Trusec Limited


Trusec started in year 1949 as Private Limited Company with registration number 00463885. The Trusec company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in at 2 Lambs Passage. Postal code: EC1Y 8BB.

Currently there are 5 directors in the the firm, namely Gareth M., Deborah F. and Claire J. and others. In addition one secretary - Brenda U. - is with the company. Currently 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.

Trusec Limited Address / Contact

Office Address 2 Lambs Passage
Office Address2 London
Town
Post code EC1Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00463885
Date of Incorporation Tue, 25th Jan 1949
Industry Non-trading company
End of financial Year 30th April
Company age 75 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Gareth M.

Position: Director

Appointed: 19 May 2023

Deborah F.

Position: Director

Appointed: 18 May 2022

Claire J.

Position: Director

Appointed: 18 May 2022

Richard S.

Position: Director

Appointed: 18 May 2022

Sally W.

Position: Director

Appointed: 29 June 2020

Brenda U.

Position: Secretary

Appointed: 16 February 2015

Holly W.

Position: Director

Appointed: 29 June 2020

Resigned: 30 April 2022

Natalie Y.

Position: Director

Appointed: 29 June 2020

Resigned: 30 April 2022

Caroline P.

Position: Director

Appointed: 29 June 2020

Resigned: 30 April 2023

Richard S.

Position: Director

Appointed: 01 May 2017

Resigned: 30 April 2020

Gareth M.

Position: Director

Appointed: 01 May 2017

Resigned: 30 April 2020

Ewan B.

Position: Director

Appointed: 01 May 2017

Resigned: 30 April 2020

Paul S.

Position: Director

Appointed: 01 May 2017

Resigned: 30 April 2022

Robert B.

Position: Director

Appointed: 01 May 2017

Resigned: 30 April 2020

David W.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2022

Robert S.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2017

Robin O.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2017

Sara L.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2017

Deborah F.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2016

Andy R.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2016

Matthew T.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2017

Philippe C.

Position: Director

Appointed: 01 May 2013

Resigned: 30 April 2014

Jane H.

Position: Secretary

Appointed: 04 February 2013

Resigned: 16 February 2015

Andrew M.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2016

Paul S.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2014

Charles C.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2014

Jeffrey T.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2014

Simon N.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2014

Ben K.

Position: Director

Appointed: 01 May 2008

Resigned: 15 December 2008

Sarah C.

Position: Director

Appointed: 01 May 2008

Resigned: 15 December 2008

Isabel T.

Position: Director

Appointed: 01 May 2008

Resigned: 15 December 2008

Rebecca C.

Position: Director

Appointed: 01 May 2008

Resigned: 15 December 2008

Robert B.

Position: Director

Appointed: 01 May 2007

Resigned: 15 December 2008

Mark Z.

Position: Director

Appointed: 01 May 2007

Resigned: 15 December 2008

Gareth M.

Position: Director

Appointed: 01 May 2007

Resigned: 15 December 2008

Guy O.

Position: Director

Appointed: 01 May 2007

Resigned: 15 December 2008

Timothy P.

Position: Director

Appointed: 01 May 2007

Resigned: 15 December 2008

Andrew J.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

Sandeep M.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

Jeanette Z.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

John P.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

John N.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

Jane E.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

Ewan B.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

Robert C.

Position: Director

Appointed: 01 May 2006

Resigned: 15 December 2008

Benita Y.

Position: Director

Appointed: 01 May 2005

Resigned: 15 December 2008

Simon N.

Position: Director

Appointed: 01 May 2005

Resigned: 15 December 2008

Claire J.

Position: Director

Appointed: 01 May 2005

Resigned: 15 December 2008

Matthew T.

Position: Director

Appointed: 01 May 2005

Resigned: 15 December 2008

Mark D.

Position: Director

Appointed: 01 May 2005

Resigned: 15 December 2008

David W.

Position: Director

Appointed: 01 May 2005

Resigned: 15 December 2008

Nicole M.

Position: Secretary

Appointed: 24 January 2005

Resigned: 31 January 2013

Gavin B.

Position: Director

Appointed: 01 May 2004

Resigned: 15 December 2008

Jonathan C.

Position: Director

Appointed: 01 May 2004

Resigned: 15 December 2008

William W.

Position: Director

Appointed: 01 May 2004

Resigned: 15 December 2008

Roland T.

Position: Director

Appointed: 01 May 2004

Resigned: 30 April 2011

Hywel D.

Position: Director

Appointed: 01 May 2003

Resigned: 15 December 2008

Jan P.

Position: Director

Appointed: 01 May 2003

Resigned: 15 December 2008

Robert S.

Position: Director

Appointed: 01 May 2003

Resigned: 15 December 2008

Efstathios M.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

Philip S.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

Roland D.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

Sarah P.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

Robin O.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

Miranda L.

Position: Director

Appointed: 07 September 2001

Resigned: 15 December 2008

Bertrand L.

Position: Director

Appointed: 01 May 2001

Resigned: 15 December 2008

Michael R.

Position: Director

Appointed: 01 May 2001

Resigned: 15 December 2008

Padraig C.

Position: Director

Appointed: 01 May 2001

Resigned: 15 December 2008

David B.

Position: Director

Appointed: 01 May 2001

Resigned: 15 December 2008

Cathy C.

Position: Director

Appointed: 01 May 2001

Resigned: 15 December 2008

Charles C.

Position: Director

Appointed: 01 May 2001

Resigned: 15 December 2008

Richard L.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

David J.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

Richard S.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

Elizabeth H.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

Susie M.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

Pierre B.

Position: Director

Appointed: 01 May 2000

Resigned: 31 January 2006

Anthony C.

Position: Director

Appointed: 01 May 2000

Resigned: 30 April 2011

Graham I.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

Katherine H.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

David W.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2008

Gary E.

Position: Director

Appointed: 01 May 1999

Resigned: 15 December 2008

Helen G.

Position: Director

Appointed: 01 May 1999

Resigned: 15 December 2008

Charles E.

Position: Director

Appointed: 01 May 1999

Resigned: 15 December 2008

Sarah L.

Position: Director

Appointed: 01 May 1999

Resigned: 15 December 2008

Timothy B.

Position: Director

Appointed: 01 May 1998

Resigned: 15 December 2008

Sara L.

Position: Director

Appointed: 01 May 1998

Resigned: 15 December 2008

Andrew M.

Position: Director

Appointed: 01 May 1998

Resigned: 15 December 2008

Jeffrey T.

Position: Director

Appointed: 01 May 1998

Resigned: 15 December 2008

Jonathan M.

Position: Director

Appointed: 01 May 1997

Resigned: 15 December 2008

David W.

Position: Director

Appointed: 01 May 1997

Resigned: 15 December 2008

Sanjev W.

Position: Director

Appointed: 01 May 1997

Resigned: 15 December 2008

Eleanor Z.

Position: Secretary

Appointed: 22 July 1996

Resigned: 29 January 2005

Kathryn D.

Position: Director

Appointed: 01 May 1996

Resigned: 15 December 2008

Marc H.

Position: Director

Appointed: 01 May 1996

Resigned: 15 December 2008

Andrew R.

Position: Director

Appointed: 01 May 1996

Resigned: 15 December 2008

Steven G.

Position: Director

Appointed: 01 May 1996

Resigned: 15 December 2008

Stephen P.

Position: Director

Appointed: 01 May 1996

Resigned: 15 December 2008

Nicholas G.

Position: Director

Appointed: 01 May 1996

Resigned: 15 December 2008

Alan H.

Position: Director

Appointed: 01 May 1995

Resigned: 15 December 2008

Edward K.

Position: Director

Appointed: 01 May 1995

Resigned: 15 December 2008

Peter B.

Position: Director

Appointed: 01 May 1995

Resigned: 15 December 2008

Jonathan F.

Position: Director

Appointed: 01 May 1995

Resigned: 15 December 2008

Andrew J.

Position: Director

Appointed: 01 May 1995

Resigned: 15 December 2008

Nigel S.

Position: Director

Appointed: 01 May 1994

Resigned: 13 August 2004

Martin H.

Position: Director

Appointed: 01 May 1994

Resigned: 15 December 2008

Anthony B.

Position: Director

Appointed: 01 May 1994

Resigned: 15 December 2008

Kenneth H.

Position: Director

Appointed: 01 May 1994

Resigned: 15 December 2008

John B.

Position: Director

Appointed: 01 May 1994

Resigned: 15 December 2008

Nilufer V.

Position: Director

Appointed: 01 May 1994

Resigned: 15 December 2008

Laura C.

Position: Director

Appointed: 01 May 1994

Resigned: 30 June 2004

Evelyn W.

Position: Director

Appointed: 01 May 1993

Resigned: 15 December 2008

Richard D.

Position: Director

Appointed: 01 May 1993

Resigned: 15 December 2008

William S.

Position: Director

Appointed: 01 May 1993

Resigned: 15 December 2008

Robert S.

Position: Director

Appointed: 01 May 1993

Resigned: 15 December 2008

Simon H.

Position: Director

Appointed: 01 May 1993

Resigned: 15 December 2008

Jeffrey T.

Position: Director

Appointed: 01 May 1993

Resigned: 15 December 2008

Antoine-Audoin M.

Position: Director

Appointed: 26 May 1992

Resigned: 30 April 2006

Mark B.

Position: Director

Appointed: 01 May 1992

Resigned: 15 December 2008

Colin H.

Position: Director

Appointed: 13 February 1992

Resigned: 31 December 1998

Christopher U.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Patrick J.

Position: Director

Appointed: 13 February 1992

Resigned: 30 June 2004

Peter J.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Thomas K.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2008

Peter K.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2004

Graham W.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2013

Peter L.

Position: Director

Appointed: 13 February 1992

Resigned: 31 July 1999

George R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1996

Thomas B.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1994

Christopher S.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2016

Glen J.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Malcolm N.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Howard N.

Position: Director

Appointed: 13 February 1992

Resigned: 29 October 2004

Paul O.

Position: Director

Appointed: 13 February 1992

Resigned: 31 December 2014

Timothy P.

Position: Director

Appointed: 13 February 1992

Resigned: 31 December 1995

Christopher F.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1995

Michael P.

Position: Director

Appointed: 13 February 1992

Resigned: 31 July 2001

Richard H.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1993

Charles R.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Martin R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1995

Giles R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1998

Martin R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2002

William R.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Clive R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 September 1994

Peter R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1994

John R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1994

George B.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2001

Christopher S.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2008

James S.

Position: Director

Appointed: 13 February 1992

Resigned: 30 November 1996

Richard S.

Position: Director

Appointed: 13 February 1992

Resigned: 31 October 2005

Andrew B.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2011

David F.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2008

Jonathan R.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2007

James F.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Richard T.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Alan H.

Position: Director

Appointed: 13 February 1992

Resigned: 31 August 2008

Oliver W.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Howard J.

Position: Director

Appointed: 13 February 1992

Resigned: 30 September 2002

Adrian S.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1993

Robert W.

Position: Director

Appointed: 13 February 1992

Resigned: 01 May 1999

Robert R.

Position: Nominee Secretary

Appointed: 13 February 1992

Resigned: 22 July 1996

Paul S.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Nigel B.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Graham A.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Nicholas A.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Elizabeth B.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Philip B.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Christopher S.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Janine E.

Position: Director

Appointed: 13 February 1992

Resigned: 28 February 1998

Francis M.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1994

Francis N.

Position: Director

Appointed: 13 February 1992

Resigned: 30 September 1997

Richard C.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Michael C.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1994

Richard C.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Philippe C.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2011

George S.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Graham C.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1995

Richard C.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2004

David B.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Peter D.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2007

Stephen E.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2011

Steven E.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Geoffrey F.

Position: Director

Appointed: 13 February 1992

Resigned: 31 May 1995

St F.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2007

Ruth F.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Timothy F.

Position: Director

Appointed: 13 February 1992

Resigned: 31 July 1996

Ian G.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2005

Richard G.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Richard G.

Position: Director

Appointed: 13 February 1992

Resigned: 30 September 2007

Peter G.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1998

Christopher H.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2001

John H.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2000

Charles H.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

George I.

Position: Director

Appointed: 13 February 1992

Resigned: 31 December 1992

Frances M.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2014

Melvyn H.

Position: Director

Appointed: 13 February 1992

Resigned: 31 October 2008

Giles H.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2001

Jonathan H.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2002

Edward C.

Position: Director

Appointed: 13 February 1992

Resigned: 15 December 2008

Timothy C.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2008

John M.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 1996

Rupert B.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2001

Anthony N.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2008

Martin W.

Position: Director

Appointed: 01 May 1991

Resigned: 15 December 2008

Simon P.

Position: Director

Appointed: 01 May 1991

Resigned: 15 December 2008

Joseph R.

Position: Director

Appointed: 01 May 1991

Resigned: 15 December 2008

Richard C.

Position: Director

Appointed: 01 May 1991

Resigned: 30 April 2017

Deborah F.

Position: Director

Appointed: 01 May 1991

Resigned: 15 December 2008

Stephen C.

Position: Director

Appointed: 01 May 1991

Resigned: 30 April 2016

Fiona F.

Position: Director

Appointed: 01 May 1991

Resigned: 31 October 2001

Charles H.

Position: Director

Appointed: 01 May 1991

Resigned: 15 December 2008

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Small-sized company accounts made up to 2023/04/30
filed on: 3rd, January 2024
Free Download (13 pages)

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