TRUST ALLIANCE GROUP LIMITED

TRUST ALLIANCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRUST ALLIANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04351294
    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 TRUST ALLIANCE GROUP LIMITED?

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

    Where is TRUST ALLIANCE GROUP LIMITED located?

    Registered Office Address
    3300 Daresbury Park
    Daresbury
    WA4 4HS Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUST ALLIANCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OMBUDSMAN SERVICE LIMITEDJul 11, 2006Jul 11, 2006
    TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITEDJun 18, 2002Jun 18, 2002
    TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITEDJan 17, 2002Jan 17, 2002
    TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITEDJan 11, 2002Jan 11, 2002

    What are the latest accounts for TRUST ALLIANCE GROUP LIMITED?

    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 TRUST ALLIANCE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for TRUST ALLIANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Olubusola Sodeinde as a director on Apr 17, 2026

    1 pagesTM01

    Termination of appointment of Simon Anthony Palmer as a director on Feb 23, 2026

    1 pagesTM01

    Appointment of Mr Edward David Dodman as a director on Feb 23, 2026

    2 pagesAP01

    Appointment of Mr Benjamin Bulent Guvenc as a director on Feb 23, 2026

    2 pagesAP01

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Registration of charge 043512940003, created on Sep 22, 2025

    38 pagesMR01

    Termination of appointment of Timothy Francis Clement Jones as a director on Jun 30, 2025

    1 pagesTM01

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

    50 pagesAA

    Termination of appointment of Juliet Sarah Davenport as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

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

    46 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Matthew James Vickers as a director on Nov 28, 2023

    1 pagesTM01

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

    43 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mrs Gillian Drakeford as a director on Jul 01, 2023

    2 pagesAP01

    Appointment of Mr Martin George as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Brian James Landers as a director on Aug 01, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed the ombudsman service LIMITED\certificate issued on 02/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    RES15

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

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

    41 pagesAA

    Appointment of Mrs Juliet Davenport as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Michele Lesley Ibbs as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Leigh Warren Lewis as a director on Apr 01, 2022

    1 pagesTM01

    Who are the officers of TRUST ALLIANCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Margaret Mary
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish195590380001
    DODMAN, Edward David
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish346231630001
    DRAKEFORD, Gillian
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish312274960001
    GEORGE, Martin
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish312274780001
    GUVENC, Benjamin Bulent
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish345845910001
    HEWITT, Paul William
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish163759450001
    BROWN, Richard Alan
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    Secretary
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    British52905870001
    HUBBARD, Rosaleen Patricia Conway
    Tower House
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    Secretary
    Tower House
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    British71197910001
    WELSH, Noreen Margaret
    170a Stapleton Hall Road
    N4 4QJ London
    Secretary
    170a Stapleton Hall Road
    N4 4QJ London
    British55564210001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    ALLEN, Tony Iain
    58 Middleton Road
    Reddish
    SK5 6SH Stockport
    Cheshire
    Director
    58 Middleton Road
    Reddish
    SK5 6SH Stockport
    Cheshire
    United KingdomBritish116306680001
    BLOWERS, William Alexander
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    Director
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    United KingdomBritish162527370001
    BOWE, Mary Colette, Dame
    18 Elia Street
    N1 8DE London
    Director
    18 Elia Street
    N1 8DE London
    United KingdomBritish82807430001
    BROWN, Richard Alan
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    Director
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    United KingdomBritish52905870001
    BUTTON, Sheila Jane
    Whippletree Road
    Whittlesford
    CB22 4PD Cambridge
    The Granary
    Cambridgeshire
    Director
    Whippletree Road
    Whittlesford
    CB22 4PD Cambridge
    The Granary
    Cambridgeshire
    United KingdomBritish9622620001
    CLEMENT JONES, Timothy Francis, Lord
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish141467580001
    COUPER, Jean
    36 Sherbrooke Avenue
    G41 4EP Glasgow
    Lanarkshire
    Director
    36 Sherbrooke Avenue
    G41 4EP Glasgow
    Lanarkshire
    United KingdomBritish113224840001
    DAVENPORT, Juliet Sarah
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish293988530001
    DEADMAN, Clive Anthony George
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish127115820001
    DOYLE, Margaret
    113 Dawes Road
    SW6 7DU London
    Director
    113 Dawes Road
    SW6 7DU London
    British77710750001
    FELGATE, Garry Brett
    34 Charlotte Road
    EC2A 3PB London
    Flat 4
    Director
    34 Charlotte Road
    EC2A 3PB London
    Flat 4
    EnglandBritish165582350001
    FINCH, Janet Valerie, Dame
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    Director
    Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    EnglandBritish74211820006
    GOULD, Steven David
    Winchester Road
    TW1 1LE Twickenham
    71
    Middlesex
    Director
    Winchester Road
    TW1 1LE Twickenham
    71
    Middlesex
    United KingdomBritish132852380001
    HOLLAND, Christopher Arthur
    1 Lake Avenue
    CM12 0AJ Billericay
    Essex
    Director
    1 Lake Avenue
    CM12 0AJ Billericay
    Essex
    EnglandBritish80266170001
    HOLLAND, Christopher Arthur
    1 Lake Avenue
    CM12 0AJ Billericay
    Essex
    Director
    1 Lake Avenue
    CM12 0AJ Billericay
    Essex
    EnglandBritish80266170001
    HOLLAND, Peter Michael
    Lattimores
    High Street
    AL4 8BB Wheathampstead
    Hertfordshire
    Director
    Lattimores
    High Street
    AL4 8BB Wheathampstead
    Hertfordshire
    United KingdomBritish83076970001
    HUBBARD, Rosaleen Patricia Conway
    Tower House
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    Director
    Tower House
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    British71197910001
    HUBBARD, Rosaleen Patricia Conway
    Tower House
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    Director
    Tower House
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    British71197910001
    IBBS, Michele Lesley
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish110346380001
    JEFFERIES, Roger David
    19 Cumberland Road
    Barnes
    SW13 9LY London
    Director
    19 Cumberland Road
    Barnes
    SW13 9LY London
    United KingdomBritish23160950002
    JONES, Maggie
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish183071970001
    KENNY, Christopher Charles
    Ha1
    Director
    Ha1
    United KingdomBritish,Irish88725660001
    LANDERS, Brian James
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish90246320003
    LEWIS, Leigh, Sir
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    United KingdomBritish157218860001
    MCCRAKEN, James Justin
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    Director
    Daresbury Park
    Daresbury
    WA4 4HS Warrington
    3300
    England
    EnglandBritish183072210001

    What are the latest statements on persons with significant control for TRUST ALLIANCE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2017The 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