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 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.
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)
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 |