TRUSTMARQUE SOLUTIONS LIMITED
LONDON INTERNET SOFTWARE CORPORATION LIMITED SOFTWARE CORPORATION PLC

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02183240
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016. The most likely internet sites of TRUSTMARQUE SOLUTIONS LIMITED are www.trustmarquesolutions.co.uk, and www.trustmarque-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trustmarque Solutions Limited is a Private Limited Company. The company registration number is 02183240. Trustmarque Solutions Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Trustmarque Solutions Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. FREWING, Scott Michael is a Director of the company. JARVIS, Ian Edward is a Director of the company. RODGERSON, Craig Hilton is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary FERGUSON, Paul John has been resigned. Secretary GODLIMAN, Victoria has been resigned. Secretary HOLMES, Geoffrey John has been resigned. Secretary MANUEL PILLAI, Joseph Manoharan has been resigned. Secretary MILLS, Peter Charles has been resigned. Secretary MITCHELL, Stephen Paul has been resigned. Secretary POLLOCK, David Timothy Campbell has been resigned. Secretary RIDLEY, Paul has been resigned. Director ATKINSON, Rachel Clare has been resigned. Director BLOW, Bridget Penelope has been resigned. Director COOKE, Ursula has been resigned. Director DI VENTURA, Angelo has been resigned. Director DI VENTURA, Angelo has been resigned. Director DICKENS, Timothy has been resigned. Director FERGUSON, Paul John has been resigned. Director FRASER, David John has been resigned. Director FURBER, Simon Mark has been resigned. Director GODLIMAN, Mark has been resigned. Director GODLIMAN, Victoria has been resigned. Director HADDOW, Scott William has been resigned. Director HADDOW, Scott William has been resigned. Director JOYCE, Dermot James has been resigned. Director LLOYD, Colin Thomas has been resigned. Director MANUEL PILLAI, Joseph Manoharan has been resigned. Director MCBRINN, William Stephen has been resigned. Director MCDONAGH, Stephen Anthony has been resigned. Director METCALFE, Richard Crosby has been resigned. Director MILLER, Ross Charles has been resigned. Director POLLOCK, David Timothy Campbell has been resigned. Director RIDLEY, Karan Anne has been resigned. Director RIDLEY, Paul has been resigned. Director ROGERS, Christine Margaret has been resigned. Director SHEARER, Richard John has been resigned. Director TRAINER, Martin John has been resigned. Director WILLIAMS, John Reavil, Doctor has been resigned. Director WOOD, Allan Leigh has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 21 June 2016
Director
FREWING, Scott Michael
Appointed Date: 01 September 2016
50 years old
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
RODGERSON, Craig Hilton
Appointed Date: 07 November 2016
61 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 21 June 2016

Resigned Directors

Secretary
FERGUSON, Paul John
Resigned: 21 February 2012
Appointed Date: 26 February 2002
Secretary
GODLIMAN, Victoria
Resigned: 01 July 2014
Appointed Date: 21 February 2012
Secretary
HOLMES, Geoffrey John
Resigned: 26 February 2002
Appointed Date: 06 July 2001
Secretary
MANUEL PILLAI, Joseph Manoharan
Resigned: 29 October 1998
Appointed Date: 04 June 1997
Secretary
MILLS, Peter Charles
Resigned: 21 June 2016
Appointed Date: 11 September 2014
Secretary
MITCHELL, Stephen Paul
Resigned: 06 July 2001
Appointed Date: 03 December 1999
Secretary
POLLOCK, David Timothy Campbell
Resigned: 03 December 1999
Appointed Date: 01 November 1998
Secretary
RIDLEY, Paul
Resigned: 04 June 1997
Director
ATKINSON, Rachel Clare
Resigned: 12 January 2000
Appointed Date: 01 June 1998
57 years old
Director
BLOW, Bridget Penelope
Resigned: 07 June 2013
Appointed Date: 12 August 2006
76 years old
Director
COOKE, Ursula
Resigned: 30 June 2007
Appointed Date: 12 August 2006
61 years old
Director
DI VENTURA, Angelo
Resigned: 21 June 2016
Appointed Date: 28 May 2015
57 years old
Director
DI VENTURA, Angelo
Resigned: 11 September 2014
Appointed Date: 21 September 2009
57 years old
Director
DICKENS, Timothy
Resigned: 21 September 2009
Appointed Date: 04 January 2008
66 years old
Director
FERGUSON, Paul John
Resigned: 21 February 2012
Appointed Date: 12 August 2006
55 years old
Director
FRASER, David John
Resigned: 28 February 1999
Appointed Date: 04 June 1997
77 years old
Director
FURBER, Simon Mark
Resigned: 30 October 2016
Appointed Date: 21 June 2016
56 years old
Director
GODLIMAN, Mark
Resigned: 01 July 2014
Appointed Date: 25 November 2013
49 years old
Director
GODLIMAN, Victoria
Resigned: 01 July 2014
Appointed Date: 21 February 2012
53 years old
Director
HADDOW, Scott William
Resigned: 21 June 2016
Appointed Date: 28 May 2015
52 years old
Director
HADDOW, Scott William
Resigned: 11 September 2014
Appointed Date: 04 March 2009
52 years old
Director
JOYCE, Dermot James
Resigned: 21 June 2016
Appointed Date: 11 September 2014
60 years old
Director
LLOYD, Colin Thomas
Resigned: 12 August 2006
Appointed Date: 24 January 2003
83 years old
Director
MANUEL PILLAI, Joseph Manoharan
Resigned: 29 October 1998
Appointed Date: 04 June 1997
77 years old
Director
MCBRINN, William Stephen
Resigned: 01 September 2016
Appointed Date: 21 June 2016
57 years old
Director
MCDONAGH, Stephen Anthony
Resigned: 21 June 2016
Appointed Date: 30 September 2015
64 years old
Director
METCALFE, Richard Crosby
Resigned: 09 January 2003
Appointed Date: 27 February 2001
75 years old
Director
MILLER, Ross Charles
Resigned: 24 October 2008
Appointed Date: 06 March 2001
65 years old
Director
POLLOCK, David Timothy Campbell
Resigned: 16 March 2000
Appointed Date: 01 November 1998
67 years old
Director
RIDLEY, Karan Anne
Resigned: 04 June 1997
72 years old
Director
RIDLEY, Paul
Resigned: 31 December 2000
85 years old
Director
ROGERS, Christine Margaret
Resigned: 12 August 2006
Appointed Date: 24 January 2003
73 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 21 June 2016
61 years old
Director
TRAINER, Martin John
Resigned: 21 June 2016
Appointed Date: 11 September 2014
63 years old
Director
WILLIAMS, John Reavil, Doctor
Resigned: 15 February 2002
Appointed Date: 27 February 2001
75 years old
Director
WOOD, Allan Leigh
Resigned: 21 June 2016
Appointed Date: 28 May 2015
61 years old
Director
WOOLLEY, James Christopher Michael
Resigned: 21 June 2016
Appointed Date: 11 September 2014
47 years old
Director
YATES, Stuart William
Resigned: 01 October 2000
Appointed Date: 08 June 2000
58 years old

Persons With Significant Control

Capita Holdings Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more
Ardbid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUSTMARQUE SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
08 Nov 2016
Appointment of Mr Craig Hilton Rodgerson as a director on 7 November 2016
08 Nov 2016
Termination of appointment of Simon Mark Furber as a director on 30 October 2016
...
... and 233 more events
20 Jan 1988
Nc inc already adjusted
20 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1988
Company name changed rothmel LIMITED\certificate issued on 29/12/87
04 Jan 1988
Company name changed\certificate issued on 04/01/88
26 Oct 1987
Incorporation

TRUSTMARQUE SOLUTIONS LIMITED Charges

17 December 2014
Charge code 0218 3240 0012
Delivered: 19 December 2014
Status: Satisfied on 24 June 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
11 September 2014
Charge code 0218 3240 0011
Delivered: 18 September 2014
Status: Satisfied on 24 June 2016
Persons entitled: Liberata UK Limited
Description: Properties and intellectual property, both as defined in…
11 September 2014
Charge code 0218 3240 0010
Delivered: 18 September 2014
Status: Satisfied on 24 June 2016
Persons entitled: Ardbid Limited
Description: Properties and intellectual property, both as defined in…
12 February 2014
Charge code 0218 3240 0009
Delivered: 18 February 2014
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent (the "Security Agent")
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0218 3240 0008
Delivered: 19 July 2013
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent
Description: As more particularly described in clause 3 of the…
7 June 2013
Charge code 0218 3240 0007
Delivered: 14 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Dcg Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
12 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Composite guarantee and debenture
Delivered: 9 July 2002
Status: Satisfied on 23 August 2006
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Composite guarantee and debenture
Delivered: 11 June 2002
Status: Satisfied on 23 August 2006
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 23 August 2006
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
All assets debenture
Delivered: 24 December 1999
Status: Satisfied on 23 August 2006
Persons entitled: Lombard Natwest Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
23 November 1998
Debenture containing fixed and floating charges
Delivered: 25 November 1998
Status: Satisfied on 18 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

TRUSTMARK STATIONERY STORES LIMITED TRUSTMARLEY LIMITED TRUSTMARSH LTD TRUSTMATE WORLDWIDE LIMITED TRUSTMATICS LTD TRUSTME PROPERTY EXCHANGE (UK) LIMITED TRUSTMEDE HOLDINGS LIMITED