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Thomas Eggar Trust Corporation Limited

02256129

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Riverside East, 2 Millsands, Sheffield, S3 8DT
Incorporated 11/05/1988

Previously known as

Eggar Trustees Limited · until 02/01/2003
Certainready Limited · until 17/08/1988

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

82990
Other business support service activities

Officers

Michael Taylor

director · Since 11/05/2018

British · England · Age 61

James Robert Pavey

director · Since 11/06/2018

British · England · Age 51

Sarah Louise Phillips

director · Since 11/06/2018

British · England · Age 50

Caroline Amanda Shelton

director · Since 11/06/2018

British · England · Age 50

Darran Robert Fawcett

director · Since 11/06/2018

British · England · Age 53

Naomi Elizabeth Neville

director · Since 29/10/2025

British · England · Age 46

Former

Robert Anthony Clinch

secretary · Resigned 13/01/1992

Robert Alistaire Jeffrey Grant

director · Resigned 06/02/1992

Robert James Douglas Allan

director · Resigned 06/02/1992

Stephen Leonard Hall

director · Resigned 30/09/1997

Stephen Carey

director · Resigned 24/11/1997

Robert Francis Ash

director · Resigned 25/04/2001

David Passmore Herbert

director · Resigned 14/01/2002

Nicholas Henry Pinks

director · Resigned 03/10/2002

Christopher Noel Butcher

director · Resigned 04/04/2003

Christopher William Doman

director · Resigned 14/05/2003

Stephen John Gallico

director · Resigned 25/07/2003

Robert Alistaire Jeffrey Grant

director · Resigned 19/04/2004

Graham Gray Chrystie

director · Resigned 30/04/2006

David Iain Bird

director · Resigned 19/12/2006

Vernon Frank Holgate

director · Resigned 14/02/2007

Jean Paul Da Costa

director · Resigned 28/05/2008

John Francis Mcevoy

director · Resigned 31/10/2008

Anna Elizabeth Burnside

director · Resigned 25/06/2010

Nicola Jane Plant

director · Resigned 09/03/2011

Simon Alistair Erskine Macfarlane

director · Resigned 30/04/2011

James Stephen Charles Quarmby

director · Resigned 31/03/2014

Stephen Paul Richards

director · Resigned 21/04/2014

Michael Paul Camps

secretary · Resigned 17/12/2015

John David Bunker

director · Resigned 17/12/2015

Anthony Alexander Nixon

director · Resigned 17/12/2015

Anthony John Edwards

director · Resigned 17/12/2015

John Neil Hart

director · Resigned 17/12/2015

Sarah Louise Phillips

director · Resigned 17/12/2015

Victoria Anne Day

director · Resigned 17/12/2015

Amanda Yvonne King-Jones

director · Resigned 02/12/2016

Julian William Mark Chadwick

director · Resigned 28/04/2017

Niall David Baker

director · Resigned 11/06/2018

Mark Higgins

director · Resigned 11/06/2018

Andrew David Merrick

director · Resigned 11/06/2018

Stuart Austin Henderson

director · Resigned 11/06/2018

George Richard Jordan

director · Resigned 02/02/2019

David Iain Bird

director · Resigned 22/03/2019

Catherine May Angel

director · Resigned 31/12/2019

Anthony Alexander Nixon

director · Resigned 30/04/2021

Kelly Naomi Greig

director · Resigned 30/06/2021

Andrew James Vivian Parry

director · Resigned 13/07/2021

Emma Garth

secretary · Resigned 10/03/2023

Craig Alexander Marshall

director · Resigned 18/12/2023

Paula Caryn James

director · Resigned 31/05/2026

Persons with Significant Control

Irwin Mitchell Llp

75–100% shares

Riverside East, 2 Millsands, Sheffield, S3 8DT

Reg: Oc343897 · United Kingdom · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/02/2008Registered 13/02/2008Satisfied 14/11/2015
charge
outstanding

BANK OF BUTTERFIELD (UK) LIMITED

Created 23/05/2001Registered 08/06/2001

Change History

officer appointedTAYLOR, Michael
2026-06-06
officer appointedNEVILLE, Naomi Elizabeth
2026-06-06
officer appointedPAVEY, James Robert
2026-06-06
officer appointedPHILLIPS, Sarah Louise
2026-06-06
officer appointedSHELTON, Caroline Amanda
2026-06-06
officer appointedFAWCETT, Darran Robert
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Riverside East
2026-06-06

RIVERSIDE EAST

post townSheffield
2026-06-06

SHEFFIELD

statusactive
2026-06-06

Active