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TRUSTMOORE UK OFFICER LTD (11885166)

TRUSTMOORE UK OFFICER LTD (11885166) is an active UK company. incorporated on 15 March 2019. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TRUSTMOORE UK OFFICER LTD has been registered for 7 years. Current directors include GRAY, Louis John Bernard, VAN DIJK, Tessa Miranda.

Company Number
11885166
Status
active
Type
ltd
Incorporated
15 March 2019
Age
7 years
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall, London, SW1Y 5EA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GRAY, Louis John Bernard, VAN DIJK, Tessa Miranda
SIC Codes
99999

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Introduction
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TRUSTMOORE UK OFFICER LTD

TRUSTMOORE UK OFFICER LTD is an active company incorporated on 15 March 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRUSTMOORE UK OFFICER LTD was registered 7 years ago.(SIC: 99999)

Status

active

Active since 7 years ago

Company No

11885166

LTD Company

Age

7 Years

Incorporated 15 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

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
Contact
Address

C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,

Previous Addresses

Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom
From: 15 March 2019To: 3 November 2025
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Jul 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GRAY, Louis John Bernard

Active
Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
Appointed 31 Jan 2023

VAN DIJK, Tessa Miranda

Active
Pall Mall, LondonSW1Y 5EA
Born October 1979
Director
Appointed 04 Apr 2025

FRENCH, Billy Anthony

Resigned
20 Central Avenue, NorwichNR7 0HR
Secretary
Appointed 15 Mar 2019
Resigned 28 Feb 2023

CHARPENEL, Hugo Timothee Philippe

Resigned
20 Central Avenue, NorwichNR7 0HR
Born November 1994
Director
Appointed 31 Jan 2023
Resigned 04 Apr 2025

HOGBEN, Grant Muirhead

Resigned
20 Central Avenue, NorwichNR7 0HR
Born July 1967
Director
Appointed 15 Mar 2019
Resigned 30 Jun 2025

LANGELAAR, Michiel Dirk Jan

Resigned
20 Central Avenue, NorwichNR7 0HR
Born May 1972
Director
Appointed 15 Mar 2019
Resigned 04 Apr 2025

Persons with significant control

1

Trustmoore (Uk) Ltd

Active
Pall Mall, LondonSW1Y 5EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2019
Fundings
Financials
Latest Activities

Filing History

27

Change To A Person With Significant Control
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
7 January 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 March 2020
AA01Change of Accounting Reference Date
Incorporation Company
15 March 2019
NEWINCIncorporation