GOWLING WLG TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

GOWLING WLG TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOWLING WLG TRUST CORPORATION LIMITED was incorporated 36 years ago on 05/01/1988 and has the registered number: 02209819. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GOWLING WLG TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

This Company Originates in : United Kingdom
Previous trading names include:
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED (until 19/02/2016)
LAWRENCE GRAHAM TRUST CORPORATION LIMITED (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH PATRICK GUERIN MAULE May 1965 British Director 2013-10-09 CURRENT
SUNIL SHANTILAL KAKKAD May 1959 British Director 2019-09-09 CURRENT
MR KRISTIAN THOMAS ROGERS Aug 1981 British Director 2020-06-11 CURRENT
MICHAEL ROBERT ANTHONY LACEY Apr 1963 British Director 2002-12-09 UNTIL 2019-09-23 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-07-18 UNTIL 2013-09-27 RESIGNED
MR RICHARD FRANCIS JOCELYN SIMON Oct 1947 British Director RESIGNED
MR JAMES DONALD MALCOLM MACKINTOSH Jun 1950 British Director RESIGNED
MR JOHN ALASDAIR NICHOLSON Dec 1938 British Director RESIGNED
MR DAVID EDWARD PONSFORD Apr 1974 British Director 2013-10-24 UNTIL 2018-06-04 RESIGNED
MR SIMON JAMES CRAWFORD RANDALL Jun 1944 British Director RESIGNED
BRIAN WILLIAM DARRELL RICHARDS Jul 1951 British Director 2012-10-02 UNTIL 2014-04-25 RESIGNED
ROBERT JOHN SMITH Jan 1953 British Director RESIGNED
MS JANE ELIZABETH HAYES KOLA Feb 1969 British Director 2015-04-15 UNTIL 2017-04-10 RESIGNED
MR MICHAEL ANTHONY SMYTH Apr 1954 British Director RESIGNED
MR RONALD GEOFFREY THOM Apr 1950 British Director 2000-04-19 UNTIL 2008-09-25 RESIGNED
TIMOTHY THORNTON-JONES Oct 1949 British Director RESIGNED
ANTHONY IAN THOMPSON Jun 1959 British Director 1996-04-30 UNTIL 2017-04-30 RESIGNED
MR DANIEL ROBERT UGUR Dec 1980 British Director 2014-05-09 UNTIL 2017-04-30 RESIGNED
MR RICHARD WILLIAM WOOD Nov 1948 British Director RESIGNED
ANDREW YOUNG Jan 1962 British Director 1997-06-30 UNTIL 2009-06-16 RESIGNED
MR NICHOLAS DAVID GRENVILLE JACOB Mar 1957 British Director 2002-10-02 UNTIL 2017-04-30 RESIGNED
MICHAEL BRIAN MURPHY Nov 1961 British Director 1997-06-30 UNTIL 2020-06-11 RESIGNED
MR GLENN CHARLES HURSTFIELD Jun 1957 British Director 1997-06-30 UNTIL 2010-03-12 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 1992-03-30 UNTIL 2008-07-18 RESIGNED
JAMES EDWARD BEADELL BACON Feb 1965 British Director 2000-05-01 UNTIL 2004-11-08 RESIGNED
MS CATHARINE ANN BELL Oct 1963 British Director 2010-03-12 UNTIL 2017-04-30 RESIGNED
PETER BORRIE Jul 1962 British Director 1998-09-02 UNTIL 2004-07-13 RESIGNED
MR RONALD LANGDON BURGESS Feb 1968 British Director 2009-12-01 UNTIL 2013-04-30 RESIGNED
MR ADAM PETER FAYREMAN BUSHBY Aug 1970 British Director 2009-12-01 UNTIL 2016-11-30 RESIGNED
ROSEMARY HELEN CHAMBERLAYNE Oct 1978 British Director 2012-08-03 UNTIL 2014-11-12 RESIGNED
MR ROBERT DAVID FIELD Oct 1954 British Director RESIGNED
TERESA YVONNE GALLAGHER Sep 1962 British Director 1997-11-03 UNTIL 2015-01-31 RESIGNED
CAROLINE XANIA GARNHAM Oct 1955 British Director 2010-03-12 UNTIL 2012-04-12 RESIGNED
MR MARTYN CHRISTOPHER GOWAR Jul 1946 British Director RESIGNED
MR HUGH ROBERT BOUSFIELD HAMILTON Jun 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gowling Wlg (Uk) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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