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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.
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
Due Soon
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
3rd Floor 94 New Bond Street
London
W1S 1SJ
United Kingdom
Address changed on 18 Nov 2024 (1 year ago)
Previous address was 441 Trust Company Limited, 12th Floor 5 Merchant Square London W2 1AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Ceo Nordea Bank Denmark AS • Danish • Lives in Denmark • Born in Oct 1953
Director • None • German • Lives in Germany • Born in Sep 1961
Director • Banker • French • Lives in France • Born in May 1964
Director • British • Lives in UK • Born in Sep 1974
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
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
Worldpay (UK) Limited
Gabriel Luc Andre Marie Bernard De Montessus De Ballore is a mutual person.
Active
Scottish Widows Schroder Wealth Holdings Limited
Helen Elizabeth Bierton is a mutual person.
Active
Volt Technologies Holdings Limited
Gabriel Luc Andre Marie Bernard De Montessus De Ballore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore Details Changed
20 Days Ago on 17 Nov 2025
Mr Peter Lybecker Details Changed
20 Days Ago on 17 Nov 2025
Mr Joost Van Autgaerden Details Changed
20 Days Ago on 17 Nov 2025
Mr Barry John Connolly Details Changed
23 Days Ago on 14 Nov 2025
Marco Bolgiani Details Changed
23 Days Ago on 14 Nov 2025
Susan Ann Yarham Resigned
1 Month Ago on 22 Oct 2025
Mr Rafael Martin-Pena Garcia Appointed
5 Months Ago on 27 Jun 2025
Carmen Carnero-Silvo Resigned
6 Months Ago on 5 Jun 2025
Mr Serkan Ulgen Details Changed
7 Years Ago on 5 Jan 2018
Dr Johannes Evers Details Changed
9 Years Ago on 2 Jun 2016
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Documents
Director's details changed for Dr Johannes Evers on 2 June 2016
Submitted on 26 Nov 2025
Director's details changed for Marco Bolgiani on 14 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Barry John Connolly on 14 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Joost Van Autgaerden on 17 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Peter Lybecker on 17 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 17 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Serkan Ulgen on 5 January 2018
Submitted on 25 Nov 2025
Termination of appointment of Susan Ann Yarham as a director on 22 October 2025
Submitted on 14 Nov 2025
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
Repayment History
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