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THE UNIVERSAL TRUST CORPORATION (02393718)

THE UNIVERSAL TRUST CORPORATION (02393718) is an active UK company. incorporated on 9 June 1989. with registered office in St Leonards On Sea. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE UNIVERSAL TRUST CORPORATION has been registered for 36 years.

Company Number
02393718
Status
active
Type
private-unlimited
Incorporated
9 June 1989
Age
36 years
Address
Redstone Wills, St Leonards On Sea, TN38 9BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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THE UNIVERSAL TRUST CORPORATION

THE UNIVERSAL TRUST CORPORATION is an active company incorporated on 9 June 1989 with the registered office located in St Leonards On Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE UNIVERSAL TRUST CORPORATION was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02393718

PRIVATE-UNLIMITED Company

Age

36 Years

Incorporated 9 June 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026

Previous Company Names

JUST CORPORATION LIMITED
From: 24 January 1990To: 8 April 1992
JUST WILLS LIMITED
From: 9 June 1989To: 24 January 1990
Contact
Address

Redstone Wills Windmill Road St Leonards On Sea, TN38 9BY,

Previous Addresses

25 Eccleston Place London SW1W 9NF England
From: 17 December 2025To: 5 January 2026
Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN
From: 23 July 2014To: 17 December 2025
Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ
From: 9 June 1989To: 23 July 2014
Timeline

28 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jun 89
Director Left
Jan 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Jun 11
Director Joined
Jan 12
Director Left
Jul 12
Director Left
Aug 12
Director Joined
Feb 13
Director Left
Sept 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Apr 14
Director Left
Dec 19
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Oct 22
Director Joined
Nov 22
Loan Cleared
Oct 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

182

Change Registered Office Address Company With Date Old Address New Address
5 January 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
17 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 October 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 May 2025
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Move Registers To Sail Company With New Address
10 October 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 October 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Auditors Resignation Company
19 November 2015
AUDAUD
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2013
AAAnnual Accounts
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Change Person Director Company With Change Date
5 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 August 2012
AP03Appointment of Secretary
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Change Person Director Company With Change Date
15 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Termination Secretary Company With Name
14 June 2011
TM02Termination of Secretary
Termination Director Company With Name
14 June 2011
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
18 May 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Termination Director Company With Name
18 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Accounts With Accounts Type Full
8 December 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
21 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 June 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Legacy
21 May 2008
287Change of Registered Office
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
10 July 2007
363aAnnual Return
Accounts With Accounts Type Group
5 April 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
9 September 2005
363aAnnual Return
Legacy
9 September 2005
288cChange of Particulars
Legacy
9 September 2005
288cChange of Particulars
Legacy
9 September 2005
288cChange of Particulars
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 December 2004
AAAnnual Accounts
Legacy
17 June 2004
363sAnnual Return (shuttle)
Legacy
21 April 2004
287Change of Registered Office
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
31 December 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
10 September 2003
363sAnnual Return (shuttle)
Legacy
19 June 2003
287Change of Registered Office
Legacy
11 April 2003
288cChange of Particulars
Legacy
25 July 2002
363sAnnual Return (shuttle)
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 July 2002
AAAnnual Accounts
Accounts With Accounts Type Group
24 October 2001
AAAnnual Accounts
Legacy
2 August 2001
363sAnnual Return (shuttle)
Legacy
22 March 2001
287Change of Registered Office
Legacy
16 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 October 2000
AAAnnual Accounts
Legacy
28 June 2000
287Change of Registered Office
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full Group
10 March 2000
AAMDAAMD
Accounts With Accounts Type Full Group
7 October 1999
AAAnnual Accounts
Legacy
13 July 1999
363sAnnual Return (shuttle)
Legacy
9 December 1998
288cChange of Particulars
Legacy
7 September 1998
288cChange of Particulars
Legacy
7 September 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
1 September 1998
AAAnnual Accounts
Legacy
9 July 1998
363sAnnual Return (shuttle)
Legacy
24 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 September 1997
AAAnnual Accounts
Legacy
17 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 September 1996
AAAnnual Accounts
Legacy
1 July 1996
363sAnnual Return (shuttle)
Legacy
8 February 1996
287Change of Registered Office
Accounts With Accounts Type Full Group
4 August 1995
AAAnnual Accounts
Legacy
6 July 1995
363sAnnual Return (shuttle)
Legacy
26 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
28 October 1994
AAAnnual Accounts
Legacy
5 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 February 1994
AAAnnual Accounts
Legacy
21 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 February 1993
AAAnnual Accounts
Certificate Re Registration Limited To Unlimited
4 November 1992
CERT3CERT3
Re Registration Memorandum Articles
4 November 1992
MARMAR
Legacy
4 November 1992
49(8)(b)49(8)(b)
Legacy
4 November 1992
49(8)(a)49(8)(a)
Legacy
4 November 1992
49(1)49(1)
Resolution
4 November 1992
RESOLUTIONSResolutions
Resolution
4 November 1992
RESOLUTIONSResolutions
Legacy
20 July 1992
88(2)R88(2)R
Legacy
25 June 1992
363sAnnual Return (shuttle)
Resolution
8 April 1992
RESOLUTIONSResolutions
Resolution
8 April 1992
RESOLUTIONSResolutions
Legacy
8 April 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
7 April 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 February 1992
288288
Auditors Resignation Company
5 December 1991
AUDAUD
Legacy
26 November 1991
287Change of Registered Office
Accounts With Accounts Type Small Group
20 August 1991
AAAnnual Accounts
Legacy
19 August 1991
363b363b
Legacy
19 August 1991
288288
Legacy
19 August 1991
288288
Legacy
5 June 1991
363aAnnual Return
Legacy
20 June 1990
88(2)R88(2)R
Legacy
20 June 1990
88(2)R88(2)R
Miscellaneous
20 June 1990
MISCMISC
Legacy
18 May 1990
88(2)R88(2)R
Legacy
12 April 1990
287Change of Registered Office
Certificate Change Of Name Company
23 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 1990
288288
Legacy
29 November 1989
123Notice of Increase in Nominal Capital
Resolution
29 November 1989
RESOLUTIONSResolutions
Legacy
29 November 1989
287Change of Registered Office
Incorporation Company
9 June 1989
NEWINCIncorporation