Introduction
Watch Company
T
TRUSTMOORE UK TRUSTEES LTD
TRUSTMOORE UK TRUSTEES LTD is an active company incorporated on 11 December 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 TRUSTEES LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12358471
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
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 England
From: 11 December 2019To: 3 November 2025
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
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
May 25
Appoint Person Director Company With Nam...
Director Left
May 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
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Louis John Bernard
ActivePall Mall, LondonSW1Y 5EA
Born January 1995
Director
Appointed 12 Sept 2023
GRAY, Louis John Bernard
Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
12 Sept 2023
Active
VAN DIJK, Tessa Miranda
ActivePall Mall, LondonSW1Y 5EA
Born October 1979
Director
Appointed 14 May 2025
VAN DIJK, Tessa Miranda
Pall Mall, LondonSW1Y 5EA
Born October 1979
Director
14 May 2025
Active
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate director
Appointed 11 Dec 2019
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate director
11 Dec 2019
Active
FRENCH, Billy Anthony
Resigned20 Central Avenue, NorwichNR7 0HR
Secretary
Appointed 11 Dec 2019
Resigned 28 Feb 2023
FRENCH, Billy Anthony
20 Central Avenue, NorwichNR7 0HR
Secretary
11 Dec 2019
Resigned 28 Feb 2023
Resigned
HOGBEN, Grant Muirhead
Resigned20 Central Avenue, NorwichNR7 0HR
Born July 1967
Director
Appointed 11 Dec 2019
Resigned 28 May 2025
HOGBEN, Grant Muirhead
20 Central Avenue, NorwichNR7 0HR
Born July 1967
Director
11 Dec 2019
Resigned 28 May 2025
Resigned
LANGELAAR, Michiel Dirk Jan
Resigned20 Central Avenue, NorwichNR7 0HR
Born May 1972
Director
Appointed 11 Dec 2019
Resigned 12 Sept 2023
LANGELAAR, Michiel Dirk Jan
20 Central Avenue, NorwichNR7 0HR
Born May 1972
Director
11 Dec 2019
Resigned 12 Sept 2023
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 11 Dec 2019
Ceased 25 Mar 2024
Trustmoore Cooperatief U.A.
De Lairessestraat, Amsterdam1075HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2019
Ceased 25 Mar 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
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
3 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
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
28 May 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
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
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
8 March 2023
1 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 April 2020