TRUST PAYMENTS (UK) LTD - LONDON


Company Profile Company Filings

Overview

TRUST PAYMENTS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUST PAYMENTS (UK) LTD was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591066. The accounts status is FULL and accounts are next due on 30/09/2024.

TRUST PAYMENTS (UK) LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ROYAL EXCHANGE
LONDON
EC3V 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SECURETRADING LTD (until 09/11/2020)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL IAN HOLDEN Secretary 2011-09-14 CURRENT
MR DANIEL IAN HOLDEN Feb 1975 British Director 2011-09-14 CURRENT
MR GEORGE TODOROV VELIKOV Sep 1989 Bulgarian Director 2020-06-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2002-11-19 RESIGNED
MR ROBERT JOHN ROBINSON Nov 1956 British Director 2002-11-19 UNTIL 2011-09-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2002-11-19 RESIGNED
MR PATRICK JOHN BOYLAN Nov 1941 Irish Director 2013-01-21 UNTIL 2015-02-18 RESIGNED
PHILLIPUS STEFANUS MEYER Jul 1957 South African Director 2002-12-10 UNTIL 2003-09-01 RESIGNED
MR JACOBUS ADRIAAN PAULSEN Oct 1965 British Director 2003-09-01 UNTIL 2019-04-17 RESIGNED
MR JACOBUS ADRIAAN PAULSEN Oct 1965 British Director 2002-11-19 UNTIL 2002-12-10 RESIGNED
MR MARK ALLEN BLAKEMORE Oct 1963 British Director 2012-06-01 UNTIL 2013-09-18 RESIGNED
MR ROBERT JOHN ROBINSON Nov 1956 British Secretary 2002-11-19 UNTIL 2011-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trust Payments Ltd 2019-05-08 London   Ownership of shares 75 to 100 percent
Securetrading Group Ltd 2016-11-01 - 2019-05-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC TRUST COMPANY (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BANK ENFIELD Dissolved... DORMANT 74990 - Non-trading company
UC GROUP LTD LEEDS ENGLAND Dissolved... GROUP 70100 - Activities of head offices
UC CAPITAL LTD LONDON ENGLAND ... FULL 70100 - Activities of head offices
UC CAPITAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CPP ASSISTANCE LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
MANSION ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADMIN PAYMENTS LTD LEEDS ENGLAND Dissolved... GROUP 62020 - Information technology consultancy activities
SECURE G HOLDINGS LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SG ONE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
SG TWO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SG THREE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SG FOUR LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SG SIX-GW LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SG FIVE LTD LONDON Dissolved... FULL 62090 - Other information technology service activities
SG SEVEN LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SG EIGHT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
GET SAFE ONLINE LIMITED LINCOLN ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
COGNOSEC LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-20 31-12-2022 234,872 Cash -311,825 equity
ACCOUNTS - Final Accounts 2020-11-13 31-12-2019 202,289 Cash 1,531,320 equity

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