WHITEFOORD TRUST CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
WHITEFOORD TRUST CORPORATION LIMITED
COMPANY NUMBER
05477721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/06/2005
(19 years and 6 months old)
WEBSITE
www.whitefoord.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/2014
15/03/2021
WHITEFOORD TRUSTEES LIMITED
View all previous names
LONDON
SE1 2NQ
Telephone: 02073803300
TPS: No
22 Chancery Lane
London
WC2A 1LS
Telephone: 73803300
2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
Credit Risk Overview
Want to learn more about WHITEFOORD TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFOORD (2010) LIMITED | Active - Accounts Filed | View Report |
| WHITEFOORD TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 28/06/2024 | Allan James MacDonald (904732824) has left the board |
Credit Risk Overview
Want to learn more about WHITEFOORD TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEFOORD TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEFOORD TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
|
10/06/2005 - 31/07/2013 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
10/06/2005 - Present (19 years and 6 months) 10/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/06/2005 - Present (19 years and 6 months) Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFOORD (2010) LIMITED | Active - Accounts Filed | View Report |
| WHITEFOORD TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 28/06/2024 | Allan James MacDonald (904732824) has left the board |
| 06/05/2024 | Gurmeet Singh Josen (929152915) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 14/02/2024 | New Accounts filed |
| 14/07/2023 | Russell Vincent Whitefoord (915874585) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 20/01/2022 | New Company Secretary Gurmeet Singh Josen (929152915) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 07/10/2021 | Gurmeet Singh Josen (926582764) has left the board |
| 07/10/2021 | New Board Member Andrew Fay (928798349) Appointed |
| 05/10/2021 | Gurmeet Singh Josen (926582764) has left the board |
| 05/10/2021 | New Board Member Andrew Steven Fay (928798349) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | Emily Jane Roberta Saker (918035019) has left the board |
| 09/01/2020 | New Company Secretary Gurmeet Singh Josen (926582764) Appointed |
| 04/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 03/03/2014 | New Board Member Allan James MacDonald (904732824) Appointed |
| 22/11/2013 | New Accounts filed |
| 07/08/2013 | New Company Secretary Emily Jane Roberta Thurlow (918035019) Appointed |
| 07/08/2013 | Stephen Graham Hoad (908916229) has left the board |
| 08/07/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
