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The Open Database Of The Corporate World

FARRER & CO TRUST CORPORATION LIMITED

Company Number
03426086
Status
Active
Incorporation Date
28 August 1997 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard William James Parry
  • The Hon Mark Thomas Bridges Cvo
  • Ms Anne-Marie Piper
Registered Address
  • 66 Lincolns Inn Fields
    London
  • WC2A 3LH
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-08-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-12-17 United Kingdom flag FARRER & CO LLP (United Kingdom, 1 Nov 2006- ) controls United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-06-15 Ms Anne-Marie Piper controls United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) Share Ownership, Voting Rights historic details
2017-12-13 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details
2016-04-06 Mr Richard William James Parry controls United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) Share Ownership, Voting Rights historic details
2016-04-06 The Hon Mark Thomas Bridges Cvo controls United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2019-02-26 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag INCA ESTATES (UK) LTD (United Kingdom, 19 Feb 2009- ) Significant Influence Or Control details
2017-06-20 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag CONSOLIDATED PLASTICS LIMITED (United Kingdom, 20 Jun 2017- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag ABRAHAMS CONSOLIDATED LIMITED (United Kingdom, 7 Sep 1931- ) Voting Rights details
2017-06-20 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag TRUEMAN C LIMITED (United Kingdom, 5 Feb 2013- ) Share Ownership historic details
2017-06-20 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag TRUEMAN PARENT A LIMITED (United Kingdom, 20 Jun 2017- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-04-22 Change of director's details Director's details changed for Rachel Mainwaring-Taylor on 2021-04-22 details
2021-03-05 Appointment of secretary Appointment of Anthony Alexander Groves Turner as a secretary on 2021-03-02 details
2021-03-05 Termination of appointment of secretary Termination of appointment of Gary James Hopkins as a secretary on 2021-03-02 details
2021-02-24 Appointment of director Appointment of Keith Nicholas Dunnell as a director on 2021-02-19 details
2020-11-25 Annual Accounts Accounts for a dormant company made up to 2020-04-30 details
2020-09-21 Termination of appointment of director Termination of appointment of Mark Thomas Bridges as a director on 2020-09-15 details
2020-09-14 Confirmation Statement Confirmation statement made on 2020-09-14 with updates details
2020-06-24 Appointment of director Appointment of Richard Stephen Mcdermott as a director on 2020-06-16 details
2020-06-04 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2020-06-04 details
2020-06-04 Give notice of relevant legal entity with significant control Notification of Farrer & Co Llp as a person with significant control on 2019-12-17 details
2020-03-30 Termination of appointment of director Termination of appointment of William James Furber as a director on 2020-03-30 details
2020-03-26 Termination of appointment of director Termination of appointment of Richard William James Parry as a director on 2020-02-03 details
2020-03-26 Termination of appointment of director Termination of appointment of Michael John Chantler as a director on 2020-02-06 details
2019-12-19 Appointment of director Appointment of Alexandra Mary Louise Hollingshead as a director on 2019-12-17 details
2019-12-19 Appointment of director Appointment of Mr William Jeremy Alexander Gordon as a director on 2019-12-17 details
2019-12-02 Change of director's details Director's details changed for Mr James Hubert Carleton on 2019-11-13 details
2019-09-27 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-09-12 Confirmation Statement Confirmation statement made on 2019-08-28 with no updates details
2019-05-09 Change of director's details Director's details changed for William James Furber on 2019-05-08 details
2019-01-31 Termination of appointment of director Termination of appointment of Ian William Huddleston as a director on 2019-01-04 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 23 2021

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