Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Whitefoord Trust Corporation Limited
- Incorporated
- 10 June 2005 (21 years)
- Previously known as
- Whitefoord Trustees Limited (until 15 March 2021)Whitefoord Nominees No.2 Limited (until 26 February 2014)Whitefoord Consulting Limited (until 13 June 2012)Earlier: Whitefoord Nominees Limited, Whitefoord Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born February 1977 (49)
Director · Appointed 10 September 2021
British
Born September 1965 (61)
Officer history (8 former)
1 July 2024
26 June 2024
15 December 2023
30 November 2023
Resigned Josen, Gurmeet Singh as Secretary
5 July 2023
14 January 2022
Appointed Josen, Gurmeet Singh as Secretary
21 December 2021
10 September 2021
10 September 2021
Resigned Josen, Gurmeet Singh as Secretary
1 January 2020
Appointed Josen, Gurmeet Singh as Secretary
31 December 2019
Resigned Saker, Emily Jane Roberta as Secretary
27 February 2014
1 August 2013
Appointed Saker, Emily Jane Roberta as Secretary
31 July 2013
10 June 2005
10 June 2005
10 June 2005
10 June 2005
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 Company
Reg. no. 4131689
Former controllers (2)
10 September 2021
10 September 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
George Square Services LLP Holds 25–50% of voting rights
Whitefoord (2014) LLP Holds 25–50% of voting rights
Whitefoord Trust Corporation Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 25 February 2025 | Change of details for a person with significant control |
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