WHITEFOORD TRUST CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITEFOORD TRUST CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEFOORD TRUST CORPORATION LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05477721. The accounts status is FULL and accounts are next due on 31/12/2023.
WHITEFOORD TRUST CORPORATION LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05477721. The accounts status is FULL and accounts are next due on 31/12/2023.
WHITEFOORD TRUST CORPORATION LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR THE CLOVE BUILDING
LONDON
SE1 2NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITEFOORD TRUSTEES LIMITED (until 15/03/2021)
WHITEFOORD TRUSTEES LIMITED (until 15/03/2021)
WHITEFOORD NOMINEES NO.2 LIMITED (until 26/02/2014)
WHITEFOORD CONSULTING LIMITED (until 13/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN JAMES MACDONALD | Oct 1957 | British | Director | 2014-02-27 | CURRENT |
MR ANDREW STEVEN FAY | Sep 1965 | British | Director | 2021-09-10 | CURRENT |
MR ALASDAIR JAMES VAUGHAN GILLINGHAM | Oct 1977 | British | Director | 2021-12-21 | CURRENT |
GURMEET SINGH JOSEN | Secretary | 2022-01-14 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
MR RUSSELL VINCENT WHITEFOORD | Jun 1952 | British | Director | 2005-06-10 UNTIL 2023-07-05 | RESIGNED |
MISS EMILY JANE ROBERTA SAKER | Secretary | 2013-08-01 UNTIL 2019-12-31 | RESIGNED | ||
MR GURMEET SINGH JOSEN | Secretary | 2020-01-01 UNTIL 2021-09-10 | RESIGNED | ||
STEPHEN GRAHAM HOAD | British | Secretary | 2005-06-10 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Vincent Whitefoord | 2016-04-06 - 2021-09-10 | 6/1952 | London | Voting rights 25 to 50 percent |
Mr Allan James Macdonald | 2016-04-06 - 2021-09-10 | 10/1957 | London | Voting rights 25 to 50 percent |
Whitefoord (2010) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WHITEFOORD TRUST CORPORATION LIMITED | 2021-11-23 | 28-02-2021 | £1 Cash £1 equity |
Dormant Company Accounts - WHITEFOORD TRUSTEES LIMITED | 2020-11-27 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - WHITEFOORD TRUSTEES LIMITED | 2019-11-29 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - WHITEFOORD TRUSTEES LIMITED | 2018-12-04 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - WHITEFOORD TRUSTEES LIMITED | 2017-11-29 | 28-02-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WHITEFOORD TRUSTEES LIMITED | 2016-11-30 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - WHITEFOORD TRUSTEES LIMITED | 2015-11-27 | 28-02-2015 | £1 Cash £1 equity |
Dormant Company Accounts - WHITEFOORD TRUSTEES LIMITED | 2014-11-29 | 28-02-2014 | £1 Cash £1 equity |