TRIDENT TRUST COMPANY (U.K.) LIMITED

Overview

Company Name	TRIDENT TRUST COMPANY (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01928672
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1985

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIDENT TRUST COMPANY (U.K.) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TRIDENT TRUST COMPANY (U.K.) LIMITED located?

Registered Office Address	54 Portland Place W1B 1DY London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRIDENT TRUST COMPANY (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRIDENT TRUST COMPANY (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for TRIDENT TRUST COMPANY (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Registration of charge 019286720001, created on Oct 14, 2025	25 pages	MR01

Apr 16, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Termination of appointment of Howard Alan Montagu as a director on Jun 18, 2024	1 pages	TM01

Jun 18, 2024	Appointment of Mr James Andrew Ramsden as a director on Jun 18, 2024	2 pages	AP01

Apr 26, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Appointment of Howard Alan Montagu as a director on Nov 10, 2023	2 pages	AP01

Apr 15, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Mar 20, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Aug 03, 2022	Termination of appointment of Gavin Nicholas Lief as a director on Aug 03, 2022	1 pages	TM01

Apr 19, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Cessation of Selwyn Philip Haas as a person with significant control on Jul 04, 2019	1 pages	PSC07

Jun 06, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Director's details changed for Mr Gavin Nicholas Lief on Jan 28, 2018	2 pages	CH01

Apr 21, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

View All Filings

Who are the officers of TRIDENT TRUST COMPANY (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Nigel Cameron Portland Place W1B 1DY London 54 England	Jun 08, 2000		Secretary	Portland Place W1B 1DY London 54 England		British		70446550002
GRANT, Nigel Cameron Portland Place W1B 1DY London 54 England	Jul 11, 2003		Director	Portland Place W1B 1DY London 54 England	United Kingdom	British	1961-12	70446550002
RAMSDEN, James Andrew Portland Place W1B 1DY London 54 England	Jun 18, 2024		Director	Portland Place W1B 1DY London 54 England	Jersey	British	1969-11	324203710001
CHONG, Soon Sean 5 Watchlytes AL7 2AZ Welwyn Garden City Hertfordshire		May 01, 1997	Secretary	5 Watchlytes AL7 2AZ Welwyn Garden City Hertfordshire		British		6744500001
MEREDITH, Christopher John 14 Brim Hill N2 0HF London	May 12, 2000	Jun 08, 2000	Secretary	14 Brim Hill N2 0HF London		British		69769310001
OSRIN, Malcolm 55 Norrice Lea N2 0RN London	May 01, 1997	May 12, 2000	Secretary	55 Norrice Lea N2 0RN London		British		43645850001
CHONG, Soon Sean 5 Watchlytes AL7 2AZ Welwyn Garden City Hertfordshire	Mar 31, 1995	May 01, 1997	Director	5 Watchlytes AL7 2AZ Welwyn Garden City Hertfordshire		British	1949-10	6744500001
DHIR, Mark 71 Heathfield Court Heathfield Terrace W4 4LS Chiswick London	Jan 06, 2004	Jan 26, 2004	Director	71 Heathfield Court Heathfield Terrace W4 4LS Chiswick London		British	1969-10	82547770001
HAAS, Selwyn Philip 29 Neville Court NW8 9DA London		Mar 31, 1995	Director	29 Neville Court NW8 9DA London		British	1942-10	6744510001
JAMES, Bruce Stephen The Ellingham Camps Du Moulin, St Martins GY4 6DX Guernsey	Mar 31, 1995	Apr 02, 2004	Director	The Ellingham Camps Du Moulin, St Martins GY4 6DX Guernsey		British	1960-9	42731980003
KAPELUS, Ivan Percival 4 Limedene Close HA5 3PX Pinner Middlesex		Jul 01, 1993	Director	4 Limedene Close HA5 3PX Pinner Middlesex		British	1942-8	59083610001
LIEF, Gavin Nicholas Portland Place W1B 1DY London 54 England	Jan 03, 2012	Aug 03, 2022	Director	Portland Place W1B 1DY London 54 England	England	British	1963-11	131847080007
MEREDITH, Christopher John L'Espalier La Ruette De La Vallee, St Martins GY4 6HW Guernsey	Apr 19, 2000	Apr 02, 2004	Director	L'Espalier La Ruette De La Vallee, St Martins GY4 6HW Guernsey		British	1957-2	69769310002
MONTAGU, Howard Alan Portland Place W1B 1DY London 54 England	Nov 10, 2023	Jun 18, 2024	Director	Portland Place W1B 1DY London 54 England	United Kingdom	British	1970-3	315879900001
OSRIN, Malcolm 55 Norrice Lea N2 0RN London	May 01, 1997	May 12, 2000	Director	55 Norrice Lea N2 0RN London		British	1962-2	43645850001
SCOTT, Richard The Old Farm House Queens Road IM9 5EZ Port St Mary Isle Of Man	Jul 01, 1993	Oct 30, 1998	Director	The Old Farm House Queens Road IM9 5EZ Port St Mary Isle Of Man		British	1954-8	48894820002
SHORT, Barry David 5 Beechwood Avenue Little Chalfont HP6 6PH Amersham Buckinghamshire	Mar 19, 2004	Aug 06, 2009	Director	5 Beechwood Avenue Little Chalfont HP6 6PH Amersham Buckinghamshire		British	1960-7	93823370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIDENT TRUST COMPANY (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Selwyn Philip Haas PO BOX 118 St Helier JE4 9QH Jersey 11 Bath Street Channel Islands	Apr 06, 2016	PO BOX 118 St Helier JE4 9QH Jersey 11 Bath Street Channel Islands	Yes
	Nationality: British Country of Residence: Channel Islands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Mark Gold Portland Place W1B 1DY London 54 England	Apr 06, 2016	Portland Place W1B 1DY London 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRIDENT TRUST COMPANY (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 14, 2025 Delivered On Oct 17, 2025	Outstanding
	Brief description None. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 17, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0