WILSONS TRUST CORPORATION LIMITED

Company summary

Company number: 11118201
Status: ACTIVE
Incorporated / age: 19 December 20178 years
Registered office: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:46 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
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE	Secretary	19 Dec 2017				Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
ANDREW, Sian Elizabeth ACTIVE	Director	19 Mar 2026		United Kingdom	December 1970	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
FULLERLOVE, Timothy James Reame ACTIVE	Director	17 Jun 2021		United Kingdom	October 1981	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
MAYNE, Frances Anne ACTIVE	Director	13 Mar 2018		United Kingdom	December 1969	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
O'CONNELL, Sophie Larissa Mettrick ACTIVE	Director	01 Apr 2025		United Kingdom	July 1973	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
PARKER, Michael Edward ACTIVE	Director	19 Dec 2017		United Kingdom	December 1966	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
WATSON, Belinda Susan Revell ACTIVE	Director	13 Mar 2018		United Kingdom	September 1961	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
WHITE, Torsten St John ACTIVE	Director	13 Mar 2018		United Kingdom	December 1969	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
WILKINSON, Charles Rupert Fraser ACTIVE	Director	17 Jun 2021		United Kingdom	February 1973	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
HERBERT, Adam Godwin Alexander RESIGNED	Director	13 Mar 2018	31 Jul 2022	United Kingdom	December 1971	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
LONERGAN, Jane Mercedes RESIGNED	Director	27 Mar 2020	12 May 2020	England	February 1965	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
STEPHENS, Jonathan Mark RESIGNED	Director	19 Dec 2017	01 Apr 2025	Spain	February 1955	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Dec 2017
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

ANDREW, Sian Elizabeth ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

FULLERLOVE, Timothy James Reame ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

MAYNE, Frances Anne ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

O'CONNELL, Sophie Larissa Mettrick ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

PARKER, Michael Edward ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

WATSON, Belinda Susan Revell ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

WHITE, Torsten St John ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

WILKINSON, Charles Rupert Fraser ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

HERBERT, Adam Godwin Alexander RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

LONERGAN, Jane Mercedes RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 12 May 2020
Country of Residence: England
Date of birth: February 1965
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

STEPHENS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 01 Apr 2025
Country of Residence: Spain
Date of birth: February 1955
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2020	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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