TG

TRUST GROUP UK LIMITED

Active

Company number 05550119

London, England · Incorporated 31 August 2005

Athenaeum Partners 52 Conduit Street, Mayfair, London, W1S 2YX, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2013

Company history

Previous company names

ABACUS VEHICLE SALES LIMITED · 31 August 2005 – 15 June 2006

Company overview

TRUST GROUP UK LIMITED is an active private limited company incorporated on 31 August 2005 and registered in England and Wales. It changed its name from ABACUS VEHICLE SALES LIMITED on 31 August 2005. Its registered office is at Athenaeum Partners 52 Conduit Street, Mayfair, London, W1S 2YX, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Johnsons Cars Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: JAYOUSI, Amro (appointed 4 September 2025) and WOOD, Paul Andrew James (appointed 13 April 2026). LAMMIMAN, Robert David Andover serves as company secretary (appointed 13 April 2026). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 22 April 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 August 2026. The next is due by 14 September 2027. 107 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 September 2026.

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
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

LR
LAMMIMAN, Robert David Andover
Secretary
13 April 2026
WP
WOOD, Paul Andrew James
Director
13 April 2026
JA
JAYOUSI, Amro
Director
4 September 2025
WM
WASTIE, Martin
Director · Resigned
4 September 2025
BM
BERWICK, Michael Robert
Director · Resigned
1 March 2022
MR
MARTIN, Richard Vincent William
Director · Resigned
1 March 2022
WN
WHITE, Nigel Adrian
Director · Resigned
31 July 2006
WA
WILSON, Adrian John
Director · Resigned
31 August 2005
HA
HOCKEDY, Andrew John
Director · Resigned
31 August 2005

Persons with significant control

PS
Johnsons Cars Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

2 funding rounds
17 July 2013
Shares allotted · 0 shares allotted
—
19 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Change Person Director Company With Change Date
Officers
28 June 2026 View
Change Person Secretary Company With Change Date
Officers
28 June 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Group
Accounts
21 June 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Group
Accounts
23 June 2017 View
Auditors Resignation Company
Auditors
13 January 2017 View
Auditors Resignation Company
Auditors
14 October 2016 View
Auditors Resignation Limited Company
Auditors
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Group
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Group
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Capital Allotment Shares
Capital
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Resolution
Resolution
16 August 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Accounts With Accounts Type Group
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Group
Accounts
18 July 2012 View
Capital Return Purchase Own Shares
Capital
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Director Company With Change Date
Officers
15 October 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Legacy
Mortgage
28 July 2010 View
Accounts With Accounts Type Group
Accounts
30 March 2010 View
Legacy
Mortgage
1 February 2010 View
Capital Return Purchase Own Shares
Capital
9 November 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Mortgage
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Mortgage
3 August 2006 View
Certificate Change Of Name Company
Change Of Name
15 June 2006 View
Legacy
Accounts
5 June 2006 View
Legacy
Address
26 May 2006 View
Legacy
Accounts
3 April 2006 View
Legacy
Capital
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Mortgage
7 March 2006 View
Incorporation Company
Incorporation
31 August 2005 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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