ENTRUST GLOBAL LTD. - LONDON
Company Profile | Company Filings |
Overview
ENTRUST GLOBAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTRUST GLOBAL LTD. was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535219. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENTRUST GLOBAL LTD. was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535219. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENTRUST GLOBAL LTD. - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 PANTON STREET
LONDON
SW1Y 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENTRUSTPERMAL LTD. (until 07/05/2019)
ENTRUSTPERMAL LTD. (until 07/05/2019)
PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED (until 05/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIEN MAYEN | Jan 1979 | French | Director | 2021-07-01 | CURRENT |
MR FRANCOIS PAUL GEORGES BECQUAERT | Nov 1973 | French | Director | 2006-05-17 | CURRENT |
MR PETER WILLIAM LONGLAND | Jan 1930 | British | Director | 1998-09-01 UNTIL 2005-06-07 | RESIGNED |
DAVID FIELDEN | Aug 1944 | British | Secretary | 1998-09-01 UNTIL 2008-05-29 | RESIGNED |
MR MICHAEL MCDONOUGH | Other | Secretary | 2008-05-29 UNTIL 2019-02-08 | RESIGNED | |
MRS MONICA DAWES | Secretary | 2019-02-08 UNTIL 2021-06-30 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1998-03-26 UNTIL 1998-09-01 | RESIGNED | ||
DH & B DIRECTORS LIMITED | Nominee Director | 1998-03-26 UNTIL 1998-09-01 | RESIGNED | ||
MR MICHAEL JOHN MCDONOUGH | Jul 1965 | American | Director | 2015-08-10 UNTIL 2019-02-08 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-26 UNTIL 1998-09-01 | RESIGNED | ||
JEAN RENE MARIE PERRETTE | May 1931 | French | Director | 1998-09-01 UNTIL 2000-07-31 | RESIGNED |
MICHAEL OWEN LANGLOIS | Apr 1958 | British | Director | 1999-10-18 UNTIL 2006-05-17 | RESIGNED |
OMAR KODMANI | May 1969 | Lebanese | Director | 2000-07-26 UNTIL 2019-03-29 | RESIGNED |
DAVID FIELDEN | Aug 1944 | British | Director | 1998-09-01 UNTIL 2006-05-17 | RESIGNED |
THOMAS MICHAEL DELITTO | Mar 1953 | American | Director | 2002-10-16 UNTIL 2014-07-23 | RESIGNED |
EDMOND DE LA HAYE JOUSSELIN | Sep 1946 | French | Director | 1998-09-01 UNTIL 2011-10-31 | RESIGNED |
MR DALE CARMAN | Sep 1973 | British | Director | 2019-02-08 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER ROXBURGH BALFOUR | Aug 1941 | British | Director | 2001-10-25 UNTIL 2005-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julien Mayen | 2021-07-01 | 1/1979 | London | Significant influence or control |
Entrust Global Llc | 2020-06-12 | Wilmington De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
Mr Dale Carman | 2019-02-08 - 2021-06-30 | 9/1973 | London | Significant influence or control |
Entrust Global Holdings Ltd. | 2018-11-29 - 2020-06-12 | Grand Cayman Ky1-9005 | Ownership of shares 75 to 100 percent | |
Mr Gregg Scott Hymowitz | 2016-05-02 | 11/1965 | London | Ownership of shares 75 to 100 percent |
Mr Omar Kodmani | 2016-04-06 - 2019-03-29 | 5/1969 | London | Significant influence or control |
Mr Michael John Mcdonough | 2016-04-06 - 2019-02-08 | 7/1965 | London | Significant influence or control |
Lm Cayco Ltd | 2016-04-06 - 2018-11-29 | Grand Cayman | Ownership of shares 75 to 100 percent | |
Mr François Paul Georges Becquaert | 2016-04-06 | 11/1973 | London | Significant influence or control |