Company Information for GRANT THORNTON TRUST COMPANY LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
05480143
Private Limited Company
Active |
Company Name | |
---|---|
GRANT THORNTON TRUST COMPANY LIMITED | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in NW1 | |
Company Number | 05480143 | |
---|---|---|
Company ID Number | 05480143 | |
Date formed | 2005-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-31 | |
Return next due | 2024-08-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-18 12:30:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRANT THORNTON LIMITED |
||
ANDREW MICHAEL COCKMAN |
||
KEVIN ALEXANDER GALE |
||
SIMON JONATHAN JONES |
||
JONATHAN CHARLES RILEY |
||
SACHA VERONICA ROMANOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HANNAH |
Director | ||
ANDREW PAUL WESTHEAD |
Director | ||
IAN RICHARDS JOHNSON |
Director | ||
PAUL MICHAEL DAVID ETHERINGTON |
Director | ||
SCOTT BARNES |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JOHN DAVID MEW |
Director | ||
SIMON CHARLES MORRIS |
Director | ||
STEPHEN ROBERT EDMONDS |
Director | ||
MALCOLM WARD |
Director | ||
MICHAEL JOHN CLEARY |
Director | ||
GERARD WILLIAM SYKES |
Director | ||
LAWRENCE JOHN CARTWRIGHT |
Director | ||
JOHN DAVID MEW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANT THORNTON PROPERTY NOMINEES | Company Secretary | 2014-05-18 | CURRENT | 1994-05-18 | Active | |
BARFRESTON LIMITED | Company Secretary | 2014-04-23 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
THE LOCAL FUTURES GROUP LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
INDERIES LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
LOCAL KNOWLEDGE (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Company Secretary | 2013-12-14 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GTPN1 LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1994-07-08 | Active | |
GRANT THORNTON BUSINESS SERVICES | Company Secretary | 2013-03-26 | CURRENT | 1975-08-27 | Active | |
GENIAC HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GENIAC UK LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
COMPANY 3472211 LIMITED | Director | 2015-03-31 | CURRENT | 1997-11-27 | Dissolved 2016-07-26 | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2015-03-31 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2018-07-01 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2018-07-01 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2018-07-01 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2018-07-01 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2018-07-01 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2018-07-01 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2018-07-01 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2018-07-01 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2018-07-01 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2018-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
LONDON & PARTNERS LIMITED | Director | 2017-11-01 | CURRENT | 2011-01-14 | Active | |
GRANT THORNTON INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 2005-08-01 | Active | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2015-03-31 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DUNCKLEY | ||
DIRECTOR APPOINTED DARREN MICHAEL BEAR | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Malcolm Antony Gomersall on 2023-07-11 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MUNTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF GRANT THORNTON UK LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL COCKMAN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Grant Thornton Limited on 2019-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA VERONICA ROMANOVITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALEXANDER GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WESTHEAD | |
CH01 | Director's details changed for Simon Jonathan Jones on 2017-10-31 | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL WESTHEAD | |
PSC05 | Change of details for Grant Thornton Uk Llp as a person with significant control on 2017-10-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRANT THORNTON LIMITED on 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Grant Thornton House Melton Street London NW1 2EP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC02 | Notification of Grant Thornton Uk Llp as a person with significant control on 2017-07-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DAVID ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HANNAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL COCKMAN | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES | |
AP01 | DIRECTOR APPOINTED SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/07/14 FULL LIST | |
AR01 | 14/06/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS JOHNSON / 26/06/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 26/06/2013 | |
MISC | AUDITORS RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEW | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
RES13 | LIFE ASSURANCE PAY OUT 21/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
AR01 | 14/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MEW / 01/10/2009 | |
288a | DIRECTOR APPOINTED SIMON CHARLES MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANT THORNTON TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GRANT THORNTON TRUST COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |