TRUST PAYMENTS LTD
Active - Accounts Filed
General Information
NAME
TRUST PAYMENTS LTD
COMPANY NUMBER
11976895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2019
(5 years and 7 months old)
WEBSITE
http://www.securetrading.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3DG
Telephone: 01248672000
TPS: No
1 Royal Exchange
LONDON
EC3V 3DG
Telephone: 36912697
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUST PAYMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRUST PAYMENTS LTD | Active - Accounts Filed | View Report |
| MOBILIZE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 20/11/2024 | Daniel Ian Holden (916343025) has left the board |
| 10/10/2024 | New Board Member Laurence Booth (932798921) Appointed |
Credit Risk Overview
Want to learn more about TRUST PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUST PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUST PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 5 months) Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDET LENDING SARL | N/A | N/A |
| TFOR2 GROUP LTD | N/A | N/A |
| TFOR2 LIMITED | Active - Accounts Filed | View Report |
| TFOR2 LIMITED | Active - Accounts Filed | View Report |
| TRUST PAYMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRUST PAYMENTS LTD | Active - Accounts Filed | View Report |
| MOBILIZE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 20/11/2024 | Daniel Ian Holden (916343025) has left the board |
| 10/10/2024 | New Board Member Laurence Booth (932798921) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Michael Derek Vaughan Rake (927281378) Appointed |
| 05/07/2020 | New Accounts filed |
| 23/06/2020 | Maria Olegovna Cilliers (927069547) has left the board |
| 23/06/2020 | New Board Member Maria Olegovna Cilliers (916935434) Appointed |
| 15/06/2020 | New Board Member Maria Olegovna Cilliers (927069547) Appointed |
| 11/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 26/08/2019 | Change in Reg. Office |
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