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 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
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)
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 |