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Withers Trust Corporation Limited

03697358

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 13/01/1999

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Judith Margaret Ingham

director · Since 13/01/1999

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mrs Julia Anne Abrey

director · Since 13/01/1999

SOLICITOR

BRITISH · ENGLAND · Age 64

Miss Patricia Anne Milner

director · Since 13/01/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Matthew James Woods

director · Since 01/07/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Christopher Jonathan James Groves

director · Since 01/07/2007

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Dora Lorraine Susan Clarke

director · Since 01/07/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Ceri Alexandra Vokes

director · Since 01/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Charles Edward James Tee

director · Since 02/07/2014

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Ms Claire Elizabeth Harris

director · Since 06/07/2017

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Anthony Paul Hewitt

director · Since 06/06/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Pervaze Ahmed

director · Since 18/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Edward Anthony Egerton Hoskyns-Abrahall

director · Since 18/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Hannah Joyce Wailoo

director · Since 18/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mrs Carrie Elizabeth Duncan

director · Since 18/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Ms Penelope Jacqueline Warr

director · Since 31/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Edward Henry Oliver Jarron

director · Since 06/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Natasha Jane Oakshett

director · Since 01/05/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Stephen Campbell Richards

director · Since 08/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Emma Catherine Cooper-Hedges

director · Since 25/07/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Roberto Giuseppe Michele Moruzzi

director · Since 22/08/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Withers Llp

75–100% shares
75–100% votes
Appoint directors

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: Oc301149 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges14 outstanding

A registered charge
outstanding

J.P. MORGAN SE

Created 29/06/2026Registered 09/07/2026
Charge
outstanding

C. HOARE & CO

Created 26/02/2026Registered 10/03/2026
Charge
satisfied

HSBC PRIVATE BANK (SUISSE) SA

Created 08/04/2025Registered 09/04/2025Satisfied 15/05/2026
Charge
outstanding

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 01/03/2021Registered 16/03/2021
Charge
satisfied

CREDIT SUISSE (UK) LIMITED

Created 02/02/2021Registered 05/02/2021Satisfied 10/03/2026
Charge
outstanding

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 07/07/2020Registered 08/07/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2019Registered 20/06/2019Satisfied 18/08/2025
Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

ALFANDARI PRIVATE EQUITIES LTD

Created 30/10/2017Registered 07/11/2017
Charge
outstanding

WITHERS TRUST CORPORATION LIMITED AS TRUSTEE OF THE GRANDCHILDREN’S FUND OF THE LORD WEINSTOCK

Created 19/11/2013Registered 29/11/2013
Charge
outstanding

WITHERS TRUST CORPORATION LIMITED AS TRUSTEE OF THE GRANDCHILDREN’S FUND OF THE LORD WEINSTOCK

Created 19/11/2013Registered 29/11/2013
Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 01/11/2013Registered 15/11/2013
Charge
outstanding

WITHERS TRUST CORPORATION AS TRUSTEES OF GRANDCHILDREN'S FUND OF THE LORD WEINSTOCK WILL TRUST

Created 20/06/2013Registered 26/06/2013
Charge
outstanding

WITHERS TRUST CORPORATION LIMITED AS TRUSTEES OF GRANDCHILDNRE'S FUND OF THE LORD WEINSTOCK WIL

Created 20/06/2013Registered 26/06/2013
Charge
outstanding

WITHERS TRUST CORPORATION LIMITED AS TRUSTEES OF GRANDCHILDREN'S FUND OF THE LORD WEINSTOCK WIL

Created 20/06/2013Registered 26/06/2013
charge
outstanding

WITHERS TRUST CORPORATION LIMITED

Created 07/11/2012Registered 09/11/2012
charge
outstanding

CITIBANK N.A.

Created 02/12/2005Registered 06/12/2005