THE BACK-UP TRUST
Overview
| Company Name | THE BACK-UP TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03596996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BACK-UP TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE BACK-UP TRUST located?
| Registered Office Address | 4 Knightley Walk 4 Knightley Walk SW18 1GZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BACK-UP TRUST?
| Company Name | From | Until |
|---|---|---|
| THE BACKUP TRUST | Jul 13, 1998 | Jul 13, 1998 |
What are the latest accounts for THE BACK-UP TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BACK-UP TRUST?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for THE BACK-UP TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Rawstron on Jun 16, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rebecca Clare Stevenson as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||
Appointment of Mr Alan John Cook as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Meryl Anne Bushell as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Elizabeth Luttman-Johnson as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Frances Cooke as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Annelore Annemie Hill-Verhaegen on May 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Harmesh Chauhan as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Annelore Annemie Hill-Verhaegen as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Benjamin David Parker as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Clare Wright as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Damian James Riley as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||
Appointment of Mrs Louise Claire Jolliffe as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martine Alice Petetin as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of THE BACK-UP TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA MONICA, Salvatore | Secretary | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | 232276210001 | |||||||
| BUSHELL, Meryl Anne | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 339062510001 | |||||
| CHAUHAN, Harmesh | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 190747410001 | |||||
| COOK, Alan John | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 339062850001 | |||||
| CRAIG, Gordon James | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 202992700001 | |||||
| FAIRHURST, Paul John | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 271369030002 | |||||
| HILL-VERHAEGEN, Annelore Annemie | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | Belgian | 335709050002 | |||||
| JOLLIFFE, Louise Claire | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 311838940001 | |||||
| RAWSTRON, Richard John | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 279649090001 | |||||
| RILEY, Damian James | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 293010200001 | |||||
| ROBERTS, Thomas Owen | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 261119200001 | |||||
| SPENCE GREEN, Grace Jessie | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 295579220001 | |||||
| COAD, Jocelyn Charles | Secretary | 41 Gosberton Road SW12 8LE London | British | 3849210001 | ||||||
| LEWKOWICZ, Michael | Secretary | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | 174153700001 | |||||||
| LUDLOW, Richard Simon | Secretary | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | 214443200001 | |||||||
| OSBORNE, George | Secretary | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | 208409450001 | |||||||
| POLLARD, Clair, Dr | Secretary | Flat 2 Marlowe Court Lymer Avenue SE19 1LP London | British | 105501950001 | ||||||
| ROSS, Alasdair | Secretary | 40 Coalecroft Road Putney SW15 6LP London | British | 48970970002 | ||||||
| SITAL SINGH, Carol Ann | Secretary | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | British | 79433370001 | ||||||
| STANBURY, Timothy Jason | Secretary | 31 Childebert Road SW17 8EY London | British | 63458430001 | ||||||
| THOM, Graham | Secretary | 30 Glenwood Road N15 3JU London | British | 95218180001 | ||||||
| BARR-HAMILTON, Nicholas | Director | 3 Trevena Court, Avenue Road Southgate N14 4BY London | British | 70976020003 | ||||||
| BARTELSKI, Konrad | Director | 56 Gowan Ave SW6 6RF London | England | British | 150865710001 | |||||
| BURROW, Alexander Christopher | Director | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | England | British | 189738720001 | |||||
| COOKE, Helen Frances, Mrs. | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 108992870002 | |||||
| DAVIDSON, Paul, Dr | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | Scotland | British | 261118600001 | |||||
| DHANJAL, Mona Feroz | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 261152520001 | |||||
| FRASER, David Bruce Gordon | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | United Kingdom | British | 65666210002 | |||||
| GRAHAM, Allison | Director | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | United Kingdom | British | 162874460001 | |||||
| GREIG, Robert | Director | 38 Arch Road KT12 4QR Walton On Thames Surrey | British | 59211500001 | ||||||
| HILL, Julie Elizabeth | Director | Beck House 31 Horndean Road PO10 7PU Emsworth Hampshire | British | 67392350001 | ||||||
| HILL, Rebecca | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | England | British | 68557050003 | |||||
| KING, Matthew Robert | Director | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | United Kingdom | British | 189742050001 | |||||
| LIGHTBOWN, Stephen Richard | Director | Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London | United Kingdom | British | 162874890001 | |||||
| LONGDEN, Crispin Andrew | Director | 4 Knightley Walk SW18 1GZ London 4 Knightley Walk England | Scotland | British | 164545080001 |
What are the latest statements on persons with significant control for THE BACK-UP TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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