The Trustee Corporation Limited

Active02038884 Private limited company
Incorporated
18 July 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pauline Sibbit
Owned by
Accounts type
Small
Region
West Midlands
Address
19 Cornwall Street
Birmingham
B3 2DX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at Squire Patton Boggs Park Lane Limited
British
Born October 1974 (52)
Sibbit, Pauline
Director · Appointed 27 February 2024
British
Born October 1961 (65)
Director · Appointed 21 January 2020
British
Born July 1961 (65)
Director · Appointed 5 May 2008
Also at Squire Patton Boggs (UK) LLP, Devonshire Trustees Limited, Trinity Park Trustees Limited
British
Born July 1974 (52)
Corporate Secretary · Appointed 17 February 2003
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Director · Appointed 5 August 2002
Also at Squire Patton Boggs (UK) LLP, Devonshire Trustees Limited, Trinity Park Trustees Limited
British
Born November 1964
Director · Appointed 12 June 1995
British
Born April 1963 (63)
Officer history (52 former)
30 April 2025
Resigned Sutton, Philip William as Director
17 April 2025
Appointed Frost, Charles Edward as Director
22 September 2024
Resigned Griffiths, David Calvert as Director
27 February 2024
Appointed Sibbit, Pauline as Director
31 May 2022
Resigned Sims, Clifford Victor as Director
31 May 2022
Resigned Ryland, Glyn Colin as Director
12 August 2020
Resigned Graham, Elizabeth Jane as Director
1 June 2020
Appointed Ryland, Glyn Colin as Director
30 April 2020
Resigned Forrest, John Stephen as Director
1 April 2020
Resigned Miles, Helen as Director
21 January 2020
Appointed Cockerill, Vivien as Director
14 July 2017
Resigned Morley, Katherine as Director
12 April 2017
Resigned Gammon, Sarah Louise as Director
8 March 2017
Resigned Burge, Kevin as Director
8 March 2017
Appointed Sims, Clifford Victor as Director
8 March 2017
Resigned Rankin, Georgina Ann as Director
10 August 2016
Appointed Graham, Elizabeth Jane as Director
10 August 2016
Appointed Morley, Katherine as Director
6 April 2016
Resigned Johnson, Charmian Elizabeth as Director
10 March 2016
Resigned Small, Amanda as Director
16 October 2015
Appointed Burge, Kevin as Director
6 February 2015
Resigned Sheehan, Sinead Kate as Director
6 February 2015
Resigned Whitton, Anthea Clare as Director
30 June 2014
Resigned Taylor, Louise as Director
26 November 2013
Appointed Rankin, Georgina Ann as Director
26 November 2013
Appointed Miles, Helen as Director
24 January 2013
Resigned Graham, Elizabeth Jane as Director
24 January 2013
Appointed Whitton, Anthea Clare as Director
24 January 2013
Resigned Tulacz, Kate Emily as Director
19 October 2012
Appointed Griffiths, David Calvert as Director
31 August 2012
Resigned Southern, Steven Mark as Director
19 January 2012
Resigned King, Emma Jayne as Director
19 January 2012
Resigned Barker, Francois Richard as Director
19 January 2012
Resigned Franklin, Sarah Jane as Director
22 August 2011
Resigned Shopland, Emma Karoline as Director
18 June 2010
Resigned Hanley, Gemma Patricia as Director
31 May 2010
Resigned Ridler, Mark Philip as Director
6 May 2010
Resigned Foster, Caroline Mary as Director
26 March 2010
Resigned Rogers, Claire Nicola as Director
12 June 2009
Appointed Franklin, Sarah Jane as Director
3 April 2009
Resigned Ive, Catherine Jane as Director
5 March 2009
Appointed Taylor, Louise as Director
5 March 2009
Appointed Small, Amanda as Director
6 February 2009
Appointed Graham, Elizabeth Jane as Director
6 February 2009
Appointed Hanley, Gemma Patricia as Director
28 October 2008
Resigned Saeedi, Terry Lynne as Director
5 May 2008
Appointed Giles, Matthew John as Director
25 May 2007
Appointed Rogers, Claire Nicola as Director
25 May 2007
Appointed Gammon, Sarah Louise as Director
30 April 2007
Resigned Ashley Taylor, Andrew Mark as Director
7 November 2006
Appointed King, Emma Jayne as Director
31 October 2006
Resigned Powell, Andrew Malcolm as Director
8 September 2006
Appointed Sheehan, Sinead Kate as Director
14 November 2005
Appointed Tulacz, Kate Emily as Director
30 June 2005
Resigned O'Toole, Ian Ward as Director
28 February 2005
Resigned Anning, Pauline Cecilia as Director
1 April 2004
Appointed Ive, Catherine Jane as Director
5 November 2003
Appointed O'Toole, Ian Ward as Director
5 November 2003
Appointed Johnson, Charmian Elizabeth as Director
9 October 2003
Resigned Greenstreet, Ian Alexander as Director
17 February 2003
Resigned Sutton, Philip William as Secretary
17 February 2003
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
31 January 2003
Appointed Foster, Caroline Mary as Director
31 January 2003
Appointed Shopland, Emma Karoline as Director
21 November 2002
Resigned Clarke, Rachel Mary as Director
5 August 2002
Appointed Clarke, Rachel Mary as Director
5 August 2002
Appointed Ridler, Mark Philip as Director
5 August 2002
Appointed Saeedi, Terry Lynne as Director
5 August 2002
Appointed Sutton, Philip William as Director
5 August 2002
Appointed Southern, Steven Mark as Director
5 August 2002
Appointed Barker, Francois Richard as Director
5 August 2002
Appointed Mckenna, Catherine Maria Paulina as Director
20 April 2001
Appointed Greenstreet, Ian Alexander as Director
5 October 2000
Appointed Powell, Andrew Malcolm as Director
5 October 2000
Appointed Ashley Taylor, Andrew Mark as Director
10 July 2000
Resigned Gordon Lennox Davis, Richard as Director
10 July 2000
Resigned Lunn, Daniel as Director
10 July 2000
Resigned Ramshaw, Simon as Director
22 June 2000
Appointed Anning, Pauline Cecilia as Director
7 October 1999
Resigned Cullen, Gary Vaughan as Director
9 July 1998
Resigned Hull, David Julian as Director
16 June 1998
Resigned Sullivan, John Christopher Philip as Director
16 March 1998
Resigned Digby Lord Jones Of Birmingham as Director
13 January 1998
Appointed Sutton, Philip William as Secretary
13 January 1998
Resigned Harris, Caroline as Secretary
1 December 1997
Appointed Cullen, Gary Vaughan as Director
22 July 1997
Appointed Lunn, Daniel as Director
22 July 1997
Appointed Gordon Lennox Davis, Richard as Director
30 August 1996
Appointed Harris, Caroline as Secretary
30 August 1996
Resigned Miles, Helen as Secretary
12 June 1995
Appointed Forrest, John Stephen as Director
12 June 1995
Appointed Gravill, Robert Mark as Director
12 June 1995
Resigned Gravill, Robert Mark as Secretary
12 June 1995
Appointed Miles, Helen as Secretary
14 October 1994
Appointed Hull, David Julian as Director
25 September 1992
Appointed Ramshaw, Simon as Director
25 September 1992
Appointed Sullivan, John Christopher Philip as Director
25 September 1992
Resigned Cowling, Christopher as Secretary
25 September 1992
Resigned Cowling, Christopher as Director
25 September 1992
25 September 1992
25 September 1992
Resigned Mullard, Paul Vivian as Director
25 September 1992
Appointed Gravill, Robert Mark as Secretary
22 October 1991
Resigned Wardle, John Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc335584

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Squire Patton Boggs (UK) LLP
Devonshire Promotions Limited Owns 75–100% of shares
Devonshire Trustees Limited Owns 75–100% of shares
Farringdon Management Company Proposed for strike-offOwns 75–100% of shares
Hammond Suddards Trustees Limited Owns 75–100% of shares
Hammonds Limited Owns 75–100% of shares
She Consultants Limited Proposed for strike-offOwns 75–100% of shares
Squire Patton Boggs Directors Limited Owns 75–100% of shares
Caravan and Lodge Co-Ownership Ltd Owns 75–100% of shares
Hamsard 3811 Limited DissolvedOwns 75–100% of shares
Hamsard 3812 Limited DissolvedOwns 75–100% of shares
Hamsard 3813 Limited DissolvedOwns 75–100% of shares
Hamsard 3839 Limited Owns 75–100% of shares
Hamsard 3858 Limited Owns 75–100% of shares
Hamsard 3862 Limited Owns 75–100% of shares
Hamsard 3863 Limited Owns 75–100% of shares
Hamsard 3864 Limited Owns 75–100% of shares
Hamsard 3865 Limited Owns 75–100% of shares
Hamsard 3866 Limited Owns 75–100% of shares
Hamsard 3869 Limited Owns 75–100% of shares
Hamsard 3870 Limited Owns 75–100% of shares
Hamsard 3871 Limited Owns 75–100% of shares
Hamsard 3872 Limited Owns 75–100% of shares
And 5 more
Squire Patton Boggs Mena LLP Has significant influence or control
Squire Patton Boggs Park Lane Limited Owns 75–100% of shares
Squire Patton Boggs Secretarial Services Limited Owns 75–100% of shares
Squire Patton Boggs Secretaries Limited Owns 75–100% of shares
Squire Patton Boggs Service Company Limited Owns 75–100% of shares
Squire Sanders Hammonds Limited Owns 75–100% of shares
Squire Sanders Limited Has significant influence or control
Squire, Sanders & Dempsey (UK) Limited Owns 75–100% of shares
The Trustee Corporation Limited This company Owns 75–100% of shares
Weps Trustee Company Limited Holds 25–50% of voting rights
WGPS Trustee Company Limited Holds 25–50% of voting rights
And 1 more

Filings 269

DateDescriptionMade Up ToPagesPDF
8 July 2026Registered office address changed
21 June 2026Confirmation statement with no updates1 June 2026
22 May 2026Registered office address changed
21 May 2026Registered office address changed
30 December 2025Accounts for a small company30 April 2025
Show all 269 filings

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