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 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.
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 |