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441 TRUST COMPANY LIMITED - 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, W2 1AY, United Kingdom
Company Information
- Company registration number
- 09918839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 441 Trust Company Limited, 12th Floor
- 5 Merchant Square
- London
- W2 1AY
- United Kingdom 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, W2 1AY, United Kingdom UK
Management
- Managing Directors
- BOLGIANI, Marco
- CARNERO-SILVO, Carmen
- DENELE, Fabrice Jocelyn Claude
- EVERS, Johannes, Dr
- LAGERSTROM, Johan Anders
- LYBECKER, Peter
- MINGRONE, Bernado
- ULGEN, Serkan
- VIAL, Michel Marc Alphee
- AUTGAERDEN, Joost Van
- ALBERT, Jean-Paul Alexandre
- CONNOLLY, Barry John
- DAYAL, Madhukar
- DEUTSCH, Esther
- YARHAM, Susan Ann
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
- KELLING, Konrad
- ROBINSON, Philip
- Company secretaries
- PHILLIPS, Adrian
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2015-12-16
- Age Of Company 2015-12-16 8 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALISE TRUST COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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441 TRUST COMPANY LIMITED Company Description
- 441 TRUST COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09918839. Its current trading status is "live". It was registered 2015-12-16. It was previously called VALISE TRUST COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 18 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 441 Trust Company Limited, 12Th Floor .
Get 441 TRUST COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 441 Trust Company Limited - 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, W2 1AY, United Kingdom
- 2015-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-18) - AA
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-11) - AA
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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accounts-with-accounts-type-small (2021-06-08) - AA
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change-person-director-company-with-change-date (2021-12-09) - CH01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-28) - CH01
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accounts-with-accounts-type-small (2020-06-04) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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change-person-director-company-with-change-date (2020-01-23) - CH01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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change-person-secretary-company-with-change-date (2020-12-18) - CH03
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-small (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-12-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-12-11) - PSC08
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accounts-with-accounts-type-full (2017-06-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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certificate-change-of-name-company (2016-06-16) - CERTNM
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resolution (2016-06-22) - RESOLUTIONS
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statement-of-companys-objects (2016-06-22) - CC04
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-16) - AA01
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incorporation-company (2015-12-16) - NEWINC