Farrer & Co Trust Corporation Limited

Active03426086 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
66 Lincolns Inn Fields
London
WC2A 3LH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
16
Outstanding
14
Part satisfied
0
Satisfied
2

Officers 19 active

Officer details are public data from the Companies House register.

Kerber, Isabel Rose Milena
Director · Appointed 7 July 2026
British
Born January 1986 (40)
Director · Appointed 26 June 2026
British
Born July 1987 (39)
Director · Appointed 9 December 2025
British
Born June 1982 (44)
Cunningham, Lindsay Michelle
Director · Appointed 23 September 2025
British
Born January 1983 (43)
Director · Appointed 18 January 2024
British
Born November 1981
Director · Appointed 6 June 2023
British
Born June 1984 (42)
Director · Appointed 13 December 2022
British
Born January 1982 (44)
Director · Appointed 28 June 2022
British
Born July 1971 (55)
Director · Appointed 7 June 2022
British
Born April 1976 (50)
Director · Appointed 15 June 2021
British
Born January 1984 (42)
Turner, Anthony Alexander Groves
Secretary · Appointed 2 March 2021
Director · Appointed 16 June 2020
British
Born September 1983 (43)
Director · Appointed 17 December 2019
British
Born March 1964 (62)
Director · Appointed 17 December 2019
British
Born May 1982 (44)
Director · Appointed 30 January 2019
British
Born March 1964 (62)
Director · Appointed 13 December 2017
British
Born September 1980 (46)
Director · Appointed 19 March 2015
British
Born September 1971 (55)
Director · Appointed 25 March 2014
British
Born September 1975 (51)
Director · Appointed 14 May 2008
British
Born September 1971 (55)
Officer history (38 former)
7 July 2026
Appointed Kerber, Isabel Rose Milena as Director
26 June 2026
Appointed Sainsbury, Elizabeth Anne as Director
30 April 2026
Resigned Dunnell, Keith Nicholas as Director
9 December 2025
Appointed Dean, Annabel Jane as Director
27 November 2025
Resigned Spearman, Annabel Clare as Director
23 September 2025
Appointed Cunningham, Lindsay Michelle as Director
8 September 2025
Resigned Kerber, Isabel Rose Milena as Director
31 May 2025
Resigned Kirby, Caroline Anne as Director
21 May 2025
Resigned Davidson, Diana Eleanor as Director
14 May 2025
Appointed Spearman, Annabel Clare as Director
19 November 2024
Appointed Kerber, Isabel Rose Milena as Director
1 October 2024
Resigned Smith, Julian Arthur Vaughan as Director
18 January 2024
Appointed Fraser, Charlotte Victoria as Director
30 November 2023
Resigned Mcaleavey, Catherine Mairead as Director
16 October 2023
Resigned Paintin, Isabel Rose Milena as Director
6 June 2023
Appointed Pomfret, Nicola Jayne as Director
28 April 2023
5 January 2023
Resigned Carleton, James Hubert as Director
13 December 2022
Appointed Ridgway, Jennifer Catherine as Director
13 December 2022
Appointed Paintin, Isabel Rose Milena as Director
28 June 2022
Appointed Macdonald, Samuel Hugh John as Director
7 June 2022
Resigned Graham, Simon Patrick as Director
7 June 2022
Appointed Horwood, Laurie Richard Charles as Director
14 December 2021
15 June 2021
Appointed Shah, Sonal Prabhulal as Director
2 March 2021
Resigned Hopkins, Gary James as Secretary
2 March 2021
Appointed Turner, Anthony Alexander Groves as Secretary
19 February 2021
Appointed Dunnell, Keith Nicholas as Director
15 September 2020
Resigned Bridges, Mark Thomas, Lord as Director
16 June 2020
Appointed Mcdermott, Richard Stephen as Director
30 March 2020
Resigned Furber, William James as Director
6 February 2020
Resigned Chantler, Michael John as Director
3 February 2020
Resigned Parry, Richard William James as Director
17 December 2019
17 December 2019
Appointed Gordon, William Jeremy Alexander as Director
30 January 2019
Appointed Pring, Simon John as Director
4 January 2019
Resigned Huddleston, Ian William as Director
9 November 2018
Appointed Smith, Julian Arthur Vaughan as Director
9 November 2018
Appointed Graham, Simon Patrick as Director
13 December 2017
Appointed Mainwaring-Taylor, Rachel Louise as Director
13 December 2017
Appointed Piper, Oliver Ian Gilbert as Director
13 December 2017
Resigned Springett, Alison Jane as Director
13 December 2017
Resigned Bryant, Helen Janet as Director
14 December 2016
Appointed Huddleston, Ian William as Director
30 June 2015
Resigned Thorne, James as Director
19 March 2015
Appointed Cove, Bryony Louise Andree as Director
25 April 2014
Resigned Edmondson, James Fairweather as Director
25 March 2014
Appointed Turner, Anthony Alexander Groves as Director
5 September 2013
Resigned Shale, Margaret Susan as Secretary
5 September 2013
Appointed Hopkins, Gary James as Secretary
10 June 2010
3 September 2009
Appointed Thorne, James as Director
23 June 2009
23 June 2009
Resigned Belcher, Christopher as Director
14 May 2008
17 September 2007
Appointed Carleton, James Hubert as Director
31 October 2006
Resigned Hill, Judith Lynne as Director
10 May 2006
Appointed Springett, Alison Jane as Director
30 April 2006
Resigned Collett, Alastair John Calvert as Director
10 March 2006
Resigned Mcneile, James David as Director
3 March 2006
Appointed Bryant, Helen Janet as Director
3 June 2005
Appointed Belcher, Christopher as Director
31 May 2005
Resigned Reburn, Vanessa Ann as Director
20 August 2002
Appointed Collett, Alastair John Calvert as Director
20 August 2002
Appointed Davidson, Diana Eleanor as Director
20 August 2002
Appointed Mcneile, James David as Director
20 August 2002
Appointed Kirby, Caroline Anne as Director
20 August 2002
Appointed Edmondson, James Fairweather as Director
20 August 2002
Appointed Furber, William James as Director
25 April 2002
18 April 2002
Resigned Evans, John Haines as Director
12 December 2001
Resigned Falk, Mary Elizabeth as Director
23 August 2001
Resigned Nation Dixon, Francis as Director
3 October 2000
Resigned Furber, William James as Director
3 October 2000
Appointed Mcaleavey, Catherine Mairead as Director
3 October 2000
Appointed Nation Dixon, Francis as Director
3 October 2000
Resigned Clinton, Robert George as Director
3 October 2000
Appointed Reburn, Vanessa Ann as Director
3 October 2000
Appointed Chantler, Michael John as Director
30 April 2000
Resigned Griffiths, Richard Anthony as Director
3 December 1999
Resigned Foster, Robert Edward as Secretary
3 December 1999
Resigned Richards, Geoffrey William as Director
3 December 1999
Appointed Shale, Margaret Susan as Secretary
17 November 1998
Appointed Evans, John Haines as Director
17 November 1998
Appointed Edwards, Anthony William Charlton as Director
17 November 1998
Appointed Parry, Richard William James as Director
17 November 1998
Appointed Hill, Judith Lynne as Director
17 November 1998
Appointed Bridges, Mark Thomas, Lord as Director
17 November 1998
Appointed Richards, Geoffrey William as Director
17 November 1998
Appointed Falk, Mary Elizabeth as Director
17 November 1998
Appointed Clinton, Robert George as Director
17 November 1998
Appointed Furber, William James as Director
28 August 1997
Appointed Foster, Robert Edward as Secretary
28 August 1997
Appointed Griffiths, Richard Anthony as Director
28 August 1997
Appointed Boyd-Carpenter, Marsom Henry, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc323570
Former controllers (3)
13 December 2017
Ceased Anne-Marie Piper — Owns 25–50% of shares
13 December 2017
Ceased The Hon Mark Thomas Bridges Cvo — Owns 25–50% of shares
15 June 2017
Ceased Richard William James Parry — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Farrer & Co Trust Corporation Limited This company Owns 75–100% of shares
Abrahams Consolidated Limited Holds 25–50% of voting rights
Pro Cam Agronomy Limited Has significant influence or control (as a trust)
Pro Cam UK Limited Owns 75–100% of shares
Toadrage Leisure Limited Owns 75–100% of shares
Pro Cam Europe Agronomy Limited Has significant influence or control (as a trust)
Pro Cam Europe Limited Owns 75–100% of shares
Wetsk Limited DissolvedOwns 25–50% of shares

Financials

Net Assets
£250,000
Cash
£100,000

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
2025202420232022
Cash£100,000£100,000£100,000£100,000
Net Assets£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Confirmation statement with updates24 October 2026
9 July 2026Appointment of a director
Show all recent filings

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