Mills & Reeve Trust Corporation Limited

Active05583888 Private limited company
Incorporated
5 October 2005 (21 years)
Industry
Solicitors (69102)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
1 St James Court
Whitefriars
Norwich
NR3 1RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
47
Outstanding
38
Part satisfied
0
Satisfied
9

Officers 24 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
Also at Mills & Reeve LLP
Irish
Born July 1981 (45)
Director · Appointed 8 April 2026
Also at Mills & Reeve LLP
British
Born August 1967 (59)
Director · Appointed 8 April 2026
Also at Mills & Reeve LLP · more companies
British
Born December 1976 (49)
Director · Appointed 16 January 2025
Also at Mills & Reeve LLP · more companies
British
Born May 1980 (46)
Director · Appointed 16 January 2025
Also at Mills & Reeve LLP
British
Born March 1985 (41)
Director · Appointed 19 June 2024
Also at Mills & Reeve LLP
British
Born January 1981 (45)
Director · Appointed 11 May 2024
Also at Mills & Reeve LLP
British
Born March 1985 (41)
Director · Appointed 1 November 2023
Also at Evelyn Investments Limited, Alisa Investments Limited, Mills & Reeve LLP · more companies
British
Born July 1981 (45)
Director · Appointed 2 August 2023
Also at Viridis Farm LLP, Mills & Reeve LLP
British
Born November 1977
Director · Appointed 1 June 2023
Also at Mills & Reeve LLP
British
Born March 1987 (39)
Director · Appointed 1 June 2023
Also at M&R Secretarial Services Limited, Mills & Reeve LLP, H Y Properties Management Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 June 2023
Also at Mills & Reeve LLP, Clan Trust Limited · more companies
British
Born March 1971 (55)
Director · Appointed 1 June 2023
Also at Mills & Reeve LLP
British
Born January 1984 (42)
Director · Appointed 1 November 2022
Also at Mills & Reeve LLP
British
Born September 1984 (42)
Director · Appointed 1 June 2022
Also at Mills & Reeve LLP
British
Born March 1983 (43)
Director · Appointed 11 October 2018
Also at Mills & Reeve LLP · more companies
British
Born December 1972 (53)
Director · Appointed 11 July 2017
Also at Mills & Reeve LLP · more companies
British
Born April 1982 (44)
Playle, Andrew Michael
Director · Appointed 23 March 2016
British
Born April 1969 (57)
Director · Appointed 1 June 2013
Also at Mills & Reeve LLP
British
Born July 1978 (48)
Director · Appointed 13 January 2011
Also at Mills & Reeve LLP
British
Born April 1967 (59)
Director · Appointed 1 October 2009
Also at Mills & Reeve LLP · more companies
British
Born February 1975 (51)
Director · Appointed 16 December 2005
British
Born July 1961 (65)
Corporate Secretary · Appointed 5 October 2005
Director · Appointed 5 October 2005
British
Born January 1965 (61)
Officer history (29 former)
8 April 2026
Appointed Armstrong, Rachael Alexandra as Director
8 April 2026
Appointed Catchpole, David as Director
8 April 2026
Appointed Colclough, Jonathan Charles as Director
16 January 2025
Appointed Brown, Lucinda Louise Jane as Director
16 January 2025
Appointed Heyworth, Matthew James as Director
10 January 2025
Resigned Grandfield, Joanna Louise as Director
10 January 2025
Resigned Burton, Neil as Director
10 January 2025
Resigned Bull, Alison Jane as Director
10 January 2025
Resigned Stone, Nicholas Vince as Director
10 January 2025
Resigned Johnson, Paul as Director
10 January 2025
Resigned Catchpole, David as Director
10 January 2025
Resigned Tagg, Amanda Jane as Director
19 June 2024
Appointed Williams, Adam Benjamin as Director
4 June 2024
Resigned Laming, Gregory John, Dr as Director
31 May 2024
Resigned Hansell, Matthew Simon as Director
11 May 2024
Appointed Francis, Ravi Kumar as Director
1 November 2023
Appointed Noel, Christopher John as Director
2 August 2023
Appointed Attride, Catriona as Director
1 June 2023
Appointed Johnson, Paul as Director
1 June 2023
Appointed Tagg, Amanda Jane as Director
1 June 2023
Appointed Whitney, Timothy Martin as Director
1 June 2023
Appointed Scott, Catherine Susanne Judith as Director
1 June 2023
Appointed Lim, Zickie Hwei Ling as Director
1 June 2023
Appointed Howard, Lucy as Director
1 June 2023
Appointed Bull, Alison Jane as Director
1 June 2023
Appointed Burton, Neil as Director
31 May 2023
Resigned Edgecombe, Virginia Clare as Director
4 January 2023
Resigned Saunderson, Marc as Director
1 November 2022
Appointed Field, Elizabeth Mary as Director
1 June 2022
Appointed Milner, Eleanor Rachael as Director
31 May 2022
Resigned Siddiqui, Zahra Itrat as Director
15 April 2020
Resigned Hall, Anthony Patrick as Director
30 November 2019
Resigned Hinchley, Guy Robert as Director
11 October 2018
Appointed Cormack, Sarah Victoria as Director
25 September 2018
Resigned Rangecroft, Julia Susan as Director
11 July 2017
Appointed Parker, Lauren Rebecca as Director
11 July 2017
Appointed Grandfield, Joanna Louise as Director
1 June 2016
Appointed Catchpole, David as Director
31 May 2016
Resigned Shepherd, Nigel Graham as Director
23 March 2016
Appointed Playle, Andrew Michael as Director
15 January 2016
Resigned Bamber, Roger James as Director
25 September 2015
Resigned Powell, Edward as Director
26 August 2015
Resigned Jeffries, Richard Mark as Director
1 June 2013
Appointed Hall, Anthony Patrick as Director
1 June 2013
Appointed Siddiqui, Zahra Itrat as Director
1 June 2013
Appointed Grundy, John Carr as Director
31 May 2013
Resigned Barber, Peter Gary as Director
13 July 2012
Resigned Finch, Mark Andrew as Director
21 June 2012
Appointed Powell, Edward as Director
21 June 2012
Appointed Finch, Mark Andrew as Director
1 June 2012
Appointed Edgecombe, Virginia Clare as Director
31 May 2012
Resigned Solon, Paul Christopher Mark as Director
31 May 2012
Resigned Furnivall, Peter Willoughby as Director
6 March 2012
Appointed Rangecroft, Julia Susan as Director
13 January 2011
Appointed Clark, Deborah Ann as Director
1 October 2009
Appointed Belcher, Christopher as Director
16 September 2009
Appointed Shepherd, Nigel Graham as Director
27 June 2008
Resigned Breakwell, Andrew Martin as Director
5 October 2007
Resigned Stone, Nicholas Vince as Secretary
30 May 2007
Resigned Barclay, Jonathan Robert as Director
30 May 2007
Resigned Jack, Susan as Director
1 August 2006
Appointed Hinchley, Guy Robert as Director
1 August 2006
Appointed Bamber, Roger James as Director
1 August 2006
Appointed Saunderson, Marc as Director
1 August 2006
Appointed Jeffries, Richard Mark as Director
1 August 2006
Appointed Stone, Nicholas Vince as Director
1 August 2006
Appointed Breakwell, Andrew Martin as Director
1 August 2006
Appointed Stone, Nicholas Vince as Secretary
1 June 2006
Appointed Laming, Gregory John, Dr as Director
31 May 2006
Resigned Barr, William David Winslow as Director
31 May 2006
16 December 2005
Appointed Ripman, Justin Jolyon Peter as Director
16 December 2005
Appointed Solon, Paul Christopher Mark as Director
16 December 2005
Appointed Barr, William David Winslow as Director
16 December 2005
Appointed Barber, Peter Gary as Director
16 December 2005
Appointed Barclay, Jonathan Robert as Director
16 December 2005
Appointed Jack, Susan as Director
5 October 2005
Appointed Arrowsmith-Brown, Matthew Robert as Director
5 October 2005
Appointed Furnivall, Peter Willoughby as Director
5 October 2005
Appointed M&R Secretarial Services Limited as Corporate Secretary
5 October 2005
Appointed Hansell, Matthew Simon as Director
5 October 2005
Appointed Aubrey, Michael John 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. Oc326165

Other holdings 23

Companies where Mills & Reeve Trust Corporation Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a trust)
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares (as a trust)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a trust)
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 25–50% of shares (as a trust)
Active
Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares (as a trust)
Active
Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Mills & Reeve LLP
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited This company Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
And 23 more
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
7 August 2026Registration of a charge
8 July 2026Satisfaction of a charge in full
8 July 2026Satisfaction of a charge in full
8 July 2026Satisfaction of a charge in full
Show all 241 filings

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