Omega Trust Company Limited

Company Name	Omega Trust Company Limited
Directors	Charles De Chezelles and Brechin Place Directors Limited
Company Status	Active
Company Number	01722438
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 11 months ago)
Previous Names	Griffon Trust Company Limited and Griffon Trust Company Limited

Business Activity

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

Directors

Director Name	Charles De Chezelles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Current
Appointed	11 October 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Director-Banking
Country of Residence	England
Correspondence Address	36 Egerton Crescent London SW3 2EB

Secretary Name	Charles De Chezelles
Nationality	French
Status	Current
Appointed	29 March 1996(12 years, 10 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	36 Egerton Crescent London SW3 2EB

Director Name	Brechin Place Directors Limited (Corporation)
Status	Current
Appointed	08 April 1997(13 years, 11 months after company formation)
Appointment Duration	27 years
Correspondence Address	Emperors Gate 114a Cromwell Road London SW7 4ES

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Current
Appointed	27 July 2000(17 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	Emperors Gate 114a Cromwell Road London SW7 4ES

Director Name	Manfred Reiter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 1994)
Role	Banker
Correspondence Address	Scheideggstrasse 87 Zurich 8038

Director Name	Gervase Michael Buxton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Director-Banking
Correspondence Address	Flat 8a Lysias Road Clapham South London SW12 8BP

Director Name	Mr Herve Dubois
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1992(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 1997)
Role	Director-Banking
Correspondence Address	6 Rue Ampere Paris Foreign

Director Name	Mr Jacques Thunnissen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 October 1992(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 October 1993)
Role	Director-Banking
Correspondence Address	21 Bis Rue Carillon Paris Foreign

Secretary Name	Gervase Michael Buxton
Nationality	British
Status	Resigned
Appointed	11 October 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Flat 8a Lysias Road Clapham South London SW12 8BP

Director Name	Andre Robert Theodore Wibaux
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	178 Boulevard Haussmann Paris 75008 France Foreign

Director Name	Philippe Pierre Edouard Marchand
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 1994(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 1997)
Role	Bank Manager
Correspondence Address	10 Rue Beramger Boulogne Sur Sei Ne 92100 France Foreign

Secretary Name	Mr Edward John Charles Miller
Nationality	British
Status	Resigned
Appointed	31 December 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Banker
Country of Residence	England
Correspondence Address	5 Stirling Close Wroughton Swindon SN4 9HG

Location

Registered Address	8 - 10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.7m at £1	Charles Chezelles 80.49% Preferred Ordinary
400k at £1	Charles De Chezelles 19.51% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

29 July 1983	Delivered on: 14 August 1983 Satisfied on: 22 September 1988 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC & arkcrest limited. Fully Satisfied

29 July 1983

Delivered on: 14 August 1983
Satisfied on: 22 September 1988
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC & arkcrest limited.
Fully Satisfied

Filing History

19 October 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 November 2021	Confirmation statement made on 11 October 2021 with updates (4 pages)
26 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 November 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,050,000 (5 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,050,000 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,050,000 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,050,000 (5 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,050,000 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,050,000 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Registered office address changed from 11 Albemarle Street London W1S 4HH on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Registered office address changed from 11 Albemarle Street London W1S 4HH on 13 January 2010 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
29 January 2008	Return made up to 11/10/07; full list of members (3 pages)
29 January 2008	Return made up to 11/10/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 December 2006	Return made up to 11/10/06; full list of members (7 pages)
12 December 2006	Return made up to 11/10/06; full list of members (7 pages)
5 December 2005	Return made up to 11/10/05; full list of members (3 pages)
5 December 2005	Return made up to 11/10/05; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 June 2005	Registered office changed on 16/06/05 from: ocean house 10-12 little trinity lane london EC4V 2AR (1 page)
16 June 2005	Registered office changed on 16/06/05 from: ocean house 10-12 little trinity lane london EC4V 2AR (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004	Return made up to 11/10/04; full list of members (7 pages)
26 October 2004	Return made up to 11/10/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: 140 brompton road london SW3 1HY (1 page)
8 January 2002	Return made up to 11/10/01; full list of members (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: 140 brompton road london SW3 1HY (1 page)
8 January 2002	Return made up to 11/10/01; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 October 2000	Return made up to 11/10/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Return made up to 11/10/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999	Return made up to 11/10/99; full list of members (6 pages)
5 October 1999	Return made up to 11/10/99; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 September 1998	Return made up to 11/10/98; full list of members (6 pages)
30 September 1998	Return made up to 11/10/98; full list of members (6 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
20 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
4 April 1997	Full accounts made up to 31 December 1996 (16 pages)
4 April 1997	Full accounts made up to 31 December 1996 (16 pages)
11 November 1996	Return made up to 11/10/96; full list of members (6 pages)
11 November 1996	Return made up to 11/10/96; full list of members (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (15 pages)
10 July 1996	Full accounts made up to 31 December 1995 (15 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Secretary resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
5 October 1995	Return made up to 11/10/95; no change of members (6 pages)
5 October 1995	Return made up to 11/10/95; no change of members (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (17 pages)
20 September 1995	Full accounts made up to 31 December 1994 (17 pages)
9 August 1986	Return made up to 07/08/86; full list of members (4 pages)
11 May 1983	Incorporation (13 pages)
11 May 1983	Incorporation (13 pages)
11 May 1983	Certificate of incorporation (1 page)
11 May 1983	Certificate of incorporation (1 page)