Psgs Trust Corporation Limited LONDON


Psgs Trust Corporation Limited is a private limited company situated at 11 Strand, London WC2N 5HR. Incorporated on 2017-06-29, this 4-year-old company is run by 8 directors and 1 secretary.
Director Alexander D., appointed on 13 March 2019. Director Claire T., appointed on 13 March 2019. Director Christopher H., appointed on 13 March 2019.
Changing the topic to secretaries, we can name: Ian N., appointed on 29 June 2017.
The company is categorised as "activities of investment trusts" (Standard Industrial Classification code: 64301). According to Companies House data there was a change of name on 2018-11-02 and their previous name was 11 Strand Trust Corporation Limited.
The latest confirmation statement was filed on 2020-06-28 and the deadline for the following filing is 2021-07-12. Furthermore, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Psgs Trust Corporation Limited Address / Contact

Office Address 11 Strand
Town London
Post code WC2N 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10842337
Date of Incorporation Thu, 29th Jun 2017
Industry Activities of investment trusts
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (55 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Alexander D.

Position: Director

Appointed: 13 March 2019

Claire T.

Position: Director

Appointed: 13 March 2019

Christopher H.

Position: Director

Appointed: 13 March 2019

Mark H.

Position: Director

Appointed: 29 June 2017

Edwin B.

Position: Director

Appointed: 29 June 2017

James D.

Position: Director

Appointed: 29 June 2017

Ian N.

Position: Secretary

Appointed: 29 June 2017

Wayne P.

Position: Director

Appointed: 29 June 2017

Stuart S.

Position: Director

Appointed: 29 June 2017

John B.

Position: Director

Appointed: 29 June 2017

Resigned: 11 January 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Ps Independent Trustee Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ps Independent Trustee Holdings Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08696561
Notified on 29 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

11 Strand Trust Corporation November 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities250 000250 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset250 000250 000
Number Shares Allotted 250 000
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 3rd, September 2020
Free Download (2 pages)

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