WENTWORTH TRUSTEE COMPANY LIMITED

Company summary

Company number: 03736061
Status: ACTIVE
Incorporated / age: 16 March 199927 years
Registered office: Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNERS, Juliet Elizabeth Anthea, Lady ACTIVE	Secretary	06 Feb 2023				Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
GETHING, William James Rufus ACTIVE	Director	04 Nov 2013		United Kingdom	March 1959	Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
KNOX, Timothy Aidan John ACTIVE	Director	01 Apr 2025		United Kingdom	August 1962	Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
PATERSON, Guy Duncan Cleland ACTIVE	Director	16 Dec 2016		United Kingdom	May 1954	Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom
REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Lady ACTIVE	Director	23 Sep 2008		United Kingdom	October 1977	Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom
TADGELL, Anne Juliet Dorothea Maud Wentworth, Lady ACTIVE	Director	23 Sep 2008		England	January 1935	Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom
NELSON, Phillip William RESIGNED	Secretary	01 Jun 2016	06 Feb 2023			Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom
WALKER, Alan Leonard RESIGNED	Secretary	16 Mar 1999	14 Jun 2006			10 New Square, Lincolns Inn, London, WC2A 3QG
WINGERATH, Neil John RESIGNED	Secretary	14 Jun 2006	29 Mar 2017			15 Honey Hill, Hillingdon, Uxbridge, Middlesex, UB10 9NP
ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED	Director	16 Mar 1999	25 Nov 2014	United Kingdom	August 1940	41, Abbotsbury Close, London, W14 8EQ
BRACHER, George Anthony Wolseley RESIGNED	Director	16 Mar 1999	21 Aug 2003		September 1932	Rock Hill House, Rock Hill Road Egerton, Ashford, Kent, TN27 9DP
BROWN, Graham Stephen RESIGNED	Director	16 Mar 1999	29 Mar 2017	England	November 1944	10 New Square, Lincolns Inn, London, WC2A 3QG
HUGHES, Allan Berkeley Valentine RESIGNED	Director	16 Mar 1999	16 Nov 2015	United Kingdom	February 1933	9 Bingham Close, Cirencester, Gloucestershire, GL7 1BG
MAGAN, George Morgan, Lord RESIGNED	Director	14 Jun 2000	15 Apr 2014	England	November 1945	9 Cambridge Place, London, W8 5PB
PENNY, Nicholas Beaver, Sir RESIGNED	Director	16 Nov 2015	01 May 2025	United Kingdom	December 1949	Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

MANNERS, Juliet Elizabeth Anthea, Lady ACTIVE
Role: Secretary
Appointed on: 06 Feb 2023
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

GETHING, William James Rufus ACTIVE
Role: Director
Appointed on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

KNOX, Timothy Aidan John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

PATERSON, Guy Duncan Cleland ACTIVE
Role: Director
Appointed on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom

REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Lady ACTIVE
Role: Director
Appointed on: 23 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom

TADGELL, Anne Juliet Dorothea Maud Wentworth, Lady ACTIVE
Role: Director
Appointed on: 23 Sep 2008
Country of Residence: England
Date of birth: January 1935
Address: Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom

NELSON, Phillip William RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 06 Feb 2023
Address: Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom

WALKER, Alan Leonard RESIGNED
Role: Secretary
Appointed on: 16 Mar 1999
Resigned on: 14 Jun 2006
Address: 10 New Square, Lincolns Inn, London, WC2A 3QG

WINGERATH, Neil John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 29 Mar 2017
Address: 15 Honey Hill, Hillingdon, Uxbridge, Middlesex, UB10 9NP

ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 41, Abbotsbury Close, London, W14 8EQ

BRACHER, George Anthony Wolseley RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 21 Aug 2003
Date of birth: September 1932
Address: Rock Hill House, Rock Hill Road Egerton, Ashford, Kent, TN27 9DP

BROWN, Graham Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: November 1944
Address: 10 New Square, Lincolns Inn, London, WC2A 3QG

HUGHES, Allan Berkeley Valentine RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 9 Bingham Close, Cirencester, Gloucestershire, GL7 1BG

MAGAN, George Morgan, Lord RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: November 1945
Address: 9 Cambridge Place, London, W8 5PB

PENNY, Nicholas Beaver, Sir RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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