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MC CORQUODALE & BLADES TRUST LIMITED

Company summary

Company number: 00224099
Status: ACTIVE
Incorporated / age: 30 August 192799 years
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Accounts due: 30 September 2026
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-R SECRETARIAT LIMITED ACTIVE	Secretary					100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
DOYLE, Elspeth Laura ACTIVE	Director	29 May 2026		England	April 1982	100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
HOCKEN, Philip James ACTIVE	Director	30 Sep 2016		United Kingdom	May 1977	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
BOWMER, Christopher Kenneth John RESIGNED	Director		19 Sep 2006		December 1946	114 Burdon Lane, Cheam, Surrey, SM2 7DA
BULL, Stuart Alan RESIGNED	Director		01 Oct 2013	United Kingdom	October 1953	Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
DRUMMOND, Christopher James RESIGNED	Director	01 Oct 2013	30 Nov 2016	United Kingdom	June 1981	Third Floor 4 Millbank, London, SW1P 3XR
GIBSON, David William RESIGNED	Director		30 Sep 2016	England	May 1962	Third Floor 4 Millbank, London, SW1P 3XR
PEACHEY, Richard John RESIGNED	Director	30 Sep 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
SMITH, Jennifer Lynn RESIGNED	Director	17 Jan 2000	31 Mar 2017	United Kingdom	March 1959	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
VENNER, Philip Jonathan RESIGNED	Director	01 Feb 1999	24 Dec 1999	England	May 1958	5 Broadhurst Close, Richmond, Surrey, TW10 6HU

B-R SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

DOYLE, Elspeth Laura ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: April 1982
Address: 100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom

HOCKEN, Philip James ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

BOWMER, Christopher Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2006
Date of birth: December 1946
Address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA

BULL, Stuart Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ

DRUMMOND, Christopher James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Third Floor 4 Millbank, London, SW1P 3XR

GIBSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: Third Floor 4 Millbank, London, SW1P 3XR

PEACHEY, Richard John RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

SMITH, Jennifer Lynn RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

VENNER, Philip Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: May 1958
Address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU