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One-Forty-Five Trust Limited
One-Forty-Five Trust Limited is an active company incorporated on 1 November 1937 with the registered office located in London, City of London. One-Forty-Five Trust Limited was registered 88 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00333213
Private limited company
Age
88 years
Incorporated
1 November 1937
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2025
(11 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year remaining)
Learn more about One-Forty-Five Trust Limited
Contact
Update Details
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past
7 years
Companies in EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Matthew Derek Pintus
Director • British • Lives in UK • Born in Sep 1956
Nina Sophie Mallinckrodt
Director • Barrister • British • Lives in UK • Born in Aug 1967
Luke Valentine Fitzalan Howard
Director • British • Lives in UK • Born in Jul 1996
Leonie Kira Emma Schroder
Director • N/A • British • Lives in UK • Born in Apr 1974
Leonie Kira Emma Schroder
PSC • British • Lives in UK • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Egham Dell Limited
Nina Sophie Mallinckrodt and Leonie Kira Emma Schroder are mutual people.
Active
Schroder Charity Trust
Leonie Kira Emma Schroder is a mutual person.
Active
Dunlossit Trustees Limited
Leonie Kira Emma Schroder is a mutual person.
Active
The Shimpling Trust Limited
Leonie Kira Emma Schroder is a mutual person.
Active
Dunlossit (Farming) Limited
Leonie Kira Emma Schroder is a mutual person.
Active
PLMS Trustees Limited
Leonie Kira Emma Schroder is a mutual person.
Active
Schroders Plc
Leonie Kira Emma Schroder is a mutual person.
Active
59-75 (Odd) Onslow Square Freehold Limited
Leonie Kira Emma Schroder is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
Traded for
12 months
Cash in Bank
£1.39K
Same as previous period
Turnover
£6.9K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.79K
Decreased by £1.5K (-28%)
Total Liabilities
-£2.4K
Decreased by £1.5K (-38%)
Net Assets
£1.39K
Same as previous period
Debt Ratio (%)
63%
Decreased by 10.41% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 16 Dec 2025
Mr Luke Valentine Fitzalan Howard Appointed
3 Months Ago on 12 Sep 2025
Charmaine Brenda Mallinckrodt Resigned
3 Months Ago on 12 Sep 2025
Matthew Derek Pintus Appointed
3 Months Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Nov 2022
Get Alerts
Get Credit Report
Discover One-Forty-Five Trust Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 16 Dec 2025
Appointment of Mr Luke Valentine Fitzalan Howard as a director on 12 September 2025
Submitted on 4 Dec 2025
Termination of appointment of Charmaine Brenda Mallinckrodt as a director on 12 September 2025
Submitted on 28 Nov 2025
Appointment of Matthew Derek Pintus as a director on 12 September 2025
Submitted on 25 Nov 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 24 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs