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Company Information for

441 TRUST COMPANY LIMITED

441 TRUST COMPANY LIMITED, 12TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AY,
Company Registration Number
09918839
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 441 Trust Company Ltd
441 TRUST COMPANY LIMITED was founded on 2015-12-16 and has its registered office in London. The organisation's status is listed as "Active". 441 Trust Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
441 TRUST COMPANY LIMITED
 
Legal Registered Office
441 TRUST COMPANY LIMITED, 12TH FLOOR
5 MERCHANT SQUARE
LONDON
W2 1AY
 
Previous Names
VALISE TRUST COMPANY LIMITED16/06/2016
Filing Information
Company Number 09918839
Company ID Number 09918839
Date formed 2015-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 10:08:06
Primary Source:Companies House
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Company Officers of 441 TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PHILLIPS
Company Secretary 2016-06-02
PASCAL CLAUDE JEAN PIERRE MARIE AUGE
Director 2016-06-02
JOSEPH BACHAR
Director 2016-06-02
TOM BEERNAERT
Director 2017-03-17
MARCO BOLGIANI
Director 2016-06-02
CARMEN CARNERO-SILVO
Director 2016-07-20
FABRICE JOCELYN CLAUDE DENELE
Director 2016-06-02
JOHANNES EVERS
Director 2016-06-02
ROHINTON MINOO KALIFA
Director 2016-06-02
JOHAN ANDERS LAGERSTROM
Director 2016-11-30
PETER LYBECKER
Director 2016-06-02
VIMLESH MARU
Director 2016-06-02
LESLIE DURNO MATHESON
Director 2016-06-02
BERNADO MINGRONE
Director 2016-10-28
JUAN OLAIZOLA
Director 2016-06-02
ANDREW SLOUGH
Director 2016-06-02
SERKAN ULGEN
Director 2018-01-05
MICHEL MARC ALPHEE VIAL
Director 2016-06-02
CHRISTOPHER MARK WOOD
Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ZEYNEP NAZAN SOMER OZELGIN
Director 2016-06-02 2017-12-11
AMER AHMED SAJED
Director 2016-06-02 2017-07-06
CARL JOHAN ERIK RENSTROM
Director 2016-06-02 2016-11-30
GIUSEPPE CAPPONCELLI
Director 2016-06-02 2016-10-28
FERNANDO DE LA RICA GOIRICELAYA
Director 2016-06-02 2016-07-20
FRANK STOCKX
Director 2016-06-02 2016-06-10
VALERIE MICHELLE DIAS
Director 2015-12-16 2016-06-02
NIAMH GROGAN
Director 2015-12-16 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHINTON MINOO KALIFA SHIP HOLDCO LIMITED Director 2015-10-12 CURRENT 2010-07-29 Active
ROHINTON MINOO KALIFA YESPAY INTERNATIONAL LIMITED Director 2013-03-06 CURRENT 2002-08-13 Active
ROHINTON MINOO KALIFA TAYVIN 346 LIMITED Director 2013-03-06 CURRENT 2006-01-10 Active - Proposal to Strike off
ROHINTON MINOO KALIFA YES-SECURE.COM LIMITED Director 2013-03-06 CURRENT 2009-01-07 Active - Proposal to Strike off
ROHINTON MINOO KALIFA WORLDPAY LIMITED Director 2011-08-01 CURRENT 1997-08-26 Active
ROHINTON MINOO KALIFA WORLDPAY AP LTD. Director 2011-07-27 CURRENT 2005-10-14 Active
ROHINTON MINOO KALIFA WORLDPAY FINANCE LIMITED Director 2010-11-30 CURRENT 2010-09-30 Active
ROHINTON MINOO KALIFA WORLDPAY (UK) LIMITED Director 2010-11-30 CURRENT 2010-07-15 Active
ROHINTON MINOO KALIFA SHIP MIDCO LIMITED Director 2010-11-30 CURRENT 2010-07-29 Active
ROHINTON MINOO KALIFA WORLDPAY ECOMMERCE LIMITED Director 2010-11-30 CURRENT 2010-08-26 Active
ROHINTON MINOO KALIFA PAYMENT TRUST LIMITED Director 2005-07-05 CURRENT 1997-10-09 Active
VIMLESH MARU UK FINANCE LIMITED Director 2017-07-01 CURRENT 2016-06-24 Active
JUAN OLAIZOLA SANTANDER CARDS LIMITED Director 2016-04-12 CURRENT 2000-02-24 Active
JUAN OLAIZOLA SYNTHEO LIMITED Director 2015-08-05 CURRENT 2015-06-12 Liquidation
JUAN OLAIZOLA SANTANDER CARDS UK LIMITED Director 2012-05-01 CURRENT 1979-10-23 Active
ANDREW SLOUGH VAULTEX UK LIMITED Director 2014-05-01 CURRENT 2007-08-30 Active
ANDREW SLOUGH UK PAYMENTS ADMINISTRATION LIMITED Director 2011-06-23 CURRENT 1985-07-31 Active
ANDREW SLOUGH PAYMENTS UK MANAGEMENT LIMITED Director 2010-12-22 CURRENT 2007-02-22 Liquidation
ANDREW SLOUGH THE UK CARDS ASSOCIATION LIMITED Director 2010-01-04 CURRENT 2009-11-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-24DIRECTOR APPOINTED MR KONRAD KELLING
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MARC JOHN NICHOLAS PETTICAN
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-05APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2022-08-24DIRECTOR APPOINTED MR PHILIP ROBINSON
2022-08-24AP01DIRECTOR APPOINTED MR PHILIP ROBINSON
2022-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-09CH01Director's details changed for Jean-Paul Alexandre Albert on 2021-12-09
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT BRAMES
2021-06-08AP01DIRECTOR APPOINTED MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-18CH01Director's details changed for Michel Marc Alphee Vial on 2020-10-06
2020-12-18CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN PHILLIPS on 2020-10-06
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 150 Aldersgate St London EC1A 4AB United Kingdom
2020-10-02AP01DIRECTOR APPOINTED MR BARRY JOHN CONNOLLY
2020-09-09AP01DIRECTOR APPOINTED MR MADHUKAR DAYAL
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA
2020-09-02CH01Director's details changed for Marco Bolgiani on 2020-08-30
2020-08-04AP01DIRECTOR APPOINTED MR DANIEL GILBERT BRAMES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROHINTON MINOO KALIFA
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-28CH01Director's details changed for Marco Bolgiani on 2020-01-28
2020-01-24AP01DIRECTOR APPOINTED MS ESTHER DEUTSCH
2020-01-23CH01Director's details changed for Juan Olaizola on 2020-01-09
2020-01-09CH01Director's details changed for Dr Johannes Evers on 2019-12-04
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-02CH01Director's details changed for Johan Anders Lagerstrom on 2019-12-02
2019-11-05AP01DIRECTOR APPOINTED MR MARC JOHN NICHOLAS PETTICAN
2019-10-04AP01DIRECTOR APPOINTED JEAN-PAUL ALEXANDRE ALBERT
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL CLAUDE JEAN PIERRE MARIE AUGE
2019-09-24AP01DIRECTOR APPOINTED MRS SUSAN ANN YARHAM
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOUGH
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-27AP01DIRECTOR APPOINTED MR JOOST VAN AUTGAERDEN
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BACHAR
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TOM BEERNAERT
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-17AP01DIRECTOR APPOINTED MR SERKAN ULGEN
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ZEYNEP NAZAN SOMER OZELGIN
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-11PSC08Notification of a person with significant control statement
2017-12-11PSC09Withdrawal of a person with significant control statement on 2017-12-11
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK STOCKX
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR AMER AHMED SAJED
2017-08-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-13AP01DIRECTOR APPOINTED MR TOM BEERNAERT
2017-03-09AP01DIRECTOR APPOINTED JOSEPH BACHAR
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED JOHAN ANDERS LAGERSTROM
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL RENSTROM
2016-11-16AP01DIRECTOR APPOINTED BERNADO MINGRONE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CAPPONCELLI
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE LA RICA GOIRICELAYA
2016-08-15AP01DIRECTOR APPOINTED CARMEN CARNERO-SILVO
2016-07-27AP01DIRECTOR APPOINTED CARL JOHAN ERIK RENSTROM
2016-07-05AP01DIRECTOR APPOINTED JUAN OLAIZOLA
2016-07-05AP01DIRECTOR APPOINTED FABRICE JOCELYN CLAUDE DENELE
2016-07-05AP01DIRECTOR APPOINTED FRANK STOCKX
2016-06-29AP01DIRECTOR APPOINTED AMER AHMED SAJED
2016-06-29AP01DIRECTOR APPOINTED JOHANNES EVERS
2016-06-29AP01DIRECTOR APPOINTED GIUSEPPE CAPPONCELLI
2016-06-29AP01DIRECTOR APPOINTED MICHEL MARC ALPHEE VIAL
2016-06-29AP01DIRECTOR APPOINTED LESLIE DURNO MATHESON
2016-06-29AP01DIRECTOR APPOINTED FERNANDO DE LA RICA GOIRICELAYA
2016-06-29AP01DIRECTOR APPOINTED PASCAL CLAUDE JEAN PIERRE MARIE AUGE
2016-06-29AP01DIRECTOR APPOINTED VIMLESH MARU
2016-06-29AP01DIRECTOR APPOINTED MARCO BOLGIANI
2016-06-29AP01DIRECTOR APPOINTED PETER LYBECKER
2016-06-29AP01DIRECTOR APPOINTED MR ANDREW SLOUGH
2016-06-29AP03SECRETARY APPOINTED ADRIAN PHILLIPS
2016-06-29AP01DIRECTOR APPOINTED ZEYNEP NAZAN SOMER OZELGIN
2016-06-29AP01DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH GROGAN
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE DIAS
2016-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-22RES01ADOPT ARTICLES 06/06/2016
2016-06-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-06-16CERTNMCOMPANY NAME CHANGED VALISE TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 16/06/16
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2015-12-16AA01CURRSHO FROM 31/12/2016 TO 30/09/2016
2015-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 441 TRUST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 441 TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
441 TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of 441 TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 441 TRUST COMPANY LIMITED
Trademarks
We have not found any records of 441 TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 441 TRUST COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 441 TRUST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 441 TRUST COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 441 TRUST COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 441 TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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