Filing status
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
The Private Fiduciary Corporation
- Incorporated
- 6 February 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Timothy John Haggie
- Address
- Brunswick Square - Suite 1500 1 Germain StreetSaint JohnE2L 4V1Canada
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bishop, Alexandra
Managing Officer · Appointed 20 June 2025
Director
British,Australian
Born August 1967 (59)
Managing Officer · Appointed 20 June 2025
Director
British
Born June 1995 (31)
Robinson, Carina
Managing Officer · Appointed 6 February 2023
Director
British,
Born November 1969
Officer history (3 former)
24 July 2025
23 July 2025
20 June 2025
Appointed Bishop, Alexandra as Managing Officer
20 June 2025
19 June 2025
Resigned Spittal, James Michael as Managing Officer
12 April 2023
Appointed Spittal, James Michael as Managing Officer
6 February 2023
Appointed Robinson, Carina as Managing Officer
6 February 2023
6 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy John Haggie
Individual (beneficial owner) · Notified 1 August 2022
Holds more than 25% of voting rights (as a trust)
British
Born December 1946 (79)
At least one beneficial owner has not been identified.
Nobody has become or ceased to be a beneficial owner.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Annual update | |||
| 17 February 2025 | Annual update | |||
| 23 February 2024 | Annual update | |||
| 6 February 2023 | Registration of an overseas entity |
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