ENTRUST SUPPORT SERVICES LIMITED
Overview
| Company Name | ENTRUST SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04440463 |
| 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 ENTRUST SUPPORT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ENTRUST SUPPORT SERVICES LIMITED located?
| Registered Office Address | The Riverway Centre Riverway ST16 3TH Stafford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTRUST SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA (SCC) LIMITED | Dec 17, 2012 | Dec 17, 2012 |
| CAPITA QUEST TRUSTEES LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for ENTRUST SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENTRUST SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ENTRUST SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marianne Dairion Betts as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Termination of appointment of Michael Sutherland as a director on May 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD | 1 pages | AD02 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Business Services Ltd as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Appointment of Katharine Ross as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Appointment of Philip Overend as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Termination of appointment of Peter James Shakespear as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Termination of appointment of Paul Stewart Abraham as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pantelis Papathomas as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Christopher James Gregory as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Peter James Shakespear as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Henderson as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pantelis Papathomas as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marc Lawrence Williams as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Termination of appointment of John William Doherty as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Constantine Karayannis as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Marianne Betts as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Who are the officers of ENTRUST SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 138426340001 | ||||||||||
| GREGORY, Christopher James | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 320048380001 | |||||||||
| MCANULTY, Claire | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 299637640001 | |||||||||
| OVEREND, Philip | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | United Kingdom | British | 328536350001 | |||||||||
| ROSS, Katharine | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 329362770001 | |||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ABRAHAM, Paul Stewart | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 238813170001 | |||||||||
| BAILEY, Marie Elizabeth | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 259945440001 | |||||||||
| BARRY, Owen David Conor | Director | Berners Street W1T 3LR London 30 England | England | Irish | 302044190001 | |||||||||
| BETTS, Marianne Dairion | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | United Kingdom | British | 265972850001 | |||||||||
| BIRCH, Anne Frances | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 149930070001 | |||||||||
| BLACKWELL, Christopher Michael | Director | Berners Street W1T 3LR London 30 England | England | British | 243157870001 | |||||||||
| BOYLES, Robert Frank | Director | Gresham Street EC2V 7NQ London 65 England | United Kingdom | British | 91073960001 | |||||||||
| BROWN, Andrew | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 146813240001 | |||||||||
| BURNS, Andrew Noel | Director | Berners Street W1T 3LR London 30 England | England | British | 210088640001 | |||||||||
| CARTWRIGHT, Neil Richard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 163983300001 | |||||||||
| COYLE, Robert Charles | Director | 4 Priory Close RH4 3BG Dorking Surrey | British | 72913450001 | ||||||||||
| DEAVILLE, Mark Anthony | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | United Kingdom | British | 241413180001 | |||||||||
| DOHERTY, John William | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | Irish | 149211220001 | |||||||||
| EDWARDS, Andrew James Nicholas | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 277723490001 | |||||||||
| ELLIOTT, Patrick William | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British,Irish | 163315330001 | |||||||||
| EYERS, Darryl Ashley | Director | Rochester Row SW1P 1QT London 17 England England | United Kingdom | British | 181777020001 | |||||||||
| FLINTER, Robert Joseph | Director | Rochester Row SW1P 1QT London 17 England England | United Kingdom | British | 177504730001 | |||||||||
| GREEN, Bridget | Director | 26 Kirkley Road Wimbledon SW19 3AY London | British | 85034310001 | ||||||||||
| GREEN, Clifford | Director | Rochester Row SW1P 1QT London 17 England England | United Kingdom | British | 181697820001 | |||||||||
| HARDY, Alan John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 202650370001 | |||||||||
| HENDERSON, John | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | United Kingdom | British | 293473250001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| INGAMELLS, Stephen John | Director | 11 Headland Drive S10 5FX Sheffield South Yorkshire | United Kingdom | British | 85111010001 | |||||||||
| KARAYANNIS, Constantine | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 268825250001 | |||||||||
| LAWRENCE, Michael John | Director | Rochester Row SW1P 1QT London 17 England England | United Kingdom | British | 140675280001 | |||||||||
| MCANULTY, Claire | Director | Riverway ST16 3TH Stafford The Riverway Centre United Kingdom | England | British | 287249720002 | |||||||||
| MCCALLUM, Niall John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179797030001 |
Who are the persons with significant control of ENTRUST SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Staffordshire County Council | Apr 06, 2016 | Staffordshire Place ST16 2LP Stafford 1 Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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