WITHERS TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

WITHERS TRUST CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WITHERS TRUST CORPORATION LIMITED was incorporated 22 years ago on 13/01/1999 and has the registered number: 03697358. The accounts status is SMALL and accounts are next due on 30/06/2021.

WITHERS 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 / 6 05/04/2019 30/06/2021

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2021 26/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES WOODS Dec 1975 British Director 2007-07-01 CURRENT
PENELOPE JACQUELINE WARR Nov 1965 British Director 1999-01-13 CURRENT
CERI ALEXANDRA VOKES May 1980 British Director 2013-07-01 CURRENT
MR ANTHONY JOHN THOMPSON May 1943 British Director 1999-01-13 CURRENT
CHARLES EDWARD JAMES TEE Dec 1979 British Director 2014-07-02 CURRENT
MISS PATRICIA ANNE MILNER Oct 1966 British Director 1999-01-13 CURRENT
MR PAUL GERVASE MCGRATH Apr 1973 British Director 2014-10-02 CURRENT
JUDITH MARGARET INGHAM Feb 1959 British Director 1999-01-13 CURRENT
ANTHONY PAUL HEWITT May 1968 British Director 2018-06-06 CURRENT
MS CLAIRE ELIZABETH HARRIS Jun 1982 British Director 2017-07-06 CURRENT
CHRISTOPHER JONATHAN JAMES GROVES May 1974 British Director 2007-07-01 CURRENT
TIMOTHY JAMES GEORGE Mar 1976 Director 2012-07-19 CURRENT
KATHARINE ANNABEL LUCY GRAVES Jul 1966 British Director 2011-07-01 CURRENT
MRS LARA ELIZABETH CROMPTON Sep 1980 British Director 2018-11-07 CURRENT
DORA LORRAINE SUSAN CLARKE Apr 1960 Director 2008-07-01 CURRENT
ALESSIA PAOLETTO Mar 1976 Italian Director 2018-11-07 CURRENT
MRS JULIA ANNE ABREY Nov 1961 British Director 1999-01-13 CURRENT
MR TIMOTHY JOHN TAYLOR Mar 1961 British Secretary 1999-01-13 CURRENT
MR BRIAN TURNBULL JULIUS STEVENS Nov 1938 British Director 1999-01-13 UNTIL 2001-04-04 RESIGNED
MR. RICHARD ALEXANDER CASSELL Jul 1955 British Director 2010-09-27 UNTIL 2019-06-30 RESIGNED
MR KEITH JAMES BRUCE-SMITH Jun 1953 British Director 1999-01-13 UNTIL 2002-01-15 RESIGNED
SAMANTHA JANE BRADLEY Mar 1971 British Director 2005-07-01 UNTIL 2007-12-31 RESIGNED
ARTHUR DAVID BOWYER Aug 1940 British Director 1999-01-13 UNTIL 2000-09-27 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 1999-01-13 UNTIL 2006-09-15 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 2017-05-11 UNTIL 2019-06-25 RESIGNED
JANETTE CATTELL Nov 1960 British Director 1999-01-13 UNTIL 2002-01-15 RESIGNED
STEPHEN GILES COOKE Jul 1946 British Director 1999-01-13 UNTIL 2017-05-26 RESIGNED
CLIVE DONALD CUTBILL Jan 1961 British Director 2000-09-27 UNTIL 2017-12-21 RESIGNED
STUART JOHN SKEFFINGTON May 1973 British Director 2005-07-01 UNTIL 2008-09-05 RESIGNED
MR JOHN STEPHEN RICHES Apr 1961 British Director 1999-01-13 UNTIL 2011-07-01 RESIGNED
CHARLES LANDER PIKE Feb 1949 British Director 1999-01-13 UNTIL 2007-10-31 RESIGNED
MR ROBIN JOHN MARTEL PAUL Dec 1952 British Director 1999-01-13 UNTIL 2020-10-08 RESIGNED
MRS ALISON JANE SARGENT PAINES Jul 1955 British Director 1999-01-13 UNTIL 2005-06-17 RESIGNED
FILIPPO NOSEDA Nov 1970 British Director 2006-07-01 UNTIL 2017-06-15 RESIGNED
PHILIP EDWARD MUNRO Dec 1980 British Director 2013-07-01 UNTIL 2017-05-12 RESIGNED
SAMANTHA SIAN MORGAN Feb 1967 British Director 2000-09-27 UNTIL 2011-07-01 RESIGNED
FRANCIS MICHAEL MITCHELL Mar 1948 British Director 1999-01-13 UNTIL 2003-04-30 RESIGNED
ROBERT LAUCHLAN MCLEAN May 1967 British Director 2007-10-09 UNTIL 2007-10-09 RESIGNED
MR IAN ARTHUR MARSH Feb 1953 British Director 2000-11-20 UNTIL 2006-05-31 RESIGNED
SARAH VICTORIA CORMACK Dec 1972 British Director 2006-07-01 UNTIL 2018-09-30 RESIGNED
CATHERINE ROSS HILL Jul 1968 British Director 2007-07-01 UNTIL 2008-08-18 RESIGNED
MR MURRAY HALLAM Oct 1946 British Director 1999-01-13 UNTIL 2017-09-29 RESIGNED
CHRISTOPHER JONATHAN JAMES GROVES May 1974 British Director 2005-07-01 UNTIL 2005-07-01 RESIGNED
JOHN NICHOLAS GREENWOOD Feb 1960 British Director 2005-07-01 UNTIL 2005-07-01 RESIGNED
JOHN NICHOLAS GREENWOOD Feb 1960 British Director 2007-07-01 UNTIL 2011-07-01 RESIGNED
KATHARINE ANNABEL LUCY GRAVES Jul 1966 British Director 2003-07-01 UNTIL 2010-09-30 RESIGNED
JENNET ANN EYRE Sep 1951 British Director 2005-09-19 UNTIL 2005-11-08 RESIGNED
SOPHIE NATALIA HELEN AMBROSINE DWORETZSKY Aug 1975 British Director 2012-03-26 UNTIL 2019-08-02 RESIGNED
MRS JANE ANN DEARLE Jul 1967 British Director 1999-01-13 UNTIL 2005-05-11 RESIGNED
CATHERINE ROSS HILL Jul 1968 British Director 2005-07-01 UNTIL 2005-07-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDSALL ESTATES COMPANY LIMITED MALTON Active FULL 68209 - Other letting and operating of own or leased real estate
BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED Active FULL 85200 - Primary education
NORTH HILL FARMS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BURGHLEY HOUSE PRESERVATION TRUST LIMITED STAMFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
CAMERON-ROSE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ASHURST INVESTMENTS LIMITED DORSET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MYNDE FARMS LIMITED LONDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DO WELL FOUNDATION LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HISTORIC DOCKYARD PROPERTY (2005) LIMITED CHATHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST. PAUL'S SCHOOL LONDON ENGLAND Active FULL 85200 - Primary education
HAMMERSMITH ACADEMY TRUST LONDON Active FULL 85310 - General secondary education
HISTORIC DOCKYARD PROPERTY (2010) LIMITED CHATHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NPT TRANSATLANTIC LIMITED LONDON Active FULL 74990 - Non-trading company
THE SHAFTESBURY TRUSTEE COMPANY NO.2 LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE SHAFTESBURY TRUSTEE COMPANY NO.1 LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILTON ESTATE (STOFORD) LLP SALISBURY Active DORMANT None Supplied
MARTLET ESTATES LLP ST ALBANS Active TOTAL EXEMPTION FULL None Supplied
LAMBTON EVENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HUTTON WANDESLEY ESTATE LLP YORK Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXIINTERNATIONAL SOFTWARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
GEORGETOWN UNIVERSITY (USA) UK INITIATIVES ORGANISATION LONDON Active SMALL 85421 - First-degree level higher education
FIG LEAF PROMOTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
GARCIA FAMILY FOUNDATION (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FAIRFORD CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAL LONDON LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
67/68 WARWICK SQUARE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
DAWN GLOBAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
EUROPEAN SECURITIES NETWORK LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FCLEX LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied