COMPTON FAMILY TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

COMPTON FAMILY TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMPTON FAMILY TRUST CORPORATION LIMITED was incorporated 7 years ago on 22/06/2016 and has the registered number: 10245856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

COMPTON FAMILY 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 30/06/2023 31/03/2025

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ

This Company Originates in : United Kingdom
Previous trading names include:
ASHBY NOMINEES LIMITED (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2017-03-29 CURRENT
MR ANDREW DAVID HUSSEY Sep 1961 British Director 2016-10-12 CURRENT
THE MARCHIONESS OF NORTHAMPTON TRACY CAROLINE COMPTON Oct 1964 British Director 2016-10-12 CURRENT
THE MARQUESS OF NORTHAMPTON SPENCER DOUGLAS DAVID COMPTON Apr 1946 British Director 2016-10-12 CURRENT
THE HON. THE EARL COMPTON DANIEL BINGHAM COMPTON Jan 1973 British Director 2016-10-12 CURRENT
MR GEORGE PIPON FRANCIS Mar 1947 British Director 2016-06-22 UNTIL 2017-02-08 RESIGNED
GEORGE PIPON FRANCIS Secretary 2016-06-22 UNTIL 2019-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton 2017-03-27 4/1946 London   Ownership of shares 25 to 50 percent
The Hon. The Earl Compton Daniel Bingham Compton 2017-03-27 1/1973 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATHBONES TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OWLSNEST LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRAWBOND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRENLAKE PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSEHURST PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASACO (UK) LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMWALK HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTEFIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOWTHER TRUSTEES (2) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOWTHER TRUSTEES (3) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOWTHER TRUSTEES (1) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOWTHER TRUSTEES (4) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FALCON MANAGERS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NEW QUADRANT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
NEW QUADRANT TRUST CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
COMPTON_FAMILY_TRUST_CORP - Accounts 2023-11-24 30-06-2023 £93,029 Cash £243,133 equity
COMPTON_FAMILY_TRUST_CORP - Accounts 2023-02-08 30-06-2022 £91,845 Cash £241,909 equity
COMPTON_FAMILY_TRUST_CORP - Accounts 2022-03-29 30-06-2021 £91,845 Cash £241,845 equity

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