FARRER & CO TRUST CORPORATION LIMITED

Parent entities and officers

Active 18

1
Pomfret, Nicola Jayne
Born in June 1984
Individual (2 offsprings)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
2
Cunningham, Lindsay Michelle
Born in January 1983
Individual (2 offsprings)
Officer
2025-09-23 ~ now
OF - Director → CIF 0
3
Macdonald, Samuel Hugh John
Born in July 1971
Individual (5 offsprings)
Officer
2022-06-28 ~ now
OF - Director → CIF 0
4
Turner, Anthony Alexander Groves
Born in September 1975
Individual (12 offsprings)
Officer
2014-03-25 ~ now
OF - Director → CIF 0
Turner, Anthony Alexander Groves
Individual (12 offsprings)
Officer
2021-03-02 ~ now
OF - Secretary → CIF 0
5
Hollingshead, Alexandra Mary Louise
Born in May 1982
Individual (3 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
6
Ridgway, Jennifer Catherine
Born in January 1982
Individual (2 offsprings)
Officer
2022-12-13 ~ now
OF - Director → CIF 0
7
Pring, Simon John
Born in March 1964
Individual (4 offsprings)
Officer
2019-01-30 ~ now
OF - Director → CIF 0
8
Mcdermott, Richard Stephen
Born in September 1983
Individual (2 offsprings)
Officer
2020-06-16 ~ now
OF - Director → CIF 0
9
Fraser, Charlotte Victoria
Born in November 1981
Individual (2 offsprings)
Officer
2024-01-18 ~ now
OF - Director → CIF 0
10
Spearman, Annabel Clare
Born in October 1987
Individual (2 offsprings)
Officer
2025-05-14 ~ now
OF - Director → CIF 0
11
Horwood, Laurie Richard Charles
Born in April 1976
Individual (2 offsprings)
Officer
2022-06-07 ~ now
OF - Director → CIF 0
12
Von Schmidt Auf Altenstadt, Sarah Sue
Born in September 1971
Individual (6 offsprings)
Officer
2008-05-14 ~ now
OF - Director → CIF 0
13
Dunnell, Keith Nicholas
Born in March 1961
Individual (2 offsprings)
Officer
2021-02-19 ~ now
OF - Director → CIF 0
14
Shah, Sonal Prabhulal
Born in January 1984
Individual (2 offsprings)
Officer
2021-06-15 ~ now
OF - Director → CIF 0
15
Cove, Bryony Louise Andree
Born in September 1971
Individual (7 offsprings)
Officer
2015-03-19 ~ now
OF - Director → CIF 0
16
Piper, Oliver Ian Gilbert
Born in September 1980
Individual (2 offsprings)
Officer
2017-12-13 ~ now
OF - Director → CIF 0
17
Gordon, William Jeremy Alexander
Born in March 1964
Individual (3 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
18
FARRER & CO LLP
66, Lincoln's Inn Fields, London, England
Active Corporate (101 parents, 3 offsprings)
Person with significant control
2019-12-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 35

1
Bryant, Helen Janet
Solicitor born in December 1955
Individual (1 offspring)
Officer
2006-03-03 ~ 2017-12-13
OF - Director → CIF 0
2
Hopkins, Gary James
Individual (1 offspring)
Officer
2013-09-05 ~ 2021-03-02
OF - Secretary → CIF 0
3
Parry, Richard William James
Solicitor born in December 1951
Individual (18 offsprings)
Officer
1998-11-17 ~ 2020-02-03
OF - Director → CIF 0
Mr Richard William James Parry
Born in December 1951
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Shale, Margaret Susan
Individual (2 offsprings)
Officer
1999-12-03 ~ 2013-09-05
OF - Secretary → CIF 0
5
Chantler, Michael John
Solicitor born in December 1956
Individual (2 offsprings)
Officer
2000-10-03 ~ 2020-02-06
OF - Director → CIF 0
6
Edwards, Anthony William Charlton
Solicitor born in March 1948
Individual (1 offspring)
Officer
1998-11-17 ~ 2009-06-23
OF - Director → CIF 0
7
Griffiths, Richard Anthony
Solicitor born in October 1936
Individual
Officer
1997-08-28 ~ 2000-04-30
OF - Director → CIF 0
8
Carleton, James Hubert
Solicitor born in August 1969
Individual (5 offsprings)
Officer
2007-09-17 ~ 2023-01-05
OF - Director → CIF 0
9
Belcher, Christopher
Solicitor born in February 1975
Individual (9 offsprings)
Officer
2005-06-03 ~ 2009-06-23
OF - Director → CIF 0
10
Furber, William James
Solicitor born in September 1954
Individual
Officer
1998-11-17 ~ 2000-10-03
OF - Director → CIF 0
2002-08-20 ~ 2020-03-30
OF - Director → CIF 0
11
Graham, Simon Patrick
Solicitor born in April 1973
Individual (4 offsprings)
Officer
2018-11-09 ~ 2022-06-07
OF - Director → CIF 0
12
Kirby, Caroline Anne
Solicitor born in August 1952
Individual
Officer
2002-08-20 ~ 2025-05-31
OF - Director → CIF 0
13
Foster, Robert Edward
Individual (1 offspring)
Officer
1997-08-28 ~ 1999-12-03
OF - Secretary → CIF 0
14
Mcaleavey, Catherine Mairead
Solicitor born in June 1960
Individual (4 offsprings)
Officer
2000-10-03 ~ 2023-11-30
OF - Director → CIF 0
15
Bridges, Mark Thomas, Lord
Solicitor born in July 1954
Individual (11 offsprings)
Officer
1998-11-17 ~ 2020-09-15
OF - Director → CIF 0
The Hon Mark Thomas Bridges Cvo
Born in July 1954
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
16
Mcneile, James David
Solicitor born in July 1964
Individual (7 offsprings)
Officer
2002-08-20 ~ 2006-03-10
OF - Director → CIF 0
17
Clinton, Robert George
Solicitor born in August 1948
Individual (2 offsprings)
Officer
1998-11-17 ~ 2000-10-03
OF - Director → CIF 0
18
Springett, Alison Jane
Solicitor born in December 1961
Individual (3 offsprings)
Officer
2006-05-10 ~ 2017-12-13
OF - Director → CIF 0
19
Voremberg, Rhoderick Peter Grosvenor
Solicitor born in November 1954
Individual (6 offsprings)
Officer
2010-06-10 ~ 2021-12-14
OF - Director → CIF 0
20
Hill, Judith Lynne
Solicitor born in October 1949
Individual
Officer
1998-11-17 ~ 2006-10-31
OF - Director → CIF 0
21
Nation Dixon, Francis
Solicitor born in December 1957
Individual (2 offsprings)
Officer
2000-10-03 ~ 2001-08-23
OF - Director → CIF 0
22
Edmondson, James Fairweather
Solicitor born in March 1948
Individual (51 offsprings)
Officer
2002-08-20 ~ 2014-04-25
OF - Director → CIF 0
23
Mainwaring-taylor, Rachel Louise
Solicitor born in July 1974
Individual (1 offspring)
Officer
2017-12-13 ~ 2023-04-28
OF - Director → CIF 0
24
Evans, John Haines
Solicitor born in April 1947
Individual
Officer
1998-11-17 ~ 2002-04-18
OF - Director → CIF 0
25
Boyd-carpenter, Marsom Henry, Sir
Solicitor born in October 1939
Individual (1 offspring)
Officer
1997-08-28 ~ 2002-04-25
OF - Director → CIF 0
26
Smith, Julian Arthur Vaughan
Solicitor born in February 1969
Individual (2 offsprings)
Officer
2018-11-09 ~ 2024-10-01
OF - Director → CIF 0
27
Huddleston, Ian William
Solicitor born in September 1965
Individual (25 offsprings)
Officer
2016-12-14 ~ 2019-01-04
OF - Director → CIF 0
28
Davidson, Diana Eleanor
Solicitor born in January 1953
Individual (1 offspring)
Officer
2002-08-20 ~ 2025-05-21
OF - Director → CIF 0
29
Falk, Mary Elizabeth
Solicitor born in June 1946
Individual
Officer
1998-11-17 ~ 2001-12-12
OF - Director → CIF 0
30
Collett, Alastair John Calvert
Solicitor born in December 1961
Individual (7 offsprings)
Officer
2002-08-20 ~ 2006-04-30
OF - Director → CIF 0
31
Richards, Geoffrey William
Solicitor born in September 1948
Individual (7 offsprings)
Officer
1998-11-17 ~ 1999-12-03
OF - Director → CIF 0
32
Reburn, Vanessa Ann
Solicitor born in November 1948
Individual
Officer
2000-10-03 ~ 2005-05-31
OF - Director → CIF 0
33
Paintin, Isabel Rose Milena
Solicitor born in January 1986
Individual (1 offspring)
Officer
2022-12-13 ~ 2023-10-16
OF - Director → CIF 0
Kerber, Isabel Rose Milena
Solicitor born in January 1986
Individual (1 offspring)
Officer
2024-11-19 ~ 2025-09-08
OF - Director → CIF 0
34
Ms Anne-marie Piper
Born in January 1958
Individual (3 offsprings)
Person with significant control
2017-06-15 ~ 2017-12-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
35
Thorne, James
Solicitor born in October 1953
Individual (3 offsprings)
Officer
2009-09-03 ~ 2015-06-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

150,000 GBP2024-04-30

150,000 GBP2023-04-30

Cash at bank and in hand

100,000 GBP2024-04-30

100,000 GBP2023-04-30

Net Assets/Liabilities

250,000 GBP2024-04-30

250,000 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

250,000 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

250,000 GBP2024-04-30

250,000 GBP2023-04-30

Related profiles found in government register

FARRER & CO TRUST CORPORATION LIMITED
Info
Registered number 03426086
66 Lincolns Inn Fields, London WC2A 3LH
PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-24
CIF 0
FARRER & CO TRUST CORPORATION
S
Registered number 3426086
Farrer & Co, 66, Lincolns Inn Fields, London, United Kingdom, WC2A 3LH
UNITED KINGDOM
CIF 1
FARRER & CO TRUST CORPORATION LIMITED
S
Registered number 03426086
66, Lincoln Inn Fields, London, United Kingdom, WC2A 3LH
Corporate in Companies House, England And Wales
CIF 2
FARRER & CO TRUST CORPORATION LIMITED
S
Registered number 3426086
66, Lincoln's Inn Fields, London, England, WC2A 3LH
Corporate in Companies House, Uk, England
CIF 3
FARRER & CO TRUST CORPORATION LIMITED
S
Registered number 03426086
66, Lincoln's Inn Fields, London, England, WC2A 3LH
Limited Company in England & Wales, United Kingdom
CIF 4
FARRER & CO TRUST CORPORATION LIMITED
S
Registered number 03426086
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Corporate in Companies House, Uk, England And Wales
CIF 5 CIF 6
FARRER & CO TRUST CORPORATION LIMITED AND MARTIN JOHN FOREMAN AS TRUSTEES OF THE MAC RESIDUARY TRUST
S
Registered number 3426086
66, Lincoln's Inn Fields, London, England, WC2A 3LH
Corporate in Companies Registry, Uk
CIF 7

(more)

Offspring entities and appointments

Active 3

1
ABRAHAMS CONSOLIDATED LIMITED
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INCA ESTATES (UK) LTD
- now
IVY B LTD - 2010-06-16
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,057,926 GBP2020-03-31
Person with significant control
2019-02-26 ~ dissolved
CIF 7 - Has significant influence or control → OE
3
PRO CAM EUROPE LIMITED
- now
GELLAW 167 LIMITED - 2008-07-03
WBB CAPITA LIMITED - 2013-09-03
2030 Cambourne Business Park Cambourne, Cambridge, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2024-05-09 ~ now
CIF 4 - Has significant influence or control → OE

Ceased 4

1
CONSOLIDATED PLASTICS LIMITED
- now
TRUEMAN PARENT B LIMITED - 2019-04-05
23 Shefford Road Shefford Road, Meppershall, Shefford, England
Active Corporate (5 parents)
Equity (Company account)
6,477,343 GBP2024-03-31
Person with significant control
2017-06-20 ~ 2023-04-13
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
NEW GENERATION EUROPE FOUNDATION
- now
FUTURE OF RUSSIA FOUNDATION - 2023-03-22
OPEN RUSSIA FOUNDATION - 2004-12-07
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2005-11-09 ~ 2013-01-25
CIF 1 - Director → ME
3
TRUEMAN C LIMITED
- now
CONSOLIDATED PLASTICS LIMITED - 2019-04-05
23 Shefford Road, Meppershall, Shefford, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2023-03-31
Person with significant control
2017-06-20 ~ 2017-12-22
CIF 3 - Ownership of shares – 75% or more → OE
4
TRUEMAN PARENT A LIMITED
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-06-20 ~ 2017-12-22
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

FARRER & CO TRUST CORPORATION LIMITED

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Cash at bank and in hand

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

FARRER & CO TRUST CORPORATION LIMITED

FARRER & CO TRUST CORPORATION

FARRER & CO TRUST CORPORATION LIMITED

FARRER & CO TRUST CORPORATION LIMITED

FARRER & CO TRUST CORPORATION LIMITED

FARRER & CO TRUST CORPORATION LIMITED

FARRER & CO TRUST CORPORATION LIMITED AND MARTIN JOHN FOREMAN AS TRUSTEES OF THE MAC RESIDUARY TRUST