Federated Trust Corporation Limited

Company Name	Federated Trust Corporation Limited
Directors	Geoffrey Robert James Borwick and Thomas James Robert Borwick
Company Status	Active
Company Number	00209787
Category	Private Limited Company
Incorporation Date	19 November 1925(97 years, 11 months ago)
Previous Name	Federated Trust And Finance Corporation Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(67 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Mr Thomas James Robert Borwick
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(87 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Great College Street London SW1P 3RX

Director Name	Lady Victoria Lorne Peta Borwick
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(67 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2003)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Ms Jacqueline Anne Colling
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(67 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Essex CM8 1RG

Secretary Name	Ms Jacqueline Anne Colling
Nationality	British
Status	Resigned
Appointed	30 June 2001(75 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 January 2018)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Essex CM8 1RG

Director Name	Mr Trevor Ashley Power
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(77 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2008)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	58 Clarendon Street Leamington Spa Warwickshire CV32 4PE

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	28 December 1992(67 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2001)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Contact

Website	gallards.co.uk
Telephone	01892 528716
Telephone region	Tunbridge Wells

Location

Registered Address	15 Great College Street London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1m at £1	Second Poore LTD 100.00% Ordinary
1 at £1	Poore LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£881,492
Cash	£14,710
Current Liabilities	£23,757

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 December 2022 (9 months ago)
Next Return Due	11 January 2024 (3 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2018	Memorandum and Articles of Association (29 pages)
27 March 2018	Notification of Geoffrey Robert James Borwick as a person with significant control on 6 April 2016 (2 pages)
7 February 2018	Termination of appointment of Jacqueline Anne Colling as a secretary on 31 January 2018 (1 page)
7 February 2018	Termination of appointment of Jacqueline Anne Colling as a director on 31 January 2018 (1 page)
11 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
11 January 2018	Director's details changed for Hon Thomas James Robert Borwick on 31 December 2017 (2 pages)
10 January 2018	Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG to 15 Great College Street London SW1P 3RX on 10 January 2018 (1 page)
17 October 2017	Statement of company's objects (2 pages)
17 October 2017	Statement of company's objects (2 pages)
17 October 2017	Solvency Statement dated 25/09/17 (1 page)
17 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2017	Statement by Directors (1 page)
17 October 2017	Statement of capital on 17 October 2017 GBP 15,000 (3 pages)
17 October 2017	Solvency Statement dated 25/09/17 (1 page)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 October 2017	Statement of capital on 17 October 2017 GBP 15,000 (3 pages)
17 October 2017	Statement by Directors (1 page)
17 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Director's details changed for Hon Thomas James Robert Borwick on 1 January 2016 (2 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,015,000 (6 pages)
14 January 2016	Director's details changed for Hon Thomas James Robert Borwick on 1 January 2016 (2 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,015,000 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,015,000 (6 pages)
5 January 2015	Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages)
5 January 2015	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,015,000 (6 pages)
5 January 2015	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
5 January 2015	Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,015,000 (6 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,015,000 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 July 2013	Appointment of Mr Thomas James Robert Borwick as a director (2 pages)
11 July 2013	Appointment of Mr Thomas James Robert Borwick as a director (2 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 30 December 2010 (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 December 2010 (6 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009	Appointment terminated director trevor power (1 page)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Appointment terminated director trevor power (1 page)
21 October 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
21 October 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
28 January 2008	Return made up to 28/12/07; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 28/12/07; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
16 January 2007	Return made up to 28/12/06; full list of members (3 pages)
16 January 2007	Return made up to 28/12/06; full list of members (3 pages)
8 June 2006	Full accounts made up to 30 June 2005 (17 pages)
8 June 2006	Full accounts made up to 30 June 2005 (17 pages)
18 January 2006	Return made up to 28/12/05; full list of members (3 pages)
18 January 2006	Return made up to 28/12/05; full list of members (3 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
11 February 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
16 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
23 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (13 pages)
25 March 2002	Full accounts made up to 30 June 2001 (13 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (13 pages)
27 April 2001	Full accounts made up to 30 June 2000 (13 pages)
17 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (13 pages)
25 April 2000	Full accounts made up to 30 June 1999 (13 pages)
2 February 2000	Return made up to 28/12/99; full list of members (7 pages)
2 February 2000	Return made up to 28/12/99; full list of members (7 pages)
24 April 1999	Full accounts made up to 30 June 1998 (13 pages)
24 April 1999	Full accounts made up to 30 June 1998 (13 pages)
26 January 1999	Return made up to 28/12/98; full list of members (12 pages)
26 January 1999	Return made up to 28/12/98; full list of members (12 pages)
23 April 1998	Full accounts made up to 30 June 1997 (14 pages)
23 April 1998	Full accounts made up to 30 June 1997 (14 pages)
13 January 1998	Return made up to 28/12/97; full list of members (12 pages)
13 January 1998	Return made up to 28/12/97; full list of members (12 pages)
23 April 1997	Full accounts made up to 30 June 1996 (14 pages)
23 April 1997	Full accounts made up to 30 June 1996 (14 pages)
21 January 1997	Return made up to 28/12/96; full list of members (11 pages)
21 January 1997	Return made up to 28/12/96; full list of members (11 pages)
30 April 1996	Full accounts made up to 30 June 1995 (13 pages)
30 April 1996	Full accounts made up to 30 June 1995 (13 pages)
2 February 1996	Secretary's particulars changed (2 pages)
2 February 1996	Secretary's particulars changed (2 pages)
24 January 1996	Return made up to 28/12/95; full list of members (7 pages)
24 January 1996	Return made up to 28/12/95; full list of members (7 pages)
20 December 1991	New director appointed (3 pages)
20 December 1991	New director appointed (3 pages)
12 July 1991	New director appointed (3 pages)
12 July 1991	New director appointed (3 pages)
20 November 1987	New director appointed (4 pages)
20 November 1987	New director appointed (4 pages)
30 October 1987	Return made up to 14/10/87; full list of members (14 pages)
30 October 1987	Return made up to 14/10/87; full list of members (14 pages)
20 December 1986	Return made up to 17/11/86; full list of members (11 pages)
20 December 1986	Return made up to 17/11/86; full list of members (11 pages)
21 July 1983	Memorandum of association (6 pages)
21 July 1983	Memorandum of association (6 pages)
18 May 1978	Company name changed\certificate issued on 18/05/78 (2 pages)
18 May 1978	Company name changed\certificate issued on 18/05/78 (2 pages)
19 November 1925	Certificate of incorporation (1 page)
19 November 1925	Certificate of incorporation (1 page)
19 November 1925	Incorporation (17 pages)
19 November 1925	Incorporation (17 pages)

Federated Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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