The Back-up Trust LONDON


Founded in 1998, The Back-up Trust, classified under reg no. 03596996 is an active company. Currently registered at 4 Knightley Walk SW18 1GZ, London the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 22nd Jan 1999 The Back-up Trust is no longer carrying the name The Backup Trust.

At present there are 11 directors in the the firm, namely Louise J., Paul F. and Gordon C. and others. In addition one secretary - Salvatore L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Back-up Trust Address / Contact

Office Address 4 Knightley Walk
Office Address2 4 Knightley Walk
Town London
Post code SW18 1GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03596996
Date of Incorporation Mon, 13th Jul 1998
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Louise J.

Position: Director

Appointed: 26 July 2023

Paul F.

Position: Director

Appointed: 27 July 2022

Gordon C.

Position: Director

Appointed: 04 May 2022

Grace S.

Position: Director

Appointed: 04 May 2022

Benjamin P.

Position: Director

Appointed: 03 February 2021

Richard R.

Position: Director

Appointed: 03 February 2021

Thomas R.

Position: Director

Appointed: 24 July 2019

Rebecca S.

Position: Director

Appointed: 23 May 2017

Salvatore L.

Position: Secretary

Appointed: 26 April 2017

Joanna W.

Position: Director

Appointed: 21 July 2016

Helen C.

Position: Director

Appointed: 21 July 2016

Anne L.

Position: Director

Appointed: 21 July 2016

Christopher M.

Position: Director

Appointed: 03 February 2021

Resigned: 13 November 2023

Mona D.

Position: Director

Appointed: 24 July 2019

Resigned: 19 July 2022

Paul D.

Position: Director

Appointed: 24 July 2019

Resigned: 09 March 2020

Richard L.

Position: Secretary

Appointed: 19 September 2016

Resigned: 26 April 2017

Ben S.

Position: Director

Appointed: 21 July 2016

Resigned: 25 August 2021

George O.

Position: Secretary

Appointed: 23 May 2016

Resigned: 19 September 2016

Martine P.

Position: Director

Appointed: 30 April 2014

Resigned: 03 May 2023

Alexander B.

Position: Director

Appointed: 30 April 2014

Resigned: 21 October 2015

Matthew K.

Position: Director

Appointed: 30 April 2014

Resigned: 21 October 2015

Michael L.

Position: Secretary

Appointed: 03 November 2012

Resigned: 23 May 2016

Crispin L.

Position: Director

Appointed: 12 November 2011

Resigned: 25 July 2018

Allison G.

Position: Director

Appointed: 01 September 2011

Resigned: 25 April 2012

Stephen L.

Position: Director

Appointed: 01 September 2011

Resigned: 20 May 2015

Andrew W.

Position: Director

Appointed: 01 September 2011

Resigned: 28 January 2015

Claire P.

Position: Director

Appointed: 31 January 2008

Resigned: 24 July 2019

Daniel T.

Position: Director

Appointed: 31 January 2008

Resigned: 01 September 2011

Christopher R.

Position: Director

Appointed: 31 January 2008

Resigned: 26 January 2011

David F.

Position: Director

Appointed: 01 June 2006

Resigned: 27 July 2022

Carol S.

Position: Secretary

Appointed: 26 January 2006

Resigned: 03 November 2012

Clair P.

Position: Director

Appointed: 19 May 2005

Resigned: 10 November 2021

Clair P.

Position: Secretary

Appointed: 19 May 2005

Resigned: 19 May 2005

Richard S.

Position: Director

Appointed: 23 September 2004

Resigned: 10 November 2021

Patricia T.

Position: Director

Appointed: 23 April 2004

Resigned: 19 May 2005

Graham T.

Position: Secretary

Appointed: 05 April 2004

Resigned: 26 January 2006

Nicola P.

Position: Director

Appointed: 14 January 2004

Resigned: 27 January 2010

Dorothy T.

Position: Director

Appointed: 11 September 2003

Resigned: 03 November 2012

Gary L.

Position: Director

Appointed: 09 January 2003

Resigned: 25 January 2017

Alasdair R.

Position: Secretary

Appointed: 10 May 2001

Resigned: 05 March 2004

Alasdair R.

Position: Director

Appointed: 10 May 2001

Resigned: 05 March 2004

Daniel T.

Position: Director

Appointed: 11 January 2001

Resigned: 30 November 2006

Nicholas B.

Position: Director

Appointed: 06 July 2000

Resigned: 25 January 2007

Rebecca M.

Position: Director

Appointed: 13 January 2000

Resigned: 24 July 2019

Timothy S.

Position: Secretary

Appointed: 25 March 1999

Resigned: 12 April 2001

Timothy S.

Position: Director

Appointed: 03 November 1998

Resigned: 12 April 2001

Jennifer M.

Position: Director

Appointed: 03 November 1998

Resigned: 25 January 2007

James W.

Position: Director

Appointed: 03 November 1998

Resigned: 29 August 2002

George P.

Position: Director

Appointed: 03 September 1998

Resigned: 13 January 2000

Margaret S.

Position: Director

Appointed: 03 September 1998

Resigned: 10 July 2003

David M.

Position: Director

Appointed: 03 September 1998

Resigned: 12 November 2011

Ian M.

Position: Director

Appointed: 03 September 1998

Resigned: 07 May 2000

Julie H.

Position: Director

Appointed: 03 September 1998

Resigned: 26 January 2006

Jocelyn C.

Position: Secretary

Appointed: 13 July 1998

Resigned: 25 March 1999

Robert G.

Position: Director

Appointed: 13 July 1998

Resigned: 07 September 2000

Konrad B.

Position: Director

Appointed: 13 July 1998

Resigned: 28 September 2006

Company previous names

The Backup Trust January 22, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 13th, November 2023
Free Download (49 pages)

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