Active
Company Information for 441 TRUST COMPANY LIMITED
441 TRUST COMPANY LIMITED, 12TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AY,
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Company Registration Number
09918839
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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441 TRUST COMPANY LIMITED | ||
Legal Registered Office | ||
441 TRUST COMPANY LIMITED, 12TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AY | ||
Previous Names | ||
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Company Number | 09918839 | |
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Company ID Number | 09918839 | |
Date formed | 2015-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 13/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 10:08:06 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN PHILLIPS |
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PASCAL CLAUDE JEAN PIERRE MARIE AUGE |
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JOSEPH BACHAR |
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TOM BEERNAERT |
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MARCO BOLGIANI |
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CARMEN CARNERO-SILVO |
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FABRICE JOCELYN CLAUDE DENELE |
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JOHANNES EVERS |
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ROHINTON MINOO KALIFA |
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JOHAN ANDERS LAGERSTROM |
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PETER LYBECKER |
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VIMLESH MARU |
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LESLIE DURNO MATHESON |
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BERNADO MINGRONE |
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JUAN OLAIZOLA |
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ANDREW SLOUGH |
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SERKAN ULGEN |
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MICHEL MARC ALPHEE VIAL |
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CHRISTOPHER MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEYNEP NAZAN SOMER OZELGIN |
Director | ||
AMER AHMED SAJED |
Director | ||
CARL JOHAN ERIK RENSTROM |
Director | ||
GIUSEPPE CAPPONCELLI |
Director | ||
FERNANDO DE LA RICA GOIRICELAYA |
Director | ||
FRANK STOCKX |
Director | ||
VALERIE MICHELLE DIAS |
Director | ||
NIAMH GROGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIP HOLDCO LIMITED | Director | 2015-10-12 | CURRENT | 2010-07-29 | Active | |
YESPAY INTERNATIONAL LIMITED | Director | 2013-03-06 | CURRENT | 2002-08-13 | Active | |
TAYVIN 346 LIMITED | Director | 2013-03-06 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
YES-SECURE.COM LIMITED | Director | 2013-03-06 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
WORLDPAY LIMITED | Director | 2011-08-01 | CURRENT | 1997-08-26 | Active | |
WORLDPAY AP LTD. | Director | 2011-07-27 | CURRENT | 2005-10-14 | Active | |
WORLDPAY FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-09-30 | Active | |
WORLDPAY (UK) LIMITED | Director | 2010-11-30 | CURRENT | 2010-07-15 | Active | |
SHIP MIDCO LIMITED | Director | 2010-11-30 | CURRENT | 2010-07-29 | Active | |
WORLDPAY ECOMMERCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-08-26 | Active | |
PAYMENT TRUST LIMITED | Director | 2005-07-05 | CURRENT | 1997-10-09 | Active | |
UK FINANCE LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-24 | Active | |
SANTANDER CARDS LIMITED | Director | 2016-04-12 | CURRENT | 2000-02-24 | Active | |
SYNTHEO LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-12 | Liquidation | |
SANTANDER CARDS UK LIMITED | Director | 2012-05-01 | CURRENT | 1979-10-23 | Active | |
VAULTEX UK LIMITED | Director | 2014-05-01 | CURRENT | 2007-08-30 | Active | |
UK PAYMENTS ADMINISTRATION LIMITED | Director | 2011-06-23 | CURRENT | 1985-07-31 | Active | |
PAYMENTS UK MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-22 | Liquidation | |
THE UK CARDS ASSOCIATION LIMITED | Director | 2010-01-04 | CURRENT | 2009-11-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR KONRAD KELLING | ||
APPOINTMENT TERMINATED, DIRECTOR MARC JOHN NICHOLAS PETTICAN | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU | ||
DIRECTOR APPOINTED MR PHILIP ROBINSON | ||
AP01 | DIRECTOR APPOINTED MR PHILIP ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Jean-Paul Alexandre Albert on 2021-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT BRAMES | |
AP01 | DIRECTOR APPOINTED MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Michel Marc Alphee Vial on 2020-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN PHILLIPS on 2020-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 150 Aldersgate St London EC1A 4AB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR MADHUKAR DAYAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA | |
CH01 | Director's details changed for Marco Bolgiani on 2020-08-30 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GILBERT BRAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON MINOO KALIFA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Marco Bolgiani on 2020-01-28 | |
AP01 | DIRECTOR APPOINTED MS ESTHER DEUTSCH | |
CH01 | Director's details changed for Juan Olaizola on 2020-01-09 | |
CH01 | Director's details changed for Dr Johannes Evers on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Johan Anders Lagerstrom on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED MR MARC JOHN NICHOLAS PETTICAN | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL ALEXANDRE ALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL CLAUDE JEAN PIERRE MARIE AUGE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN YARHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOUGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR JOOST VAN AUTGAERDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BACHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BEERNAERT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR SERKAN ULGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEYNEP NAZAN SOMER OZELGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK STOCKX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMER AHMED SAJED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR TOM BEERNAERT | |
AP01 | DIRECTOR APPOINTED JOSEPH BACHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHAN ANDERS LAGERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL RENSTROM | |
AP01 | DIRECTOR APPOINTED BERNADO MINGRONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CAPPONCELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE LA RICA GOIRICELAYA | |
AP01 | DIRECTOR APPOINTED CARMEN CARNERO-SILVO | |
AP01 | DIRECTOR APPOINTED CARL JOHAN ERIK RENSTROM | |
AP01 | DIRECTOR APPOINTED JUAN OLAIZOLA | |
AP01 | DIRECTOR APPOINTED FABRICE JOCELYN CLAUDE DENELE | |
AP01 | DIRECTOR APPOINTED FRANK STOCKX | |
AP01 | DIRECTOR APPOINTED AMER AHMED SAJED | |
AP01 | DIRECTOR APPOINTED JOHANNES EVERS | |
AP01 | DIRECTOR APPOINTED GIUSEPPE CAPPONCELLI | |
AP01 | DIRECTOR APPOINTED MICHEL MARC ALPHEE VIAL | |
AP01 | DIRECTOR APPOINTED LESLIE DURNO MATHESON | |
AP01 | DIRECTOR APPOINTED FERNANDO DE LA RICA GOIRICELAYA | |
AP01 | DIRECTOR APPOINTED PASCAL CLAUDE JEAN PIERRE MARIE AUGE | |
AP01 | DIRECTOR APPOINTED VIMLESH MARU | |
AP01 | DIRECTOR APPOINTED MARCO BOLGIANI | |
AP01 | DIRECTOR APPOINTED PETER LYBECKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW SLOUGH | |
AP03 | SECRETARY APPOINTED ADRIAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED ZEYNEP NAZAN SOMER OZELGIN | |
AP01 | DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIAMH GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DIAS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/06/2016 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED VALISE TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 16/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 441 TRUST COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |