TRUFIN
Overview
| Company Name | TRUFIN |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036055 |
| External Registration Number | 125245 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TRUFIN located?
| Registered Office Address | 26 New Street JE2 3RA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUFIN?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
TRUFIN is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | Unrestricted Corporate Capacity |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | |
| Place Registered | Jfsc Companies Registry |
| Company Number | 125245 |
What are the latest filings for TRUFIN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Ic Change 02/07/25 | 7 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 24/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 02/07/25 | 5 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 23/06/25 | 5 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 27/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 26/06/25 | 6 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 30/06/25 | 5 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 13/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 18/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 09/06/25 | 5 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 12/06/25 | 5 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 10/06/25 | 6 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 12/06/25 | 6 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 29/05/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 06/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 03/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 02/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 02/06/25 | 5 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 05/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 29/05/25 | 5 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2024 | 96 pages | AA | ||
Details changed for an overseas company - Ic Change 28/02/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 29/11/24 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 31/05/24 | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 97 pages | AA | ||
Who are the officers of TRUFIN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street JE2 3RA St. Helier 26 Jersey |
| 110726760010 | ||||||||||||||
| BALDWIN, Steven John | Director | Regent Street W1B 5FE London 120 England | United Kingdom | British | Director | 197188390001 | ||||||||||||
| DENTSKEVICH, Paul | Director | Regent Street W1B 5FE London 120 England | Jersey | British | Director | 256228800001 | ||||||||||||
| JUDD, Penelope Ruth | Director | Regent Street W1B 5FE London 120 England | England | British | Director | 244249820001 | ||||||||||||
| VAN DEN BERGH, James Gereard | Director | Regent Street W1B 5FE London 120 England | United Kingdom | Irish | Director | 196028450001 | ||||||||||||
| WILHELMSEN, Anders Christian | Director | Regent Street W1B 5FE London 120 England | Norway | Norwegian | Investment Banker | 293119690001 | ||||||||||||
| GREENE, Stephen | Director | Warwick Street W1B 5AW London 48 England | England | British | Director | 209377250001 | ||||||||||||
| KAPASHI, Raxita | Director | Bentinck Street W1U 2EF London 4 England | England | British | Chief Financial Officer | 225282430001 | ||||||||||||
| KENNER, Simon Henry | Director | Bentinck Street W1U 2EF London 4 England | England | British | Director | 141306540002 | ||||||||||||
| WHITING, Peter Frederick | Director | Bentinck Street W1U 2EF London 4 England | England | British | Director | 166528660002 |
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