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. - LONDON

This company is listed in the following categories:
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)
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

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