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441 Trust Company Limited
441 Trust Company Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. 441 Trust Company Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09918839
Private limited by guarantee without share capital
Age
9 years
Incorporated
16 December 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(10 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about 441 Trust Company Limited
Contact
Update Details
Address
3rd Floor 94 New Bond Street
London
W1S 1SJ
United Kingdom
Address changed on
18 Nov 2024
(11 months ago)
Previous address was
441 Trust Company Limited, 12th Floor 5 Merchant Square London W2 1AY United Kingdom
Companies in W1S 1SJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Gabriel Luc Andre Marie Bernard De Montessus De Ballore
Director • French • Lives in England • Born in Nov 1979
Serkan Ulgen
Director • Head Of Retail Banking Yapikredi • Turkish • Lives in Turkey • Born in Jul 1976
Adrian Phillips
Secretary
Susan ANN Yarham
Director • Senior Bank Manager • British • Lives in UK • Born in Nov 1966
Johan Anders Lagerstrom
Director • Cards Payments • Swedish • Lives in Sweden • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand National Archery Society(The)
Helen Elizabeth Bierton is a mutual person.
Active
Santander Consumer (UK) Plc
Thomas Charles Ryley Shepherd is a mutual person.
Active
Takepayments Limited
Konrad Xavier Kelling is a mutual person.
Active
Worldpay Limited
Gabriel Luc Andre Marie Bernard De Montessus De Ballore is a mutual person.
Active
Worldpay Ap Ltd
Gabriel Luc Andre Marie Bernard De Montessus De Ballore is a mutual person.
Active
Global Payments U.K. Ltd
Konrad Xavier Kelling is a mutual person.
Active
Global Payments U.K. 2 Ltd
Konrad Xavier Kelling is a mutual person.
Active
Worldpay (UK) Limited
Gabriel Luc Andre Marie Bernard De Montessus De Ballore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£32.69M
Decreased by £3.35M (-9%)
Turnover
£2.33M
Increased by £485K (+26%)
Employees
3
Same as previous period
Total Assets
£33.53M
Decreased by £2.75M (-8%)
Total Liabilities
-£33.53M
Decreased by £2.75M (-8%)
Net Assets
£1K
Increased by £2K (-200%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Rafael Martin-Pena Garcia Appointed
3 Months Ago on 27 Jun 2025
Carmen Carnero-Silvo Resigned
4 Months Ago on 5 Jun 2025
Ms Tal Ravid Stern Appointed
5 Months Ago on 1 May 2025
Barak Nardi Resigned
7 Months Ago on 25 Feb 2025
Mr Ojo Olawale Appointed
8 Months Ago on 18 Feb 2025
Bernado Mingrone Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Thomas Charles Ryley Shepherd Details Changed
11 Months Ago on 18 Nov 2024
Mrs Lucinda Jane Webster Appointed
1 Year 1 Month Ago on 6 Sep 2024
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Get Credit Report
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Documents
Termination of appointment of Carmen Carnero-Silvo as a director on 5 June 2025
Submitted on 17 Jul 2025
Appointment of Mr Rafael Martin-Pena Garcia as a director on 27 June 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Barak Nardi as a director on 25 February 2025
Submitted on 5 Jun 2025
Appointment of Ms Tal Ravid Stern as a director on 1 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Bernado Mingrone as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Ojo Olawale as a director on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mrs Lucinda Jane Webster as a director on 6 September 2024
Submitted on 27 Nov 2024
Second filing for the appointment of Mr Marco Bolgiani as a director
Submitted on 21 Nov 2024
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Repayment History
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