Whitefoord Trust Corporation Limited

Company Name	Whitefoord Trust Corporation Limited
Company Status	Active
Company Number	05477721
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Allan James MacDonald
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(8 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Pension Consultant
Country of Residence	England
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Andrew Steven Fay
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Alasdair James Vaughan Gillingham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House 3 Churchill Court Manor Royal Crawley RH10 9LU

Secretary Name	Gurmeet Singh Josen
Status	Current
Appointed	14 January 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Russell Vincent Whitefoord
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Secretary Name	Stephen Graham Hoad
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	51 Bartholomew Way Horsham West Sussex RH12 5JL

Secretary Name	Mrs Emily Jane Roberta Saker
Status	Resigned
Appointed	01 August 2013(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	13th Floor 10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mr Gurmeet Singh Josen
Status	Resigned
Appointed	01 January 2020(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	13th Floor 10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	whitefoord.co.uk
Email address	[email protected]
Telephone	020 73803300
Telephone region	London

Location

Registered Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Whitefoord LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

26 November 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Emily Jane Roberta Saker as a secretary on 31 December 2019 (1 page)
7 January 2020	Appointment of Mr Gurmeet Singh Josen as a secretary on 1 January 2020 (2 pages)
28 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
23 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (1 page)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
7 May 2014	Director's details changed for Mr Russell Vincent Whitefoord on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Russell Vincent Whitefoord on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from 8Th Floor, International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 8Th Floor, International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page)
27 February 2014	Appointment of Mr Allan James Macdonald as a director (2 pages)
27 February 2014	Appointment of Mr Allan James Macdonald as a director (2 pages)
26 February 2014	Company name changed whitefoord nominees no.2 LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution (3 pages)
26 February 2014	Company name changed whitefoord nominees no.2 LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 August 2013	Appointment of Miss Emily Jane Roberta Thurlow as a secretary (1 page)
5 August 2013	Termination of appointment of Stephen Hoad as a secretary (1 page)
5 August 2013	Appointment of Miss Emily Jane Roberta Thurlow as a secretary (1 page)
5 August 2013	Termination of appointment of Stephen Hoad as a secretary (1 page)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
16 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
16 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 June 2012	Resolutions RES13 ‐ Change of name 12/06/2012 (2 pages)
26 June 2012	Resolutions RES13 ‐ Change of name 12/06/2012 (2 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Director's details changed for Mr. Russell Vincent Whitefoord on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr. Russell Vincent Whitefoord on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Company name changed whitefoord consulting LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Company name changed whitefoord consulting LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mr. Russell Vincent Whitefoord on 10 December 2010 (2 pages)
1 July 2011	Director's details changed for Mr. Russell Vincent Whitefoord on 10 December 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
20 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
7 July 2009	Return made up to 10/06/09; full list of members (3 pages)
7 July 2009	Return made up to 10/06/09; full list of members (3 pages)
17 February 2009	Company name changed whitefoord nominees LIMITED\certificate issued on 18/02/09 (2 pages)
17 February 2009	Company name changed whitefoord nominees LIMITED\certificate issued on 18/02/09 (2 pages)
9 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
31 October 2008	Accounting reference date shortened from 30/06/2008 to 28/02/2008 (1 page)
31 October 2008	Accounting reference date shortened from 30/06/2008 to 28/02/2008 (1 page)
27 June 2008	Return made up to 10/06/08; full list of members (3 pages)
27 June 2008	Return made up to 10/06/08; full list of members (3 pages)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 July 2007	Return made up to 10/06/07; full list of members (2 pages)
3 July 2007	Return made up to 10/06/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 June 2006	Return made up to 10/06/06; full list of members (6 pages)
23 June 2006	Return made up to 10/06/06; full list of members (6 pages)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2005	Company name changed whitefoord LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed whitefoord LIMITED\certificate issued on 01/07/05 (2 pages)
10 June 2005	Incorporation (17 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Incorporation (17 pages)
10 June 2005	Secretary resigned (1 page)

Whitefoord Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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