FARRER & CO TRUST CORPORATION LIMITED

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Company number 03426086
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Ian William Huddleston as a director on 14 December 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of FARRER & CO TRUST CORPORATION LIMITED are www.farrercotrustcorporation.co.uk, and www.farrer-co-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrer Co Trust Corporation Limited is a Private Limited Company. The company registration number is 03426086. Farrer Co Trust Corporation Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Farrer Co Trust Corporation Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . HOPKINS, Gary James is a Secretary of the company. BRIDGES, Mark Thomas is a Director of the company. BRYANT, Helen Janet is a Director of the company. CARLETON, James Hubert is a Director of the company. CHANTLER, Michael John is a Director of the company. COVE, Bryony Louise Andree is a Director of the company. DAVIDSON, Diana Eleanor is a Director of the company. FURBER, William James is a Director of the company. HUDDLESTON, Ian William is a Director of the company. KIRBY, Caroline Anne is a Director of the company. MCALEAVEY, Catherine Mairead is a Director of the company. PARRY, Richard William James is a Director of the company. SPRINGETT, Alison Jane is a Director of the company. TURNER, Anthony Alexander Groves is a Director of the company. VON SCHMIDT AUF ALTENSTADT, Sarah Sue is a Director of the company. VOREMBERG, Rhoderick Peter Grosvenor is a Director of the company. Secretary FOSTER, Robert Edward has been resigned. Secretary SHALE, Margaret Susan has been resigned. Director BELCHER, Christopher has been resigned. Director BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Director CLINTON, Robert George has been resigned. Director COLLETT, Alastair John Calvert has been resigned. Director EDMONDSON, James Fairweather has been resigned. Director EDWARDS, Anthony William Charlton has been resigned. Director EVANS, John Haines has been resigned. Director FALK, Mary Elizabeth has been resigned. Director FURBER, William James has been resigned. Director GRIFFITHS, Richard Anthony has been resigned. Director HILL, Judith Lynne has been resigned. Director MCNEILE, James David has been resigned. Director NATION DIXON, Francis has been resigned. Director REBURN, Vanessa Ann has been resigned. Director RICHARDS, Geoffrey William has been resigned. Director THORNE, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOPKINS, Gary James
Appointed Date: 05 September 2013

Director
BRIDGES, Mark Thomas
Appointed Date: 17 November 1998
71 years old

Director
BRYANT, Helen Janet
Appointed Date: 03 March 2006
69 years old

Director
CARLETON, James Hubert
Appointed Date: 17 September 2007
56 years old

Director
CHANTLER, Michael John
Appointed Date: 03 October 2000
68 years old

Director
COVE, Bryony Louise Andree
Appointed Date: 19 March 2015
54 years old

Director
DAVIDSON, Diana Eleanor
Appointed Date: 20 August 2002
72 years old

Director
FURBER, William James
Appointed Date: 20 August 2002
71 years old

Director
HUDDLESTON, Ian William
Appointed Date: 14 December 2016
60 years old

Director
KIRBY, Caroline Anne
Appointed Date: 20 August 2002
73 years old

Director
MCALEAVEY, Catherine Mairead
Appointed Date: 03 October 2000
65 years old

Director
PARRY, Richard William James
Appointed Date: 17 November 1998
73 years old

Director
SPRINGETT, Alison Jane
Appointed Date: 10 May 2006
63 years old

Director
TURNER, Anthony Alexander Groves
Appointed Date: 25 March 2014
50 years old

Director
VON SCHMIDT AUF ALTENSTADT, Sarah Sue
Appointed Date: 14 May 2008
54 years old

Director
VOREMBERG, Rhoderick Peter Grosvenor
Appointed Date: 10 June 2010
71 years old

Resigned Directors

Secretary
FOSTER, Robert Edward
Resigned: 03 December 1999
Appointed Date: 28 August 1997

Secretary
SHALE, Margaret Susan
Resigned: 05 September 2013
Appointed Date: 03 December 1999

Director
BELCHER, Christopher
Resigned: 23 June 2009
Appointed Date: 03 June 2005
50 years old

Director
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 25 April 2002
Appointed Date: 28 August 1997
86 years old

Director
CLINTON, Robert George
Resigned: 03 October 2000
Appointed Date: 17 November 1998
77 years old

Director
COLLETT, Alastair John Calvert
Resigned: 30 April 2006
Appointed Date: 20 August 2002
63 years old

Director
EDMONDSON, James Fairweather
Resigned: 25 April 2014
Appointed Date: 20 August 2002
77 years old

Director
EDWARDS, Anthony William Charlton
Resigned: 23 June 2009
Appointed Date: 17 November 1998
77 years old

Director
EVANS, John Haines
Resigned: 18 April 2002
Appointed Date: 17 November 1998
78 years old

Director
FALK, Mary Elizabeth
Resigned: 12 December 2001
Appointed Date: 17 November 1998
79 years old

Director
FURBER, William James
Resigned: 03 October 2000
Appointed Date: 17 November 1998
71 years old

Director
GRIFFITHS, Richard Anthony
Resigned: 30 April 2000
Appointed Date: 28 August 1997
89 years old

Director
HILL, Judith Lynne
Resigned: 31 October 2006
Appointed Date: 17 November 1998
76 years old

Director
MCNEILE, James David
Resigned: 10 March 2006
Appointed Date: 20 August 2002
61 years old

Director
NATION DIXON, Francis
Resigned: 23 August 2001
Appointed Date: 03 October 2000
67 years old

Director
REBURN, Vanessa Ann
Resigned: 31 May 2005
Appointed Date: 03 October 2000
77 years old

Director
RICHARDS, Geoffrey William
Resigned: 03 December 1999
Appointed Date: 17 November 1998
77 years old

Director
THORNE, James
Resigned: 30 June 2015
Appointed Date: 03 September 2009
72 years old

Persons With Significant Control

Mr Richard William James Parry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Hon Mark Thomas Bridges Cvo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARRER & CO TRUST CORPORATION LIMITED Events

11 Jan 2017
Appointment of Ian William Huddleston as a director on 14 December 2016
22 Sep 2016
Accounts for a dormant company made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Aug 2016
Registration of charge 034260860012, created on 29 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

30 Sep 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 120 more events
10 Dec 1998
Accounting reference date shortened from 31/08/98 to 30/04/98
20 Nov 1998
New director appointed
20 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Oct 1998
Return made up to 28/08/98; full list of members
28 Aug 1997
Incorporation

FARRER & CO TRUST CORPORATION LIMITED Charges

29 July 2016
Charge code 0342 6086 0012
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as land at alscot estate…
15 September 2014
Charge code 0342 6086 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Hartley place, croft road, hartley wintney, hook, hampshire…
5 April 2013
Mortgage deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land and buildings on the east side of shipston road…
25 September 2012
Legal mortgage
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a woodbridge house 3 newbury road lambourn…
6 January 2012
Third party legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Woodbridge house, 3 newbury road, lambourn, hungerford…
25 October 2010
Mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: F/H property k/a four parcels of f/h land at barway, two…
3 September 2010
Mortgage deed
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H units 2-6 (previously numbered 1-5) being part of…
11 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H property k/a land and premises at chaddleworth, nr…
16 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H 67 commodore house juniper drive london t/no TGL271622…
22 August 2006
Legal mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a plots 168 and 169 battersea reach juniper…
7 April 2006
Legal mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H plots 168 and 169 battersea reach juniper drive london…