Clarke Willmott Trust Corporation Limited

05664930

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

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, SOUTHAMPTON, SO30 2AF

Incorporated 03/01/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

82990

Other business support service activities

Officers

Anthony Charles Fairweather

director · Since 29/02/2012

SOLICITOR

BRITISH · ENGLAND · Age 58

David John Maddock

director · Since 24/09/2015

SOLICITOR

BRITISH · ENGLAND · Age 51

Anne Minihane

director · Since 07/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 61

Mr Simon Smith

secretary · Since 21/05/2021

Mr Thomas Andrew Chiffers

director · Since 21/05/2021

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Mark Ian Buckerfield

director · Since 09/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 48

Samantha Kim Neagle

director · Since 09/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Jacqueline Imogen Lazare

director · Since 09/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Phillip David Whitcomb

director · Since 22/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 52

Peter Michael Swinburn

director · Since 01/07/2026

BRITISH · ENGLAND · Age 46

Mr Edward Robert Foulkes

director · Since 01/07/2026

BRITISH · ENGLAND · Age 56

Former

Mr Kelvin David Balmont

director · Resigned 30/06/2026

Mr Paul Richard Davies

director · Resigned 30/06/2026

Persons with Significant Control

Clarke Willmott Llp

75–100% shares

75–100% votes

Appoint directors

138, Edmund Street, Birmingham, B3 2ES

Reg: Oc344818 · Register Of Companies In England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MARGARET GIBSON

Created 27/03/2025Registered 01/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2020Registered 11/02/2020