WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED

Profile WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED

Actual on 01.12.2020
Company name
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
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Company number
03255124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
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PSC and Officers WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED

Officers

(as of 19.09.2020)

BRODIE, Laura Caroline
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: More London Riverside, London, SE1 2AU, 4
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DICKINSON, Robert Alexander
Status: Active
Appointed on: Tuesday, 21 March 2000
Correspondence address: St Anns Wharf, 112 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DREWETT, Robert Nicholas Foord
Status: Active
Appointed on: Thursday, 29 May 2014
Correspondence address: 112 Quayside, United Kingdom, Newcastle Upon Tyne, NE1 3DX, St Ann's Wharf
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Solicitor
Country of residence: England
FARQUHARSON, Andrew John
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: More London Riverside, London, SE1 2AU, 4
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KIRKUP, Simon Roger
Status: Active
Appointed on: Tuesday, 21 March 2000
Correspondence address: St Ann's Wharf, 112 Quayside, Northumberland, Newcastle Upon Tyne, NE99 1SB
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LONG, Neil Ian
Status: Active
Appointed on: Tuesday, 23 June 2015
Correspondence address: More London Riverside, United Kingdom, London, SE1 2AU, 4
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LYALL, George
Status: Active
Appointed on: Tuesday, 21 March 2000
Correspondence address: St Ann's Wharf, 112 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PRIMA SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 09 November 2004
Correspondence address: More London Riverside, England, London, SE1 2AU, 4
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4363143
STONE, Edward Robert Matheson
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: More London Riverside, London, SE1 2AU, 4
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TAVROGES, Helen Frances
Status: Active
Appointed on: Thursday, 14 September 2000
Correspondence address: St Ann's Wharf, 112 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WOODWARD, Mark
Status: Active
Appointed on: Thursday, 29 May 2014
Correspondence address: 112 Quayside, United Kingdom, Newcastle Upon Tyne, NE1 3DX, St Ann's Wharf
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
Country of residence: England
PLAYLE, Andrew Michael
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Monday, 04 January 2016
Correspondence address: 112 Quayside, Newcastle Upon Tyne, NE99 1SB, St Ann's Wharf
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NORTH LEWIS, John Selby
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Monday, 26 April 2004
Correspondence address: St Anns Wharf, 112 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Solicitor
JUDE, Deborah Alison
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Saturday, 30 April 2016
Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARWOOD, Rosalind Jane
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 31 May 2012
Correspondence address: St Ann's Wharf, 112 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DICKINSON DEES
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Tuesday, 09 November 2004
Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role: Corporate Nominee Secretary
GIFFORD, Adrian Clive
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Wednesday, 01 March 2006
Correspondence address: Glenholme The Dene, Allendale, Northumberland, Hexham, NE47 9PX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Solicitor
WILSON, Richard Murrough
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Wednesday, 01 March 2006
Correspondence address: Cliffe Hall, Piercebridge, County Durham, Darlington, DL2 3SR
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Solicitor
WRIGHT, Arthur Graham Paterson
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Wednesday, 01 March 2006
Correspondence address: East Hill The Crescent, Northumberland, Wylam, NE41 8HU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Solicitor
BRAITHWAITE, Neil Elliott
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Wednesday, 11 August 2010
Correspondence address: St Ann's Wharf, 112 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE99 1SB
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SIMPSON, Margaret Anne
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 11 August 2010
Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Womble Bond Dickinson (Uk) Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors