TRUST INSURANCE SERVICES LIMITED

Overview

Company Name	TRUST INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04269590
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2001

Summary

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

What is the purpose of TRUST INSURANCE SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is TRUST INSURANCE SERVICES LIMITED located?

Registered Office Address	75 King William Street EC4N 7BE London England
Undeliverable Registered Office Address	No

What were the previous names of TRUST INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HOLDSTRONG LIMITED	Aug 13, 2001	Aug 13, 2001

What are the latest accounts for TRUST INSURANCE SERVICES LIMITED?

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

What is the status of the latest confirmation statement for TRUST INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for TRUST INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2026

Termination of appointment of Noel Christopher Lenihan as a director on Feb 13, 2026

1 pages

TM01

Dec 12, 2025

Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

1 pages

TM01

Nov 28, 2025

Termination of appointment of Geoffrey Richard Parrish as a director on Nov 24, 2025

1 pages

TM01

Nov 19, 2025

Appointment of Mr Richard Tuplin as a director on Nov 17, 2025

2 pages

AP01

Nov 19, 2025

Appointment of Mr James Yeandle as a director on Nov 17, 2025

2 pages

AP01

Aug 19, 2025

Confirmation statement made on Aug 13, 2025 with no updates

3 pages

CS01

Jul 09, 2025

Accounts for a dormant company made up to Jun 30, 2024

3 pages

Dec 09, 2024

Appointment of Ardonagh Corporate Secretary Limited as a secretary on Dec 03, 2024

2 pages

AP04

Dec 09, 2024

Termination of appointment of Sindy Goldstone as a secretary on Nov 27, 2024

1 pages

TM02

Aug 13, 2024

Confirmation statement made on Aug 13, 2024 with no updates

3 pages

CS01

Dec 07, 2023

Micro company accounts made up to Jun 30, 2023

3 pages

Nov 29, 2023

legacy

57 pages

PARENT_ACC

Nov 29, 2023

legacy

3 pages

GUARANTEE2

Nov 29, 2023

legacy

1 pages

AGREEMENT2

Oct 04, 2023

Memorandum and Articles of Association

29 pages

Oct 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2023

Confirmation statement made on Aug 13, 2023 with no updates

3 pages

CS01

Mar 06, 2023

Total exemption full accounts made up to Jun 30, 2022

14 pages

Feb 20, 2023

Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR England to 75 King William Street London EC4N 7BE on Feb 20, 2023

1 pages

AD01

Feb 07, 2023

legacy

56 pages

PARENT_ACC

Feb 07, 2023

legacy

3 pages

GUARANTEE2

Feb 07, 2023

legacy

1 pages

AGREEMENT2

Nov 02, 2022

legacy

3 pages

GUARANTEE2

Oct 25, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2021

16 pages

Oct 25, 2022

legacy

60 pages

PARENT_ACC

View All Filings

Who are the officers of TRUST INSURANCE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Dec 03, 2024

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

YEANDLE, James

Nov 17, 2025

Director

King William Street

EC4N 7BE London

England

United Kingdom

British

1983-5

306123210001

GOLDSTONE, Sindy

Mar 31, 2021

Nov 27, 2024

Secretary

King William Street

EC4N 7BE London

England

281608050001

RUTTER, Sharon Margaret

Oct 15, 2001

Jun 21, 2010

Secretary

1 Holyrood Court

Dallington

NN5 7JR Northampton

Northamptonshire

British

78640590003

HCS SECRETARIAL LIMITED

Aug 13, 2001

Oct 15, 2001

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

900020330001

LENIHAN, Noel Christopher

Jul 20, 2021

Feb 13, 2026

Director

King William Street

EC4N 7BE London

England

British

1968-12

120415000003

PARRISH, Geoffrey Richard

Oct 01, 2005

Nov 24, 2025

Director

Bromham Road

Biddenham

MK40 4AH Bedford

116

England

British

1974-11

108615030003

PARRISH, Ruth

Feb 25, 2011

Mar 31, 2021

Director

Bromham Road

Biddenham

MK40 4AH Bedford

116

Bedfordshire

United Kingdom

England

British

1979-9

159730510002

RUTTER, Simon Jonathan

Oct 15, 2001

Jun 21, 2010

Director

1 Holyrood Court

Dallington

NN5 7JR Northampton

England

British

1960-5

36063240003

TUPLIN, Richard

Nov 17, 2025

Dec 03, 2025

Director

King William Street

EC4N 7BE London

England

United Kingdom

British

1976-1

255164560001

HANOVER DIRECTORS LIMITED

Aug 13, 2001

Oct 15, 2001

Nominee Director

44 Upper Belgrave Road

BS8 2XN Bristol

900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUST INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Psc Uk Holdings Ltd

Mar 31, 2021

King William Street

EC4N 7BE London

England

Legal Form	Limited Company
Legal Authority	England & Wales

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 Geoffrey Richard Parrish

Jul 20, 2016

Monoux Road

Wootton

MK43 9JR Bedford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mrs Ruth Parrish

Jun 20, 2016

Monoux Road

Wootton

MK43 9JR Bedford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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