Introduction
Watch Company
T
TRUSTMOORE NOMINEE SERVICES UK LTD
TRUSTMOORE NOMINEE SERVICES UK LTD is an active company incorporated on 1 November 2021 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 NOMINEE SERVICES UK LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13714348
LTD Company
Age
4 Years
Incorporated 1 November 2021
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: Total Exemption (Full)
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 10 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: 1 November 2021To: 3 November 2025
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRAY, Louis John Bernard
ActivePall Mall, LondonSW1Y 5EA
Born January 1995
Director
Appointed 04 Apr 2025
GRAY, Louis John Bernard
Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
04 Apr 2025
Active
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate director
Appointed 01 Nov 2021
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate director
01 Nov 2021
Active
FRENCH, Billy Anthony
Resigned20 Central Avenue, NorwichNR7 0HR
Secretary
Appointed 01 Nov 2021
Resigned 28 Feb 2023
FRENCH, Billy Anthony
20 Central Avenue, NorwichNR7 0HR
Secretary
01 Nov 2021
Resigned 28 Feb 2023
Resigned
CHARPENEL, Hugo Timothee Philippe
Resigned20 Central Avenue, NorwichNR7 0HR
Born November 1994
Director
Appointed 01 Nov 2021
Resigned 04 Apr 2025
CHARPENEL, Hugo Timothee Philippe
20 Central Avenue, NorwichNR7 0HR
Born November 1994
Director
01 Nov 2021
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trustmoore (Uk) Ltd
ActivePall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2021
Trustmoore (Uk) Ltd
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2023
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021