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GRANT THORNTON TRUST COMPANY LIMITED

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

This company is commonly known as Grant Thornton Trust Company Limited. The company was founded 18 years ago and was given the registration number 05480143. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GRANT THORNTON TRUST COMPANY LIMITED
Company Number:05480143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30 Finsbury Square, London, England, EC2A 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, England, EC2A 1AG

Director01 February 2024Active
Victoria House, 199 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director22 December 2017Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 October 2021Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Secretary14 June 2005Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary20 July 2005Active
30, Finsbury Square, London, England, EC2A 1AG

Corporate Secretary14 June 2014Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director26 April 2006Active
Grant Thornton House, Melton Street, London, NW1 2EP

Director29 June 2005Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director29 June 2005Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 July 2015Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 December 2018Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director26 April 2006Active
Grant Thornton House, Melton Street, London, NW1 2EP

Director01 April 2012Active
Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director01 July 2016Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 January 2006Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active
Grant Thornton House, Melton Street, London, NW1 2EP

Director14 June 2005Active
Grant Thornton House Melton Street, London, NW1 2EP

Director11 June 2009Active
30, Finsbury Square, London, England, EC2A 1AG

Director17 December 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 July 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director14 June 2005Active
Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

Director30 June 2007Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 November 2017Active

People with Significant Control

Grant Thornton Acquisitions No.2 Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grant Thornton Uk Llp
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2023-07-13Officers

Change person director company with change date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination director company with name termination date.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2019-11-06Accounts

Change account reference date company current extended.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Officers

Termination secretary company with name termination date.

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2019-02-20Accounts

Accounts with accounts type dormant.

Download
2019-01-16Officers

Appoint person director company with name date.

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