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ENTRUST GLOBAL LTD.

ENTRUST GLOBAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENTRUST GLOBAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03535219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTRUST GLOBAL LTD.?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ENTRUST GLOBAL LTD. located?

    Registered Office Address
    30 Panton Street
    SW1Y 4AJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTRUST GLOBAL LTD.?

    Previous Company Names
    Company NameFromUntil
    ENTRUSTPERMAL LTD.May 05, 2016May 05, 2016
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITEDMay 08, 1998May 08, 1998
    BURGINHALL 1040 LIMITEDMar 26, 1998Mar 26, 1998

    What are the latest accounts for ENTRUST GLOBAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENTRUST GLOBAL LTD.?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ENTRUST GLOBAL LTD.?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Cessation of Julien Mayen as a person with significant control on Feb 14, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Appointment of Mr. Toby Benjamin Hayden King as a director on Aug 01, 2024

    		2 pagesAP01

    Appointment of Ms. Katherine Elizabeth Graham as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julien Mayen on Jul 15, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julien Mayen on Sep 05, 2022

    		2 pagesCH01

    Change of details for Mr François Paul Georges Becquaert as a person with significant control on Sep 05, 2022

    		2 pagesPSC04

    Registered office address changed from 12 st. James's Square London SW1Y 4LB to 30 Panton Street London SW1Y 4AJ on Sep 05, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Julien Mayen on Aug 06, 2021

    		2 pagesCH01

    Appointment of Mr Julien Mayen as a director on Jul 01, 2021

    		2 pagesAP01

    Notification of Julien Mayen as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Cessation of Dale Carman as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Termination of appointment of Dale Carman as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Monica Dawes as a secretary on Jun 30, 2021

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Full accounts made up to Mar 31, 2020

    		28 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Gregg Scott Hymowitz as a person with significant control on Aug 01, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of ENTRUST GLOBAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECQUAERT, Francois Paul Georges
    Rue Murillo
    Paris
    9
    75009
    France
    		Director
    Rue Murillo
    Paris
    9
    75009
    France
    		FranceFrench133584890001
    GRAHAM, Katherine Elizabeth, Ms.
    Panton Street
    SW1Y 4AJ London
    30
    England
    		Director
    Panton Street
    SW1Y 4AJ London
    30
    England
    		EnglandBritish325909860001
    KING, Toby Benjamin Hayden, Mr.
    Panton Street
    SW1Y 4AJ London
    30
    England
    		Director
    Panton Street
    SW1Y 4AJ London
    30
    England
    		EnglandBritish325912180001
    MAYEN, Julien
    Panton Street
    SW1Y 4AJ London
    30
    England
    		Director
    Panton Street
    SW1Y 4AJ London
    30
    England
    		ItalyFrench284835400003
    DAWES, Monica
    St. James's Square
    SW1Y 4LB London
    12
    		Secretary
    St. James's Square
    SW1Y 4LB London
    12
    		255370220001
    FIELDEN, David
    Beechcroft
    Lewes Road
    RH16 2LQ Lindfield
    Sussex
    		Secretary
    Beechcroft
    Lewes Road
    RH16 2LQ Lindfield
    Sussex
    		British9847550001
    MCDONOUGH, Michael
    12 St. James's Square
    SW1Y 4LB London
    Permal Inv Mgt Services Ltd
    United Kingdom
    		Secretary
    12 St. James's Square
    SW1Y 4LB London
    Permal Inv Mgt Services Ltd
    United Kingdom
    		Other131128150001
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002550001
    BALFOUR, Christopher Roxburgh
    35 Kelso Place
    W8 5QP London
    		Director
    35 Kelso Place
    W8 5QP London
    		EnglandBritish35847220001
    CARMAN, Dale
    St. James's Square
    SW1Y 4LB London
    12
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    		United KingdomBritish182486760001
    DE LA HAYE JOUSSELIN, Edmond
    17 Rue De L`Amiral D`Estaing
    75116 Paris
    France
    		Director
    17 Rue De L`Amiral D`Estaing
    75116 Paris
    France
    		FranceFrench60850370001
    DELITTO, Thomas Michael
    38 Edinburg Lane
    Trumbull
    Ct 06611
    Usa
    		Director
    38 Edinburg Lane
    Trumbull
    Ct 06611
    Usa
    		UsaAmerican85670840001
    FIELDEN, David
    Beechcroft
    Lewes Road
    RH16 2LQ Lindfield
    Sussex
    		Director
    Beechcroft
    Lewes Road
    RH16 2LQ Lindfield
    Sussex
    		British9847550001
    KODMANI, Omar
    7 Sheffield Terrace
    W8 7NG London
    		Director
    7 Sheffield Terrace
    W8 7NG London
    		EnglandLebanese101572000002
    LANGLOIS, Michael Owen
    11 Nathan Road
    04-01 Regency Park
    FOREIGN Singapore
    248732
    		Director
    11 Nathan Road
    04-01 Regency Park
    FOREIGN Singapore
    248732
    		British66905100004
    LONGLAND, Peter William
    Upper Ground
    61 River Court
    SE1 9PB London
    		Director
    Upper Ground
    61 River Court
    SE1 9PB London
    		EnglandBritish36313340001
    MCDONOUGH, Michael John
    St. James's Square
    SW1Y 4LB London
    12
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    		EnglandAmerican200147640001
    PERRETTE, Jean Rene Marie
    Flat 28
    64 Buckingham Gate
    SW1E 6AR London
    		Director
    Flat 28
    64 Buckingham Gate
    SW1E 6AR London
    		United KingdomFrench68537660004
    DH & B DIRECTORS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002540001
    DH & B MANAGERS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENTRUST GLOBAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Mayen
    Panton Street
    SW1Y 4AJ London
    30
    England
    		Jul 01, 2021
    Panton Street
    SW1Y 4AJ London
    30
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Entrust Global Llc
    251 Little Falls Drive
    Wilmington
    C/O Corporation Service Company
    De 19808
    United States
    		Jun 12, 2020
    251 Little Falls Drive
    Wilmington
    C/O Corporation Service Company
    De 19808
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredState Of Delaware
    Registration Number201685448
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dale Carman
    St. James's Square
    SW1Y 4LB London
    12
    		Feb 08, 2019
    St. James's Square
    SW1Y 4LB London
    12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Entrust Global Holdings Ltd.
    190 Elgin Avenue
    George Town
    Grand Cayman
    C/O Intertrust Corporate Services (Cayman) Limited
    Ky1-9005
    Cayman Islands
    		Nov 29, 2018
    190 Elgin Avenue
    George Town
    Grand Cayman
    C/O Intertrust Corporate Services (Cayman) Limited
    Ky1-9005
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityCayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gregg Scott Hymowitz
    Panton Street
    SW1Y 4AJ London
    30
    England
    		May 02, 2016
    Panton Street
    SW1Y 4AJ London
    30
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Omar Kodmani
    St. James's Square
    SW1Y 4LB London
    12
    		Apr 06, 2016
    St. James's Square
    SW1Y 4LB London
    12
    		Yes
    Nationality: Lebanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Mcdonough
    St. James's Square
    SW1Y 4LB London
    12
    		Apr 06, 2016
    St. James's Square
    SW1Y 4LB London
    12
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lm Cayco Ltd
    190 Elgin Avenue
    George Town
    Grand Cayman
    Lntertrust Corporate Services (Cayman) Limited,
    Cayman Islands
    		Apr 06, 2016
    190 Elgin Avenue
    George Town
    Grand Cayman
    Lntertrust Corporate Services (Cayman) Limited,
    Cayman Islands
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityCayman Company Law
    Place RegisteredRegistrar Of Companies
    Registration NumberIt-307951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr François Paul Georges Becquaert
    Panton Street
    SW1Y 4AJ London
    30
    England
    		Apr 06, 2016
    Panton Street
    SW1Y 4AJ London
    30
    England
    		No
    Nationality: French
    Country of Residence: France
    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

    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