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Trustmoore UK Trustees Ltd

Trustmoore UK Trustees Ltd is a dormant company incorporated on 11 December 2019 with the registered office located in London, Greater London. Trustmoore UK Trustees Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12358471
Private limited company
Age
6 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 3 Nov 2025 (2 months ago)
Previous address was Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmoore Nominee Services UK Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Mopane Securities Plc
Trustmoore UK Officer Ltd is a mutual person.
Active
Trustmoore Nominee Services UK 1 Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Offa BTL Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK 3 Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK 4 Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK 5 Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Chronos CGR 2 Limited
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 3 Nov 2025
Trustmoore Uk Officer Ltd Details Changed
2 Months Ago on 1 Nov 2025
Notification of PSC Statement
3 Months Ago on 23 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 23 Sep 2025
George Floris Joseph Marie Van Zinnicq Bergmann (PSC) Resigned
4 Months Ago on 29 Aug 2025
Roland Adrianus Beunis (PSC) Resigned
4 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Grant Muirhead Hogben Resigned
7 Months Ago on 28 May 2025
Ms Tessa Miranda Van Dijk Appointed
8 Months Ago on 14 May 2025
Mr Roland Adrianus Beunis (PSC) Details Changed
1 Year Ago on 1 Jan 2025
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Documents
Director's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
Registered office address changed from Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 3 November 2025
Submitted on 3 Nov 2025
Notification of a person with significant control statement
Submitted on 23 Sep 2025
Cessation of George Floris Joseph Marie Van Zinnicq Bergmann as a person with significant control on 29 August 2025
Submitted on 23 Sep 2025
Cessation of Roland Adrianus Beunis as a person with significant control on 29 August 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 15 Jul 2025
Change of details for Mr Roland Adrianus Beunis as a person with significant control on 1 January 2025
Submitted on 14 Jul 2025
Termination of appointment of Grant Muirhead Hogben as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Ms Tessa Miranda Van Dijk as a director on 14 May 2025
Submitted on 14 May 2025
Repayment History
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