Grant Thornton Trust Company Limited in LONDON

Grant Thornton Trust Company Limited LONDON

Grant Thornton Trust Company started in year 2005 as Private Limited Company with registration number 05480143. The Grant Thornton Trust Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 30 Finsbury Square. Postal code: EC2A 1AG.

The company has 4 directors, namely Darren B., Ruth T. and Malcolm G. and others. Of them, Kevin G. has been with the company the longest, being appointed on 22 December 2017 and Darren B. has been with the company for the least time - from 1 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 20 July 2005.

Grant Thornton Trust Company Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480143
Date of Incorporation	Tue, 14th Jun 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Darren B.

Position: Director

Appointed: 01 February 2024

Ruth T.

Position: Director

Appointed: 01 October 2021

Malcolm G.

Position: Director

Appointed: 05 June 2020

Kevin G.

Position: Director

Appointed: 22 December 2017

David M.

Position: Director

Appointed: 05 June 2020

Resigned: 30 June 2022

Nigel M.

Position: Director

Appointed: 17 December 2018

Resigned: 05 June 2020

David D.

Position: Director

Appointed: 01 December 2018

Resigned: 01 February 2024

Jonathan R.

Position: Director

Appointed: 01 July 2018

Resigned: 05 June 2020

Andrew W.

Position: Director

Appointed: 01 November 2017

Resigned: 22 December 2017

Robert H.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2018

Andrew C.

Position: Director

Appointed: 01 July 2015

Resigned: 22 July 2020

Simon J.

Position: Director

Appointed: 31 March 2015

Resigned: 17 December 2018

Sacha R.

Position: Director

Appointed: 31 March 2015

Resigned: 30 November 2018

Grant Thornton Limited

Position: Corporate Secretary

Appointed: 14 June 2014

Resigned: 26 February 2019

Paul E.

Position: Director

Appointed: 01 April 2012

Resigned: 01 July 2016

Simon M.

Position: Director

Appointed: 11 June 2009

Resigned: 30 September 2011

Malcolm W.

Position: Director

Appointed: 30 June 2007

Resigned: 30 June 2009

Stephen E.

Position: Director

Appointed: 26 April 2006

Resigned: 30 June 2009

Scott B.

Position: Director

Appointed: 26 April 2006

Resigned: 30 June 2015

Ian J.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2017

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 20 July 2005

Resigned: 14 June 2014

Lawrence C.

Position: Director

Appointed: 29 June 2005

Resigned: 31 December 2005

Michael C.

Position: Director

Appointed: 29 June 2005

Resigned: 31 December 2008

Gerard S.

Position: Director

Appointed: 14 June 2005

Resigned: 30 June 2007

John M.

Position: Secretary

Appointed: 14 June 2005

Resigned: 20 July 2005

John M.

Position: Director

Appointed: 14 June 2005

Resigned: 30 June 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Grant Thornton Acquisitions No.2 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grant Thornton Uk Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grant Thornton Acquisitions No.2 Limited

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09556430
Notified on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grant Thornton Uk Llp

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc307742
Notified on	31 July 2017
Ceased on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (9 pages)
CH01	On 2023-07-11 director's details were changed filed on: 13th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 6th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-10-01 filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-07-22 filed on: 22nd, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-05 filed on: 11th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-05 filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-05 filed on: 10th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-05 filed on: 10th, June 2020	officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 6th, November 2019	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-02-26 filed on: 10th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 20th, February 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-12-17 filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-17 filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-01 filed on: 19th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-01 filed on: 24th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-01 filed on: 24th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-22 filed on: 22nd, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-22 filed on: 22nd, December 2017	officers	Free Download (2 pages)
CH01	On 2017-10-31 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-01 filed on: 3rd, November 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (1 page)
AD01	New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2017-10-31. Company's previous address: Grant Thornton House Melton Street London NW1 2EP. filed on: 31st, October 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, October 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 30th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 12th, January 2017	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 8th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 1st, July 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-07-01 filed on: 17th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-26: 250000.00 GBP	capital
TM01	Director's appointment was terminated on 2015-06-30 filed on: 30th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-31 filed on: 1st, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-31 filed on: 1st, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 6th, August 2014	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2014-06-23 filed on: 23rd, June 2014	officers	Free Download (1 page)
AP04	Appointment (date: 2014-06-23) of a secretary filed on: 23rd, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 11th, October 2013	accounts	Free Download (8 pages)
CH01	On 2013-06-26 director's details were changed filed on: 27th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 27th, June 2013	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (1 page)
MISC	Auditors resignation filed on: 21st, January 2013	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, January 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 19th, November 2012	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-05-25 filed on: 25th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-12-14 filed on: 14th, December 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 18th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 26th, November 2010	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2010	resolution	Free Download (1 page)
CH04	Secretary's details changed on 2010-08-10 filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 28th, January 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
288a	On 2009-07-15 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
288b	On 2009-07-03 Appointment terminated director filed on: 3rd, July 2009	officers	Free Download (1 page)
288b	On 2009-07-03 Appointment terminated director filed on: 3rd, July 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 20th, April 2009	accounts	Free Download (7 pages)
288b	On 2009-01-08 Appointment terminated director filed on: 8th, January 2009	officers	Free Download (1 page)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 1st, April 2008	accounts	Free Download (8 pages)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007	officers	Free Download (3 pages)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007	officers	Free Download (3 pages)
288b	On 2007-07-12 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-12 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
288a	On 2006-05-08 New director appointed filed on: 8th, May 2006	officers	Free Download (3 pages)
288a	On 2006-05-08 New director appointed filed on: 8th, May 2006	officers	Free Download (3 pages)
288a	On 2006-05-08 New director appointed filed on: 8th, May 2006	officers	Free Download (3 pages)
288a	On 2006-05-08 New director appointed filed on: 8th, May 2006	officers	Free Download (3 pages)
288a	On 2006-01-31 New director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-31 New director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288b	On 2006-01-24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On 2005-08-12 New secretary appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-12 New secretary appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-23 New director appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-23 New director appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, June 2005	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 14th, June 2005	incorporation	Free Download (23 pages)

Grant Thornton Trust Company Limited LONDON

Grant Thornton Trust Company Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Ruth T.

Malcolm G.

Kevin G.

David M.

Nigel M.

David D.

Jonathan R.

Andrew W.

Robert H.

Andrew C.

Simon J.

Sacha R.

Grant Thornton Limited

Paul E.

Simon M.

Malcolm W.

Stephen E.

Scott B.

Ian J.

Cargil Management Services Limited

Lawrence C.

Michael C.

Gerard S.

John M.

John M.

People with significant control

Company filings

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