T&W Trustees started in year 2006 as Private Limited Company with registration number 05768373. The T&W Trustees company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 38 Craven Street. Postal code: WC2N 5NG. Since 2019/09/30 T&W Trustees Limited is no longer carrying the name Unicredit (u.k.) Trust Services.
The firm has 2 directors, namely Giacomo F., Elena P.. Of them, Giacomo F., Elena P. have been with the company the longest, being appointed on 26 September 2019. As of 2 May 2024, there were 18 ex directors - Francesco R., Graham M. and others listed below. There were no ex secretaries.
| Office Address | 38 Craven Street |
| Town | London |
| Post code | WC2N 5NG |
| Country of origin | United Kingdom |
| Registration Number | 05768373 |
| Date of Incorporation | Tue, 4th Apr 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (215 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Alessandro B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Unicredit S.p.a. that put Milan, Italy as the address. This PSC has a legal form of "a societá per azioni", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Alessandro B.
| Notified on | 26 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unicredit S.P.A.
3 Piazza Gae Aulenti, Tower A, Milan, 20154, Italy
| Legal authority | Italian |
| Legal form | Societá Per Azioni |
| Country registered | Italian |
| Place registered | Italian Chamber Of Commerce |
| Registration number | 00348170101 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
75,01-100% shares |
| Unicredit (u.k.) Trust Services | September 30, 2019 |
| Unicredit (u.k.) Trust | April 4, 2006 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 24 678 | 4 875 | 78 109 |
| Current Assets | 71 334 | 171 186 | 462 053 |
| Debtors | 28 800 | 117 677 | 383 944 |
| Other Debtors | 121 213 | ||
| Property Plant Equipment | 142 | 61 | |
| Other | |||
| Audit Fees Expenses | -1 216 | 1 216 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 264 | 345 | 406 |
| Administrative Expenses | 8 298 | 56 641 | |
| Average Number Employees During Period | 1 | ||
| Comprehensive Income Expense | 100 107 | 26 566 | |
| Creditors | 119 474 | 119 138 | 383 378 |
| Depreciation Expense Property Plant Equipment | 81 | 61 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -758 | -81 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 81 | 61 | |
| Net Current Assets Liabilities | -48 140 | 52 048 | 78 675 |
| Number Shares Issued Fully Paid | 5 680 | 5 680 | |
| Other Creditors | 110 617 | 115 094 | 119 150 |
| Other Operating Income Format1 | 205 | ||
| Other Taxation Social Security Payable | 8 857 | 4 044 | 15 735 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 17 856 | 48 634 | |
| Profit Loss | 100 107 | 26 566 | |
| Profit Loss On Ordinary Activities Before Tax | 109 596 | 32 812 | |
| Property Plant Equipment Gross Cost | 406 | 406 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 9 489 | 6 246 | |
| Total Assets Less Current Liabilities | -47 998 | 52 109 | 78 675 |
| Trade Creditors Trade Payables | 248 493 | ||
| Trade Debtors Trade Receivables | 28 800 | 117 677 | 262 731 |
| Turnover Revenue | 117 689 | 89 453 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
1.00 EUR is the capital in company's statement on 2023/07/20 filed on: 20th, July 2023 |
capital | Free Download (3 pages) |
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