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The Trustee Corporation Limited

02038884

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX
Incorporated 18/07/1986

Previously known as

Hammond Suddards Edge Trustees Limited · until 20/01/2003
Edge Ellison Trustees Limited · until 08/11/2000
Edge & Ellison Trustees Limited · until 06/11/1998
Hartopp Trustees Limited · until 07/10/1992

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Robert Mark Gravill

director · Since 12/06/1995

SOLICITOR

BRITISH · Age 63

Catherine Maria Paulina Mckenna

director · Since 05/08/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/02/2003

BRITISH

Also on 183 other boards

Matthew John Giles

director · Since 05/05/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Ms Vivien Cockerill

director · Since 21/01/2020

TRUSTEE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Pauline Sibbit

director · Since 27/02/2024

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Charles Edward Frost

director · Since 17/04/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Robert Mark Gravill

director · Since 12/06/1995

British · Age 63

Catherine Maria Paulina Mckenna

director · Since 05/08/2002

British · United Kingdom · Age 61

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 17/02/2003

Also on 183 other boards

Matthew John Giles

director · Since 05/05/2008

British · United Kingdom · Age 52

Vivien Cockerill

director · Since 21/01/2020

British · England · Age 65

Pauline Sibbit

director · Since 27/02/2024

British · United Kingdom · Age 64

Charles Edward Frost

director · Since 17/04/2025

British · United Kingdom · Age 51

Former

Sinead Kate Sheehan

director · Resigned 06/02/2015

Charmian Elizabeth Johnson

director · Resigned 06/04/2016

Georgina Ann Rankin

director · Resigned 08/03/2017

Kevin Burge

director · Resigned 08/03/2017

Sarah Louise Gammon

director · Resigned 12/04/2017

Katherine Morley

director · Resigned 14/07/2017

Helen Miles

director · Resigned 01/04/2020

John Stephen Forrest

director · Resigned 30/04/2020

Elizabeth Jane Graham

director · Resigned 12/08/2020

Glyn Colin Ryland

director · Resigned 31/05/2022

David Calvert Griffiths

director · Resigned 22/09/2024

Persons with Significant Control

Squire Patton Boggs (Uk) Llp

75–100% shares
75–100% votes

60, London Wall, London, EC2M 5TQ

Reg: Oc335584 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Squire Patton Boggs (Uk) Llp (Ref: Csu)
2026-06-29

RUTLAND HOUSE

post townBirmingham
2026-06-29

BIRMINGHAM

postcodeB3 2DX
2026-06-29

B3 2JR