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 25 years ago on 13/01/1999 and has the registered number: 03697358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

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 30/06/2022 31/03/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA ANNE ABREY Nov 1961 British Director 1999-01-13 CURRENT
MR TIMOTHY JOHN TAYLOR Mar 1961 British Secretary 1999-01-13 CURRENT
JUDITH MARGARET INGHAM Feb 1959 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
EDWARD ANTHONEY EGERTON HOSKYNS-ABRAHALL Jul 1977 British Director 2023-09-18 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
CARRIE ELIZABETH DUNCAN Apr 1982 British Director 2023-09-18 CURRENT
DORA LORRAINE SUSAN CLARKE Apr 1960 Director 2008-07-01 CURRENT
PERVAZE AHMED Mar 1968 British Director 2023-09-18 CURRENT
CERI ALEXANDRA VOKES May 1980 British Director 2013-07-01 CURRENT
PENELOPE JACQUELINE WARR Nov 1965 British Director 1999-01-13 CURRENT
MATTHEW JAMES WOODS Dec 1975 British Director 2007-07-01 CURRENT
HANNAH JOYCE WAILOO Jun 1981 British Director 2023-09-18 CURRENT
KATHARINE ANNABEL LUCY GRAVES Jul 1966 British Director 2003-07-01 UNTIL 2010-09-30 RESIGNED
MR IAN ARTHUR MARSH Feb 1953 British Director 2000-11-20 UNTIL 2006-05-31 RESIGNED
EDWARD ANTHONEY EGERTON HOSKYNS-ABRAHALL Jul 1977 British Director 2022-09-28 UNTIL 2023-03-23 RESIGNED
CATHERINE ROSS HILL Jul 1968 British Director 2005-07-01 UNTIL 2005-07-01 RESIGNED
MRS LARA ELIZABETH CROMPTON Sep 1980 British Director 2018-11-07 UNTIL 2023-03-23 RESIGNED
CATHERINE ROSS HILL Jul 1968 British Director 2007-07-01 UNTIL 2008-08-18 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
ROBERT LAUCHLAN MCLEAN May 1967 British Director 2007-10-09 UNTIL 2007-10-09 RESIGNED
KATHARINE ANNABEL LUCY GRAVES Jul 1966 British Director 2011-07-01 UNTIL 2023-03-22 RESIGNED
TIMOTHY JAMES GEORGE Mar 1976 British Director 2012-07-19 UNTIL 2023-03-29 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
MR MURRAY HALLAM Oct 1946 British Director 1999-01-13 UNTIL 2017-09-29 RESIGNED
JANETTE CATTELL Nov 1960 British Director 1999-01-13 UNTIL 2002-01-15 RESIGNED
SARAH VICTORIA CORMACK Dec 1972 British Director 2006-07-01 UNTIL 2018-09-30 RESIGNED
STEPHEN GILES COOKE Jul 1946 British Director 1999-01-13 UNTIL 2017-05-26 RESIGNED
PERVAZE AHMED Mar 1968 British Director 2022-09-28 UNTIL 2023-03-23 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 2017-05-11 UNTIL 2019-06-25 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 1999-01-13 UNTIL 2006-09-15 RESIGNED
ARTHUR DAVID BOWYER Aug 1940 British Director 1999-01-13 UNTIL 2000-09-27 RESIGNED
SAMANTHA JANE BRADLEY Mar 1971 British Director 2005-07-01 UNTIL 2007-12-31 RESIGNED
MR KEITH JAMES BRUCE-SMITH Jun 1953 British Director 1999-01-13 UNTIL 2002-01-15 RESIGNED
MR. RICHARD ALEXANDER CASSELL Jul 1955 British Director 2010-09-27 UNTIL 2019-06-30 RESIGNED
EDWARD HENRY OLIVER JARRON Aug 1981 British Director 2022-09-28 UNTIL 2023-03-27 RESIGNED
FILIPPO NOSEDA Nov 1970 British,Swiss Director 2006-07-01 UNTIL 2017-06-15 RESIGNED
CLIVE DONALD CUTBILL Jan 1961 British Director 2000-09-27 UNTIL 2017-12-21 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
MARA MONTE May 1979 Italian Director 2021-03-16 UNTIL 2022-05-13 RESIGNED
FRANCIS MICHAEL MITCHELL Mar 1948 British Director 1999-01-13 UNTIL 2003-04-30 RESIGNED
MR PAUL GERVASE MCGRATH Apr 1973 British Director 2014-10-02 UNTIL 2023-03-29 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
BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED Active FULL 85200 - Primary education
THE ROYAL SIGNALS TRUSTEE LIMITED BLANDFORD FORUM Active DORMANT 74990 - Non-trading company
WEST DENE SCHOOL EDUCATIONAL TRUST LIMITED MILTON KEYNES ... FULL 85200 - Primary education
PHILANTHROPY IMPACT LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE EAST RIDING FOUNDATION LIMITED HOTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TEMPLE PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DO WELL FOUNDATION LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SYRACUSE UNIVERSITY (USA) LONDON PROGRAM LONDON Active SMALL 74990 - Non-trading company
UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
ST. PAUL'S SCHOOL LONDON ENGLAND Active FULL 85200 - Primary education
HAMMERSMITH ACADEMY TRUST LONDON Active FULL 85310 - General secondary education
WITHERS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NPT TRANSATLANTIC LIMITED LONDON Active FULL 74990 - Non-trading company
MISHCON DE REYA TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NATIONAL PHILANTHROPIC TRUST UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ROSSLYN FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP BRISTOL ... SMALL None Supplied
MICHAELMAS TRADING LLP GRANTHAM Active FULL None Supplied
HARCUS SINCLAIR LLP BARNSLEY ENGLAND ... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHAVILLE LIMITED LONDON Active GROUP 59111 - Motion picture production activities
47 ACACIA ROAD (FH) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ACTIVATOR METHODS INTERNATIONAL UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
A J HUTTON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
47-49 THURLOE SQUARE FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
47-49 THURLOE SQUARE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALDIS INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOCK'S INFLUENCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABERLASH HOUSE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ADVISORS & PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied