Filing status
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Gregg Latchams WRH Executor & Trustee Company
- Incorporated
- 2 December 1992 (33 years)
- Previously known as
- Wadge Rapps & Hunt Trustee Company (until 14 November 2006)
- Industry
- Dormant Company (99999)
- Directors
- John Charles Tunnard
- Region
- South West
- Address
- One Temple QuayTemple Back EastBristolBS1 6DZ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born December 1981 (44)
Tunnard, John Charles
Director · Appointed 22 May 2025
British
Born April 1988 (38)
Director · Appointed 2 October 2024
British
Born July 1965 (61)
Director · Appointed 2 October 2024
British
Born January 1981 (45)
Director · Appointed 2 October 2024
British
Born September 1980 (46)
Director · Appointed 18 December 2020
British
Born July 1956 (70)
Officer history (10 former)
12 August 2025
12 August 2025
22 May 2025
Appointed Tunnard, John Charles as Director
15 May 2025
7 May 2025
2 October 2024
2 October 2024
2 October 2024
2 October 2024
2 October 2024
30 April 2024
21 June 2023
18 December 2020
18 December 2020
1 August 2017
1 August 2017
31 July 2017
31 July 2017
15 November 2011
15 November 2011
1 May 2007
3 October 2006
2 December 1992
2 December 1992
2 December 1992
2 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06587363
Holdings 1
Companies where Gregg Latchams WRH Executor & Trustee Company is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Former controllers (4)
9 September 2022
9 September 2022
9 September 2022
23 November 2018
Ceased Gregg Latchams Holding Company Limited — Has significant influence or control
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company This company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 30 September 2025 | Director's details changed | |||
| 16 September 2025 | Director's details changed | |||
| 19 August 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Appointment of a director |
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