EMBLETON TRUST CORPORATION LIMITED

Company summary

Company number: 05117078
Status: ACTIVE
Incorporated / age: 30 April 200422 years
Registered office: 20 Cursitor Street, London, EC4A 1LT
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:52 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
20 Cursitor Street, London, EC4A 1LT
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCLAY, Piers David ACTIVE	Director	01 May 2005		England	June 1972	20, Cursitor Street, London, EC4A 1LT
CROSSLEY, Damien Adrian ACTIVE	Director	31 Mar 2026		United Kingdom	May 1978	20, Cursitor Street, London, EC4A 1LT
DOUKOVA, Iskra Rumenova ACTIVE	Director	01 Apr 2025		United Kingdom	June 1988	20, Cursitor Street, London, EC4A 1LT
GIANGRANDE, Richard David Paul ACTIVE	Director	01 May 2019		United Kingdom	May 1986	20, Cursitor Street, London, EC4A 1LT
GOTHARD, Charles Nicholas Cockerell ACTIVE	Director	01 May 2013		England	September 1972	20, Cursitor Street, London, EC4A 1LT, United Kingdom
GRACE, Charlie Maydon ACTIVE	Director	01 May 2022		England	April 1988	20, Cursitor Street, London, EC4A 1LT
HARDWICK TANAKA, Paul Richard ACTIVE	Director	01 Apr 2024		United Kingdom	April 1988	20, Cursitor Street, London, EC4A 1LT
HARRIES, Nicholas John Samuel ACTIVE	Director	01 May 2007		United Kingdom	January 1971	20, Cursitor Street, London, EC4A 1LT
HUNTER, Mark Adam ACTIVE	Director	01 May 2019		United Kingdom	May 1987	20, Cursitor Street, London, EC4A 1LT
JONES, Alexander Laurie ACTIVE	Director	01 May 2023		England	June 1989	20, Cursitor Street, London, EC4A 1LT
KALVEKS, Hannah Louise ACTIVE	Director	09 Sep 2026		United Kingdom	September 1990	20, Cursitor Street, London, EC4A 1LT
POWELL, Luke ACTIVE	Director	01 May 2022		England	July 1972	20, Cursitor Street, London, EC4A 1LT
REED, Edward Nicholas ACTIVE	Director	30 Apr 2004		United Kingdom	May 1970	20, Cursitor Street, London, EC4A 1LT
SHAW, Michael Christopher ACTIVE	Director	01 Apr 2024		United Kingdom	May 1982	20, Cursitor Street, London, EC4A 1LT
STICHBURY, Robert Mark ACTIVE	Director	01 Apr 2025		United Kingdom	July 1988	20, Cursitor Street, London, EC4A 1LT
ALLY, Bibi Rahima RESIGNED	Secretary	30 Apr 2004	18 Dec 2024			10, Norwich Street, London, EC4A 1BD
PARKER, Stephanie Anne RESIGNED	Secretary	01 Feb 2024	10 Jul 2026			20, Cursitor Street, London, EC4A 1LT
PORTEOUS, Robert John RESIGNED	Secretary	01 May 2017	31 Jan 2024			20, Cursitor Street, London, EC4A 1LT
CLUTTON, Bernard Geoffrey Owen RESIGNED	Director	30 Apr 2004	30 Apr 2011	England	March 1951	20, Cursitor Street, London, EC4A 1LT
CONDER, Andrew Jonathan RESIGNED	Director	30 Apr 2004	30 Apr 2022	England	September 1961	20, Cursitor Street, London, EC4A 1LT
COURT, Oliver Henry RESIGNED	Director	24 May 2012	30 Apr 2023	England	February 1977	20, Cursitor Street, London, EC4A 1LT, England
DARLING, Helen Marie RESIGNED	Director	01 May 2005	30 Apr 2014	England	June 1972	20, Cursitor Street, London, EC4A 1LT
HOWARD, Julian Francis RESIGNED	Director	01 Jan 2011	30 Apr 2022	England	September 1961	20, Cursitor Street, London, EC4A 1LT, United Kingdom
MARTIN, Charles David Zelenka RESIGNED	Director	01 May 2008	30 Apr 2020	United Kingdom	February 1961	20, Cursitor Street, London, EC4A 1LT
MARTIN, Simon Richard RESIGNED	Director	01 May 2008	31 Dec 2010	England	January 1961	20, Cursitor Street, London, EC4A 1LT
MORTON, Isobel Mary RESIGNED	Director	01 May 2018	30 Apr 2022	England	February 1983	20, Cursitor Street, London, EC4A 1LT, United Kingdom
PARKINSON, Michael Christian Lennard RESIGNED	Director	09 Oct 2013	31 Oct 2015	England	March 1975	20, Cursitor Street, London, EC4A 1LT, United Kingdom
PHIPPEN, Conway Paul RESIGNED	Director	30 Apr 2004	01 May 2008		January 1957	10 Norwich Street, London, EC4A 1BD
PINTUS, Matthew Derek RESIGNED	Director	30 Apr 2004	30 Apr 2017	England	September 1956	20, Cursitor Street, London, EC4A 1LT
PRICHARD JONES, Sebastian James RESIGNED	Director	01 May 2005	31 Mar 2026	United Kingdom	January 1973	20, Cursitor Street, London, EC4A 1LT
RHODES, John Guy RESIGNED	Director	30 Apr 2004	30 Apr 2006	United Kingdom	February 1945	Flat 8 20 New Cavendish Street, London, W1G 8TS
SMITHSON, Jennifer Michelle RESIGNED	Director	01 May 2014	31 Mar 2025	England	August 1974	20, Cursitor Street, London, EC4A 1LT
SUTTON, Robert Hiles RESIGNED	Director	30 Apr 2004	01 May 2008		January 1954	10 Norwich Street, London, EC4A 1BD
VOS, Timothy Robin RESIGNED	Director	30 Apr 2004	30 Apr 2014	United Kingdom	December 1964	20, Cursitor Street, London, EC4A 1LT

BARCLAY, Piers David ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: England
Date of birth: June 1972
Address: 20, Cursitor Street, London, EC4A 1LT

CROSSLEY, Damien Adrian ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 20, Cursitor Street, London, EC4A 1LT

DOUKOVA, Iskra Rumenova ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 20, Cursitor Street, London, EC4A 1LT

GIANGRANDE, Richard David Paul ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 20, Cursitor Street, London, EC4A 1LT

GOTHARD, Charles Nicholas Cockerell ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: September 1972
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

GRACE, Charlie Maydon ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1988
Address: 20, Cursitor Street, London, EC4A 1LT

HARDWICK TANAKA, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 20, Cursitor Street, London, EC4A 1LT

HARRIES, Nicholas John Samuel ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 20, Cursitor Street, London, EC4A 1LT

HUNTER, Mark Adam ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 20, Cursitor Street, London, EC4A 1LT

JONES, Alexander Laurie ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: June 1989
Address: 20, Cursitor Street, London, EC4A 1LT

KALVEKS, Hannah Louise ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1990
Address: 20, Cursitor Street, London, EC4A 1LT

POWELL, Luke ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: July 1972
Address: 20, Cursitor Street, London, EC4A 1LT

REED, Edward Nicholas ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Cursitor Street, London, EC4A 1LT

SHAW, Michael Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 20, Cursitor Street, London, EC4A 1LT

STICHBURY, Robert Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 20, Cursitor Street, London, EC4A 1LT

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 18 Dec 2024
Address: 10, Norwich Street, London, EC4A 1BD

PARKER, Stephanie Anne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2024
Resigned on: 10 Jul 2026
Address: 20, Cursitor Street, London, EC4A 1LT

PORTEOUS, Robert John RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 31 Jan 2024
Address: 20, Cursitor Street, London, EC4A 1LT

CLUTTON, Bernard Geoffrey Owen RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: March 1951
Address: 20, Cursitor Street, London, EC4A 1LT

CONDER, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: 20, Cursitor Street, London, EC4A 1LT

COURT, Oliver Henry RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1977
Address: 20, Cursitor Street, London, EC4A 1LT, England

DARLING, Helen Marie RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: June 1972
Address: 20, Cursitor Street, London, EC4A 1LT

HOWARD, Julian Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

MARTIN, Charles David Zelenka RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 20, Cursitor Street, London, EC4A 1LT

MARTIN, Simon Richard RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1961
Address: 20, Cursitor Street, London, EC4A 1LT

MORTON, Isobel Mary RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: February 1983
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

PARKINSON, Michael Christian Lennard RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: March 1975
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

PHIPPEN, Conway Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 May 2008
Date of birth: January 1957
Address: 10 Norwich Street, London, EC4A 1BD

PINTUS, Matthew Derek RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: September 1956
Address: 20, Cursitor Street, London, EC4A 1LT

PRICHARD JONES, Sebastian James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 20, Cursitor Street, London, EC4A 1LT

RHODES, John Guy RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Flat 8 20 New Cavendish Street, London, W1G 8TS

SMITHSON, Jennifer Michelle RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1974
Address: 20, Cursitor Street, London, EC4A 1LT

SUTTON, Robert Hiles RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 May 2008
Date of birth: January 1954
Address: 10 Norwich Street, London, EC4A 1BD

VOS, Timothy Robin RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 20, Cursitor Street, London, EC4A 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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