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TRIDENT INVESTMENT COMPANY

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

This company is commonly known as Trident Investment Company. The company was founded 118 years ago and was given the registration number 00087758. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRIDENT INVESTMENT COMPANY
Company Number:00087758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1906
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Number One, Vicarage Lane, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One, Vicarage Lane, London, England, E15 4HF

Director29 January 1998Active
One America Square, Crosswall, London, EC3N 2SG

Secretary29 January 1998Active
16 Ilchester Place, London, W14 8AA

Secretary-Active
Number One, Vicarage Lane, London, England, E15 4HF

Director29 January 1998Active
16 Ilchester Place, London, W14 8AA

Director-Active
4 Heath Drive, Hampstead, London, NW3 7SY

Director-Active

People with Significant Control

Mr John Kevin Farrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Number One, Vicarage Lane, London, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Anstake Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Argyle Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Carden Place, Aberdeen, United Kingdom, AB10 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Kevin Farrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Number One, Vicarage Lane, London, England, E15 4HF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Termination director company with name termination date.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Gazette

Gazette notice compulsory.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-17Gazette

Gazette notice compulsory.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

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

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Change person director company with change date.

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2014-11-17Officers

Change person director company with change date.

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2014-09-22Address

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

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2014-07-28Officers

Termination secretary company with name termination date.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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2011-11-01Annual return

Annual return company with made up date full list shareholders.

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