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Trident Trust Company (u.k.) Limited LONDON

Founded in 1985, Trident Trust Company (u.k.), classified under reg no. 01928672 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Howard M. and Nigel G.. In addition one secretary - Nigel G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trident Trust Company (u.k.) Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01928672
Date of Incorporation Fri, 5th Jul 1985
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Howard M.

Position: Director

Appointed: 10 November 2023

Nigel G.

Position: Director

Appointed: 11 July 2003

Nigel G.

Position: Secretary

Appointed: 08 June 2000

Gavin L.

Position: Director

Appointed: 03 January 2012

Resigned: 03 August 2022

Barry S.

Position: Director

Appointed: 19 March 2004

Resigned: 06 August 2009

Mark D.

Position: Director

Appointed: 06 January 2004

Resigned: 26 January 2004

Christopher M.

Position: Secretary

Appointed: 12 May 2000

Resigned: 08 June 2000

Christopher M.

Position: Director

Appointed: 19 April 2000

Resigned: 02 April 2004

Malcolm O.

Position: Secretary

Appointed: 01 May 1997

Resigned: 12 May 2000

Malcolm O.

Position: Director

Appointed: 01 May 1997

Resigned: 12 May 2000

Bruce J.

Position: Director

Appointed: 31 March 1995

Resigned: 02 April 2004

Soon C.

Position: Director

Appointed: 31 March 1995

Resigned: 01 May 1997

Richard S.

Position: Director

Appointed: 01 July 1993

Resigned: 30 October 1998

Soon C.

Position: Secretary

Appointed: 14 March 1991

Resigned: 01 May 1997

Selwyn H.

Position: Director

Appointed: 14 March 1991

Resigned: 31 March 1995

Ivan K.

Position: Director

Appointed: 14 March 1991

Resigned: 01 July 1993

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Adam G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Selwyn H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Selwyn H.

Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 15th, April 2023 		Free Download (9 pages)

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