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Trusec Limited

Trusec Limited is an active company incorporated on 25 January 1949 with the registered office located in London, Greater London. Trusec Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00463885
Private limited company
Age
76 years
Incorporated 25 January 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2 Lambs Passage
London
EC1Y 8BB
Same address for the past 23 years
Telephone
020 76001200
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1982
Director • Solicitor • British • Lives in England • Born in Aug 1958
Director • Solicitor • British • Lives in England • Born in Sep 1978
Director • Solicitor • British • Lives in England • Born in Dec 1968
Director • Solicitor • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Trucidator Nominees Limited
Claire Nicola Rebecca Jeffs, Mr Richard James Smith, and 4 more are mutual people.
Active
Slaughter And May Trust Limited
Claire Nicola Rebecca Jeffs, Mr Richard James Smith, and 4 more are mutual people.
Active
Trexco Limited
Claire Nicola Rebecca Jeffs, Mr Richard James Smith, and 4 more are mutual people.
Active
Slaughter And May Limited
Mr Richard James Smith, Deborah Finkler, and 4 more are mutual people.
Active
Slaughter And May Services Company
Claire Nicola Rebecca Jeffs, Mr Richard James Smith, and 4 more are mutual people.
Active
Slaughter And May (Operations) Limited
Claire Nicola Rebecca Jeffs, Mr Richard James Smith, and 4 more are mutual people.
Active
Trucidator Limited
Claire Nicola Rebecca Jeffs, Mr Richard James Smith, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Richard Johnson Appointed
2 Months Ago on 1 Aug 2025
Deborah Finkler Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Gareth Alan Miles Appointed
2 Years 5 Months Ago on 19 May 2023
Caroline Louise Phillips Resigned
2 Years 5 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of Deborah Finkler as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of David Richard Johnson as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 3 Jan 2024
Appointment of Mr Gareth Alan Miles as a director on 19 May 2023
Submitted on 22 May 2023
Termination of appointment of Caroline Louise Phillips as a director on 30 April 2023
Submitted on 11 May 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 19 Dec 2022
Repayment History
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