FITZWILLIAM TRUST CORPORATION LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 01661079
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, UNITED KINGDOM, SP3 4UF
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Mr Guy Duncan Cleland Paterson as a director on 16 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of FITZWILLIAM TRUST CORPORATION LIMITED are www.fitzwilliamtrustcorporation.co.uk, and www.fitzwilliam-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Fitzwilliam Trust Corporation Limited is a Private Limited Company. The company registration number is 01661079. Fitzwilliam Trust Corporation Limited has been working since 01 September 1982. The present status of the company is Active. The registered address of Fitzwilliam Trust Corporation Limited is Hitchcock House Hilltop Park Devizes Road Salisbury United Kingdom Sp3 4uf. . NELSON, Phillip William is a Secretary of the company. WINGERATH, Neil John is a Secretary of the company. BROWN, Graham Stephen is a Director of the company. GETHING, William James Rufus is a Director of the company. PATERSON, Guy Duncan Cleland is a Director of the company. PENNY, Nicholas Beaver, Sir is a Director of the company. REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Mrs is a Director of the company. TADGELL, Anne Juliet Dorothea Maud Wentworth Fitzwilliam, Lady is a Director of the company. Secretary WALKER, Alan Leonard has been resigned. Director ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip has been resigned. Director BRACHER, George Anthony Wolseley has been resigned. Director DE CHAIR, Anne Juliet Wentworth, Lady has been resigned. Director HUGHES, Allan Berkeley Valentine has been resigned. Director MACWATT, Robert Edward has been resigned. Director MAGAN, George Morgan, Lord has been resigned. The company operates in "Financial management".


Current Directors

Secretary
NELSON, Phillip William
Appointed Date: 01 June 2016
Secretary
WINGERATH, Neil John
Appointed Date: 14 June 2006
Director
BROWN, Graham Stephen

81 years old
Director
GETHING, William James Rufus
Appointed Date: 04 November 2013
66 years old
Director
PATERSON, Guy Duncan Cleland
Appointed Date: 16 December 2016
71 years old
Director
PENNY, Nicholas Beaver, Sir
Appointed Date: 16 November 2015
75 years old
Director
REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Mrs
Appointed Date: 23 September 2008
48 years old
Director
TADGELL, Anne Juliet Dorothea Maud Wentworth Fitzwilliam, Lady
Appointed Date: 02 June 2003
90 years old

Resigned Directors

Secretary
WALKER, Alan Leonard
Resigned: 14 June 2006
Director
ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip
Resigned: 25 November 2014
Appointed Date: 09 November 1992
85 years old
Director
BRACHER, George Anthony Wolseley
Resigned: 21 August 2003
93 years old
Director
DE CHAIR, Anne Juliet Wentworth, Lady
Resigned: 30 November 1991
90 years old
Director
HUGHES, Allan Berkeley Valentine
Resigned: 16 November 2015
92 years old
Director
MACWATT, Robert Edward
Resigned: 28 October 1997
100 years old
Director
MAGAN, George Morgan, Lord
Resigned: 19 November 2013
Appointed Date: 14 June 2000
80 years old

Persons With Significant Control

Wentworth Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITZWILLIAM TRUST CORPORATION LIMITED Events

23 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016
Appointment of Mr Guy Duncan Cleland Paterson as a director on 16 December 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Oct 2016
Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 12 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 90 more events
14 Apr 1987
Particulars of mortgage/charge
04 Apr 1987
Full accounts made up to 5 April 1985
19 Feb 1987
Full accounts made up to 5 April 1986
19 Feb 1987
Return made up to 28/10/86; full list of members
01 Sep 1982
Certificate of incorporation

FITZWILLIAM TRUST CORPORATION LIMITED Charges

25 October 2011
Mortgage deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land on the north side of fitzwilliam road…
12 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: The mortgagor's estate at old malton, reydale, north…
1 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 1 April 2000
Persons entitled: Robert Edward Macwatt and Fitzwilliam Trust Corporation Limited
Description: F/Hold lands/premises at malton and old malton north…
26 February 1993
Legal charge
Delivered: 6 March 1993
Status: Outstanding
Persons entitled: Form Investments Limited
Description: First and second floor maisonette, 26 redburn street london…
31 July 1987
Deed of variation
Delivered: 10 August 1987
Status: Satisfied on 9 January 1999
Persons entitled: Fitzwilliam Trust Corporation LTD Robert Edward Macwatt
Description: F/H- malton and old malton, north yorkshire.
2 April 1987
Legal charge
Delivered: 14 April 1987
Status: Satisfied on 9 January 1999
Persons entitled: Fitzwiliam Trust Limited Robert Edward Macwatt
Description: F/Hold lnd and premises at malton and malton north…
4 December 1985
Legal charge
Delivered: 11 December 1989
Status: Satisfied
Persons entitled: C. Heare & Coy
Description: F/Hold land and premises at malton and old malton north…

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