TFT TRUST COMPANY LIMITED

TFT TRUST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTFT TRUST COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15019457
    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 TFT TRUST COMPANY LIMITED?

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

    Where is TFT TRUST COMPANY LIMITED located?

    Registered Office Address
    18 Holborn
    EC1N 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFT TRUST COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TFT TRUST COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for TFT TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Zedra Corporate Solutions Uk Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC05

    Director's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025

    1 pagesCH02

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    3 pagesCS01

    Director's details changed for Alan Pemberton on Oct 10, 2024

    2 pagesCH01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Incorporation

    40 pagesNEWINC

    Who are the officers of TFT TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Alistair James Lloyd
    EC1N 2LE London
    18 Holborn
    England
    Director
    EC1N 2LE London
    18 Holborn
    England
    EnglandBritish175808080003
    PEMBERTON, Alan Brian
    EC1N 2LE London
    18 Holborn
    England
    Director
    EC1N 2LE London
    18 Holborn
    England
    EnglandBritish141461030003
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    WA16 8GS Knutsford
    Booths Hall Booths Park 3, Chelford Road
    Cheshire
    England
    Director
    WA16 8GS Knutsford
    Booths Hall Booths Park 3, Chelford Road
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number10322669
    266879080047

    Who are the persons with significant control of TFT TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Lloyd Allison
    EC1N 2LE London
    18 Holborn
    England
    Jul 21, 2023
    EC1N 2LE London
    18 Holborn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alan Pemberton
    EC1N 2LE London
    18 Holborn
    England
    Jul 21, 2023
    EC1N 2LE London
    18 Holborn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Zedra Corporate And Private Office (Uk) Limited
    WA16 8GS Knutsford
    Booths Hall Booths Park 3, Chelford Road
    Cheshire
    England
    Jul 21, 2023
    WA16 8GS Knutsford
    Booths Hall Booths Park 3, Chelford Road
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10322669
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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