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TRUFIN (FC036055)

TRUFIN (FC036055) is an active UK company. incorporated on 29 November 2017. with registered office in St Helier. TRUFIN has been registered for 8 years. Current directors include BALDWIN, Steven John, BRENNAN, Sean Michael, JUDD, Penelope Ruth and 2 others.

Company Number
FC036055
Status
active
Type
oversea-company
Incorporated
29 November 2017
Age
8 years
Address
26 New Street, St Helier, JE2 3RA
Directors
BALDWIN, Steven John, BRENNAN, Sean Michael, JUDD, Penelope Ruth, VAN DEN BERGH, James Gereard, WILHELMSEN, Anders Christian

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Introduction
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TRUFIN

TRUFIN is an active company incorporated on 29 November 2017 with the registered office located in St Helier. TRUFIN was registered 8 years ago.

Status

active

Active since 8 years ago

Company No

FC036055

OVERSEA-COMPANY Company

Age

8 Years

Incorporated 29 November 2017

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

26 New Street St Helier, JE2 3RA,

Timeline

No significant events found

Capital Table
People

Officers

11

6 Active
5 Resigned

OCORIAN SECRETARIES (JERSEY) LIMITED

Active
New Street, St. HelierJE2 3RA
Corporate secretary
Appointed 11 Mar 2019

BALDWIN, Steven John

Active
Regent Street, LondonW1B 5FE
Born August 1968
Director
Appointed 11 Mar 2019

BRENNAN, Sean Michael

Active
Regent Street, LondonW1B 5FE
Born August 1962
Director
Appointed 17 Sept 2025

JUDD, Penelope Ruth

Active
Regent Street, LondonW1B 5FE
Born May 1963
Director
Appointed 11 Mar 2019

VAN DEN BERGH, James Gereard

Active
Regent Street, LondonW1B 5FE
Born February 1978
Director
Appointed 11 Mar 2019

WILHELMSEN, Anders Christian

Active
Regent Street, LondonW1B 5FE
Born March 1987
Director
Appointed 16 Feb 2022

DENTSKEVICH, Paul

Resigned
Regent Street, LondonW1B 5FE
Born January 1963
Director
Appointed 11 Mar 2019
Resigned 17 Sept 2025

GREENE, Stephen

Resigned
Warwick Street, LondonW1B 5AW
Born July 1976
Director
Appointed 29 Apr 2020
Resigned 31 Oct 2021

KAPASHI, Raxita

Resigned
Bentinck Street, LondonW1U 2EF
Born August 1964
Director
Appointed 11 Mar 2019
Resigned 31 Jul 2019

KENNER, Simon Henry

Resigned
Bentinck Street, LondonW1U 2EF
Born July 1962
Director
Appointed 11 Mar 2019
Resigned 26 Jun 2020

WHITING, Peter Frederick

Resigned
Bentinck Street, LondonW1U 2EF
Born January 1966
Director
Appointed 11 Mar 2019
Resigned 31 Jul 2019
Fundings
Financials
Latest Activities

Filing History

118

Change Company Details Overseas Company
10 March 2026
OSCH02OSCH02
Change Company Details Overseas Company
10 March 2026
OSCH02OSCH02
Change Company Details Overseas Company
10 March 2026
OSCH02OSCH02
Change Company Details Overseas Company
10 March 2026
OSCH02OSCH02
Change Company Details Overseas Company
10 March 2026
OSCH02OSCH02
Change Company Details Overseas Company
26 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
26 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
26 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
26 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
26 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
18 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
17 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
17 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
17 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
17 February 2026
OSCH02OSCH02
Change Company Details Overseas Company
22 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
22 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
20 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
20 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
17 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
16 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
16 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
15 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
14 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
14 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
9 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
9 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
9 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
6 October 2025
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
6 October 2025
OSAP01OSAP01
Change Company Details Overseas Company
2 October 2025
OSCH02OSCH02
Change Company Details Overseas Company
2 October 2025
OSCH02OSCH02
Termination Person Director Overseas Company With Name Termination Date
30 September 2025
OSTM01OSTM01
Change Company Details Overseas Company
12 September 2025
OSCH02OSCH02
Change Company Details Overseas Company
12 September 2025
OSCH02OSCH02
Change Company Details Overseas Company
12 September 2025
OSCH02OSCH02
Change Company Details Overseas Company
12 September 2025
OSCH02OSCH02
Change Company Details Overseas Company
12 September 2025
OSCH02OSCH02
Change Company Details Overseas Company
26 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
26 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
26 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
26 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
26 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
11 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
11 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
11 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
11 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
8 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
8 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
8 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
8 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
29 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
29 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
22 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
21 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
10 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
10 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
10 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
10 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
10 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
10 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
10 July 2025
OSCH02OSCH02
Change Company Details Overseas Company
26 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
26 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
17 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
17 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
17 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
17 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 June 2025
OSCH02OSCH02
Change Company Details Overseas Company
13 June 2025
OSCH02OSCH02
Accounts With Accounts Type Group
17 April 2025
AAAnnual Accounts
Change Company Details Overseas Company
20 March 2025
OSCH02OSCH02
Change Company Details Overseas Company
18 December 2024
OSCH02OSCH02
Change Company Details Overseas Company
26 July 2024
OSCH02OSCH02
Accounts With Accounts Type Group
25 April 2024
AAAnnual Accounts
Change Company Details Overseas Company
4 August 2023
OSCH02OSCH02
Accounts With Accounts Type Group
25 May 2023
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
9 June 2022
OSCH01OSCH01
Change Person Director Overseas Company With Change Date
25 May 2022
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Change Person Director Overseas Company With Change Date
25 May 2022
OSCH03OSCH03
Change Company Details Overseas Company
25 May 2022
OSCH02OSCH02
Change Person Director Overseas Company With Change Date
25 May 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
25 May 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
25 May 2022
OSCH03OSCH03
Accounts With Accounts Type Group
25 May 2022
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
2 March 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
10 November 2021
OSTM01OSTM01
Accounts With Accounts Type Group
10 May 2021
AAAnnual Accounts
Change Company Details Overseas Company
9 March 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
9 March 2021
OSCH02OSCH02
Change Person Director Overseas Company With Change Date
22 December 2020
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
22 December 2020
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
22 December 2020
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
22 December 2020
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
22 December 2020
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
9 December 2020
OSCH01OSCH01
Accounts With Accounts Type Group
10 September 2020
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
6 July 2020
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
6 July 2020
OSAP01OSAP01
Change Person Director Overseas Company With Change Date
6 July 2020
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
6 July 2020
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
6 July 2020
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
6 July 2020
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
12 December 2019
OSCH01OSCH01
Change Constitutional Documents Overseas Company With Date
21 October 2019
OSCC01OSCC01
Termination Person Director Overseas Company With Name Termination Date
15 August 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
15 August 2019
OSTM01OSTM01
Accounts With Accounts Type Group
23 July 2019
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
11 June 2019
OSCC01OSCC01
Appointment At Registration Of Person Authorised To Represent
11 March 2019
OS-PAROS-PAR
Register Overseas Company
11 March 2019
OSIN01OSIN01