TRANSACT TRUSTEES LIMITED

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

This company is commonly known as Transact Trustees Limited. The company was founded 10 years ago and was given the registration number 09202338. The firm's registered office is in LONDON. You can find them at 29 Clement's Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRANSACT TRUSTEES LIMITED
Company Number	:	09202338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	29 Clement's Lane, London, EC4N 7AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Secretary	29 April 2015	Active
29, Clement's Lane, London, EC4N 7AE	Director	02 March 2020	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Director	20 January 2015	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Secretary	03 September 2014	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Director	03 September 2014	Active

People with Significant Control

Integrafin Holdings Plc
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	England
Address	:	29, Clement's Lane, London, England, EC4N 7AE
Nature of control	:	Ownership of shares 75 to 100 percent

Integrated Financial Arrangements Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	29, Clement's Lane, London, England, EC4N 7AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)