TP

TRUST PAYMENTS (UK) LTD

Active

Company number 04591066

London, United Kingdom · Incorporated 15 November 2002

1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEACHMILE LIMITED · 15 November 2002 – 8 April 2003

SECURETRADING LTD · 8 April 2003 – 9 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trust Payments Ltd
Ownership Of Shares 75 To 100 Percent
8 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Resolution
Resolution
9 November 2020 View
Change Of Name Notice
Change Of Name
5 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2019 View
Change Sail Address Company With Old Address New Address
Address
9 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Change Person Director Company With Change Date
Officers
20 July 2019 View
Change Person Secretary Company With Change Date
Officers
20 July 2019 View
Resolution
Resolution
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Resolution
Resolution
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Sail Address Company With Old Address New Address
Address
29 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Change Sail Address Company With Old Address
Address
3 July 2012 View
Change Sail Address Company With Old Address
Address
12 June 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2011 View
Termination Secretary Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Secretary Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Legacy
Mortgage
27 August 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
22 November 2004 View
Resolution
Resolution
29 October 2004 View
Resolution
Resolution
29 October 2004 View
Resolution
Resolution
29 October 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Accounts
11 September 2003 View
Legacy
Officers
11 September 2003 View
Certificate Change Of Name Company
Change Of Name
8 April 2003 View
Legacy
Address
19 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Address
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Capital
2 December 2002 View
Legacy
Capital
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Incorporation Company
Incorporation
15 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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