Womble Bond Dickinson (Trust Corporation) Limited

Active03255124 Private limited company
Incorporated
26 September 1996 (30 years)
Previously known as
Bond Dickinson (Trust Corporation) Limited (until 1 November 2017)
Dickinson Dees (Trust Corporation) Limited (until 1 May 2013)
Industry
Dormant Company (99999)
Directors
Joseph James Kelley
Ellen Beth Rutherford
Accounts type
Dormant
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
36
Outstanding
29
Part satisfied
0
Satisfied
7

Officers 15 active

Officer details are public data from the Companies House register.

Kelley, Joseph James
Director · Appointed 9 July 2025
British
Born April 1988 (38)
Rutherford, Ellen Beth
Director · Appointed 9 July 2025
British
Born April 1991 (35)
Director · Appointed 5 October 2023
British
Born December 1976 (49)
Director · Appointed 25 May 2021
British
Born June 1978 (48)
Director · Appointed 25 May 2021
British
Born May 1980 (46)
Kerr-Smiley, Christopher Peter Nicholas
Director · Appointed 25 May 2021
British
Born January 1967 (59)
Director · Appointed 25 May 2021
British
Born March 1975 (51)
Director · Appointed 25 May 2021
British
Born May 1979 (47)
Director · Appointed 16 October 2019
British
Born August 1981 (45)
Director · Appointed 21 June 2018
British
Born November 1976
Director · Appointed 23 June 2015
British
Born July 1970 (56)
Corporate Secretary · Appointed 9 November 2004
Director · Appointed 14 September 2000
British
Born March 1959 (67)
Director · Appointed 21 March 2000
British
Born June 1964 (62)
Director · Appointed 21 March 2000
British
Born August 1966 (60)
Officer history (17 former)
24 September 2025
Resigned Woodward, Mark as Director
9 July 2025
Appointed Kelley, Joseph James as Director
9 July 2025
Appointed Rutherford, Ellen Beth as Director
14 September 2024
Resigned Jude, Deborah Alison as Director
3 May 2024
Resigned Pike, Richard John as Director
22 January 2024
Resigned Pike, Emily Anais as Director
5 October 2023
Appointed Campbell, Harriet Rosalind Dundas as Director
30 April 2022
Appointed Pike, Emily Anais as Director
30 April 2022
Resigned Lyall, George as Director
31 October 2021
Resigned Stone, Edward Robert Matheson as Director
25 May 2021
Appointed Radcliffe, James Jonathon as Director
25 May 2021
Appointed Maxey, Susan Ann as Director
25 May 2021
Resigned Drewett, Robert Nicholas Foord as Director
25 May 2021
Appointed Kerr-Smiley, Christopher Peter Nicholas as Director
25 May 2021
Appointed Ford, William Bernard Saumarez as Director
25 May 2021
Appointed Pike, Richard John as Director
25 May 2021
Appointed Bonas, William Ian as Director
25 May 2021
Appointed Jude, Deborah Alison as Director
16 October 2019
Appointed Brodie, Laura Caroline as Director
16 October 2019
Appointed Stone, Edward Robert Matheson as Director
21 June 2018
Appointed Farquharson, Andrew John as Director
30 April 2016
Resigned Jude, Deborah Alison as Director
4 January 2016
Resigned Playle, Andrew Michael as Director
23 June 2015
Appointed Long, Neil Ian as Director
29 May 2014
Appointed Drewett, Robert Nicholas Foord as Director
29 May 2014
Appointed Woodward, Mark as Director
31 May 2012
Resigned Harwood, Rosalind Jane as Director
11 August 2010
Resigned Braithwaite, Neil Elliott as Director
11 August 2010
Resigned Simpson, Margaret Anne as Director
14 May 2008
Appointed Playle, Andrew Michael as Director
6 June 2006
Appointed Jude, Deborah Alison as Director
1 March 2006
Appointed Simpson, Margaret Anne as Director
1 March 2006
Appointed Harwood, Rosalind Jane as Director
1 March 2006
Resigned Wright, Arthur Graham Paterson as Director
1 March 2006
Resigned Wilson, Richard Murrough as Director
1 March 2006
Resigned Gifford, Adrian Clive as Director
9 November 2004
Resigned Dickinson Dees as Corporate Nominee Secretary
9 November 2004
Appointed Prima Secretary Limited as Corporate Secretary
26 April 2004
Resigned North Lewis, John Selby as Director
14 September 2000
Appointed Tavroges, Helen Frances as Director
21 March 2000
Appointed Braithwaite, Neil Elliott as Director
21 March 2000
Appointed Wilson, Richard Murrough as Director
21 March 2000
Appointed Lyall, George as Director
21 March 2000
Appointed North Lewis, John Selby as Director
21 March 2000
Appointed Kirkup, Simon Roger as Director
21 March 2000
Appointed Dickinson, Robert Alexander as Director
26 September 1996
Appointed Dickinson Dees as Corporate Nominee Secretary
26 September 1996
Appointed Gifford, Adrian Clive as Director
26 September 1996
Appointed Wright, Arthur Graham Paterson 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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc317661

Other holdings 7

Companies where Womble Bond Dickinson (Trust Corporation) Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
St Ann's Pension Trustees Limited Status not confirmedOwns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Womble Bond Dickinson (Trust Corporation) Limited This company Owns 75–100% of shares
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
James Bowers Education Ltd DissolvedOwns 75–100% of shares
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
JF Bowers Family Investments Ltd In liquidationOwns 75–100% of shares (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge
6 August 2026Registration of a charge
21 July 2026Termination of appointment of a director
19 March 2026Satisfaction of a charge in full
23 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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