441 TRUST COMPANY LIMITED
Overview
| Company Name | 441 TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09918839 |
| 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 441 TRUST COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 441 TRUST COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 94 New Bond Street W1S 1SJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 441 TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALISE TRUST COMPANY LIMITED | Dec 16, 2015 | Dec 16, 2015 |
What are the latest accounts for 441 TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 441 TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for 441 TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 27 pages | AA | ||
Appointment of Mrs Helen Charlotte Doyle as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Helen Elizabeth Bierton as a director on Mar 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Dr Johannes Evers on Jun 02, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Serkan Ulgen on Jan 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Lybecker on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joost Van Autgaerden on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Barry John Connolly on Nov 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Marco Bolgiani on Nov 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Susan Ann Yarham as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carmen Carnero-Silvo as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rafael Martin-Pena Garcia as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 28 pages | AA | ||
Appointment of Ms Tal Ravid Stern as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barak Nardi as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ojo Olawale as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bernado Mingrone as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucinda Jane Webster as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Second filing for the appointment of Mr Marco Bolgiani as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr Thomas Charles Ryley Shepherd on Nov 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Jean-Paul Alexandre Albert on Nov 18, 2024 | 2 pages | CH01 | ||
Who are the officers of 441 TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Adrian | Secretary | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | 209509200001 | |||||||
| ALBERT, Jean-Paul Alexandre | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | France | French | 263072660001 | |||||
| AUTGAERDEN, Joost Van | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Belgium | Belgian | 255782700002 | |||||
| BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | United Kingdom | French | 283388740008 | |||||
| BOLGIANI, Marco | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Switzerland | Italian | 209510370004 | |||||
| CONNOLLY, Barry John | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Scotland | Irish | 297541400001 | |||||
| DENELE, Fabrice Jocelyn Claude | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | France | French | 209677220001 | |||||
| DOYLE, Helen Charlotte | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | United Kingdom | British | 347796130001 | |||||
| EVERS, Johannes, Dr | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Germany | German | 98355960002 | |||||
| LAGERSTROM, Johan Anders | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Sweden | Swedish | 223080040002 | |||||
| LYBECKER, Peter | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Denmark | Danish | 209510110002 | |||||
| MARTIN-PENA GARCIA, Rafael | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Spain | Spanish | 338042840001 | |||||
| OLAWALE, Ojo | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | United Kingdom | British | 332551760001 | |||||
| RAVID STERN, Tal | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Israel | Israeli | 336610220001 | |||||
| SHEPHERD, Thomas Charles Ryley | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | United Kingdom | British | 267932070002 | |||||
| ULGEN, Serkan | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Turkey | Turkish | 242139290002 | |||||
| VIAL, Michel Marc Alphee | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | France | French | 181590290001 | |||||
| WEBSTER, Lucinda Jane | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | United Kingdom | British | 329803230001 | |||||
| AUGE, Pascal Claude Jean Pierre Marie | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | France | French | 209511180001 | |||||
| BACHAR, Joseph | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Israel | Israeli | 226470980001 | |||||
| BEERNAERT, Tom | Director | Cours Saint-Michel B1040 Brussels 60 Belgium | Belgium | Belgian | 229325080001 | |||||
| BIERTON, Helen Elizabeth | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | United Kingdom | British | 308724440001 | |||||
| BOLGIANI, Marco | Director | Trust Company Limited, 12th Floor 5 Merchant Square W2 1AY London 441 United Kingdom | United Kingdom | Italian | 209510370003 | |||||
| BRAMES, Daniel Gilbert | Director | Trust Company Limited, 12th Floor 5 Merchant Square W2 1AY London 441 United Kingdom | United States | American | 272730250001 | |||||
| CAPPONCELLI, Giuseppe | Director | c/o Cartasi S.P.A 20145 Milano Corso Sempione 55 Italy | Italy | Italian | 209517910001 | |||||
| CARNERO-SILVO, Carmen | Director | 94 New Bond Street W1S 1SJ London 3rd Floor United Kingdom | Spain | Spanish | 212251850001 | |||||
| DAYAL, Madhukar | Director | Trust Company Limited, 12th Floor 5 Merchant Square W2 1AY London 441 United Kingdom | United Kingdom | American,British | 262513220003 | |||||
| DE LA RICA GOIRICELAYA, Fernando | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Spain | Spanish | 209512750001 | |||||
| DEUTSCH, Esther | Director | Trust Company Limited, 12th Floor 5 Merchant Square W2 1AY London 441 United Kingdom | Israel | Israeli | 266442060001 | |||||
| DIAS, Valerie Michelle | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | British | 61444760001 | |||||
| GROGAN, Niamh | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | Irish | 203560730001 | |||||
| KALIFA, Rohinton Minoo | Director | Aldersgate St EC1A 4AB London 150 United Kingdom | United Kingdom | British | 86481300001 | |||||
| KELLING, Konrad Xavier | Director | Trust Company Limited, 12th Floor 5 Merchant Square W2 1AY London 441 United Kingdom | United Kingdom | British | 304646020001 | |||||
| MARU, Vimlesh | Director | Trust Company Limited, 12th Floor 5 Merchant Square W2 1AY London 441 United Kingdom | United Kingdom | British | 179321070001 | |||||
| MATHESON, Leslie Durno | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 150193870001 |
What are the latest statements on persons with significant control for 441 TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | Dec 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 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