# Whitefoord Trust Corporation Limited

## Details

- **Company number:** [05477721](https://find-and-update.company-information.service.gov.uk/company/05477721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2005
- **Registered office:** CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Whitefoord (2010) Limited](/group/95581) (6 companies)


## Previous names

- Whitefoord Limited (until 1 Jul 2005)
- 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 |
|---|---|---|---|
| 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 |  |
| Mr Russell Vincent Whitefoord | voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Sep 2021 |
| Mr Allan James Macdonald | voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Sep 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £121,037 | £17,059 | 2 |
| 28 Feb 2021 | £1 | £1 | - |
| 28 Feb 2020 | £1 | £1 | - |
| 28 Feb 2019 | £1 | £1 | - |
| 28 Feb 2018 | £1 | £1 | - |
| 28 Feb 2017 | £1 | £1 | - |
| 28 Feb 2016 | £1 | £1 | - |
| 28 Feb 2015 | £1 | £1 | - |
| 28 Feb 2014 | £1 | £1 | - |
| 28 Feb 2013 | £1 | £1 | - |
| 28 Feb 2012 | £1 | £1 | - |
| 28 Feb 2011 | £1 | £1 | - |
| 28 Feb 2010 | £1 | £1 | - |
| 28 Feb 2009 | £1 | £1 | - |
| 28 Feb 2008 | £1 | £1 | - |
| 30 Jun 2007 | £1 | £1 | - |



## Owned by

Whitefoord Trust Corporation Limited → [Whitefoord (2010) Limited](/company/04131689)





## Companies at the same address

- [Axis Pensions Management Limited](/company/05341073) (05341073)
- [Benefit Street Partners Limited](/company/02958399) (02958399)
- [BSP Asset Management Limited](/company/04380759) (04380759)
- [BSP Carried Interest LLP](/company/OC390343) (OC390343)
- [BSP Flandre Limited](/company/09241646) (09241646)
- [BSP Mezzanine Nominee Limited](/company/05350625) (05350625)
- [Cannon Chambers Limited](/company/12731602) (12731602)
- [Ccpf No.2 LP](/company/LP013480) (LP013480)
- [CDC Wealth Management Holdings Limited](/company/12129185) (12129185)
- [CDC Wealth Management Limited](/company/05883908) (05883908)



