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FORVIS MAZARS TRUST CORPORATION LIMITED

FORVIS MAZARS TRUST CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORVIS MAZARS TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10253121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORVIS MAZARS TRUST CORPORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FORVIS MAZARS TRUST CORPORATION LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORVIS MAZARS TRUST CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAZARS TRUST CORPORATION LIMITEDSep 01, 2016Sep 01, 2016
    AGHOCO 1426 LIMITEDJun 27, 2016Jun 27, 2016

    What are the latest accounts for FORVIS MAZARS TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for FORVIS MAZARS TRUST CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for FORVIS MAZARS TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		11 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Hoyle as a director on Apr 04, 2025

    		2 pagesAP01

    Termination of appointment of Jacqueline Mary Berry as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Mr James William Gilbey as a director on Apr 04, 2025

    		2 pagesAP01

    Termination of appointment of Philip Andrew Verity as a director on Apr 04, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		4 pagesCS01

    Change of details for Mazars Services Limited as a person with significant control on Jun 11, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed mazars trust corporation LIMITED\certificate issued on 11/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2024

    Change of name notice

    		CONNOT

    Change of details for Mazars Limited as a person with significant control on May 13, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Jacqueline Mary Berry on Apr 26, 2022

    		2 pagesCH01

    Change of details for Mazars Limited as a person with significant control on Apr 26, 2022

    		2 pagesPSC05

    Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 30 Old Bailey London EC4M 7AU on Apr 26, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Laidlaw as a director on Mar 26, 2021

    		1 pagesTM01

    Termination of appointment of Ian John Pickford as a director on Mar 26, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    		4 pagesAA

    Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FORVIS MAZARS TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARHAM, Paul
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish256999640001
    GILBEY, James William
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish149788780001
    HOYLE, Andrew John
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish256999410002
    RITCHIE, Elizabeth
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish184025340001
    STANBROOK, Toby Jonathan
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish162734220003
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    MAZARS COMPANY SECRETARIES LIMITED
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Secretary
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    Identification TypeEuropean Economic Area
    Registration Number759664
    		130398850001
    BERRY, Jacqueline Mary
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish141533590001
    DAVIES, Timothy Glynn
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Director
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		United KingdomBritish175292340004
    FRASER, Alistair John
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Director
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		EnglandBritish68612710005
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		United KingdomBritish105579880001
    LAIDLAW, Margaret
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Director
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		United KingdomBritish182140360001
    PICKFORD, Ian John
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Director
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		EnglandBritish89311080002
    VERITY, Philip Andrew
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish141533910001
    WILLIAMS, Glyn Mark
    Penshurst Road
    Speldhurst
    TN3 0PQ Tunbridge Wells
    Avron
    England
    		Director
    Penshurst Road
    Speldhurst
    TN3 0PQ Tunbridge Wells
    Avron
    England
    		United KingdomBritish84430560002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORVIS MAZARS TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Sep 01, 2016
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5380971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0