Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Trident Trust Company (U.K.) Limited
- Incorporated
- 5 July 1985 (41 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- James Andrew Ramsden
- Controlled by
- Adam Mark Gold
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ramsden, James Andrew
Director · Appointed 18 June 2024
British
Born November 1969
Director · Appointed 11 July 2003
British
Born December 1961 (64)
Secretary · Appointed 8 June 2000
British
Officer history (14 former)
18 June 2024
Resigned Montagu, Howard Alan as Director
18 June 2024
Appointed Ramsden, James Andrew as Director
10 November 2023
Appointed Montagu, Howard Alan as Director
3 August 2022
3 January 2012
6 August 2009
2 April 2004
2 April 2004
19 March 2004
26 January 2004
6 January 2004
11 July 2003
8 June 2000
8 June 2000
12 May 2000
12 May 2000
12 May 2000
19 April 2000
30 October 1998
1 May 1997
1 May 1997
Resigned Chong, Soon Sean as Director
1 May 1997
1 May 1997
Resigned Chong, Soon Sean as Secretary
31 March 1995
31 March 1995
Appointed Chong, Soon Sean as Director
31 March 1995
Resigned Haas, Selwyn Philip as Director
1 July 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Mark Gold
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)
Other holdings 18
Companies where Trident Trust Company (U.K.) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a trust)
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2019
Ceased Selwyn Philip Haas — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Trident Trust Company (U.K.) Limited This company
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 17 October 2025 | Registration of a charge | |||
| 16 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 20 March 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →