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Whitefoord Trust Corporation Limited
Adresa
2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
VAT ID (DIČ) no VAT ID available
Company No. 05477721 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Whitefoord Trustees Limited
  • Whitefoord Nominees NO.2 Limited
  • Whitefoord Consulting Limited
  • Whitefoord Nominees Limited
  • Whitefoord Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Whitefoord (2010) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04131689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macdonald, Allan James Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Date of Birth: 10/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whitefoord, Russell Vincent Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Date of Birth: 06/1952 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Fay, Andrew Steven 4 Maguire Street, London, England Status: Active Notified: 10/09/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Allan James 4 Maguire Street, London, England Status: Active Notified: 27/02/2014 Date of Birth: 10/1957 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Gillingham, Alasdair James Vaughan Manor Royal, Crawley, England Status: Ceased Notified: 21/12/2021 Ceased: 15/12/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Josen, Gurmeet Singh 4 Maguire Street, London, England Status: Ceased Notified: 14/01/2022 Ceased: 30/11/2023 Role: Secretary
    Whitefoord, Russell Vincent 4 Maguire Street, London, England Status: Ceased Notified: 10/06/2005 Ceased: 05/07/2023 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British