Thomson Snell & Passmore Trust Corporation Limited
- Company number
- 09809051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2015
- Nature of business
- Non-trading company
- Corporate group
- Burness Paull LLP (158 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGOTT, Fiona Miriam | Director | 19 Jun 2024 | |
| MITCHELL, Simon Kingdon | Director | 16 Apr 2024 | |
| BUSUTTIL, Claire Louise | Director | 19 Mar 2024 | |
| LEE, Esther Elizabeth | Director | 28 Jun 2022 | |
| MATHIAS-WILLIAMS, Catherine Louise | Director | 6 Jun 2022 | |
| SWAIN, Rebecca Ann | Director | 4 Aug 2021 | |
| HAMLYN, Rosalind Kate Angharad | Director | 18 Jun 2018 | |
| FULLER, Catherine Anne Marie | Director | 18 Jun 2018 | |
| GOODBODY, Stuart William | Director | 19 May 2016 | |
| STEWART, Helen | Director | 19 May 2016 | |
| POLITZ, Mark Richard | Director | 19 May 2016 | |
| BRANT, Nicola Jane | Director | 19 May 2016 | |
| BACON, Brian Wayne | Director | 4 Oct 2015 | |
| NORTH, Margaret Elizabeth Ann | Director | 2 May 2024 | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomson Snell & Passmore Llp | 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 |
|---|---|---|
| 5 Jun 2025 Dormant | £100,000 | £100,000 |
| 5 Jun 2024 Dormant | £100,000 | £100,000 |
| 5 Jun 2023 Dormant | £100,000 | £100,000 |
| 5 Jun 2022 Dormant | £100,000 | £100,000 |
| 5 Jun 2021 Dormant | £100,000 | £100,000 |
| 5 Jun 2020 Dormant | £100,000 | £100,000 |
| 5 Jun 2019 Dormant | £100,000 | £100,000 |
| 5 Jun 2018 Dormant | £100,000 | £100,000 |
| 5 Jun 2017 | - | - |
| 5 Jun 2016 | - | - |
Connections
Owned by
Thomson Snell & Passmore Trust Corporation Limited → Thomson Snell & Passmore LLP
Controls
- Brown Knight & Truscott Holdings Limited (02392086)
- Passfield Estates Limited (01958380)
- Winterpick Business Park Limited (00618436)
Directors’ other companies
- BACON, Brian Wayne - Llp-Member at Thomson Snell & Passmore LLP
- BRANT, Nicola Jane - Llp-Member at Thomson Snell & Passmore LLP
- BUSUTTIL, Claire Louise - Llp-Member at Thomson Snell & Passmore LLP
- MITCHELL, Simon Kingdon - Llp-Member at Thomson Snell & Passmore LLP
- STEWART, Helen - Llp-Member at Thomson Snell & Passmore LLP
- SWAIN, Rebecca Ann - Llp-Member at Thomson Snell & Passmore LLP
Companies at the same address
- Thomson Snell & Passmore LLP (OC394428)
- TS&P Limited (04315932)