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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED AMERSHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED AMERSHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WHITEFOORD CONSULTING LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WHITEFOORD (2010) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AXIS PENSIONS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CDC WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WHITEFOORD NOMINEES LIMITED BEACONSFIELD ENGLAND Active DORMANT 74990 - Non-trading company
WHITEFOORD HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ACTION BREAKS SILENCE LTD WEMBLEY UNITED KINGDOM Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
MUNNYPOT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CDC WEALTH MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARLBOROUGH OLDCO LIMITED STEYNING UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH NOMINEES LIMITED WEST SUSSEX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
DUKE 2021 TOPCO LIMITED ST HELIER JERSEY Active GROUP None Supplied
DUKE DFM HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
WHITEFOORD (2014) LLP LONDON ENGLAND Active FULL None Supplied
VERSO INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
VSG CAPITAL LLP STEYNING UNITED KINGDOM Active MICRO ENTITY None Supplied
CHALFONT CONSULTING ACTUARIES LLP BEACONSFIELD Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE GROUP MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
THE CLIMATE CHANGE ORGANISATION LONDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
TEMPLE PLANNING LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AXIS PENSIONS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TEMPLE REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TEMPLE TRANSPORT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE CLIMATE CHANGE ORGANISATION SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ARBECO LIMITED LONDON ENGLAND Active SMALL 81300 - Landscape service activities
VWM HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SOCIAL RESEARCH ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 74901 - Environmental consulting activities