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Nom

Mills & Reeve Trust Corporation Limited
Adresse
1 St James Court
Whitefriars
Norwich
NR3 1RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05583888 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mills & Reeve Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (27)

    Source: Companies House
    Attride, Catriona Whitefriars, Norwich Status: Active Notified: 02/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Aubrey, Michael John 112 Hills Road, Cambridge, Cambridgeshire Status: Active Notified: 05/10/2005 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Belcher, Christopher Cambridge, Cambridgeshire, England Status: Active Notified: 01/10/2009 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Alison Jane Whitefriars, Norwich Status: Active Notified: 01/06/2023 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Neil 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Catchpole, David Whitefriars, Norwich Status: Active Notified: 01/06/2016 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Deborah Ann Whitefriars, Norwich Status: Active Notified: 13/01/2011 Date of Birth: 04/1967 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British
    Cormack, Sarah Victoria Whitefriars, Norwich Status: Active Notified: 11/10/2018 Date of Birth: 12/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Elizabeth Mary Whitefriars, Norwich Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Francis, Ravi Kumar Whitefriars, Norwich Status: Active Notified: 11/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Grandfield, Joanna Louise Whitefriars, Norwich Status: Active Notified: 11/07/2017 Date of Birth: 09/1975 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British
    Grundy, John Carr Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/06/2013 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hansell, Matthew Simon Birmingham, West Midlands Status: Active Notified: 05/10/2005 Date of Birth: 09/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Lucy Whitefriars, Norwich Status: Active Notified: 01/06/2023 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1970 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Laming, Gregory John Norwich, Norfolk Status: Active Notified: 01/06/2006 Date of Birth: 11/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lim, Zickie Hwei Ling 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    M&r Secretarial Services Limited, Cambridge, England, England Status: Active Notified: 05/10/2005 Role: Secretary Nationality: British
    Milner, Eleanor Rachael Whitefriars, Norwich Status: Active Notified: 01/06/2022 Date of Birth: 03/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Noel, Christopher John Whitefriars, Norwich Status: Active Notified: 01/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Parker, Lauren Rebecca Whitefriars, Norwich Status: Active Notified: 11/07/2017 Date of Birth: 04/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Playle, Andrew Michael Whitefriars, Norwich Status: Active Notified: 23/03/2016 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ripman, Justin Jolyon Peter 1 St James Court, Norwich, Norfolk Status: Active Notified: 16/12/2005 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Scott, Catherine Susanne Judith Whitefriars, Norwich Status: Active Notified: 01/06/2023 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Stone, Nicholas Vince Norwich, Norfolk Status: Active Notified: 01/08/2006 Date of Birth: 10/1969 Occupation: Solicitor Role: Director Nationality: British
    Tagg, Amanda Jane Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Whitney, Timothy Martin Whitefriars, Norwich Status: Active Notified: 01/06/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Baisemark Limited Status: Active Notified: 06/04/2016 Companies House Number: 01684676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Campion Holdings Limited Status: Active Notified: 30/04/2019 Companies House Number: 03292594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    gb-flag GB Castlemore (Beckton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03766342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Castlemore Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Green Future Investments LTD Status: Active Notified: 01/03/2022 Companies House Number: 13595557 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB M&R Dorney 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB M&R Sarum 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07909652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tamworth Steel Stockholders LTD Status: Active Notified: 06/04/2016 Companies House Number: 01109834 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Sunningdale Properties UK Limited Status: Ceased Notified: 23/11/2018 Ceased: 17/01/2023 Companies House Number: 03649623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •