Whitefoord Trust Corporation Limited
- Company number
- 05477721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2005
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Whitefoord (2010) Limited (6 companies)
Registered office
Previous names
- Whitefoord Consulting Limited (until 13 Jun 2012)
- Whitefoord Nominees Limited (until 18 Feb 2009)
- Whitefoord Nominees No.2 Limited (until 26 Feb 2014)
- Whitefoord Trustees Limited (until 15 Mar 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan James Macdonald | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 10 Sep 2021 |
| Mr Russell Vincent Whitefoord | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 10 Sep 2021 |
| Whitefoord (2010) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 28 Feb 2021 Dormant | £1 | £1 |
| 28 Feb 2020 Dormant | £1 | £1 |
| 28 Feb 2019 Dormant | £1 | £1 |
| 28 Feb 2018 Dormant | £1 | £1 |
| 28 Feb 2017 Dormant | £1 | £1 |
| 28 Feb 2016 Dormant | £1 | £1 |
| 28 Feb 2015 Dormant | £1 | £1 |
| 28 Feb 2014 Dormant | £1 | £1 |
| 28 Feb 2013 Dormant | £1 | £1 |
| 28 Feb 2012 Dormant | £1 | £1 |
| 28 Feb 2011 Dormant | £1 | £1 |
| 28 Feb 2010 Dormant | £1 | £1 |
| 28 Feb 2009 Dormant | £1 | £1 |
| 28 Feb 2008 Dormant | £1 | £1 |
| 30 Jun 2007 Dormant | £1 | £1 |
| 30 Jun 2006 | - | - |
Connections
Owned by
Whitefoord Trust Corporation Limited → Whitefoord (2010) Limited
Companies at the same address
- Axis Pensions Management Limited (05341073)
- Benefit Street Partners Limited (02958399)
- BSP Asset Management Limited (04380759)
- BSP Carried Interest LLP (OC390343)
- BSP Flandre Limited (09241646)
- BSP Mezzanine Nominee Limited (05350625)
- Cannon Chambers Limited (12731602)
- Ccpf No.2 LP (LP013480)
- CDC Wealth Management Holdings Limited (12129185)
- CDC Wealth Management Limited (05883908)