TRUST INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRUST INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUST INSURANCE SERVICES LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269590. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
TRUST INSURANCE SERVICES LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269590. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
TRUST INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
75 KING WILLIAM STREET
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY PARRISH | Nov 1974 | British | Director | 2005-10-01 | CURRENT |
| MR NOEL CHRISTOPHER LENIHAN | Dec 1968 | British | Director | 2021-07-20 | CURRENT |
| MRS SINDY GOLDSTONE | Secretary | 2021-03-31 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-10-15 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-10-15 | RESIGNED | ||
| MR SIMON JONATHAN RUTTER | May 1960 | British | Director | 2001-10-15 UNTIL 2010-06-21 | RESIGNED |
| MRS RUTH PARRISH | Sep 1979 | British | Director | 2011-02-25 UNTIL 2021-03-31 | RESIGNED |
| SHARON MARGARET RUTTER | British | Secretary | 2001-10-15 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psc Uk Holdings Ltd | 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Geoffrey Richard Parrish | 2016-07-20 - 2021-03-31 | 11/1974 | Bedford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Ruth Parrish | 2016-06-20 - 2021-03-31 | 9/1979 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |