Thomson Snell & Passmore Trust Corporation Limited

Active09809051 Private limited company
Incorporated
4 October 2015 (11 years)
Industry
Non-trading company (74990)
Directors
Sara Rachel Milligan
Fiona Miriam Higgott
Accounts type
Dormant
Region
South East
Address
Heathervale House
2-4 Vale Avenue
Tunbridge Wells
TN1 1DJ

Filing status

Accounts due
5 March 2027
Last accounts
5 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 14 active

Officer details are public data from the Companies House register.

Milligan, Sara Rachel
Director · Appointed 2 November 2026
British
Born October 1979 (47)
Higgott, Fiona Miriam
Director · Appointed 19 June 2024
British
Born May 1981 (45)
Director · Appointed 16 April 2024
British
Born November 1972
Director · Appointed 19 March 2024
British
Born June 1977 (49)
Lee, Esther Elizabeth
Director · Appointed 28 June 2022
British
Born September 1975 (51)
Director · Appointed 6 June 2022
British
Born January 1986 (40)
Director · Appointed 4 August 2021
British
Born July 1975 (51)
Fuller, Catherine Anne Marie
Director · Appointed 18 June 2018
British
Born May 1985 (41)
Hamlyn, Rosalind Kate Angharad
Director · Appointed 18 June 2018
British
Born November 1984
Director · Appointed 19 May 2016
British
Born January 1970 (56)
Goodbody, Stuart William
Director · Appointed 19 May 2016
British
Born April 1963 (63)
Politz, Mark Richard
Director · Appointed 19 May 2016
British
Born November 1968
Director · Appointed 19 May 2016
British
Born March 1972 (54)
Director · Appointed 4 October 2015
British
Born February 1978 (48)
Officer history (15 former)
2 November 2026
Appointed Milligan, Sara Rachel as Director
30 July 2026
Resigned North, Margaret Elizabeth Ann as Director
19 May 2026
Resigned Brown, Simon Michael as Director
19 June 2024
Appointed Higgott, Fiona Miriam as Director
5 June 2024
Resigned Morison, Clare Joanne as Director
5 June 2024
21 May 2024
Appointed Brown, Simon Michael as Director
2 May 2024
Appointed North, Margaret Elizabeth Ann as Director
16 April 2024
Appointed Mitchell, Simon Kingdon as Director
19 March 2024
Appointed Busuttil, Claire Louise as Director
6 March 2024
Resigned North, Margaret Elizabeth Ann as Director
28 February 2024
Resigned Mitchell, Simon Kingdon as Director
13 November 2023
Resigned Pratt, Joanna Lesley as Director
25 May 2023
Appointed North, Margaret Elizabeth Ann as Director
28 April 2023
Resigned Harvey, Alastair Craig as Director
28 April 2023
Resigned Brown, Simon Michael as Director
22 September 2022
Resigned Hall, Thomas Peter as Director
17 September 2022
Resigned Fardell, Edward as Director
4 July 2022
Resigned Kitcher, Alan Paul as Director
28 June 2022
Appointed Morison, Clare Joanne as Director
28 June 2022
Appointed Lee, Esther Elizabeth as Director
6 June 2022
4 August 2021
Appointed Harvey, Alastair Craig as Director
4 August 2021
Appointed Swain, Rebecca Ann as Director
14 July 2021
Appointed Kitcher, Alan Paul as Director
29 March 2021
Appointed Hall, Thomas Peter as Director
23 March 2020
Appointed Pratt, Joanna Lesley as Director
28 February 2020
Resigned Partridge, Walter Michael James as Director
18 July 2019
Appointed Mitchell, Simon Kingdon as Director
15 July 2019
Resigned Passmore, Jeremy Cedric as Director
18 June 2018
Appointed Hamlyn, Rosalind Kate Angharad as Director
18 June 2018
Appointed Fuller, Catherine Anne Marie as Director
13 June 2018
Resigned Terrell, Martin Edward as Director
11 July 2017
Appointed Walker, Christopher James Robert as Director
19 May 2016
Appointed Stewart, Helen as Director
19 May 2016
Appointed Brant, Nicola Jane as Director
19 May 2016
Appointed Politz, Mark Richard as Director
19 May 2016
Appointed Goodbody, Stuart William as Director
29 October 2015
Appointed Brown, Simon Michael as Director
8 October 2015
Appointed Partridge, Walter Michael James as Director
4 October 2015
Appointed Terrell, Martin Edward as Director
4 October 2015
Appointed Passmore, Jeremy Cedric as Director
4 October 2015
Appointed Fardell, Edward as Director
4 October 2015
Appointed Bacon, Brian Wayne 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. Oc394428

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Thomson Snell & Passmore Trust Corporation Limited This company Owns 75–100% of shares
Brown Knight & Truscott Holdings Limited Owns 25–50% of shares (as a trust)
Brown Knight & Truscott Limited Owns 75–100% of shares
Ecopack Holdings Limited Owns 75–100% of shares
Passfield Estates Limited Owns 25–50% of shares
Passfield Commercial Limited Owns 75–100% of shares
Passfield Residential Limited Owns 75–100% of shares
Winchester Land Limited Owns 75–100% of shares
Winterpick Business Park Limited Owns 25–50% of shares (as a trust)
TS&P Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 June 2025 · dormant accounts · dormant

Net Assets
£100,000
Cash
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Cash£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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