441 TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
441 TRUST COMPANY LIMITED
COMPANY NUMBER
09918839
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2015
16/06/2016
VALISE TRUST COMPANY LIMITED
LONDON
W1S 1SJ
3rd Floor 94 New Bond Street
London
W1S 1SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Marco Bolgiani (920951037) Appointed |
| 19/07/2024 | Konrad Kelling (930464602) has left the board |
Credit Risk Overview
Want to learn more about 441 TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 441 TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 441 TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2016 - Present (8 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2016 - Present (8 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2016 - Present (8 years and 5 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/06/2016 - Present (8 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Marco Bolgiani (920951037) Appointed |
| 19/07/2024 | Konrad Kelling (930464602) has left the board |
| 01/07/2024 | Marco Bolgiani (920951037) has left the board |
| 15/05/2024 | Philip Robinson (929381416) has left the board |
| 15/05/2024 | New Board Member Helen Elizabeth Bierton (930872444) Appointed |
| 09/05/2024 | New Board Member Barak Nardi (932277382) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Esther Deutsch (926644206) has left the board |
| 13/11/2023 | New Board Member Thomas Charles Ryley Shepherd (926793207) Appointed |
| 13/11/2023 | Madhukar Dayal (926251322) has left the board |
| 23/07/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Konrad Kelling (930464602) Appointed |
| 13/01/2023 | Marc John Nicholas Pettican (926408213) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | Vimlesh Maru (917932107) has left the board |
| 26/08/2022 | New Board Member Philip Robinson (929381416) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 23/11/2021 | Daniel Gilbert Brames (927273025) has left the board |
| 23/11/2021 | Daniel Gilbert Brames (927273025) has left the board |
| 23/11/2021 | Daniel Gilbert Brames (927273025) has left the board |
| 23/11/2021 | Daniel Gilbert Brames (927273025) has left the board |
| 12/06/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Gabriel Luc Andre Marie Bernard De Montessus De Ballore (928338874) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 06/10/2020 | New Board Member Barry John Connolly (927492771) Appointed |
| 11/09/2020 | Leslie Durno Matheson (915019387) has left the board |
| 11/09/2020 | Juan Olaizola (912084642) has left the board |
| 11/09/2020 | New Board Member Madhukar Dayal (926251322) Appointed |
| 06/08/2020 | New Board Member Daniel Gilbert Brames (927273025) Appointed |
| 06/08/2020 | Rohinton Minoo Kalifa (908648130) has left the board |
| 09/06/2020 | New Accounts filed |
| 28/01/2020 | New Board Member Esther Deutsch (926644206) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Marc John Nicholas Pettican (926408213) Appointed |
| 08/10/2019 | New Board Member Jean-Paul Alexandre Albert (926307266) Appointed |
| 26/09/2019 | Pascal Claude Jean Pierre Marie Auge (920951118) has left the board |
| 26/09/2019 | New Board Member Susan Ann Yarham (918724112) Appointed |
| 16/09/2019 | Andrew Slough (908057399) has left the board |
| 16/09/2019 | Christopher Mark Wood (917207599) has left the board |
| 10/07/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Joost Van Autgaerden (925578270) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | Joseph Bachar (922647098) has left the board |
| 19/11/2018 | Tom Beernaert (922932508) has left the board |
| 07/07/2018 | New Accounts filed |
| 19/01/2018 | Zeynep Nazan Somer Ozelgin (920950888) has left the board |
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