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Embleton Trust Corporation Limited

05117078

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 CURSITOR STREET, LONDON, EC4A 1LT
Incorporated 30/04/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Nicholas Reed

director · Since 30/04/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Piers David Barclay

director · Since 01/05/2005

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Nicholas John Samuel Harries

director · Since 01/05/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Charles Nicholas Cockerell Gothard

director · Since 01/05/2013

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Adam Hunter

director · Since 01/05/2019

SOLICITOR

BRITISH,IRISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Richard David Paul Giangrande

director · Since 01/05/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Charlie Maydon Grace

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Luke Powell

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Alexander Laurie Jones

director · Since 01/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Stephanie Anne Parker

secretary · Since 01/02/2024

Mr Paul Richard Hardwick Tanaka

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Michael Christopher Shaw

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Robert Mark Stichbury

director · Since 01/04/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mrs Iskra Rumenova Doukova

director · Since 01/04/2025

SOLICITOR

BRITISH,BULGARIAN,SOUTH AFRICAN · UNITED KINGDOM · Age 38

Also on 1 other board

Damien Adrian Crossley

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Macfarlanes Llp

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

20, Cursitor Street, London, EC4A 1LT

Reg: Oc334406 · Companies House, England & Wales · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

C HOARE & CO

Created 25/06/2012Registered 05/07/2012
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 13/07/2010Registered 23/07/2010Satisfied 03/11/2010
charge
outstanding

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Created 07/05/2009Registered 09/05/2009