WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED - LONDON


Company Profile Company Filings

Overview

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255124. The accounts status is DORMANT and accounts are next due on 31/01/2024.

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

This Company Originates in : United Kingdom
Previous trading names include:
BOND DICKINSON (TRUST CORPORATION) LIMITED (until 01/11/2017)
DICKINSON DEES (TRUST CORPORATION) LIMITED (until 01/05/2013)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA CAROLINE BRODIE Aug 1981 British Director 2019-10-16 CURRENT
MARK WOODWARD Sep 1959 British Director 2014-05-29 CURRENT
SUSAN ANN MAXEY Mar 1975 British Director 2021-05-25 CURRENT
EMILY ANAIS PIKE Oct 1983 British Director 2022-04-30 CURRENT
RICHARD JOHN PIKE Dec 1982 British Director 2021-05-25 CURRENT
MR JAMES JONATHON RADCLIFFE May 1979 British Director 2021-05-25 CURRENT
WILLIAM IAN BONAS Jun 1978 British Director 2021-05-25 CURRENT
HELEN FRANCES TAVROGES Mar 1959 British Director 2000-09-14 CURRENT
SIMON ROGER KIRKUP Aug 1966 British Director 2000-03-21 CURRENT
CHRISTOPHER PETER NICHOLAS KERR-SMILEY Jan 1967 British Director 2021-05-25 CURRENT
DEBORAH ALISON JUDE Feb 1962 British Director 2021-05-25 CURRENT
ANDREW JOHN FARQUHARSON Nov 1976 British Director 2018-06-21 CURRENT
MR WILLIAM BERNARD SAUMAREZ FORD May 1980 British Director 2021-05-25 CURRENT
ROBERT ALEXANDER DICKINSON Jun 1964 British Director 2000-03-21 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2004-11-09 CURRENT
NEIL IAN LONG Jul 1970 British Director 2015-06-23 CURRENT
DEBORAH ALISON JUDE Feb 1962 British Director 2006-06-06 UNTIL 2016-04-30 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1996-09-26 UNTIL 2004-11-09 RESIGNED
MR EDWARD ROBERT MATHESON STONE Mar 1970 British Director 2019-10-16 UNTIL 2021-10-31 RESIGNED
RICHARD MURROUGH WILSON Feb 1945 British Director 2000-03-21 UNTIL 2006-03-01 RESIGNED
MARGARET ANNE SIMPSON Oct 1959 British Director 2006-03-01 UNTIL 2010-08-11 RESIGNED
ANDREW MICHAEL PLAYLE Apr 1969 British Director 2008-05-14 UNTIL 2016-01-04 RESIGNED
JOHN SELBY NORTH LEWIS Nov 1943 British Director 2000-03-21 UNTIL 2004-04-26 RESIGNED
GEORGE LYALL Apr 1959 British Director 2000-03-21 UNTIL 2022-04-30 RESIGNED
ROSALIND JANE HARWOOD May 1965 British Director 2006-03-01 UNTIL 2012-05-31 RESIGNED
ADRIAN CLIVE GIFFORD Nov 1946 British Director 1996-09-26 UNTIL 2006-03-01 RESIGNED
MR ROBERT NICHOLAS FOORD DREWETT Apr 1959 British Director 2014-05-29 UNTIL 2021-05-25 RESIGNED
MR NEIL ELLIOTT BRAITHWAITE Aug 1954 British Director 2000-03-21 UNTIL 2010-08-11 RESIGNED
MR ARTHUR GRAHAM PATERSON WRIGHT Feb 1948 British Director 1996-09-26 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womble Bond Dickinson (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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