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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
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (29)

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 Whitefriars, Norwich Status: Active Notified: 05/10/2005 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Belcher, Christopher Whitefriars, Norwich 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 Whitefriars, Norwich 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 Whitefriars, Norwich Status: Active Notified: 01/06/2013 Date of Birth: 07/1978 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

Williams, Adam Benjamin Whitefriars, Norwich Status: Active Notified: 19/06/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hansell, Matthew Simon Birmingham Status: Ceased Notified: 05/10/2005 Ceased: 31/05/2024 Date of Birth: 09/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Laming, Gregory John, Dr Norwich Status: Ceased Notified: 01/06/2006 Ceased: 04/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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 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

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 M&R Dorney 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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 M&R Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08902952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 M&R Sarum 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07909665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Novus4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Companies House Number: 09165371 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 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

Toutes les informations sur:

Mills & Reeve Trust Corporation Limited

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Persons with Significant Control (1)

Officers (29)

Companies Controlled by This Company (10)