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The Universal Trust Corporation

02393718

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, TN38 9BY
Incorporated 09/06/1989

Previously known as

Just Corporation Limited · until 08/04/1992
Just Wills Limited · until 24/01/1990

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

74990
Non-trading company

Officers

Clinton John Holroyd

director · Since 15/12/2025

South African · England · Age 52

Cecil John Louis Giddy

director · Since 15/12/2025

British · United Kingdom · Age 52

Former

Michael Clive Clifton

director · Resigned 30/09/1991

Michael Clive Clifton

secretary · Resigned 30/09/1991

Samantha Justine Macwhinnie

director · Resigned 14/02/2001

Justian Francis De Frias

director · Resigned 20/06/2002

Anne Elizabeth De Frias

director · Resigned 20/06/2002

Anne Elizabeth De Frias

secretary · Resigned 20/06/2002

Caversham Secretaries Limited

corporate secretary · Resigned 05/05/2005

Nicholas John Macdonald Bell

director · Resigned 16/05/2005

Stephen Whale

director · Resigned 25/02/2008

Marylebone Management Services Limited

corporate secretary · Resigned 15/05/2008

Colin Jeffrey Phillips

director · Resigned 31/10/2010

Andrew David Denzil Crichton

director · Resigned 08/02/2011

Anthony Derek Neale

director · Resigned 31/05/2011

Anthony Derek Neale

secretary · Resigned 31/05/2011

Adrian Stuart Gill

director · Resigned 29/06/2012

Andrew Howard Barnes

director · Resigned 08/08/2012

Stephen Norman Moore

director · Resigned 30/08/2013

David John Mcmaster

director · Resigned 18/12/2013

Martin James Oliver

director · Resigned 19/12/2013

Reginald Stephen Shipperley

director · Resigned 01/11/2019

David Christopher Livesey

director · Resigned 18/02/2022

Jamie Paul Cosson

director · Resigned 18/02/2022

Christopher David Piper

director · Resigned 01/11/2022

Jamie Cosson

secretary · Resigned 15/12/2025

Richard John Twigg

director · Resigned 15/12/2025

Jamie Paul Cosson

director · Resigned 15/12/2025

Persons with Significant Control

Just Wills Group Limited

75–100% shares

25 Ecclestone Place, Belgravia, London, SW1W 9NF

Reg: 05186807 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2005Registered 02/03/2005Satisfied 23/10/2025

Change History

statusactive
2026-06-10

Active

typeprivate-unlimited
2026-06-10

Private Unlimited Company

address line1Inheritage Unit A2, First Floor Office
2026-06-10

REDSTONE WILLS

post townSt Leonards-On-Sea
2026-06-10

ST LEONARDS ON SEA

officer appointedGIDDY, Cecil John Louis
2026-06-10
officer appointedHOLROYD, Clinton John
2026-06-10