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441 TRUST COMPANY LIMITED (09918839)

441 TRUST COMPANY LIMITED (09918839) is an active UK company. incorporated on 16 December 2015. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. 441 TRUST COMPANY LIMITED has been registered for 10 years. Current directors include ALBERT, Jean-Paul Alexandre, AUTGAERDEN, Joost Van, BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie and 14 others.

Company Number
09918839
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 December 2015
Age
10 years
Address
3rd Floor 94 New Bond Street, London, W1S 1SJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ALBERT, Jean-Paul Alexandre, AUTGAERDEN, Joost Van, BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie, BIERTON, Helen Elizabeth, BOLGIANI, Marco, CONNOLLY, Barry John, DENELE, Fabrice Jocelyn Claude, EVERS, Johannes, Dr, LAGERSTROM, Johan Anders, LYBECKER, Peter, MARTIN-PENA GARCIA, Rafael, OLAWALE, Ojo, RAVID STERN, Tal, SHEPHERD, Thomas Charles Ryley, ULGEN, Serkan, VIAL, Michel Marc Alphee, WEBSTER, Lucinda Jane
SIC Codes
96090

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441 TRUST COMPANY LIMITED

441 TRUST COMPANY LIMITED is an active company incorporated on 16 December 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 441 TRUST COMPANY LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09918839

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 16 December 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

VALISE TRUST COMPANY LIMITED
From: 16 December 2015To: 16 June 2016
Contact
Address

3rd Floor 94 New Bond Street London, W1S 1SJ,

Previous Addresses

441 Trust Company Limited, 12th Floor 5 Merchant Square London W2 1AY United Kingdom
From: 6 October 2020To: 18 November 2024
150 Aldersgate St London EC1A 4AB United Kingdom
From: 13 May 2016To: 6 October 2020
One Silk Street London EC2Y 8HQ United Kingdom
From: 16 December 2015To: 13 May 2016
Timeline

72 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Mar 17
Director Joined
Apr 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Sept 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Nov 18
Director Left
Dec 18
Director Joined
Feb 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Joined
Jan 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Joined
Jun 21
Director Left
Nov 21
Director Joined
Aug 22
Director Left
Sept 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Dec 23
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
Jun 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Nov 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Nov 25
0
Funding
71
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

PHILLIPS, Adrian

Active
94 New Bond Street, LondonW1S 1SJ
Secretary
Appointed 02 Jun 2016

ALBERT, Jean-Paul Alexandre

Active
94 New Bond Street, LondonW1S 1SJ
Born April 1969
Director
Appointed 25 Sept 2019

AUTGAERDEN, Joost Van

Active
94 New Bond Street, LondonW1S 1SJ
Born July 1975
Director
Appointed 30 Jan 2019

BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie

Active
94 New Bond Street, LondonW1S 1SJ
Born November 1979
Director
Appointed 11 May 2021

BIERTON, Helen Elizabeth

Active
94 New Bond Street, LondonW1S 1SJ
Born September 1974
Director
Appointed 22 Apr 2024

BOLGIANI, Marco

Active
94 New Bond Street, LondonW1S 1SJ
Born June 1957
Director
Appointed 08 Jul 2024

CONNOLLY, Barry John

Active
94 New Bond Street, LondonW1S 1SJ
Born March 1971
Director
Appointed 21 Sept 2020

DENELE, Fabrice Jocelyn Claude

Active
94 New Bond Street, LondonW1S 1SJ
Born May 1964
Director
Appointed 02 Jun 2016

EVERS, Johannes, Dr

Active
94 New Bond Street, LondonW1S 1SJ
Born September 1961
Director
Appointed 02 Jun 2016

LAGERSTROM, Johan Anders

Active
94 New Bond Street, LondonW1S 1SJ
Born April 1972
Director
Appointed 30 Nov 2016

LYBECKER, Peter

Active
94 New Bond Street, LondonW1S 1SJ
Born October 1953
Director
Appointed 02 Jun 2016

MARTIN-PENA GARCIA, Rafael

Active
94 New Bond Street, LondonW1S 1SJ
Born March 1960
Director
Appointed 27 Jun 2025

OLAWALE, Ojo

Active
94 New Bond Street, LondonW1S 1SJ
Born December 1968
Director
Appointed 18 Feb 2025

RAVID STERN, Tal

Active
94 New Bond Street, LondonW1S 1SJ
Born June 1968
Director
Appointed 01 May 2025

SHEPHERD, Thomas Charles Ryley

Active
94 New Bond Street, LondonW1S 1SJ
Born August 1967
Director
Appointed 31 Oct 2023

ULGEN, Serkan

Active
94 New Bond Street, LondonW1S 1SJ
Born July 1976
Director
Appointed 05 Jan 2018

VIAL, Michel Marc Alphee

Active
94 New Bond Street, LondonW1S 1SJ
Born May 1957
Director
Appointed 02 Jun 2016

WEBSTER, Lucinda Jane

Active
94 New Bond Street, LondonW1S 1SJ
Born October 1976
Director
Appointed 06 Sept 2024

AUGE, Pascal Claude Jean Pierre Marie

Resigned
Aldersgate Street, LondonEC1A 4AB
Born October 1962
Director
Appointed 02 Jun 2016
Resigned 11 Sept 2019

BACHAR, Joseph

Resigned
Aldersgate Street, LondonEC1A 4AB
Born August 1955
Director
Appointed 02 Jun 2016
Resigned 03 Dec 2018

BEERNAERT, Tom

Resigned
Cours Saint-Michel, BrusselsB1040
Born January 1972
Director
Appointed 17 Mar 2017
Resigned 01 Oct 2018

BOLGIANI, Marco

Resigned
Trust Company Limited, 12th Floor, LondonW2 1AY
Born June 1957
Director
Appointed 02 Jun 2016
Resigned 22 Jun 2024

BRAMES, Daniel Gilbert

Resigned
Trust Company Limited, 12th Floor, LondonW2 1AY
Born May 1965
Director
Appointed 21 Jul 2020
Resigned 08 Apr 2021

CAPPONCELLI, Giuseppe

Resigned
Milano20145
Born May 1957
Director
Appointed 02 Jun 2016
Resigned 28 Oct 2016

CARNERO-SILVO, Carmen

Resigned
94 New Bond Street, LondonW1S 1SJ
Born October 1965
Director
Appointed 20 Jul 2016
Resigned 05 Jun 2025

DAYAL, Madhukar

Resigned
Trust Company Limited, 12th Floor, LondonW2 1AY
Born December 1964
Director
Appointed 02 Sept 2020
Resigned 31 Oct 2023

DE LA RICA GOIRICELAYA, Fernando

Resigned
Aldersgate Street, LondonEC1A 4AB
Born November 1965
Director
Appointed 02 Jun 2016
Resigned 20 Jul 2016

DEUTSCH, Esther

Resigned
Trust Company Limited, 12th Floor, LondonW2 1AY
Born February 1960
Director
Appointed 20 Jan 2020
Resigned 05 Dec 2023

DIAS, Valerie Michelle

Resigned
Sheldon Square, LondonW2 6TT
Born October 1959
Director
Appointed 16 Dec 2015
Resigned 02 Jun 2016

GROGAN, Niamh

Resigned
Sheldon Square, LondonW2 6TT
Born June 1968
Director
Appointed 16 Dec 2015
Resigned 02 Jun 2016

KALIFA, Rohinton Minoo

Resigned
Aldersgate St, LondonEC1A 4AB
Born April 1961
Director
Appointed 02 Jun 2016
Resigned 11 Jun 2020

KELLING, Konrad Xavier

Resigned
Trust Company Limited, 12th Floor, LondonW2 1AY
Born June 1975
Director
Appointed 09 Jan 2023
Resigned 18 Dec 2023

MARU, Vimlesh

Resigned
Trust Company Limited, 12th Floor, LondonW2 1AY
Born April 1972
Director
Appointed 02 Jun 2016
Resigned 16 Jun 2022

MATHESON, Leslie Durno

Resigned
Aldersgate Street, LondonEC1A 4AB
Born July 1959
Director
Appointed 02 Jun 2016
Resigned 25 Aug 2020

MINGRONE, Bernado

Resigned
94 New Bond Street, LondonW1S 1SJ
Born July 1974
Director
Appointed 28 Oct 2016
Resigned 18 Feb 2025
Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
20 January 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
26 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Accounts With Accounts Type Small
7 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Second Filing Of Director Appointment With Name
21 November 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
18 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Accounts With Accounts Type Small
11 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Accounts With Accounts Type Small
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Change Person Director Company With Change Date
2 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Accounts With Accounts Type Small
4 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
11 December 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
11 December 2017
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 June 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Statement Of Companys Objects
22 June 2016
CC04CC04
Resolution
22 June 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 June 2016
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
13 May 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
16 December 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 December 2015
NEWINCIncorporation