VIRTUS TRUST CORPORATION LIMITED
LONDON VIRTUS T.C. LIMITED

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Company number 05580235
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 38 PARK STREET, (FOURTH FLOOR), LONDON, W1K 2JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Jonathan Charles Seymour as a director on 31 January 2016. The most likely internet sites of VIRTUS TRUST CORPORATION LIMITED are www.virtustrustcorporation.co.uk, and www.virtus-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Virtus Trust Corporation Limited is a Private Limited Company. The company registration number is 05580235. Virtus Trust Corporation Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Virtus Trust Corporation Limited is 38 Park Street Fourth Floor London W1k 2jf. . VIRTUS DIRECTORS LIMITED is a Secretary of the company. BALFOUR, Roderick Francis Arthur, Earl Of is a Director of the company. CARIOU, Marcel Robert, Advocate is a Director of the company. KIRK, Stephen James is a Director of the company. MOSS, Nicholas David is a Director of the company. PINCHEMAIN, Trevor Anthony is a Director of the company. Secretary ALLISON, David Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, David Norman has been resigned. Director SEYMOUR, Jonathan Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VIRTUS DIRECTORS LIMITED
Appointed Date: 28 September 2009
Director
BALFOUR, Roderick Francis Arthur, Earl Of
Appointed Date: 30 September 2005
76 years old
Director
CARIOU, Marcel Robert, Advocate
Appointed Date: 01 June 2015
60 years old
Director
KIRK, Stephen James
Appointed Date: 29 April 2013
63 years old
Director
MOSS, Nicholas David
Appointed Date: 30 March 2006
66 years old
Director
PINCHEMAIN, Trevor Anthony
Appointed Date: 29 April 2013
64 years old

Resigned Directors

Secretary
ALLISON, David Norman
Resigned: 28 September 2009
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
ALLISON, David Norman
Resigned: 26 April 2013
Appointed Date: 30 March 2006
72 years old
Director
SEYMOUR, Jonathan Charles
Resigned: 31 January 2016
Appointed Date: 29 April 2013
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Virtus Management Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

VIRTUS TRUST CORPORATION LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Sep 2016
Full accounts made up to 31 March 2016
01 Feb 2016
Termination of appointment of Jonathan Charles Seymour as a director on 31 January 2016
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 250,000
19 Oct 2015
Director's details changed for Mr Stephen James Kirk on 16 October 2015
...
... and 46 more events
20 Jan 2006
New secretary appointed
20 Jan 2006
New director appointed
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
30 Sep 2005
Incorporation

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