Introduction
Watch Company
T
TRUST PAYMENTS LTD
TRUST PAYMENTS LTD is an active company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRUST PAYMENTS LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
11976895
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
1 Royal Exchange Royal Exchange Avenue London, EC3V 3DG,
Previous Addresses
4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS
From: 2 May 2019To: 22 August 2019
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Laurence
ActiveRoyal Exchange, LondonEC3V 3DG
Born June 1977
Director
Appointed 03 Oct 2024
BOOTH, Laurence
Royal Exchange, LondonEC3V 3DG
Born June 1977
Director
03 Oct 2024
Active
CILLIERS, Maria Olegovna
Active1 Royal Exchange, LondonEC3V 6DG
Born October 1971
Director
Appointed 01 Jun 2020
CILLIERS, Maria Olegovna
1 Royal Exchange, LondonEC3V 6DG
Born October 1971
Director
01 Jun 2020
Active
LINDQUIST, Jakob Mattias
ActiveSt. James's Market, LondonSW1Y 4AH
Born August 1965
Director
Appointed 02 May 2019
LINDQUIST, Jakob Mattias
St. James's Market, LondonSW1Y 4AH
Born August 1965
Director
02 May 2019
Active
RAKE, Michael Derek Vaughan, Sir
Active1 Royal Exchange, LondonEC3V 3DG
Born January 1948
Director
Appointed 29 Jul 2020
RAKE, Michael Derek Vaughan, Sir
1 Royal Exchange, LondonEC3V 3DG
Born January 1948
Director
29 Jul 2020
Active
HOLDEN, Daniel Ian
ResignedRoyal Exchange, LondonEC3V 3DG
Born February 1975
Director
Appointed 19 Jul 2019
Resigned 31 Oct 2024
HOLDEN, Daniel Ian
Royal Exchange, LondonEC3V 3DG
Born February 1975
Director
19 Jul 2019
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trust Payments Holdings Ltd
ActiveRoyal Exchange, LondonEC3V 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2019
Trust Payments Holdings Ltd
Royal Exchange, LondonEC3V 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2019
Active
Filing History
41
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2019
1 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2019
24 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 September 2019
22 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2019
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2019