Active
Company Information for FARRER & CO TRUST CORPORATION LIMITED
66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FARRER & CO TRUST CORPORATION LIMITED | |
Legal Registered Office | |
66 LINCOLNS INN FIELDS LONDON WC2A 3LH Other companies in WC2A | |
Company Number | 03426086 | |
---|---|---|
Company ID Number | 03426086 | |
Date formed | 1997-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:30:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES HOPKINS |
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MARK THOMAS BRIDGES |
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JAMES HUBERT CARLETON |
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MICHAEL JOHN CHANTLER |
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BRYONY LOUISE ANDREE COVE |
||
DIANA ELEANOR DAVIDSON |
||
WILLIAM JAMES FURBER |
||
IAN WILLIAM HUDDLESTON |
||
CAROLINE ANNE KIRBY |
||
RACHEL MAINWARING-TAYLOR |
||
CATHERINE MAIREAD MCALEAVEY |
||
RICHARD WILLIAM JAMES PARRY |
||
OLIVER IAN GILBERT PIPER |
||
ANTHONY ALEXANDER GROVES TURNER |
||
SARAH SUE VON SCHMIDT AUF ALTENSTADT |
||
RHODERICK PETER GROSVENOR VOREMBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JANET BRYANT |
Director | ||
ALISON JANE SPRINGETT |
Director | ||
JAMES FAIRWEATHER EDMONDSON |
Director | ||
MARGARET SUSAN SHALE |
Company Secretary | ||
CHRISTOPHER BELCHER |
Director | ||
ANTHONY WILLIAM CHARLTON EDWARDS |
Director | ||
JUDITH LYNNE HILL |
Director | ||
ALASTAIR JOHN CALVERT COLLETT |
Director | ||
JAMES DAVID MCNEILE |
Director | ||
VANESSA ANN REBURN |
Director | ||
MARSOM HENRY BOYD-CARPENTER |
Director | ||
JOHN HAINES EVANS |
Director | ||
MARY ELIZABETH FALK |
Director | ||
FRANCIS NATION DIXON |
Director | ||
ROBERT GEORGE CLINTON |
Director | ||
WILLIAM JAMES FURBER |
Director | ||
RICHARD ANTHONY GRIFFITHS |
Director | ||
ROBERT EDWARD FOSTER |
Company Secretary | ||
GEOFFREY WILLIAM RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD ETONIAN TRUST(THE) | Director | 2018-08-15 | CURRENT | 1940-02-24 | Active | |
THE GOLDSMITHS' COMPANY CHARITY | Director | 2018-04-01 | CURRENT | 2017-11-06 | Active | |
DADELAND ADVISORY CORP. | Director | 2017-08-18 | CURRENT | 2016-12-15 | Active | |
QUABOTT CORPORATION | Director | 2017-08-18 | CURRENT | 2016-12-15 | Active | |
TYROLESE (781) LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-12 | Dissolved 2015-02-24 | |
SBLP LIMITED | Director | 2014-06-24 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
RAVYOW LIMITED | Director | 2012-10-25 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
THE GOLDSMITHS' COMPANY TRUSTEE | Director | 2010-12-22 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
LEEDS CASTLE FOUNDATION | Director | 2007-12-01 | CURRENT | 1974-05-30 | Active | |
FLITCHAM NOMINEES LIMITED | Director | 2002-04-12 | CURRENT | 1987-05-11 | Active | |
THE STARS FOUNDATION | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
CHESTERFIELD PROPERTY MANAGEMENT LIMITED | Director | 2000-04-12 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
TYROLESE (757) LIMITED | Director | 2013-04-26 | CURRENT | 2013-02-07 | Dissolved 2015-07-07 | |
MCC PROPERTY LIMITED | Director | 2011-08-10 | CURRENT | 2003-11-19 | Active | |
MARYLEBONE CRICKET CLUB LIMITED | Director | 2011-08-10 | CURRENT | 2003-11-19 | Active | |
MCC COMMERCIAL LIMITED | Director | 2011-08-10 | CURRENT | 2003-11-19 | Active | |
THE FEBRUARY FOUNDATION | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
THE WALPOLE FOUNDATION | Director | 2006-02-16 | CURRENT | 1998-06-08 | Dissolved 2017-06-13 | |
THE MERTOUN GARDENS TRUST | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
THE WALPOLE FOUNDATION | Director | 2006-02-16 | CURRENT | 1998-06-08 | Dissolved 2017-06-13 | |
RED SQUIRREL SURVIVAL TRUST LIMITED | Director | 2008-08-08 | CURRENT | 2006-09-20 | Active | |
STANDARD SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1996-12-27 | Active - Proposal to Strike off | |
INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
TYROLESE (775) LIMITED | Director | 2014-12-05 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
TYROLESE (697) LIMITED | Director | 2014-04-02 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
TYROLESE (713) LIMITED | Director | 2014-04-02 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
LIONS OF LONGLEAT LIMITED | Director | 2011-10-06 | CURRENT | 2001-12-10 | Active | |
TYROLESE (695) LIMITED | Director | 2010-10-25 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
20 LUMSDEN AVENUE LIMITED | Director | 2010-09-21 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
ECLIPSE NOMINEES LIMITED | Director | 2009-05-08 | CURRENT | 1997-08-13 | Active | |
CHINA TRADING INTERNATIONAL LIMITED | Director | 2006-12-08 | CURRENT | 1985-07-08 | Dissolved 2014-03-18 | |
PAGERIM LIMITED | Director | 2006-12-08 | CURRENT | 1975-11-13 | Dissolved 2014-03-11 | |
STANDARD SERVICES LIMITED | Director | 2004-11-26 | CURRENT | 1996-12-27 | Active - Proposal to Strike off | |
TYROLESE (SECRETARIAL) LIMITED | Director | 2010-01-21 | CURRENT | 1986-05-14 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 2010-01-21 | CURRENT | 1987-11-11 | Active | |
THE FREELANDS FOUNDATION LIMITED | Director | 2018-03-13 | CURRENT | 2015-03-18 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 2017-10-25 | CURRENT | 1987-11-11 | Active | |
CLUMBER LAND LIMITED | Director | 2015-10-20 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
LONDON & LOTHIAN TRUSTEES LIMITED | Director | 2013-01-03 | CURRENT | 1960-05-12 | Active - Proposal to Strike off | |
THE SHIMPLING TRUST LIMITED | Director | 2012-08-17 | CURRENT | 1987-09-04 | Active | |
TEMPUS WHARF FREEHOLD LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-03 | Active | |
PLMS TRUSTEES LIMITED | Director | 1998-07-27 | CURRENT | 1997-12-23 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 034260860015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034260860014 | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN ARTHUR VAUGHAN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAIREAD MCALEAVEY | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED NICOLA JAYNE POMFRET | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL MAINWARING-TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HUBERT CARLETON | ||
DIRECTOR APPOINTED ISABEL ROSE MILENA PAINTIN | ||
DIRECTOR APPOINTED MISS JENNIFER CATHERINE RIDGWAY | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034260860013 | |
AP01 | DIRECTOR APPOINTED SAMUEL HUGH JOHN MACDONALD | |
CH01 | Director's details changed for Mr Laurie Richard Charles Horwood on 2022-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK GRAHAM | |
AP01 | DIRECTOR APPOINTED MR LAURIE RICHARD CHARLES HORWOOD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
APPOINTMENT TERMINATED, DIRECTOR RHODERICK PETER GROSVENOR VOREMBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK PETER GROSVENOR VOREMBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
CH01 | Director's details changed for Oliver Ian Gilbert Piper on 2021-09-28 | |
RES01 | ADOPT ARTICLES 05/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED SONAL PRABHULAL SHAH | |
CH01 | Director's details changed for Rachel Mainwaring-Taylor on 2021-04-22 | |
TM02 | Termination of appointment of Gary James Hopkins on 2021-03-02 | |
AP03 | Appointment of Anthony Alexander Groves Turner as company secretary on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED KEITH NICHOLAS DUNNELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS BRIDGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD STEPHEN MCDERMOTT | |
PSC02 | Notification of Farrer & Co Llp as a person with significant control on 2019-12-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FURBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHANTLER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JEREMY ALEXANDER GORDON | |
CH01 | Director's details changed for Mr James Hubert Carleton on 2019-11-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for William James Furber on 2019-05-08 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN PRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM HUDDLESTON | |
AP01 | DIRECTOR APPOINTED SIMON PATRICK GRAHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRYANT | |
AP01 | DIRECTOR APPOINTED RACHEL MAINWARING-TAYLOR | |
AP01 | DIRECTOR APPOINTED OLIVER IAN GILBERT PIPER | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANNE-MARIE PIPER AS A PSC | |
PSC07 | CESSATION OF MARK THOMAS BRIDGES CVO AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD WILLIAM JAMES PARRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE PIPER | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM HUDDLESTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034260860012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER GROVES TURNER / 31/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE | |
AP01 | DIRECTOR APPOINTED BRYONY LOUISE ANDREE COVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034260860011 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON | |
AP01 | DIRECTOR APPOINTED ANTHONY ALEXANDER GROVES TURNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SHALE | |
AP03 | SECRETARY APPOINTED GARY JAMES HOPKINS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FURBER / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RHODERICK PETER GROSVENOR VOREMBERG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SUSAN SHALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET BRYANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK THOMAS BRIDGES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUBERT CARLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANTLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELEANOR DAVIDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SPRINGETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES PARRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAIREAD MCALEAVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE KIRBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FURBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SUE VON SCHMIDT AUF ALTENSTADT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED JAMES THORNE | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 12/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BELCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY EDWARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH SUE VON SCHMIDT AUF ALTENSTADT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
Outstanding | COUTTS & COMPANY | ||
MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | WEATHERBYS BANK LIMITED | |
MORTGAGE | Outstanding | AMC BANK LIMITED | |
MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Outstanding | WEATHERBYS BANK LIMITED | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARRER & CO TRUST CORPORATION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BOARD INTELLIGENCE LTD | 2012-02-07 | Outstanding |
We have found 1 mortgage charges which are owed to FARRER & CO TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FARRER & CO TRUST CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |