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Home > England & Wales Companies > WHITEFOORD TRUST CORPORATION LIMITED
Company Information for

WHITEFOORD TRUST CORPORATION LIMITED

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
Company Registration Number
05477721
Private Limited Company
Active

Company Overview

About Whitefoord Trust Corporation Ltd
WHITEFOORD TRUST CORPORATION LIMITED was founded on 2005-06-10 and has its registered office in London. The organisation's status is listed as "Active". Whitefoord Trust Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITEFOORD TRUST CORPORATION LIMITED
 
Legal Registered Office
2ND FLOOR THE CLOVE BUILDING
4 MAGUIRE STREET
LONDON
SE1 2NQ
Other companies in NW1
 
Previous Names
WHITEFOORD TRUSTEES LIMITED15/03/2021
WHITEFOORD NOMINEES NO.2 LIMITED26/02/2014
WHITEFOORD CONSULTING LIMITED13/06/2012
WHITEFOORD NOMINEES LIMITED18/02/2009
WHITEFOORD LIMITED01/07/2005
Filing Information
Company Number 05477721
Company ID Number 05477721
Date formed 2005-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 10:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFOORD TRUST CORPORATION LIMITED
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Company Officers of WHITEFOORD TRUST CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
EMILY JANE ROBERTA THURLOW
 Company Secretary 2013-08-01
ALLAN JAMES MACDONALD
 Director 2014-02-27
RUSSELL VINCENT WHITEFOORD
 Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM HOAD
 Company Secretary 2005-06-10 2013-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-10 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL VINCENT WHITEFOORD WHITEFOORD CONSULTING LIMITED Director 2012-07-09 CURRENT 1998-11-10 Active
RUSSELL VINCENT WHITEFOORD AXIS PENSIONS MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2005-01-25 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD HOLDINGS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD NOMINEES LIMITED Director 2010-09-28 CURRENT 2010-06-17 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD (2010) LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES VAUGHAN GILLINGHAM
2024-05-02Termination of appointment of Gurmeet Singh Josen on 2023-11-30
2024-02-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR RUSSELL VINCENT WHITEFOORD
2023-06-23CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24PSC05Change of details for Whitefoord (2010) Limited as a person with significant control on 2022-02-25
2022-06-20CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 22 Chancery Lane London WC2A 1LS England
2022-01-28Second filing of director appointment of Mr Alasdair James Vaughan Gillingham
2022-01-28RP04AP01Second filing of director appointment of Mr Alasdair James Vaughan Gillingham
2022-01-27DIRECTOR APPOINTED MR ALASDAIR JAMES VAUGHAN GILLINGHAM
2022-01-27AP01DIRECTOR APPOINTED MR ALASDAIR JAMES VAUGHAN GILLINGHAM
2022-01-18Appointment of Gurmeet Singh Josen as company secretary on 2022-01-14
2022-01-18AP03Appointment of Gurmeet Singh Josen as company secretary on 2022-01-14
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 13th Floor 10 Brock Street Regent's Place London NW1 3FG
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 13th Floor 10 Brock Street Regent's Place London NW1 3FG
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-10-29PSC05Change of details for Whitefoord (2010) Limited as a person with significant control on 2016-04-06
2021-10-29PSC07CESSATION OF ALLAN JAMES MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05AP01DIRECTOR APPOINTED MR ANDREW FAY
2021-10-05AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-10-05TM02Termination of appointment of Gurmeet Singh Josen on 2021-09-10
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-19CC04Statement of company's objects
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Change ofname 08/03/2021
  • Resolution of adoption of Articles of Association
2021-03-15RES15CHANGE OF COMPANY NAME 15/03/21
2021-03-12SH0108/03/21 STATEMENT OF CAPITAL GBP 250000
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-07AP03Appointment of Mr Gurmeet Singh Josen as company secretary on 2020-01-01
2020-01-07TM02Termination of appointment of Emily Jane Roberta Saker on 2019-12-31
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY JANE ROBERTA SAKER / 18/11/2016
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY JANE ROBERTA THURLOW / 18/11/2016
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Mr Russell Vincent Whitefoord on 2014-04-28
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 8Th Floor, International House 66 Chiltern Street London W1U 4JT
2014-02-27AP01DIRECTOR APPOINTED MR ALLAN JAMES MACDONALD
2014-02-26RES15CHANGE OF NAME 26/02/2014
2014-02-26CERTNMCompany name changed whitefoord nominees no.2 LIMITED\certificate issued on 26/02/14
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-05AP03Appointment of Miss Emily Jane Roberta Thurlow as company secretary
2013-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HOAD
2013-07-03AR0110/06/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-06-26RES13Resolutions passed:
  • Change of name 12/06/2012
2012-06-19AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01Director's details changed for Mr. Russell Vincent Whitefoord on 2012-06-19
2012-06-13RES15CHANGE OF NAME 12/06/2012
2012-06-13CERTNMCompany name changed whitefoord consulting LIMITED\certificate issued on 13/06/12
2011-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-04AR0110/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL VINCENT WHITEFOORD / 10/12/2010
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-14AR0110/06/10 FULL LIST
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-07363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-17CERTNMCOMPANY NAME CHANGED WHITEFOORD NOMINEES LIMITED CERTIFICATE ISSUED ON 18/02/09
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-10-31225PREVSHO FROM 30/06/2008 TO 28/02/2008
2008-06-27363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-10-04ELRESS386 DISP APP AUDS 26/09/05
2005-10-04ELRESS366A DISP HOLDING AGM 26/09/05
2005-07-01CERTNMCOMPANY NAME CHANGED WHITEFOORD LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-06-10288bSECRETARY RESIGNED
2005-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WHITEFOORD TRUST CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFOORD TRUST CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFOORD TRUST CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEFOORD TRUST CORPORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEFOORD TRUST CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFOORD TRUST CORPORATION LIMITED
Trademarks
We have not found any records of WHITEFOORD TRUST CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFOORD TRUST CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WHITEFOORD TRUST CORPORATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFOORD TRUST CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFOORD TRUST CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFOORD TRUST CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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