EMBLETON TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

EMBLETON TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMBLETON TRUST CORPORATION LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05117078. The accounts status is DORMANT and accounts are next due on 31/01/2025.

EMBLETON TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 CURSITOR STREET
LONDON
EC4A 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE POWELL Jul 1972 British Director 2022-05-01 CURRENT
MR RICHARD DAVID PAUL GIANGRANDE May 1986 British Director 2019-05-01 CURRENT
STEPHANIE ANNE PARKER Secretary 2024-02-01 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-04-30 CURRENT
MR MARK ADAM HUNTER May 1987 British Director 2019-05-01 CURRENT
MR NICHOLAS JOHN SAMUEL HARRIES Jan 1971 British Director 2007-05-01 CURRENT
MR PAUL RICHARD HARDWICK TANAKA Apr 1988 Director 2024-04-01 CURRENT
CHARLIE MAYDON GRACE Apr 1988 British Director 2022-05-01 CURRENT
ALEXANDER LAURIE JONES Jun 1989 British Director 2023-05-01 CURRENT
CHARLES NICHOLAS COCKERELL GOTHARD Sep 1972 Director 2013-05-01 CURRENT
PIERS DAVID BARCLAY Jun 1972 British Director 2005-05-01 CURRENT
JENNIFER MICHELLE SMITHSON Aug 1974 British Director 2014-05-01 CURRENT
MR MICHAEL CHRISTOPHER SHAW May 1982 Director 2024-04-01 CURRENT
EDWARD NICHOLAS REED May 1970 British Director 2004-04-30 CURRENT
SEBASTIAN JAMES PRICHARD JONES Jan 1973 British Director 2005-05-01 CURRENT
MR ROBERT JOHN PORTEOUS Secretary 2017-05-01 UNTIL 2024-01-31 RESIGNED
TIMOTHY ROBIN VOS Dec 1964 British Director 2004-04-30 UNTIL 2014-04-30 RESIGNED
ANDREW JONATHAN CONDER Sep 1961 British Director 2004-04-30 UNTIL 2022-04-30 RESIGNED
MR ROBERT HILES SUTTON Jan 1954 British Director 2004-04-30 UNTIL 2008-05-01 RESIGNED
MR JOHN GUY RHODES Feb 1945 British Director 2004-04-30 UNTIL 2006-04-30 RESIGNED
MR MATTHEW DEREK PINTUS Sep 1956 British Director 2004-04-30 UNTIL 2017-04-30 RESIGNED
CONWAY PAUL PHIPPEN Jan 1957 British Director 2004-04-30 UNTIL 2008-05-01 RESIGNED
MR MICHAEL CHRISTIAN LENNARD PARKINSON Mar 1975 British Director 2013-10-09 UNTIL 2015-10-31 RESIGNED
MRS ISOBEL MARY MORTON Feb 1983 British Director 2018-05-01 UNTIL 2022-04-30 RESIGNED
SIMON RICHARD MARTIN Jan 1961 British Director 2008-05-01 UNTIL 2010-12-31 RESIGNED
CHARLES DAVID ZELENKA MARTIN Feb 1961 British Director 2008-05-01 UNTIL 2020-04-30 RESIGNED
JULIAN FRANCIS HOWARD Sep 1961 British Director 2011-01-01 UNTIL 2022-04-30 RESIGNED
HELEN MARIE DARLING Jun 1972 British Director 2005-05-01 UNTIL 2014-04-30 RESIGNED
OLIVER HENRY COURT Feb 1977 British Director 2012-05-24 UNTIL 2023-04-30 RESIGNED
BERNARD GEOFFREY OWEN CLUTTON Mar 1951 British Director 2004-04-30 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macfarlanes Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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