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TRIDENT TRUST COMPANY (U.K.) LIMITED (01928672)

TRIDENT TRUST COMPANY (U.K.) LIMITED (01928672) is an active UK company. incorporated on 5 July 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. TRIDENT TRUST COMPANY (U.K.) LIMITED has been registered for 40 years. Current directors include GRANT, Nigel Cameron, RAMSDEN, James Andrew.

Company Number
01928672
Status
active
Type
ltd
Incorporated
5 July 1985
Age
40 years
Address
54 Portland Place, London, W1B 1DY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
GRANT, Nigel Cameron, RAMSDEN, James Andrew
SIC Codes
74909

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Introduction
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T

TRIDENT TRUST COMPANY (U.K.) LIMITED

TRIDENT TRUST COMPANY (U.K.) LIMITED is an active company incorporated on 5 July 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRIDENT TRUST COMPANY (U.K.) LIMITED was registered 40 years ago.(SIC: 74909)

Status

active

Active since 40 years ago

Company No

01928672

LTD Company

Age

40 Years

Incorporated 5 July 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 March 2026 (3 months ago)
Submitted on 24 March 2026 (3 months ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

54 Portland Place London, W1B 1DY,

Previous Addresses

7 Welbeck Street London W1G 9YE
From: 5 July 1985To: 15 November 2016
Timeline

8 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Jul 85
Director Joined
Jan 12
Owner Exit
Jul 19
Director Left
Aug 22
Director Joined
Nov 23
Director Left
Jun 24
Director Joined
Jun 24
Loan Secured
Oct 25
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

GRANT, Nigel Cameron

Active
Portland Place, LondonW1B 1DY
Secretary
Appointed 08 Jun 2000

GRANT, Nigel Cameron

Active
Portland Place, LondonW1B 1DY
Born December 1961
Director
Appointed 11 Jul 2003

RAMSDEN, James Andrew

Active
Portland Place, LondonW1B 1DY
Born November 1969
Director
Appointed 18 Jun 2024

CHONG, Soon Sean

Resigned
5 Watchlytes, Welwyn Garden CityAL7 2AZ
Secretary
Appointed N/A
Resigned 01 May 1997

MEREDITH, Christopher John

Resigned
14 Brim Hill, LondonN2 0HF
Secretary
Appointed 12 May 2000
Resigned 08 Jun 2000

OSRIN, Malcolm

Resigned
55 Norrice Lea, LondonN2 0RN
Secretary
Appointed 01 May 1997
Resigned 12 May 2000

CHONG, Soon Sean

Resigned
5 Watchlytes, Welwyn Garden CityAL7 2AZ
Born October 1949
Director
Appointed 31 Mar 1995
Resigned 01 May 1997

DHIR, Mark

Resigned
71 Heathfield Court, ChiswickW4 4LS
Born October 1969
Director
Appointed 06 Jan 2004
Resigned 26 Jan 2004

HAAS, Selwyn Philip

Resigned
29 Neville Court, LondonNW8 9DA
Born October 1942
Director
Appointed N/A
Resigned 31 Mar 1995

JAMES, Bruce Stephen

Resigned
The Ellingham, GuernseyGY4 6DX
Born September 1960
Director
Appointed 31 Mar 1995
Resigned 02 Apr 2004

KAPELUS, Ivan Percival

Resigned
4 Limedene Close, PinnerHA5 3PX
Born August 1942
Director
Appointed N/A
Resigned 01 Jul 1993

LIEF, Gavin Nicholas

Resigned
Portland Place, LondonW1B 1DY
Born November 1963
Director
Appointed 03 Jan 2012
Resigned 03 Aug 2022

MEREDITH, Christopher John

Resigned
L'Espalier, GuernseyGY4 6HW
Born February 1957
Director
Appointed 19 Apr 2000
Resigned 02 Apr 2004

MONTAGU, Howard Alan

Resigned
Portland Place, LondonW1B 1DY
Born March 1970
Director
Appointed 10 Nov 2023
Resigned 18 Jun 2024

OSRIN, Malcolm

Resigned
55 Norrice Lea, LondonN2 0RN
Born February 1962
Director
Appointed 01 May 1997
Resigned 12 May 2000

SCOTT, Richard

Resigned
The Old Farm House Queens Road, Port St MaryIM9 5EZ
Born August 1954
Director
Appointed 01 Jul 1993
Resigned 30 Oct 1998

SHORT, Barry David

Resigned
5 Beechwood Avenue, AmershamHP6 6PH
Born July 1960
Director
Appointed 19 Mar 2004
Resigned 06 Aug 2009

Persons with significant control

2

1 Active
1 Ceased

Mr Selwyn Philip Haas

Ceased
PO BOX 118, JerseyJE4 9QH
Born October 1942

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Jul 2019

Mr Adam Mark Gold

Active
Portland Place, LondonW1B 1DY
Born May 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Small
19 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Accounts With Accounts Type Small
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Accounts With Accounts Type Small
15 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Accounts With Accounts Type Full
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Full
19 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Person Director Company With Change Date
25 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Change Person Secretary Company With Change Date
16 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Legacy
10 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Full
7 May 2008
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Small
3 April 2007
AAAnnual Accounts
Legacy
26 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2006
AAAnnual Accounts
Legacy
14 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
26 October 2004
AUDAUD
Accounts With Accounts Type Full
4 June 2004
AAAnnual Accounts
Legacy
15 April 2004
88(2)R88(2)R
Legacy
15 April 2004
123Notice of Increase in Nominal Capital
Resolution
15 April 2004
RESOLUTIONSResolutions
Resolution
15 April 2004
RESOLUTIONSResolutions
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
363sAnnual Return (shuttle)
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 September 2003
AAAnnual Accounts
Legacy
21 July 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2002
AAAnnual Accounts
Legacy
23 April 2002
88(2)R88(2)R
Legacy
23 April 2002
123Notice of Increase in Nominal Capital
Resolution
23 April 2002
RESOLUTIONSResolutions
Resolution
23 April 2002
RESOLUTIONSResolutions
Legacy
21 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
21 March 2001
363sAnnual Return (shuttle)
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2000
AAAnnual Accounts
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 1999
AAAnnual Accounts
Legacy
6 April 1999
363sAnnual Return (shuttle)
Legacy
18 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 April 1998
AAAnnual Accounts
Legacy
6 April 1998
363sAnnual Return (shuttle)
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
7 May 1997
AAAnnual Accounts
Legacy
18 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 April 1996
AAAnnual Accounts
Legacy
16 April 1996
363sAnnual Return (shuttle)
Legacy
5 April 1995
288288
Legacy
5 April 1995
288288
Accounts With Accounts Type Small
23 March 1995
AAAnnual Accounts
Legacy
23 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
18 March 1994
AAAnnual Accounts
Legacy
18 March 1994
363sAnnual Return (shuttle)
Legacy
15 July 1993
288288
Accounts With Accounts Type Small
15 April 1993
AAAnnual Accounts
Legacy
15 April 1993
363sAnnual Return (shuttle)
Legacy
12 November 1992
287Change of Registered Office
Accounts With Accounts Type Small
24 March 1992
AAAnnual Accounts
Legacy
24 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1991
AAAnnual Accounts
Legacy
16 April 1991
288288
Legacy
16 April 1991
363aAnnual Return
Accounts With Accounts Type Small
25 April 1990
AAAnnual Accounts
Legacy
25 April 1990
363363
Legacy
26 October 1989
288288
Accounts With Accounts Type Small
16 May 1989
AAAnnual Accounts
Legacy
16 May 1989
363363
Accounts With Accounts Type Small
1 June 1988
AAAnnual Accounts
Legacy
1 June 1988
363363
Legacy
17 May 1988
288288
Legacy
29 October 1987
363363
Accounts With Accounts Type Small
22 October 1987
AAAnnual Accounts
Legacy
2 May 1987
363363
Legacy
2 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
225(1)225(1)
Incorporation Company
5 July 1985
NEWINCIncorporation
Miscellaneous
5 July 1985
MISCMISC