TRUSTMOORE UK OFFICER LTD
Overview
| Company Name | TRUSTMOORE UK OFFICER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11885166 |
| 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 TRUSTMOORE UK OFFICER LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRUSTMOORE UK OFFICER LTD located?
| Registered Office Address | C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor SW1Y 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUSTMOORE UK OFFICER LTD?
| 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 TRUSTMOORE UK OFFICER LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for TRUSTMOORE UK OFFICER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Trustmoore (Uk) Ltd as a person with significant control on Jan 30, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Louis John Bernard Gray on Jan 30, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Tessa Miranda Van Dijk on Jan 30, 2026 | 2 pages | CH01 | ||
Registered office address changed from Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Nov 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Grant Muirhead Hogben as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michiel Dirk Jan Langelaar as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hugo Timothee Philippe Charpenel as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Ms Tessa Miranda Van Dijk as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Louis John Bernard Gray on Jan 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Billy Anthony French as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Louis John Bernard Gray as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hugo Timothee Philippe Charpenel as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TRUSTMOORE UK OFFICER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Louis John Bernard | Director | Pall Mall 4th Floor SW1Y 5EA London 120 United Kingdom | United Kingdom | British | 303236720002 | |||||
| VAN DIJK, Tessa Miranda | Director | Pall Mall 4th Floor SW1Y 5EA London 120 United Kingdom | Netherlands | Dutch | 334305310001 | |||||
| FRENCH, Billy Anthony | Secretary | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich Central House United Kingdom | 256405630001 | |||||||
| CHARPENEL, Hugo Timothee Philippe | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich Central House United Kingdom | England | French | 288943260002 | |||||
| HOGBEN, Grant Muirhead | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich Central House United Kingdom | United Kingdom | British | 75283250002 | |||||
| LANGELAAR, Michiel Dirk Jan | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich Central House United Kingdom | Netherlands | Dutch | 256405600001 |
Who are the persons with significant control of TRUSTMOORE UK OFFICER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trustmoore (Uk) Ltd | Mar 15, 2019 | Pall Mall 4th Floor SW1Y 5EA London 120 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0