Embleton Trust Corporation Limited

General information

Name:

Embleton Trust Corporation Ltd

Office Address:

20 Cursitor Street EC4A 1LT London

Number: 05117078

Incorporation date: 2004-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embleton Trust Corporation is a business situated at EC4A 1LT London at 20 Cursitor Street. The company was established in 2004 and is established under reg. no. 05117078. The company has been present on the UK market for 20 years now and its status at the time is active. This firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Embleton Trust Corporation Ltd released its account information for the period up to Sunday 30th April 2023. The latest annual confirmation statement was submitted on Sunday 30th April 2023.

There is a number of eleven directors overseeing this specific business now, including Alexander J., Luke P., Charlie G. and 8 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors tasks since 2023. Furthermore, the director's responsibilities are constantly helped with by a secretary - Stephanie P., who was appointed by the business on Thu, 1st Feb 2024.

Company staff

Stephanie P.

Role: Secretary

Appointed: 01 February 2024

Latest update: 29 February 2024

Alexander J.

Role: Director

Appointed: 01 May 2023

Latest update: 29 February 2024

Luke P.

Role: Director

Appointed: 01 May 2022

Latest update: 29 February 2024

Charlie G.

Role: Director

Appointed: 01 May 2022

Latest update: 29 February 2024

Mark H.

Role: Director

Appointed: 01 May 2019

Latest update: 29 February 2024

Richard G.

Role: Director

Appointed: 01 May 2019

Latest update: 29 February 2024

Jennifer S.

Role: Director

Appointed: 01 May 2014

Latest update: 29 February 2024

Charles G.

Role: Director

Appointed: 01 May 2013

Latest update: 29 February 2024

Nicholas H.

Role: Director

Appointed: 01 May 2007

Latest update: 29 February 2024

Piers B.

Role: Director

Appointed: 01 May 2005

Latest update: 29 February 2024

Sebastian P.

Role: Director

Appointed: 01 May 2005

Latest update: 29 February 2024

Bibi A.

Role: Secretary

Appointed: 30 April 2004

Latest update: 29 February 2024

Edward R.

Role: Director

Appointed: 30 April 2004

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Macfarlanes Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cursitor Street, EC4A 1LT and was registered as a PSC under the reg no Oc334406.

Macfarlanes Llp
Address: 20 Cursitor Street, London, EC4A 1LT
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number Oc334406
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Current accounting period shortened to 2024/03/31, originally was 2024/04/30. (AA01)
filed on: 18th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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