WHITEFOORD TRUST CORPORATION LIMITED

WHITEFOORD TRUST CORPORATION LIMITED is an active private limited company, incorporated on 10 June 2005. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Maguire Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WHITEFOORD TRUST CORPORATION LIMITED has five previous names, the most recent of which was WHITEFOORD TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR THE CLOVE BUILDING
Address Line 2	4 MAGUIRE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 15/03/2021 onwards:

WHITEFOORD TRUST CORPORATION LIMITED

From 26/02/2014 to 15/03/2021:

WHITEFOORD TRUSTEES LIMITED

From 13/06/2012 to 26/02/2014:

WHITEFOORD NOMINEES NO.2 LIMITED

From 18/02/2009 to 13/06/2012:

WHITEFOORD CONSULTING LIMITED

From 01/07/2005 to 18/02/2009:

WHITEFOORD NOMINEES LIMITED

Prior to 01/07/2005:

WHITEFOORD LIMITED

Directors

(The company's officers)

MR ANDREW STEVEN FAY

(~58 year old British national)

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2021

MR ALASDAIR JAMES VAUGHAN GILLINGHAM

(~46 year old British national)

VICTORY HOUSE 3 CHURCHILL COURT, MANOR ROYAL, CRAWLEY, RH10 9LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2021

MR ALLAN JAMES MACDONALD

(~66 year old British national)

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as PENSION CONSULTANT
Usually resident in ENGLAND

Appointed on 27/02/2014

GURMEET SINGH JOSEN

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Secretary

Appointed on 14/01/2022

Connections

(Shared officers)

AXIS PENSIONS MANAGEMENT LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

CAMPBELL THOMSON (HOLDINGS) LIMITED

MR ALASDAIR JAMES VAUGHAN GILLINGHAM

CDC WEALTH MANAGEMENT HOLDINGS LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

CDC WEALTH MANAGEMENT LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

DUKE 2021 BIDCO LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

DUKE 2021 MIDCO LIMITED

MR ANDREW STEVEN FAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)