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EUROPEAN TRUST SERVICES GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Trust Services Group Uk Limited. The company was founded 21 years ago and was given the registration number 04809193. The firm's registered office is in SANDWICH. You can find them at Gazen Salts Studio, Strand Street, Sandwich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUROPEAN TRUST SERVICES GROUP UK LIMITED
Company Number:04809193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gazen Salts Studio, Strand Street, Sandwich, England, CT13 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Surrey Square, London, SE17 2JX

Secretary01 January 2005Active
6, 6 Hilgrove Street, St Helier, Jersey, Jersey, JE4 9ZH

Director08 July 2013Active
20 Surrey Square, London, SE17 2JX

Director01 January 2005Active
60 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP

Secretary27 June 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary24 June 2003Active
6 Hilgrove Street, Jersey, JE2 4XB

Director15 November 2004Active
60 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP

Director10 January 2004Active
17 Wheat Wharf, 27 Shad Thames, London, SE1 2YW

Director27 June 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Philip George Bisson
Notified on:30 August 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:6, Hilgrove Street, Jersey, United Kingdom,
Nature of control:
  • Right to appoint and remove directors
Mr Brian Jackson
Notified on:10 July 2017
Status:Active
Date of birth:June 1955
Nationality:United Kingdom
Country of residence:England
Address:Kings End Farm House, Richborough, Sandwich, England, CT13 9JH
Nature of control:
  • Significant influence or control
Mr Brian Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:United Kingdom
Country of residence:England
Address:Kings End Farm House, Richborough, Sandwich, England, CT13 9JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type micro entity.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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