Introduction
Watch Company
T
TRUST GOVERNANCE PROFESSIONALS LTD
TRUST GOVERNANCE PROFESSIONALS LTD is an active company incorporated on 11 July 2019 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 GOVERNANCE PROFESSIONALS LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12098934
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
75 Brookville Road London, SW6 7BH,
Previous Addresses
75 75 Brookville Road London London SW6 7BH United Kingdom
From: 3 June 2021To: 4 January 2022
Office 5-6 Allwood Green Rickinghall Diss IP22 1LQ England
From: 28 August 2019To: 3 June 2021
6 Bishops Way Stradbroke Eye IP21 5JR England
From: 11 July 2019To: 28 August 2019
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASHDOWN, Robert
ActiveBrookville Road, LondonSW6 7BH
Secretary
Appointed 31 Dec 2024
ASHDOWN, Robert
Brookville Road, LondonSW6 7BH
Secretary
31 Dec 2024
Active
PERKIN, Emma Josephine
ActiveBrookville Road, LondonSW6 7BH
Born February 1969
Director
Appointed 11 Jul 2019
PERKIN, Emma Josephine
Brookville Road, LondonSW6 7BH
Born February 1969
Director
11 Jul 2019
Active
CARMAN-JONES, Dawn Marie
ResignedAllwood Green, DissIP22 1LQ
Secretary
Appointed 11 Jul 2019
Resigned 19 Sept 2019
CARMAN-JONES, Dawn Marie
Allwood Green, DissIP22 1LQ
Secretary
11 Jul 2019
Resigned 19 Sept 2019
Resigned
MACHIN, Anna Claire
ResignedBrookville Road, LondonSW6 7BH
Secretary
Appointed 19 Sept 2019
Resigned 31 Dec 2024
MACHIN, Anna Claire
Brookville Road, LondonSW6 7BH
Secretary
19 Sept 2019
Resigned 31 Dec 2024
Resigned
BAILEY, Jennifer Rachael
ResignedBrookville Road, LondonSW6 7BH
Born August 1969
Director
Appointed 11 Jul 2019
Resigned 31 Dec 2024
BAILEY, Jennifer Rachael
Brookville Road, LondonSW6 7BH
Born August 1969
Director
11 Jul 2019
Resigned 31 Dec 2024
Resigned
CARMAN-JONES, Dawn Marie
ResignedAllwood Green, DissIP22 1LQ
Born October 1971
Director
Appointed 11 Jul 2019
Resigned 31 Mar 2020
CARMAN-JONES, Dawn Marie
Allwood Green, DissIP22 1LQ
Born October 1971
Director
11 Jul 2019
Resigned 31 Mar 2020
Resigned
MACHIN, Anna Claire
ResignedHeath Court, LondonSE9 2BB
Born July 1989
Director
Appointed 11 Jul 2019
Resigned 31 Dec 2024
MACHIN, Anna Claire
Heath Court, LondonSE9 2BB
Born July 1989
Director
11 Jul 2019
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Emma Josephine Perkin
ActiveBrookville Road, LondonSW6 7BH
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2024
Ms Emma Josephine Perkin
Brookville Road, LondonSW6 7BH
Born February 1969
Ownership of shares 75 to 100 percent
31 Dec 2024
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2025
2 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 January 2025
31 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2019
28 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2019
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2019