Grant Thornton Trust Company Limited

Company Name	Grant Thornton Trust Company Limited
Company Status	Active
Company Number	05480143
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Kevin Alexander Gale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(14 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Darren Michael Bear
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr Gerard William Sykes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Secretary Name	John David Mew
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Lawrence John Cartwright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Ian Richards Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Stephen Robert Edmonds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Scott Barnes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Malcolm Ward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(2 years after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street, Euston Square London NW1 2EP

Director Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Andrew Michael Cockman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(10 years after company formation)
Appointment Duration	5 years (resigned 22 July 2020)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robert Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(11 years after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Andrew Paul Westhead
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(12 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 2017)
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David John Dunckley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(14 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 June 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Grant Thornton Limited (Corporation)
Status	Resigned
Appointed	14 June 2014(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2019)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	grant-thornton.co.uk
Telephone	020 73835100
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Grant Thornton Uk LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

12 August 2020	Cessation of Grant Thornton Uk Llp as a person with significant control on 26 February 2019 (1 page)
12 August 2020	Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 26 February 2019 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 July 2020	Termination of appointment of Andrew Michael Cockman as a director on 22 July 2020 (1 page)
11 June 2020	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 (2 pages)
11 June 2020	Appointment of Mr David Munton as a director on 5 June 2020 (2 pages)
10 June 2020	Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020 (1 page)
10 June 2020	Termination of appointment of Nigel Morrison as a director on 5 June 2020 (1 page)
6 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
10 April 2019	Termination of appointment of Grant Thornton Limited as a secretary on 26 February 2019 (1 page)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
16 January 2019	Appointment of Mr Nigel Morrison as a director on 17 December 2018 (2 pages)
10 January 2019	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018 (1 page)
19 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a director on 30 November 2018 (1 page)
19 December 2018	Appointment of David John Dunckley as a director on 1 December 2018 (2 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
24 July 2018	Termination of appointment of Robert Hannah as a director on 1 July 2018 (1 page)
24 July 2018	Appointment of Jonathan Charles Riley as a director on 1 July 2018 (2 pages)
22 December 2017	Appointment of Mr Kevin Alexander Gale as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Andrew Paul Westhead as a director on 22 December 2017 (1 page)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
3 November 2017	Appointment of Andrew Paul Westhead as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Andrew Paul Westhead as a director on 1 November 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
9 October 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
30 June 2017	Termination of appointment of Ian Richards Johnson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ian Richards Johnson as a director on 30 June 2017 (1 page)
12 January 2017	Full accounts made up to 30 June 2016 (11 pages)
12 January 2017	Full accounts made up to 30 June 2016 (11 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
17 November 2015	Appointment of Andrew Michael Cockman as a director on 1 July 2015 (2 pages)
17 November 2015	Appointment of Andrew Michael Cockman as a director on 1 July 2015 (2 pages)
17 November 2015	Appointment of Andrew Michael Cockman as a director on 1 July 2015 (2 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 250,000 (5 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 250,000 (5 pages)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
1 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 250,000 (6 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 250,000 (6 pages)
23 June 2014	Appointment of Grant Thornton Limited as a secretary (2 pages)
23 June 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 (6 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 (6 pages)
23 June 2014	Appointment of Grant Thornton Limited as a secretary (2 pages)
23 June 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Director's details changed for Ian Richards Johnson on 26 June 2013 (2 pages)
27 June 2013	Director's details changed for Ian Richards Johnson on 26 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Cargil Management Services Limited on 26 June 2013 (1 page)
26 June 2013	Secretary's details changed for Cargil Management Services Limited on 26 June 2013 (1 page)
21 January 2013	Auditors resignation (1 page)
21 January 2013	Auditors resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
19 November 2012	Full accounts made up to 30 June 2012 (11 pages)
19 November 2012	Full accounts made up to 30 June 2012 (11 pages)
3 July 2012	Termination of appointment of John Mew as a director (1 page)
3 July 2012	Termination of appointment of John Mew as a director (1 page)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
25 May 2012	Appointment of Paul Michael David Etherington as a director (3 pages)
25 May 2012	Appointment of Paul Michael David Etherington as a director (3 pages)
14 December 2011	Termination of appointment of Simon Morris as a director (1 page)
14 December 2011	Termination of appointment of Simon Morris as a director (1 page)
18 November 2011	Full accounts made up to 30 June 2011 (9 pages)
18 November 2011	Full accounts made up to 30 June 2011 (9 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
27 October 2010	Resolutions RES13 ‐ Life assurance pay out 21/10/2010 (1 page)
27 October 2010	Resolutions RES13 ‐ Life assurance pay out 21/10/2010 (1 page)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
21 December 2009	Director's details changed for John David Mew on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John David Mew on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John David Mew on 1 October 2009 (2 pages)
15 July 2009	Director appointed simon charles morris (2 pages)
15 July 2009	Director appointed simon charles morris (2 pages)
3 July 2009	Return made up to 14/06/09; full list of members (4 pages)
3 July 2009	Return made up to 14/06/09; full list of members (4 pages)
3 July 2009	Appointment terminated director malcolm ward (1 page)
3 July 2009	Appointment terminated director stephen edmonds (1 page)
3 July 2009	Appointment terminated director malcolm ward (1 page)
3 July 2009	Appointment terminated director stephen edmonds (1 page)
20 April 2009	Full accounts made up to 30 June 2008 (7 pages)
20 April 2009	Full accounts made up to 30 June 2008 (7 pages)
8 January 2009	Appointment terminated director michael cleary (1 page)
8 January 2009	Appointment terminated director michael cleary (1 page)
1 July 2008	Return made up to 14/06/08; full list of members (7 pages)
1 July 2008	Return made up to 14/06/08; full list of members (7 pages)
1 April 2008	Full accounts made up to 30 June 2007 (8 pages)
1 April 2008	Full accounts made up to 30 June 2007 (8 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 14/06/07; full list of members (7 pages)
5 July 2007	Return made up to 14/06/07; full list of members (7 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
14 June 2005	Incorporation (23 pages)
14 June 2005	Incorporation (23 pages)

Grant Thornton Trust Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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