Trustpilot Group Plc

13184807

Company Name	Trustpilot Group Plc
Company Status	Active
Company Number	13184807
Category	Public Limited Company
Incorporation Date	8 February 2021(3 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Hanno Damm
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	08 February 2021(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Peter Holten MÜHlmann
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Danish
Status	Current
Appointed	08 February 2021(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mohammed Ali Anjarwala
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 February 2021(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ms Claire Suzanne Davenport
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mrs Rachel Elizabeth Kentleton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mrs Angela Charlotte Seymour-Jackson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Joseph Kindall Hurd Iii
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ms Zillah Ellen Byng-Thorne
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Adrian Peter Blair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British,French
Status	Current
Appointed	13 September 2023(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Mrs Anne Margaret McSherry
Status	Current
Appointed	26 February 2024(3 years after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Carolyn Jameson
Status	Resigned
Appointed	08 February 2021(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Benjamin Clark Johnson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2024)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Location

Registered Address	5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

26 April 2021	Delivered on: 27 April 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
26 April 2021	Delivered on: 27 April 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The registered trade mark with registration number 5900742 more particularly described in schedule 2 part 2 of the charge instrument. Please see schedule two part two of the charge instrument for detail of further intellectual property. Outstanding

Filing History

8 February 2021	Incorporation Statement of capital on 2021-02-08 GBP .01 (71 pages)

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