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 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
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 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 |
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 |