EQUIOM TRUST CORPORATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EQUIOM TRUST CORPORATION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUIOM TRUST CORPORATION (UK) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580235. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EQUIOM TRUST CORPORATION (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

WEWORK ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRTUS TRUST CORPORATION LIMITED (until 19/02/2018)
VIRTUS T.C. LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRTUS DIRECTORS LIMITED Corporate Secretary 2009-09-28 CURRENT
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2023-03-15 CURRENT
SHEKOUBA KAUSU SESAY Aug 1976 British Director 2023-03-23 CURRENT
MR STEPHEN HARROLD WISE Dec 1970 British Director 2023-01-20 CURRENT
MR MAX WILLIAM DINNING Aug 1975 British Director 2023-07-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-30 UNTIL 2005-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-09-30 RESIGNED
DAVID NORMAN ALLISON Jun 1953 British Secretary 2005-09-30 UNTIL 2009-09-28 RESIGNED
ADVOCATE MARCEL ROBERT CARIOU Jan 1965 British Director 2015-06-01 UNTIL 2021-07-01 RESIGNED
MR TREVOR ANTHONY PINCHEMAIN Mar 1961 British Director 2013-04-29 UNTIL 2022-08-15 RESIGNED
MR STEPHEN JAMES KIRK Jul 1962 British Director 2013-04-29 UNTIL 2020-01-09 RESIGNED
MR PHILIP RICHARD HUNT Jun 1976 British Director 2021-07-01 UNTIL 2021-10-15 RESIGNED
MR NICHOLAS DAVID MOSS Oct 1959 British Director 2006-03-30 UNTIL 2020-07-31 RESIGNED
MR NICHOLAS BRIAN EVANS Mar 1972 British Director 2023-01-20 UNTIL 2023-07-21 RESIGNED
EARL OF RODERICK FRANCIS ARTHUR BALFOUR Dec 1948 British Director 2005-09-30 UNTIL 2022-10-31 RESIGNED
MRS CHARLOTTE JULIE BATES Feb 1973 British Director 2023-01-20 UNTIL 2023-03-17 RESIGNED
DAVID NORMAN ALLISON Jun 1953 British Director 2006-03-30 UNTIL 2013-04-26 RESIGNED
MS SAMANTHA JILL RENOUF Jun 1967 British Director 2023-01-20 UNTIL 2023-06-05 RESIGNED
MR JONATHAN CHARLES SEYMOUR Oct 1979 British Director 2013-04-29 UNTIL 2016-01-31 RESIGNED
MRS CAROLINE JANE PROW Jul 1964 British Director 2021-07-01 UNTIL 2023-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Varde Partners, Inc. 2019-05-24 - 2022-08-26 Kent   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ldc Ii Lp 2016-09-28 - 2019-05-24 Aberdeen   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EQUIOM TRUST CORPORATION (UK) LIMITED 2023-10-14 31-12-2022 £61,965 equity
Micro-entity Accounts - EQUIOM TRUST CORPORATION (UK) LIMITED 2022-10-28 31-12-2021 £66,165 equity
EQUIOM TRUST CORPORATION (UK) LIMITED 2019-01-12 30-09-2018 £66,165 equity

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