EMBLETON TRUST CORPORATION LIMITED

Profile EMBLETON TRUST CORPORATION LIMITED

Actual on 01.11.2020
Company name
EMBLETON TRUST CORPORATION LIMITED
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Company number
05117078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
20 CURSITOR STREET, LONDON, EC4A 1LT
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PSC and Officers EMBLETON TRUST CORPORATION LIMITED

Officers

(as of 19.09.2020)

ALLY, Bibi Rahima
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Norwich Street, London, EC4A 1BD, 10
Nationality: British
Role: Secretary
Occupation: Formation Agent
BARCLAY, Piers David
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Solicitor
CONDER, Andrew Jonathan
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: England
COURT, Oliver Henry
Status: Active
Appointed on: Thursday, 24 May 2012
Correspondence address: Cursitor Street, England, London, EC4A 1LT, 20
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Solicitor
Country of residence: England
GIANGRANDE, Richard David Paul
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GOTHARD, Charles Nicholas Cockerell
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Cursitor Street, United Kingdom, London, EC4A 1LT, 20
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Solicitor
Country of residence: England
HARRIES, Nicholas John Samuel
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Solicitor
Country of residence: England
HOWARD, Julian Francis
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Cursitor Street, United Kingdom, London, EC4A 1LT, 20
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: England
HUNTER, Mark Adam
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORTON, Isobel Mary
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Cursitor Street, United Kingdom, London, EC4A 1LT, 20
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Solicitor
Country of residence: England
PORTEOUS, Robert John
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Role: Secretary
PRICHARD JONES, Sebastian James
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Solicitor
Country of residence: England
REED, Edward Nicholas
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMITHSON, Jennifer Michelle
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Solicitor
Country of residence: England
MARTIN, Simon Richard
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Solicitor
Country of residence: England
CLUTTON, Bernard Geoffrey Owen
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Saturday, 30 April 2011
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Solicitor
Country of residence: England
PARKINSON, Michael Christian Lennard
Status: Not active
Appointed on: Wednesday, 09 October 2013
Resigned on: Saturday, 31 October 2015
Correspondence address: Cursitor Street, United Kingdom, London, EC4A 1LT, 20
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Solicitor
Country of residence: England
RHODES, John Guy
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Sunday, 30 April 2006
Correspondence address: Flat 8 20 New Cavendish Street, London, W1G 8TS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PINTUS, Matthew Derek
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Sunday, 30 April 2017
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PHIPPEN, Conway Paul
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 01 May 2008
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Solicitor
SUTTON, Robert Hiles
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 01 May 2008
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Solicitor
MARTIN, Charles David Zelenka
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 30 April 2020
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DARLING, Helen Marie
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Wednesday, 30 April 2014
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Solicitor
Country of residence: England
VOS, Timothy Robin
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Wednesday, 30 April 2014
Correspondence address: Cursitor Street, London, EC4A 1LT, 20
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Macfarlanes Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 20
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