Trident Trust Company (U.K.) Limited

Company Name	Trident Trust Company (U.K.) Limited
Directors	Nigel Cameron Grant and Howard Alan Montagu
Company Status	Active
Company Number	01928672
Category	Private Limited Company
Incorporation Date	5 July 1985(38 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Nigel Cameron Grant
Nationality	British
Status	Current
Appointed	08 June 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Nigel Cameron Grant
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(18 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Howard Alan Montagu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(38 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Selwyn Philip Haas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	29 Neville Court London NW8 9DA

Director Name	Ivan Percival Kapelus
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1993)
Role	Lawyer
Correspondence Address	4 Limedene Close Pinner Middlesex HA5 3PX

Secretary Name	Soon Sean Chong
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1997)
Role	Company Director
Correspondence Address	5 Watchlytes Welwyn Garden City Hertfordshire AL7 2AZ

Director Name	Mr Richard Scott
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 1998)
Role	Accountant
Correspondence Address	The Old Farm House Queens Road Port St Mary Isle Of Man IM9 5EZ

Director Name	Soon Sean Chong
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1997)
Role	Accountant
Correspondence Address	5 Watchlytes Welwyn Garden City Hertfordshire AL7 2AZ

Director Name	Bruce Stephen James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years, 9 months after company formation)
Appointment Duration	9 years (resigned 02 April 2004)
Role	Legal Consultant
Correspondence Address	The Ellingham Camps Du Moulin, St Martins Guernsey GY4 6DX

Director Name	Malcolm Osrin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 May 2000)
Role	Accountant
Correspondence Address	55 Norrice Lea London N2 0RN

Secretary Name	Malcolm Osrin
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 May 2000)
Role	Accountant
Correspondence Address	55 Norrice Lea London N2 0RN

Director Name	Christopher John Meredith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2004)
Role	Investment Manager
Correspondence Address	L'Espalier La Ruette De La Vallee, St Martins Guernsey GY4 6HW

Secretary Name	Christopher John Meredith
Nationality	British
Status	Resigned
Appointed	12 May 2000(14 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 June 2000)
Role	Investment Manager
Correspondence Address	14 Brim Hill London N2 0HF

Director Name	Mark Dhir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(18 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 January 2004)
Role	Consultant
Correspondence Address	71 Heathfield Court Heathfield Terrace Chiswick London W4 4LS

Director Name	Barry David Short
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 August 2009)
Role	Tax Consultant
Correspondence Address	5 Beechwood Avenue Little Chalfont Amersham Buckinghamshire HP6 6PH

Director Name	Mr Gavin Nicholas Lief
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(26 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	tridentfundservices.com

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250k at £1	Viga Holdings (Luxembourg) Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,077,206
Gross Profit	£1,006,556
Net Worth	£353,507
Cash	£146,687
Current Liabilities	£99,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (4 weeks, 1 day ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

20 April 2020	Full accounts made up to 31 December 2019 (25 pages)
17 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
1 August 2019	Cessation of Selwyn Philip Haas as a person with significant control on 4 July 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (22 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
6 April 2018	Full accounts made up to 31 December 2017 (23 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
27 February 2018	Director's details changed for Mr Gavin Nicholas Lief on 28 January 2018 (2 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
15 November 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 15 November 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (23 pages)
7 May 2016	Full accounts made up to 31 December 2015 (23 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 250,000 (4 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 250,000 (4 pages)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 250,000 (4 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 250,000 (4 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 250,000 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 250,000 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 250,000 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 250,000 (4 pages)
4 April 2013	Full accounts made up to 31 December 2012 (19 pages)
4 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Director's details changed for Mr Nigel Cameron Grant on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Director's details changed for Mr Nigel Cameron Grant on 25 March 2013 (2 pages)
2 April 2012	Full accounts made up to 31 December 2011 (17 pages)
2 April 2012	Full accounts made up to 31 December 2011 (17 pages)
16 March 2012	Director's details changed for Mr Nigel Cameron Grant on 7 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Mr Nigel Cameron Grant on 7 March 2012 (1 page)
16 March 2012	Secretary's details changed for Mr Nigel Cameron Grant on 7 March 2012 (1 page)
16 March 2012	Secretary's details changed for Mr Nigel Cameron Grant on 7 March 2012 (1 page)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Director's details changed for Mr Nigel Cameron Grant on 7 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Nigel Cameron Grant on 7 March 2012 (2 pages)
3 January 2012	Appointment of Gavin Nicholas Lief as a director (2 pages)
3 January 2012	Appointment of Gavin Nicholas Lief as a director (2 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
26 March 2010	Full accounts made up to 31 December 2009 (17 pages)
26 March 2010	Full accounts made up to 31 December 2009 (17 pages)
11 March 2010	Director's details changed for Nigel Cameron Grant on 8 March 2010 (2 pages)
11 March 2010	Director's details changed for Nigel Cameron Grant on 8 March 2010 (2 pages)
11 March 2010	Director's details changed for Nigel Cameron Grant on 8 March 2010 (2 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 August 2009	Appointment terminated director barry short (1 page)
10 August 2009	Appointment terminated director barry short (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (17 pages)
5 April 2009	Full accounts made up to 31 December 2008 (17 pages)
27 March 2009	Return made up to 08/03/09; full list of members (3 pages)
27 March 2009	Return made up to 08/03/09; full list of members (3 pages)
7 May 2008	Full accounts made up to 31 December 2007 (17 pages)
7 May 2008	Full accounts made up to 31 December 2007 (17 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
3 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 March 2007	Return made up to 08/03/07; full list of members (7 pages)
26 March 2007	Return made up to 08/03/07; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 December 2005 (16 pages)
18 April 2006	Full accounts made up to 31 December 2005 (16 pages)
14 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
26 October 2004	Auditor's resignation (1 page)
26 October 2004	Auditor's resignation (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (17 pages)
4 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 April 2004	Ad 02/04/04--------- Â£ si 130000@1=130000 Â£ ic 120000/250000 (2 pages)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2004	Nc inc already adjusted 02/04/04 (1 page)
15 April 2004	Ad 02/04/04--------- Â£ si 130000@1=130000 Â£ ic 120000/250000 (2 pages)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2004	Nc inc already adjusted 02/04/04 (1 page)
14 April 2004	Director resigned (2 pages)
14 April 2004	Director resigned (2 pages)
14 April 2004	Director resigned (2 pages)
14 April 2004	Director resigned (2 pages)
26 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
2 September 2003	Full accounts made up to 31 December 2002 (17 pages)
2 September 2003	Full accounts made up to 31 December 2002 (17 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
25 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
23 April 2002	Nc inc already adjusted 15/04/02 (1 page)
23 April 2002	Ad 15/04/02--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
23 April 2002	Nc inc already adjusted 15/04/02 (1 page)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 April 2002	Ad 15/04/02--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (16 pages)
9 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
29 March 2000	Return made up to 14/03/00; full list of members (6 pages)
29 March 2000	Return made up to 14/03/00; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
6 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
29 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	Secretary resigned;director resigned (1 page)
28 May 1997	Secretary resigned;director resigned (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 April 1997	Return made up to 14/03/97; full list of members (7 pages)
18 April 1997	Return made up to 14/03/97; full list of members (7 pages)
16 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 March 1995	Return made up to 14/03/95; no change of members (6 pages)
23 March 1995	Return made up to 14/03/95; no change of members (6 pages)
5 July 1985	Certificate of incorporation (1 page)
5 July 1985	Incorporation (16 pages)
5 July 1985	Incorporation (16 pages)
5 July 1985	Certificate of incorporation (1 page)

Trident Trust Company (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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