Trident Investment Company

Company Name	Trident Investment Company
Director	Colin Jack Emson
Company Status	Active
Company Number	00087758
Category	Private Unlimited Company
Incorporation Date	28 February 1906(117 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 January 1998(91 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Director Name	Harold Michael Paisner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(86 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Ilchester Place London W14 8AA

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(86 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Drive Hampstead London NW3 7SY

Secretary Name	Harold Michael Paisner
Nationality	British
Status	Resigned
Appointed	28 October 1992(86 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ilchester Place London W14 8AA

Director Name	John Kevin Farrell
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(91 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	29 January 1998(91 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

37.5k at £1	Argyle Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	5 April

Returns

Latest Return	28 October 2022 (7 months, 1 week ago)
Next Return Due	11 November 2023 (5 months, 1 week from now)

Charges

29 January 1998	Delivered on: 5 February 1998 Satisfied on: 15 November 2000 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee and/or the deed of charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 January 1998

Delivered on: 5 February 1998
Satisfied on: 15 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee and/or the deed of charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
18 December 2020	Termination of appointment of John Kevin Farrell as a director on 18 November 2020 (1 page)
29 October 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
2 December 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
16 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
11 January 2019	Confirmation statement made on 28 October 2018 with updates (5 pages)
21 December 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
21 December 2017	Notification of Argyle Trust Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of John Kevin Farrell as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
21 December 2017	Notification of Argyle Trust Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of John Kevin Farrell as a person with significant control on 6 April 2016 (2 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Confirmation statement made on 28 October 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 28 October 2016 with updates (6 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 37,500 (3 pages)
6 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 37,500 (3 pages)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
17 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 37,500 (3 pages)
17 November 2014	Director's details changed for John Kevin Farrell on 1 October 2009 (2 pages)
17 November 2014	Director's details changed for Colin Jack Emson on 1 October 2009 (2 pages)
17 November 2014	Director's details changed for John Kevin Farrell on 1 October 2009 (2 pages)
17 November 2014	Director's details changed for Colin Jack Emson on 1 October 2009 (2 pages)
17 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 37,500 (3 pages)
17 November 2014	Director's details changed for John Kevin Farrell on 1 October 2009 (2 pages)
17 November 2014	Director's details changed for Colin Jack Emson on 1 October 2009 (2 pages)
22 September 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 September 2014 (1 page)
28 July 2014	Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page)
28 July 2014	Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 37,500 (4 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 37,500 (4 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
26 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 30 farringdon street london EC4A 4HJ (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from 30 farringdon street london EC4A 4HJ (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
8 November 2007	Return made up to 28/10/07; full list of members (2 pages)
8 November 2007	Return made up to 28/10/07; full list of members (2 pages)
17 November 2006	Return made up to 28/10/06; full list of members (7 pages)
17 November 2006	Return made up to 28/10/06; full list of members (7 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
15 July 2004	Registered office changed on 15/07/04 from: fraser house 29 albemarle street london W1X 3FA (1 page)
15 July 2004	Registered office changed on 15/07/04 from: fraser house 29 albemarle street london W1X 3FA (1 page)
10 November 2003	Return made up to 28/10/03; full list of members (7 pages)
10 November 2003	Return made up to 28/10/03; full list of members (7 pages)
5 November 2002	Return made up to 28/10/02; full list of members (7 pages)
5 November 2002	Return made up to 28/10/02; full list of members (7 pages)
30 October 2001	Return made up to 28/10/01; full list of members (6 pages)
30 October 2001	Return made up to 28/10/01; full list of members (6 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2000	Return made up to 28/10/00; full list of members (6 pages)
3 November 2000	Return made up to 28/10/00; full list of members (6 pages)
3 November 1999	Return made up to 28/10/99; full list of members (6 pages)
3 November 1999	Return made up to 28/10/99; full list of members (6 pages)
16 December 1998	Return made up to 28/10/98; full list of members (6 pages)
16 December 1998	Return made up to 28/10/98; full list of members (6 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (4 pages)
13 November 1998	New director appointed (11 pages)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (4 pages)
13 November 1998	New director appointed (11 pages)
19 February 1998	Registered office changed on 19/02/98 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
17 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 February 1998	Auditor's resignation (1 page)
17 February 1998	Declaration of assistance for shares acquisition (7 pages)
17 February 1998	Declaration of assistance for shares acquisition (6 pages)
17 February 1998	Declaration of assistance for shares acquisition (6 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 February 1998	Auditor's resignation (1 page)
17 February 1998	Declaration of assistance for shares acquisition (7 pages)
17 February 1998	Declaration of assistance for shares acquisition (6 pages)
17 February 1998	Declaration of assistance for shares acquisition (6 pages)
6 February 1998	Memorandum and Articles of Association (8 pages)
6 February 1998	Memorandum and Articles of Association (8 pages)
5 February 1998	Particulars of mortgage/charge (4 pages)
5 February 1998	Particulars of mortgage/charge (4 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1997	Return made up to 28/10/97; no change of members (5 pages)
12 November 1997	Return made up to 28/10/97; no change of members (5 pages)
13 November 1996	Return made up to 28/10/96; full list of members (9 pages)
13 November 1996	Return made up to 28/10/96; full list of members (9 pages)
14 November 1995	Return made up to 28/10/95; full list of members (18 pages)
14 November 1995	Return made up to 28/10/95; full list of members (18 pages)