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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 Norwich, Norfolk. Trustmoore UK Trustees Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12358471
Private limited company
Age
5 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 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central House, 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • Dutch • Lives in Netherlands • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1995
Mr George Floris Joseph Marie Van Zinnicq Bergmann
PSC • Dutch • Lives in Curacao • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Purposefully Aligned Capital Plc
Trustmoore UK Officer Ltd and are mutual people.
Active
Trustmoore Nominee Services UK 4 Ltd
Trustmoore UK Officer Ltd, Louis John Bernard Gray, and 1 more are mutual people.
Active
Principal Place Commercial GP Limited
Louis John Bernard Gray and Grant Muirhead Hogben are mutual people.
Active
Principal Place Commercial Nominee Limited
Louis John Bernard Gray and Grant Muirhead Hogben are mutual people.
Active
Trustmoore (UK) Ltd
Louis John Bernard Gray and Grant Muirhead Hogben are mutual people.
Active
Trustmoore UK Officer Ltd
Louis John Bernard Gray and Grant Muirhead Hogben are mutual people.
Active
Trustmoore Nominee Services UK Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Hycap Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Grant Muirhead Hogben Resigned
3 Months Ago on 28 May 2025
Ms Tessa Miranda Van Dijk Appointed
3 Months Ago on 14 May 2025
Mr Roland Adrianus Beunis (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Louis John Bernard Gray Details Changed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Trustmoore Cooperatief U.A. (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Roland Adrianus Beunis (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
George Floris Joseph Marie Van Zinnicq Bergmann (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
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
Director's details changed for Mr Louis John Bernard Gray on 1 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Notification of Roland Adrianus Beunis as a person with significant control on 25 March 2024
Submitted on 17 Jun 2024
Cessation of Trustmoore Cooperatief U.A. as a person with significant control on 25 March 2024
Submitted on 17 Jun 2024
Notification of George Floris Joseph Marie Van Zinnicq Bergmann as a person with significant control on 25 March 2024
Submitted on 17 Jun 2024
Repayment History
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