Equiom Trust Corporation (UK) Limited

Company Name	Equiom Trust Corporation (UK) Limited
Company Status	Active
Company Number	05580235
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 6 months ago)
Previous Names	Virtus T.C. Limited and Virtus Trust Corporation Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Alan Jennings
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Shekouba Kausu Sesay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(17 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Max William Dinning
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(17 years, 9 months after company formation)
Appointment Duration	9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Virtus Directors Limited (Corporation)
Status	Current
Appointed	28 September 2009(3 years, 12 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	Frances House Sir William Place St Peter Port Channel Islands GY1 4HQ

Director Name	Earl Of Roderick Francis Arthur Balfour
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	1 Sloane Court East London SW3 4TQ

Secretary Name	David Norman Allison
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Les Mielles Vale Guernsey GY3 5AU

Director Name	Mr Nicholas David Moss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2020)
Role	Trust Company Director
Country of Residence	Guernsey
Correspondence Address	Papula Route De Coudre St Peters Guernsey GY7 9HX

Director Name	David Norman Allison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(6 months after company formation)
Appointment Duration	7 years (resigned 26 April 2013)
Role	Solictor And Advocate
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Les Mielles Vale Guernsey GY3 5AU

Director Name	Mr Stephen James Kirk
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 634 Bordeaux Court Les Echelons St. Peter Port GY1 1AR

Director Name	Mr Jonathan Charles Seymour
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2016)
Role	Trust Company Director
Country of Residence	Guernsey
Correspondence Address	Bordeaux Court Les Echelons St. Peter Port GY1 1AR

Director Name	Mr Trevor Anthony Pinchemain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(7 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 August 2022)
Role	Trust Company Director
Country of Residence	Guernsey
Correspondence Address	Frances House Sir William Place St Peter Port GY1 4HQ

Director Name	Mr Marcel Robert Cariou
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2021)
Role	Lawyer
Country of Residence	Guernsey
Correspondence Address	PO Box 634 Bordeaux Court Les Echelons St. Peter Port GY1 1AR

Director Name	Mr Philip Richard Hunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Frances House Sir William Place St Peter Port GY1 4HQ

Director Name	Mrs Caroline Jane Prow
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2023)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	Frances House Sir William Place St Peter Port GY1 4HQ

Director Name	Ms Charlotte Julie Bates
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2023(17 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 March 2023)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Nicholas Brian Evans
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2023(17 years, 3 months after company formation)
Appointment Duration	6 months (resigned 21 July 2023)
Role	Global Chief Operating Officer
Country of Residence	Wales
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Ms Samantha Jill Renouf
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2023(17 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 June 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Stephen Harrold Wise
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2023(17 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2023)
Role	Head Of Commercial Finance
Country of Residence	United Arab Emirates
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72018930
Telephone region	London

Location

Registered Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

250k at £1	Virtus Management LTD 100.00% Ordinary

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	Micro
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (13 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Nicholas David Moss as a director on 31 July 2020 (1 page)
16 January 2020	Termination of appointment of Stephen James Kirk as a director on 9 January 2020 (1 page)
14 October 2019	Cessation of Ldc Ii Lp as a person with significant control on 24 May 2019 (1 page)
14 October 2019	Notification of Varde Partners, Inc. as a person with significant control on 24 May 2019 (2 pages)
14 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
4 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
8 May 2019	Registered office address changed from 38 Park Street (Fourth Floor) London W1K 2JF to Audley House 13 Palace Street London SW1E 5HX on 8 May 2019 (1 page)
11 January 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
11 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
19 February 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 October 2017	Change of details for Virtus Management Limited as a person with significant control on 4 May 2017 (2 pages)
6 October 2017	Change of details for Virtus Management Limited as a person with significant control on 4 May 2017 (2 pages)
30 August 2017	Full accounts made up to 31 March 2017 (13 pages)
30 August 2017	Full accounts made up to 31 March 2017 (13 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 March 2016 (13 pages)
13 September 2016	Full accounts made up to 31 March 2016 (13 pages)
1 February 2016	Termination of appointment of Jonathan Charles Seymour as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Jonathan Charles Seymour as a director on 31 January 2016 (1 page)
19 October 2015	Director's details changed for Mr Stephen James Kirk on 16 October 2015 (2 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 250,000 (9 pages)
19 October 2015	Director's details changed for Mr Trevor Anthony Pinchemain on 16 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Trevor Anthony Pinchemain on 16 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Joathan Charles Seymour on 16 October 2015 (3 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 250,000 (9 pages)
19 October 2015	Director's details changed for Mr Joathan Charles Seymour on 16 October 2015 (3 pages)
19 October 2015	Director's details changed for Advocate Marcel Robert Cariou on 16 October 2015 (2 pages)
19 October 2015	Director's details changed for Advocate Marcel Robert Cariou on 16 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Stephen James Kirk on 16 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 March 2015 (11 pages)
30 September 2015	Full accounts made up to 31 March 2015 (11 pages)
9 June 2015	Appointment of Advocate Marcel Robert Cariou as a director on 1 June 2015 (2 pages)
9 June 2015	Appointment of Advocate Marcel Robert Cariou as a director on 1 June 2015 (2 pages)
9 June 2015	Appointment of Advocate Marcel Robert Cariou as a director on 1 June 2015 (2 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 250,000 (8 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 250,000 (8 pages)
5 September 2014	Full accounts made up to 31 March 2014 (12 pages)
5 September 2014	Full accounts made up to 31 March 2014 (12 pages)
24 October 2013	Registered office address changed from 11 Grosvenor Place (First Floor) London SW1X 7HH on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 250,000 (8 pages)
24 October 2013	Director's details changed for Earl of Roderick Francis Arthur Balfour on 24 April 2013 (2 pages)
24 October 2013	Registered office address changed from 11 Grosvenor Place (First Floor) London SW1X 7HH on 24 October 2013 (1 page)
24 October 2013	Director's details changed for Earl of Roderick Francis Arthur Balfour on 24 April 2013 (2 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 250,000 (8 pages)
8 October 2013	Full accounts made up to 31 March 2013 (12 pages)
8 October 2013	Full accounts made up to 31 March 2013 (12 pages)
7 May 2013	Appointment of Mr Joathan Charles Seymour as a director (2 pages)
7 May 2013	Appointment of Mr Joathan Charles Seymour as a director (2 pages)
3 May 2013	Appointment of Mr Trevor Anthony Pinchemain as a director (2 pages)
3 May 2013	Appointment of Mr Stephen James Kirk as a director (2 pages)
3 May 2013	Termination of appointment of David Allison as a director (1 page)
3 May 2013	Appointment of Mr Stephen James Kirk as a director (2 pages)
3 May 2013	Termination of appointment of David Allison as a director (1 page)
3 May 2013	Appointment of Mr Trevor Anthony Pinchemain as a director (2 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 March 2012 (12 pages)
18 September 2012	Full accounts made up to 31 March 2012 (12 pages)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
6 October 2010	Secretary's details changed for Virtus Directors Limited on 28 September 2010 (2 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Earl of Roderick Francis Arthur Balfour on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for Earl of Roderick Francis Arthur Balfour on 28 September 2010 (2 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Secretary's details changed for Virtus Directors Limited on 28 September 2010 (2 pages)
5 October 2010	Director's details changed for David Norman Allison on 28 September 2010 (2 pages)
5 October 2010	Director's details changed for David Norman Allison on 28 September 2010 (2 pages)
17 September 2010	Full accounts made up to 31 March 2010 (10 pages)
17 September 2010	Full accounts made up to 31 March 2010 (10 pages)
26 February 2010	Section 519 (1 page)
26 February 2010	Section 519 (1 page)
22 February 2010	Auditor's resignation (1 page)
22 February 2010	Auditor's resignation (1 page)
29 September 2009	Return made up to 28/09/09; full list of members (4 pages)
29 September 2009	Secretary appointed virtus directors LIMITED (1 page)
29 September 2009	Return made up to 28/09/09; full list of members (4 pages)
29 September 2009	Secretary appointed virtus directors LIMITED (1 page)
28 September 2009	Director's change of particulars / nicholas moss / 28/09/2009 (2 pages)
28 September 2009	Appointment terminated secretary david allison (1 page)
28 September 2009	Director's change of particulars / nicholas moss / 28/09/2009 (2 pages)
28 September 2009	Appointment terminated secretary david allison (1 page)
28 July 2009	Full accounts made up to 31 March 2009 (10 pages)
28 July 2009	Full accounts made up to 31 March 2009 (10 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 March 2008 (10 pages)
12 August 2008	Full accounts made up to 31 March 2008 (10 pages)
5 August 2008	Accounting reference date extended from 29/03/2008 to 31/03/2008 (1 page)
5 August 2008	Accounting reference date extended from 29/03/2008 to 31/03/2008 (1 page)
29 November 2007	Full accounts made up to 29 March 2007 (10 pages)
29 November 2007	Full accounts made up to 29 March 2007 (10 pages)
4 October 2007	Registered office changed on 04/10/07 from: 1 sloane court east (flat 10) london SW3 4TQ (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 1 sloane court east (flat 10) london SW3 4TQ (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Accounting reference date extended from 30/09/06 to 29/03/07 (1 page)
27 July 2007	Accounting reference date extended from 30/09/06 to 29/03/07 (1 page)
25 July 2007	Ad 30/03/07-30/03/07 Â£ si 249999@1=249999 Â£ ic 1/250000 (1 page)
25 July 2007	Ad 30/03/07-30/03/07 Â£ si 249999@1=249999 Â£ ic 1/250000 (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
7 July 2006	Memorandum and Articles of Association (16 pages)
7 July 2006	Memorandum and Articles of Association (16 pages)
7 July 2006	Memorandum and Articles of Association (15 pages)
7 July 2006	Memorandum and Articles of Association (15 pages)
15 June 2006	Company name changed virtus T.C. LIMITED\certificate issued on 15/06/06 (3 pages)
15 June 2006	Company name changed virtus T.C. LIMITED\certificate issued on 15/06/06 (3 pages)
24 April 2006	New director appointed (4 pages)
24 April 2006	New director appointed (4 pages)
6 April 2006	New director appointed (5 pages)
6 April 2006	New director appointed (5 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
30 September 2005	Incorporation (17 pages)
30 September 2005	Incorporation (17 pages)

Equiom Trust Corporation (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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