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TRUST & WEALTH LIMITED (06309703)

TRUST & WEALTH LIMITED (06309703) is an active UK company. incorporated on 11 July 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. TRUST & WEALTH LIMITED has been registered for 18 years. Current directors include FRANCIONI, Giacomo, PETTENUZZO, Elena, T&W DIRECTORS LTD.

Company Number
06309703
Status
active
Type
ltd
Incorporated
11 July 2007
Age
18 years
Address
38 Craven Street, London, WC2N 5NG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FRANCIONI, Giacomo, PETTENUZZO, Elena, T&W DIRECTORS LTD
SIC Codes
70229

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Introduction
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TRUST & WEALTH LIMITED

TRUST & WEALTH LIMITED is an active company incorporated on 11 July 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRUST & WEALTH LIMITED was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06309703

LTD Company

Age

18 Years

Incorporated 11 July 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 19 April 2025 (11 months ago)
Submitted on 5 May 2025 (10 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026

Previous Company Names

B&A TRUSTEES LIMITED
From: 11 July 2007To: 3 April 2013
Contact
Address

38 Craven Street London, WC2N 5NG,

Previous Addresses

32 St James Street London SW1A 1HD
From: 11 July 2007To: 27 September 2010
Timeline

12 key events • 2007 - 2021

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
Feb 12
Director Left
Nov 12
Director Joined
Apr 14
Director Joined
Jan 16
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Apr 21
Director Left
Jun 21
Director Joined
Jun 21
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

FRANCIONI, Giacomo

Active
LondonWC2N 5NG
Born June 1981
Director
Appointed 01 Apr 2014

PETTENUZZO, Elena

Active
LondonWC2N 5NG
Born August 1978
Director
Appointed 01 Aug 2017

T&W DIRECTORS LTD

Active
LondonWC2N 5NG
Corporate director
Appointed 16 Jun 2021

JEFFERY, Laura Teresa

Resigned
Craven Street, LondonWC2N 5NG
Secretary
Appointed 01 Jan 2014
Resigned 08 Feb 2025

PRIORE, Angelo

Resigned
Craven Street, LondonWC2N 5NG
Secretary
Appointed 22 Jun 2011
Resigned 17 Feb 2012

B AND A PARTNERS LTD

Resigned
St. James's Street, LondonSW1A 1HD
Corporate secretary
Appointed 10 Jul 2009
Resigned 01 Oct 2010

B&A DIRECTORS LTD

Resigned
Craven Street, LondonWC2N 5NG
Corporate secretary
Appointed 01 Oct 2010
Resigned 20 Feb 2012

B&A SECRETARIES LTD

Resigned
Craven Street, LondonWC2N 5NG
Corporate secretary
Appointed 20 Feb 2012
Resigned 01 Jan 2014

COMPANY LAW CONSULTANTS LIMITED

Resigned
Seven Gables House, RadlettWD7 8HT
Corporate secretary
Appointed 11 Jul 2007
Resigned 10 Jul 2009

BELLUZZO, Alessandro

Resigned
Craven Street, LondonWC2N 5NG
Born January 1977
Director
Appointed 31 Jul 2007
Resigned 16 Jun 2021

BOZZONI, Sara

Resigned
Craven Street, LondonWC2N 5NG
Born March 1972
Director
Appointed 20 Feb 2012
Resigned 07 Nov 2012

MOSCA, Francesco

Resigned
Seacon Tower, LondonE14 8JX
Born November 1976
Director
Appointed 01 Jan 2016
Resigned 01 Aug 2017

B&A PARTNERS LTD

Resigned
St Jamess Street, LondonSW1A 1HD
Corporate director
Appointed 11 Jul 2007
Resigned 01 Oct 2010

COMPANY LAW SERVICES LIMITED

Resigned
Seven Gables House, RadlettWD7 8HT
Corporate director
Appointed 11 Jul 2007
Resigned 11 Jul 2007

T&W DIRECTORS LTD

Resigned
Craven Street, LondonWC2N 5NG
Corporate director
Appointed 01 Oct 2010
Resigned 30 Apr 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Alessandro Belluzzo

Active
Craven Street, LondonWC2N 5NG
Born January 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Feb 2017

B&A Partners Ltd

Ceased
Craven Street, LondonWC2N 5NG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Feb 2017
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Appoint Corporate Director Company With Name Date
23 June 2021
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 May 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date
23 July 2014
AR01AR01
Change Corporate Director Company With Change Date
9 May 2014
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
4 March 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Certificate Change Of Name Company
3 April 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
8 January 2013
AAAnnual Accounts
Termination Director Company With Name
7 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
21 February 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
21 February 2012
TM02Termination of Secretary
Termination Secretary Company With Name
20 February 2012
TM02Termination of Secretary
Statement Of Companys Objects
30 September 2011
CC04CC04
Resolution
30 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Appoint Person Secretary Company With Name
29 June 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
9 March 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
11 November 2010
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
11 November 2010
AP02Appointment of Corporate Director
Termination Secretary Company With Name
11 November 2010
TM02Termination of Secretary
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Legacy
30 September 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
27 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Corporate Director Company With Change Date
10 August 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
10 August 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
23 March 2010
AAAnnual Accounts
Legacy
6 August 2009
363aAnnual Return
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
2 May 2009
AAAnnual Accounts
Legacy
27 August 2008
363aAnnual Return
Legacy
20 August 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288bResignation of Director or Secretary
Incorporation Company
11 July 2007
NEWINCIncorporation