London
SW1Y 4JH
Director Name | Griffiths Ian Ashley Armfield |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(58 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Grimaldi House 28 St. James's Square London SW1Y 4JH |
Director Name | Ms Karen Mary Brade |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 January 2018(63 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grimaldi House 28 St. James's Square London SW1Y 4JH |
Director Name | Mrs Katrina Harriet Hart |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2018(63 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grimaldi House 28 St. James's Square London SW1Y 4JH |
Director Name | Mr Andrew Neil Rithet Fleming |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(67 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Investment Advisor |
Country of Residence | England |
Correspondence Address | Grimaldi House St. James's Square London SW1Y 4JH |
Secretary Name | Baillie Gifford & Co Limited (Corporation) |
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Status | Current |
Appointed | 11 February 2021(66 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | Calton Square Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Mr Harold Paul Hughes |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1992(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 December 1996) |
Role | Company Director |
Correspondence Address | 26 Downside Road Guildford Surrey GU4 8PH |
Director Name | Mr John Charles Grayson Stancliffe |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1992(38 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 December 2001) |
Role | Investment Banker |
Correspondence Address | 48 Upper Mall London W6 9TA |
Director Name | Mr Ian Sydney Steers |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1992(38 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | Flat 3 35 Grosvenor Square London W1X 9AE |
Director Name | Mr Peter Stormonth Darling |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1992(38 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 16 December 2002) |
Role | Investment Adviser |
Country of Residence | England |
Correspondence Address | 7 Swan Walk London SW3 4JJ |
Secretary Name | Mr Ian Bruce Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 25 December 1992(38 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Director Name | Mr John Peter Abercromby Readman |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1993(39 years, 1 month after company formation) |
Appointment Duration | 24 years, 2 months (resigned 18 January 2018) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire RG9 1HH |
Director Name | David Harry Adams |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(42 years, 3 months after company formation) |
Appointment Duration | 16 years (resigned 22 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Richard John Oldfield |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(45 years, 12 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 14 December 2010) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | University Offices Wellington Square Oxford Oxfordshire OX1 2TD |
Director Name | Mrs Beatrice Hannah Millicent Hollond |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(48 years, 12 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 22 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire RG9 1HH |
Director Name | Egerton John Wood |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2011(56 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 09 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grimaldi House 28 St. James's Square London SW1Y 4JH |
Secretary Name | Blackrock Investment Management (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1993(39 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 01 January 2003) |
Correspondence Address | 33 King William Street London EC4R 9AS |
Secretary Name | Invesco Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2003(48 years, 3 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 11 February 2021) |
Correspondence Address | Perpetual Park Perpetual Park Drive Henley-On-Thames RG9 1HH |
Website | www.traust.co.uk |
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Registered Address | Grimaldi House 28 St. James's Square London SW1Y 4JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £10,071,000 |
Net Worth | £259,625,000 |
Cash | £20,398,000 |
Current Liabilities | £5,263,000 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months from now) |
27 April 1998 | Delivered on: 28 April 1998 Persons entitled: Prudential Trustee Company Limited (The Trustee) Classification: Trust deed Outstanding |
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6 December 1993 | Delivered on: 10 December 1993 Persons entitled: The Prudential Assurance Company Limited Classification: Sixth supplemental trust deed Outstanding |
26 July 1985 | Delivered on: 1 August 1985 Persons entitled: Prudential Assurance Company Limited Classification: Floating charge Outstanding |
3 July 1970 | Delivered on: 9 July 1970 Persons entitled: Prudential Assurance Company Limited Classification: Supplemental trust deed Outstanding |
29 January 1964 | Delivered on: 4 February 1964 Persons entitled: Prudential Assurance Company Limited Classification: Supplemental trust deed Outstanding |
11 March 1959 | Delivered on: 20 March 1959 Persons entitled: Prudential Assurance Company Limited Classification: Trust deed Outstanding |
28 April 1955 | Delivered on: 5 May 1955 Persons entitled: Prudential Assurance Company Limited Classification: Trust deed Outstanding |
13 May 1987 | Delivered on: 3 June 1987 Satisfied on: 27 November 2010 Persons entitled: The Prudential Assurance Company Limited Classification: Fifth supplemental trust deed Particulars: Floating charge over undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
13 February 2017 | Resolutions
|
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16 January 2017 | Full accounts made up to 30 September 2016 (70 pages) |
3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
25 February 2016 | Resolutions
|
6 January 2016 | Full accounts made up to 30 September 2015 (70 pages) |
6 January 2016 | Annual return made up to 24 December 2015 no member list Statement of capital on 2016-01-06
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25 February 2015 | Full accounts made up to 30 September 2014 (70 pages) |
21 January 2015 | Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page) |
21 January 2015 | Director's details changed for Griffiths Ian Ashley Armfield on 1 April 2014 (2 pages) |
21 January 2015 | Director's details changed for Griffiths Ian Ashley Armfield on 1 April 2014 (2 pages) |
21 January 2015 | Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page) |
21 January 2015 | Annual return made up to 24 December 2014 no member list Statement of capital on 2015-01-21
|
5 June 2014 | Auditor's resignation (1 page) |
16 May 2014 | Auditor's resignation (1 page) |
10 February 2014 | Resolutions
|
4 February 2014 | Registered office address changed from 30 Finsbury Square London EC2A 1AG on 4 February 2014 (2 pages) |
4 February 2014 | Registered office address changed from 30 Finsbury Square London EC2A 1AG on 4 February 2014 (2 pages) |
22 January 2014 | Full accounts made up to 30 September 2013 (67 pages) |
31 December 2013 | Termination of appointment of David Adams as a director (1 page) |
31 December 2013 | Annual return made up to 24 December 2013 no member list Statement of capital on 2013-12-31
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2 August 2013 | Statement of capital following an allotment of shares on 16 July 2013
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6 February 2013 | Resolutions
|
14 January 2013 | Annual return made up to 24 December 2012 no member list (8 pages) |
11 January 2013 | Director's details changed for David Harry Adams on 23 December 2012 (2 pages) |
11 January 2013 | Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 23 December 2012 (2 pages) |
11 January 2013 | Director's details changed for Mr John Peter Abercromby Readman on 23 December 2012 (2 pages) |
11 January 2013 | Secretary's details changed for Invesco Asset Management Limited on 23 December 2012 (2 pages) |
11 January 2013 | Director's details changed for Mr William Bruce Kendall on 23 December 2012 (2 pages) |
28 November 2012 | Full accounts made up to 30 September 2012 (62 pages) |
13 November 2012 | Appointment of Griffiths Ian Ashley Armfield as a director (3 pages) |
8 November 2012 | Statement of capital following an allotment of shares on 9 October 2012
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8 November 2012 | Statement of capital following an allotment of shares on 9 October 2012
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19 October 2012 | Statement of capital following an allotment of shares on 9 October 2012
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19 October 2012 | Statement of capital following an allotment of shares on 9 October 2012
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20 January 2012 | Annual return made up to 24 December 2011 no member list (17 pages) |
8 January 2012 | Resolutions
|
19 December 2011 | Full accounts made up to 30 September 2011 (64 pages) |
14 March 2011 | Appointment of Egerton John Wood as a director (3 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (66 pages) |
20 December 2010 | Termination of appointment of Richard Oldfield as a director (2 pages) |
20 December 2010 | Resolutions
|
2 December 2010 | Full accounts made up to 30 September 2010 (63 pages) |
30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
4 May 2010 | Director's details changed for David Harry Adams on 26 April 2010 (3 pages) |
29 April 2010 | Director's details changed (5 pages) |
29 April 2010 | Director's details changed (5 pages) |
29 April 2010 | Director's details changed (3 pages) |
14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (51 pages) |
30 December 2009 | Full accounts made up to 30 September 2009 (62 pages) |
30 December 2009 | Resolutions
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21 October 2009 | Register inspection address has been changed (2 pages) |
21 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 January 2009 | Return made up to 24/12/08; full list of members (21 pages) |
7 January 2009 | Full accounts made up to 30 September 2008 (60 pages) |
7 January 2009 | Resolutions
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19 December 2008 | Memorandum and Articles of Association (50 pages) |
14 January 2008 | Return made up to 24/12/07; bulk list available separately (9 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | Memorandum and Articles of Association (47 pages) |
21 December 2007 | Full accounts made up to 30 September 2007 (58 pages) |
6 September 2007 | Director's particulars changed (1 page) |
9 February 2007 | Return made up to 24/12/06; bulk list available separately (9 pages) |
5 January 2007 | Resolutions
|
5 January 2007 | Full accounts made up to 30 September 2006 (62 pages) |
20 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Return made up to 24/12/05; bulk list available separately (9 pages) |
17 January 2006 | Full accounts made up to 30 September 2005 (51 pages) |
5 January 2006 | Memorandum and Articles of Association (48 pages) |
3 January 2006 | Resolutions
|
26 January 2005 | Return made up to 24/12/04; bulk list available separately
|
10 January 2005 | Full accounts made up to 30 September 2004 (48 pages) |
10 January 2005 | Resolutions
|
28 January 2004 | Return made up to 24/12/03; bulk list available separately
|
11 January 2004 | Group of companies' accounts made up to 30 September 2003 (45 pages) |
22 December 2003 | Resolutions
|
11 November 2003 | Location of register of members (non legible) (1 page) |
10 October 2003 | New director appointed (2 pages) |
20 June 2003 | Director's particulars changed (2 pages) |
11 June 2003 | Interim accounts made up to 31 January 2003 (16 pages) |
27 May 2003 | Director's particulars changed (2 pages) |
16 January 2003 | Return made up to 24/12/02; bulk list available separately (6 pages) |
13 January 2003 | Company name changed merrill lynch uk investment trus t PLC\certificate issued on 13/01/03 (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: 33 king william street london EC4R 9AS (1 page) |
6 January 2003 | New secretary appointed (1 page) |
24 December 2002 | Resolutions
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24 December 2002 | Resolutions
|
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Group of companies' accounts made up to 30 September 2002 (36 pages) |
24 December 2002 | Resolutions
|
13 September 2002 | £ ic 6946900/6934400 06/09/02 £ sr [email protected]=12500 (1 page) |
18 June 2002 | £ ic 6996900/6946900 06/06/02 £ sr [email protected]=50000 (1 page) |
21 May 2002 | New director appointed (3 pages) |
11 March 2002 | £ ic 7166781/6996900 28/02/02 £ sr [email protected]=169881 (1 page) |
1 March 2002 | £ ic 7179281/7166781 20/02/02 £ sr [email protected]=12500 (1 page) |
25 February 2002 | £ ic 7184281/7179281 13/02/02 £ sr [email protected]=5000 (1 page) |
11 January 2002 | Return made up to 24/12/01; bulk list available separately (6 pages) |
7 January 2002 | £ ic 7296781/7271781 12/12/01 £ sr [email protected]=25000 (1 page) |
4 January 2002 | Group of companies' accounts made up to 30 September 2001 (29 pages) |
24 December 2001 | Resolutions
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24 December 2001 | Resolutions
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24 December 2001 | Resolutions
|
24 December 2001 | Director resigned (1 page) |
11 January 2001 | Return made up to 24/12/00; bulk list available separately
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4 January 2001 | Director's particulars changed (2 pages) |
29 December 2000 | Company name changed mercury keystone investment trus t PLC\certificate issued on 29/12/00 (2 pages) |
27 December 2000 | Full group accounts made up to 30 September 2000 (40 pages) |
22 December 2000 | Director resigned (1 page) |
14 December 2000 | £ ic 7312781/7296781 16/11/00 £ sr [email protected]=16000 (1 page) |
14 December 2000 | £ ic 7337781/7312781 14/11/00 £ sr [email protected]=25000 (1 page) |
25 October 2000 | Secretary's particulars changed (1 page) |
7 September 2000 | New director appointed (3 pages) |
7 August 2000 | £ ic 7350281/7337781 01/08/00 £ sr [email protected]=12500 (1 page) |
25 July 2000 | £ ic 7362781/7350281 21/07/00 £ sr [email protected]=12500 (1 page) |
25 July 2000 | £ ic 7375281/7362781 20/07/00 £ sr [email protected]=12500 (1 page) |
21 March 2000 | £ ic 7401281/7375281 01/03/00 £ sr [email protected]=26000 (1 page) |
28 January 2000 | Return made up to 24/12/99; bulk list available separately (9 pages) |
28 January 2000 | Director's particulars changed (1 page) |
4 January 2000 | Director's particulars changed (2 pages) |
30 December 1999 | Full group accounts made up to 30 September 1999 (42 pages) |
16 December 1999 | Resolutions
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16 December 1999 | Resolutions
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16 December 1999 | Resolutions
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16 December 1999 | Resolutions
|
17 November 1999 | Director's particulars changed (2 pages) |
11 February 1999 | Location of debenture register (1 page) |
11 February 1999 | Return made up to 24/12/98; bulk list available separately (8 pages) |
4 February 1999 | Director's particulars changed (2 pages) |
25 January 1999 | Director's particulars changed (2 pages) |
18 January 1999 | Director's particulars changed (2 pages) |
13 January 1999 | Director's particulars changed (1 page) |
18 December 1998 | Director's particulars changed (2 pages) |
18 December 1998 | Director's particulars changed (2 pages) |
18 December 1998 | Director's particulars changed (2 pages) |
17 December 1998 | Full group accounts made up to 30 September 1998 (43 pages) |
7 December 1998 | Location of register of members (non legible) (1 page) |
29 June 1998 | Ad 23/06/98--------- £ si [email protected]=502 £ ic 7400778/7401280 (2 pages) |
9 June 1998 | Ad 03/06/98--------- £ si [email protected]=509 £ ic 7400269/7400778 (2 pages) |
8 May 1998 | Listing of particulars (33 pages) |
28 April 1998 | Registration of charge for debentures (4 pages) |
18 April 1998 | Director's particulars changed (2 pages) |
31 March 1998 | Location of register of members (non legible) (1 page) |
12 March 1998 | Ad 11/03/98--------- £ si [email protected]=50000 £ ic 7349537/7399537 (2 pages) |
19 February 1998 | Ad 12/02/98--------- £ si [email protected]=1035 £ ic 7348502/7349537 (2 pages) |
23 January 1998 | Return made up to 24/12/97; bulk list available separately (9 pages) |
30 December 1997 | Resolutions
|
29 December 1997 | Full group accounts made up to 30 September 1997 (36 pages) |
13 July 1997 | Director's particulars changed (2 pages) |
27 May 1997 | Director's particulars changed (2 pages) |
12 May 1997 | Director's particulars changed (2 pages) |
27 January 1997 | Return made up to 24/12/96; bulk list available separately (8 pages) |
19 January 1997 | New director appointed (3 pages) |
19 January 1997 | Resolutions
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19 January 1997 | Resolutions
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31 December 1996 | New director appointed (3 pages) |
24 December 1996 | Director resigned (1 page) |
18 December 1996 | Resolutions
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18 December 1996 | Resolutions
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13 December 1996 | Full group accounts made up to 30 September 1996 (35 pages) |
30 September 1996 | Director's particulars changed (2 pages) |
12 September 1996 | Director's particulars changed (2 pages) |
27 August 1996 | Ad 19/08/96--------- £ si [email protected]=642 £ ic 7347860/7348502 (2 pages) |
31 July 1996 | Director's particulars changed (2 pages) |
17 July 1996 | Director's particulars changed (2 pages) |
30 April 1996 | Resolutions
|
24 April 1996 | Location of debenture register (1 page) |
10 April 1996 | Location of register of members (non legible) (1 page) |
10 April 1996 | Location of register of members (1 page) |
28 March 1996 | Director's particulars changed (2 pages) |
22 March 1996 | Director's particulars changed (2 pages) |
18 January 1996 | Resolutions
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18 January 1996 | Resolutions
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16 January 1996 | Return made up to 24/12/95; bulk list available separately (10 pages) |
14 December 1995 | Full group accounts made up to 30 September 1995 (32 pages) |
15 September 1995 | Director's particulars changed (6 pages) |
3 August 1995 | Director's particulars changed (8 pages) |
14 July 1995 | Director's particulars changed (8 pages) |
31 January 1995 | Return made up to 24/12/94; bulk list available separately (9 pages) |
14 January 1995 | Full accounts made up to 30 September 1994 (28 pages) |
4 January 1995 | Resolutions
|
16 February 1994 | Return made up to 25/12/93; full list of members (8 pages) |
9 February 1994 | Full group accounts made up to 30 September 1993 (24 pages) |
20 December 1993 | Company name changed keystone investment company P L C\certificate issued on 20/12/93 (2 pages) |
8 February 1993 | Return made up to 25/12/92; full list of members (7 pages) |
21 December 1992 | Full group accounts made up to 30 September 1992 (19 pages) |
21 January 1992 | Full group accounts made up to 30 September 1991 (16 pages) |
21 January 1992 | Return made up to 25/12/91; no change of members (6 pages) |
10 February 1991 | Return made up to 25/12/90; bulk list available separately (7 pages) |
10 February 1991 | Full group accounts made up to 30 September 1990 (19 pages) |
24 January 1990 | Return made up to 25/12/89; bulk list available separately (5 pages) |
24 January 1990 | Full accounts made up to 30 September 1989 (21 pages) |
26 January 1989 | Return made up to 27/12/88; bulk list available separately (7 pages) |
26 January 1989 | Full group accounts made up to 30 September 1988 (20 pages) |
5 February 1988 | Full accounts made up to 30 September 1987 (20 pages) |
5 February 1988 | Return made up to 31/12/87; bulk list available separately (7 pages) |
3 June 1987 | Registration of charge for debentures (3 pages) |
29 January 1987 | Group of companies' accounts made up to 30 September 1986 (19 pages) |
29 January 1987 | Return made up to 29/12/86; full list of members (7 pages) |
23 January 1986 | Accounts made up to 30 September 1985 (20 pages) |
9 April 1976 | Accounts made up to 31 October 1975 (20 pages) |
17 September 1954 | Incorporation (15 pages) |