WITHERS TRUST CORPORATION LIMITED

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WITHERS TRUST CORPORATION LIMITED

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Key Data

Status

Active

Company No.

03697358Copy
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Incorporation date

13/01/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor, 20 Old Bailey, London EC4M 7ANCopy
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Latest events (Record since 31/10/2022)
dot icon09/07/2026
Registration of charge 036973580018, created on 2026-06-29
dot icon15/05/2026
Satisfaction of charge 036973580015 in full
dot icon10/03/2026
Satisfaction of charge 036973580013 in full
dot icon10/03/2026
Registration of charge 036973580016, created on 2026-02-26
dot icon27/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon11/12/2025
Appointment of Roberto Giuseppe Michele Moruzzi as a director on 2025-08-22
dot icon18/08/2025
Satisfaction of charge 036973580011 in full
dot icon06/08/2025
Appointment of Emma Catherine Cooper-Hedges as a director on 2025-07-25
dot icon19/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/04/2025
Registration of charge 036973580015, created on 2025-04-08
dot icon30/01/2025
Appointment of Stephen Campbell Richards as a director on 2025-01-08
dot icon20/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon02/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon02/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon02/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon02/07/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon28/06/2024
Appointment of Natasha Oakshett as a director on 2024-05-01
dot icon22/05/2024
Director's details changed for Hannah Joyce Wailoo on 2024-04-30
dot icon29/03/2024
Memorandum and Articles of Association
dot icon29/03/2024
Resolutions
dot icon25/03/2024
Appointment of Edward Henry Oliver Jarron as a director on 2024-03-06
dot icon15/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon04/01/2024
Appointment of Ms Penelope Jacqueline Warr as a director on 2023-12-31
dot icon02/01/2024
Termination of appointment of Penelope Jacqueline Warr as a director on 2023-12-31
dot icon02/01/2024
Termination of appointment of Timothy John Taylor as a secretary on 2023-12-31
dot icon04/12/2023
Director's details changed for Mrs Julia Anne Abrey on 2023-12-04
dot icon21/09/2023
Appointment of Mr Edward Anthoney Egerton Hoskyns-Abrahall as a director on 2023-09-18
dot icon21/09/2023
Appointment of Hannah Joyce Wailoo as a director on 2023-09-18
dot icon21/09/2023
Appointment of Mrs Carrie Elizabeth Duncan as a director on 2023-09-18
dot icon21/09/2023
Appointment of Pervaze Ahmed as a director on 2023-09-18
dot icon05/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon05/04/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon05/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon05/04/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon29/03/2023
Termination of appointment of Paul Gervase Mcgrath as a director on 2023-03-29
dot icon29/03/2023
Termination of appointment of Timothy James George as a director on 2023-03-29
dot icon27/03/2023
Termination of appointment of Edward Henry Oliver Jarron as a director on 2023-03-27
dot icon24/03/2023
Termination of appointment of Edward Anthoney Egerton Hoskyns-Abrahall as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of Pervaze Ahmed as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of Natasha Oakshett as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of Hannah Joyce Wailoo as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of Lara Elizabeth Crompton as a director on 2023-03-23
dot icon22/03/2023
Termination of appointment of Katharine Annabel Lucy Graves as a director on 2023-03-22
dot icon07/03/2023
Termination of appointment of Anthony John Thompson as a director on 2023-03-03
dot icon15/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon02/11/2022
Appointment of Mr Edward Anthoney Egerton Hoskyns-Abrahall as a director on 2022-09-28
dot icon01/11/2022
Appointment of Pervaze Ahmed as a director on 2022-09-28
dot icon31/10/2022
Appointment of Edward Henry Oliver Jarron as a director on 2022-09-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

WITHERS TRUST CORPORATION LIMITED has not submitted financial statements

WITHERS TRUST CORPORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

69
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WITHERS TRUST CORPORATION LIMITED

WITHERS TRUST CORPORATION LIMITED is an Active company incorporated on 13/01/1999 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 20 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WITHERS TRUST CORPORATION LIMITED?

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WITHERS TRUST CORPORATION LIMITED is currently Active. It was registered on 13/01/1999 .

Where is WITHERS TRUST CORPORATION LIMITED located?

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WITHERS TRUST CORPORATION LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does WITHERS TRUST CORPORATION LIMITED do?

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WITHERS TRUST CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WITHERS TRUST CORPORATION LIMITED?

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The latest filing was on 09/07/2026: Registration of charge 036973580018, created on 2026-06-29.