Introduction
Watch Company
T
TRUSTMOORE (UK) LTD
TRUSTMOORE (UK) LTD is an active company incorporated on 10 July 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRUSTMOORE (UK) LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11456602
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 14 March 2019To: 30 January 2026
, Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
From: 10 July 2018To: 14 March 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Louis John Bernard
ActivePall Mall, LondonSW1Y 5EA
Born January 1995
Director
Appointed 09 Apr 2025
GRAY, Louis John Bernard
Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
09 Apr 2025
Active
VAN DIJK, Tessa Miranda
ActivePall Mall, LondonSW1Y 5EA
Born October 1979
Director
Appointed 09 Apr 2025
VAN DIJK, Tessa Miranda
Pall Mall, LondonSW1Y 5EA
Born October 1979
Director
09 Apr 2025
Active
FRENCH, Billy Anthony
Resigned20 Central Avenue, NorwichNR7 0HR
Secretary
Appointed 10 Jul 2018
Resigned 28 Feb 2023
FRENCH, Billy Anthony
20 Central Avenue, NorwichNR7 0HR
Secretary
10 Jul 2018
Resigned 28 Feb 2023
Resigned
HOGBEN, Grant Muirhead
Resigned20 Central Avenue, NorwichNR7 0HR
Born July 1967
Director
Appointed 10 Jul 2018
Resigned 30 Jun 2025
HOGBEN, Grant Muirhead
20 Central Avenue, NorwichNR7 0HR
Born July 1967
Director
10 Jul 2018
Resigned 30 Jun 2025
Resigned
LANGELAAR, Michiel Dirk Jan
Resigned20 Central Avenue, NorwichNR7 0HR
Born May 1972
Director
Appointed 10 Jul 2018
Resigned 09 Apr 2025
LANGELAAR, Michiel Dirk Jan
20 Central Avenue, NorwichNR7 0HR
Born May 1972
Director
10 Jul 2018
Resigned 09 Apr 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr George Floris Joseph Marie Van Zinnicq Bergmann
Ceased20 Central Avenue, NorwichNR7 0HR
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2024
Ceased 29 Aug 2025
Mr George Floris Joseph Marie Van Zinnicq Bergmann
20 Central Avenue, NorwichNR7 0HR
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2024
Ceased 29 Aug 2025
Ceased
Mr Roland Adrianus Beunis
Ceased20 Central Avenue, NorwichNR7 0HR
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2024
Ceased 29 Aug 2025
Mr Roland Adrianus Beunis
20 Central Avenue, NorwichNR7 0HR
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2024
Ceased 29 Aug 2025
Ceased
De Lairessestraat, Amsterdam1075HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2018
Ceased 25 Mar 2024
Trustmoore Cooperatief U.A.
De Lairessestraat, Amsterdam1075HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jul 2018
Ceased 25 Mar 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
23 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
21 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2023
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2020
14 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2019