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Nom	Withers Trust Corporation Limited
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03697358 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Withers Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Abrey, Julia Anne London, United Kingdom Status: Active Notified: 13/01/1999 Date of Birth: 11/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ahmed, Pervaze London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Dora Lorraine Susan London, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 04/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Duncan, Carrie Elizabeth London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Christopher Jonathan James London, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 05/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Harris, Claire Elizabeth London, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 06/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Anthony Paul London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hoskyns-Abrahall, Edward Anthoney Egerton London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ingham, Judith Margaret London, United Kingdom Status: Active Notified: 13/01/1999 Date of Birth: 02/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jarron, Edward Henry Oliver London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Patricia Anne London, United Kingdom Status: Active Notified: 13/01/1999 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tee, Charles Edward James London, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 12/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Vokes, Ceri Alexandra London, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 05/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wailoo, Hannah Joyce London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Matthew James London, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bruce-Smith, Keith James Purley Status: Ceased Notified: 13/01/1999 Ceased: 15/01/2002 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Samantha Sian London Status: Ceased Notified: 27/09/2000 Ceased: 01/07/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Timothy John London, United Kingdom Status: Ceased Notified: 13/01/1999 Ceased: 31/12/2023 Date of Birth: 03/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Warr, Penelope Jacqueline London, United Kingdom Status: Ceased Notified: 31/12/2023 Ceased: 31/12/2023 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

G.I. Globinvestment Limited Status: Active Notified: 20/06/2016 Companies House Number: 10220829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Howard's and Company (Brentwood) Limited Status: Active Notified: 31/12/2022 Companies House Number: 00582566 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

M.C.C Developments LTD Status: Active Notified: 31/12/2022 Companies House Number: 00733774 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Moncrisp Properties Limited Status: Active Notified: 31/12/2022 Companies House Number: 02677945 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Peover Hall Limited Status: Active Notified: 25/04/2019 Companies House Number: 11962515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abbotts ANN Farming LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2016 Companies House Number: 07986002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bolesworth Holding Company 1 Limited Status: Ceased Notified: 21/10/2019 Ceased: 15/01/2020 Companies House Number: 12272905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bolesworth Holding Company 2 Limited Status: Ceased Notified: 21/10/2019 Ceased: 15/01/2020 Companies House Number: 12272934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dirty Hands Productions LTD Status: Ceased Notified: 26/11/2021 Ceased: 24/01/2022 Companies House Number: 03462748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Alan Parker Film CO LTD Status: Ceased Notified: 26/11/2021 Ceased: 24/01/2022 Companies House Number: 00992650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Withers Trust Corporation Limited

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Persons with Significant Control (1)

Officers (19)

Companies Controlled by This Company (10)