441 TRUST COMPANY LIMITED
LONDON VALISE TRUST COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 09918839
Status Active
Incorporation Date 16 December 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 150 ALDERSGATE ST, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Tom Beernaert as a director on 17 March 2017; Appointment of Joseph Bachar as a director on 2 June 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of 441 TRUST COMPANY LIMITED are www.441trustcompany.co.uk, and www.441-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.441 Trust Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09918839. 441 Trust Company Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of 441 Trust Company Limited is 150 Aldersgate St London United Kingdom Ec1a 4ab. . PHILLIPS, Adrian is a Secretary of the company. AUGE, Pascal Claude Jean Pierre Marie is a Director of the company. BACHAR, Joseph is a Director of the company. BEERNAERT, Tom is a Director of the company. BOLGIANI, Marco is a Director of the company. CARNERO-SILVO, Carmen is a Director of the company. DENELE, Fabrice Jocelyn Claude is a Director of the company. EVERS, Johannes, Dr is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. LAGERSTROM, Johan Anders is a Director of the company. LYBECKER, Peter is a Director of the company. MARU, Vimlesh is a Director of the company. MATHESON, Leslie Durno is a Director of the company. MINGRONE, Bernado is a Director of the company. OLAIZOLA, Juan is a Director of the company. SAJED, Amer Ahmed is a Director of the company. SLOUGH, Andrew is a Director of the company. SOMER OZELGIN, Zeynep Nazan is a Director of the company. STOCKX, Frank is a Director of the company. VIAL, Michel Marc Alphee is a Director of the company. Director CAPPONCELLI, Giuseppe has been resigned. Director DE LA RICA GOIRICELAYA, Fernando has been resigned. Director DIAS, Valerie Michelle has been resigned. Director GROGAN, Niamh has been resigned. Director RENSTROM, Carl Johan Erik has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Adrian
Appointed Date: 02 June 2016
Director
AUGE, Pascal Claude Jean Pierre Marie
Appointed Date: 02 June 2016
63 years old
Director
BACHAR, Joseph
Appointed Date: 02 June 2016
70 years old
Director
BEERNAERT, Tom
Appointed Date: 17 March 2017
54 years old
Director
BOLGIANI, Marco
Appointed Date: 02 June 2016
68 years old
Director
CARNERO-SILVO, Carmen
Appointed Date: 20 July 2016
60 years old
Director
DENELE, Fabrice Jocelyn Claude
Appointed Date: 02 June 2016
61 years old
Director
EVERS, Johannes, Dr
Appointed Date: 02 June 2016
64 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 02 June 2016
64 years old
Director
LAGERSTROM, Johan Anders
Appointed Date: 30 November 2016
53 years old
Director
LYBECKER, Peter
Appointed Date: 02 June 2016
72 years old
Director
MARU, Vimlesh
Appointed Date: 02 June 2016
53 years old
Director
MATHESON, Leslie Durno
Appointed Date: 02 June 2016
66 years old
Director
MINGRONE, Bernado
Appointed Date: 28 October 2016
51 years old
Director
OLAIZOLA, Juan
Appointed Date: 02 June 2016
64 years old
Director
SAJED, Amer Ahmed
Appointed Date: 02 June 2016
65 years old
Director
SLOUGH, Andrew
Appointed Date: 02 June 2016
65 years old
Director
SOMER OZELGIN, Zeynep Nazan
Appointed Date: 02 June 2016
62 years old
Director
STOCKX, Frank
Appointed Date: 02 June 2016
56 years old
Director
VIAL, Michel Marc Alphee
Appointed Date: 02 June 2016
68 years old

Resigned Directors

Director
CAPPONCELLI, Giuseppe
Resigned: 28 October 2016
Appointed Date: 02 June 2016
68 years old
Director
DE LA RICA GOIRICELAYA, Fernando
Resigned: 20 July 2016
Appointed Date: 02 June 2016
60 years old
Director
DIAS, Valerie Michelle
Resigned: 02 June 2016
Appointed Date: 16 December 2015
66 years old
Director
GROGAN, Niamh
Resigned: 02 June 2016
Appointed Date: 16 December 2015
57 years old
Director
RENSTROM, Carl Johan Erik
Resigned: 30 November 2016
Appointed Date: 02 June 2016
66 years old

441 TRUST COMPANY LIMITED Events

13 Apr 2017
Appointment of Mr Tom Beernaert as a director on 17 March 2017
09 Mar 2017
Appointment of Joseph Bachar as a director on 2 June 2016
07 Mar 2017
Confirmation statement made on 15 December 2016 with updates
24 Jan 2017
Appointment of Johan Anders Lagerstrom as a director on 30 November 2016
24 Jan 2017
Termination of appointment of Carl Johan Erik Renstrom as a director on 30 November 2016
...
... and 25 more events
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Company name changed valise trust company LIMITED\certificate issued on 16/06/16
  • CONNOT ‐ Change of name notice
13 May 2016
Registered office address changed from One Silk Street London EC2Y 8HQ United Kingdom to 150 Aldersgate St London EC1A 4AB on 13 May 2016
16 Dec 2015
Current accounting period shortened from 31 December 2016 to 30 September 2016
16 Dec 2015
Incorporation

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