TRUSTMOORE NOMINEE SERVICES UK LTD

Overview

Company Name	TRUSTMOORE NOMINEE SERVICES UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13714348
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2021

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 NOMINEE SERVICES UK LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRUSTMOORE NOMINEE SERVICES UK 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 NOMINEE SERVICES UK LTD?

Next Accounts
Overdue	No
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 NOMINEE SERVICES UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for TRUSTMOORE NOMINEE SERVICES UK LTD?

Filings

Date

Description

Document

Type

Jul 09, 2026

Confirmation statement made on Jul 09, 2026 with updates

4 pages

CS01

Jan 30, 2026

Director's details changed for Mr Louis John Bernard Gray on Jan 30, 2026

2 pages

CH01

Jan 30, 2026

Change of details for Trustmoore (Uk) Ltd as a person with significant control on Jan 30, 2026

2 pages

PSC05

Nov 03, 2025

Director's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025

1 pages

CH02

Nov 03, 2025

Registered office address changed from Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Nov 03, 2025

1 pages

AD01

Sep 23, 2025

Total exemption full accounts made up to Dec 31, 2024

4 pages

Jul 10, 2025

Confirmation statement made on Jul 09, 2025 with updates

4 pages

CS01

Apr 04, 2025

Termination of appointment of Hugo Timothee Philippe Charpenel as a director on Apr 04, 2025

1 pages

TM01

Apr 04, 2025

Appointment of Mr Louis John Bernard Gray as a director on Apr 04, 2025

2 pages

AP01

Sep 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

Jul 10, 2024

Confirmation statement made on Jul 09, 2024 with no updates

3 pages

CS01

Aug 01, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Jul 21, 2023

Confirmation statement made on Jul 09, 2023 with no updates

3 pages

CS01

Jul 21, 2023

Director's details changed for Mr Hugo Timothee Philippe Charpenel on May 31, 2023

2 pages

CH01

Mar 02, 2023

Termination of appointment of Billy Anthony French as a secretary on Feb 28, 2023

1 pages

TM02

Jul 11, 2022

Confirmation statement made on Jul 09, 2022 with no updates

3 pages

CS01

Apr 22, 2022

Director's details changed for Mr Hugo Timothee Philippe Charpenel on Nov 06, 2021

2 pages

CH01

Nov 23, 2021

Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

1 pages

AA01

Nov 01, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 01, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 01, 2021	Statement of capital on Nov 01, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of TRUSTMOORE NOMINEE SERVICES UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAY, Louis John Bernard

Apr 04, 2025

Director

Pall Mall

4th Floor

SW1Y 5EA London

120

United Kingdom

British

1995-1

303236720002

TRUSTMOORE UK OFFICER LTD

Nov 01, 2021

Director

120 Pall Mall

4th Floor

SW1Y 5EA London

C/O Trustmoore (Uk) Ltd

United Kingdom

Identification Type	UK Limited Company
Registration Number	11885166

265214990001

FRENCH, Billy Anthony

Nov 01, 2021

Feb 28, 2023

Secretary

20 Central Avenue

St Andrews Business Park

NR7 0HR Norwich

Central House

England

288943270001

CHARPENEL, Hugo Timothee Philippe

Nov 01, 2021

Apr 04, 2025

Director

20 Central Avenue

St Andrews Business Park

NR7 0HR Norwich

Central House

England

French

1994-11

288943260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUSTMOORE NOMINEE SERVICES UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Trustmoore (Uk) Ltd

Nov 01, 2021

Pall Mall

4th Floor

SW1Y 5EA London

120

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11456602

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.

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.
license: CC0