Trepp UK Limited

Active03209327 Private limited company
Incorporated
7 June 1996 (30 years)
Previously known as
Home Information Packs Limited (until 12 May 2016)
Fernbase Limited (until 2 September 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Robert Howarth
Anne Marie Germano Dicola
Controlled by
Aine Deirdre O'Reilly
Thomas Stuart Gillespie
Nigel Timothy Bentley
Accounts type
Full
Region
Greater London
Address
Suite G02 66-67 Newman Street
Fitzrovia
W1T 3EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howarth, Simon Robert
Director · Appointed 31 January 2021
British
Born November 1969
Dicola, Anne Marie Germano, Chief Executive Offier
Director · Appointed 13 April 2016
American
Born January 1959 (67)
Sallas, Frances Louise
Secretary · Appointed 20 October 2015
Officer history (27 former)
31 January 2021
Appointed Howarth, Simon Robert as Director
31 January 2021
Resigned Carozza, John, Chief Financial Officer as Director
13 April 2016
Appointed Dicola, Anne Marie Germano, Chief Executive Offier as Director
13 April 2016
Appointed Carozza, John, Chief Financial Officer as Director
13 April 2016
Resigned Milner, Mark Francis as Director
13 April 2016
Resigned Callcott, David William as Director
20 October 2015
Appointed Sallas, Frances Louise as Secretary
20 October 2015
Resigned Callcott, David William as Secretary
31 January 2015
Appointed Callcott, David William as Secretary
31 January 2015
Appointed Milner, Mark Francis as Director
31 January 2015
Resigned Pimenta, Robin as Secretary
31 January 2015
Resigned Pimenta, Robin Luke, Mr. as Director
27 June 2014
Resigned Carr, Catherine Mary Rose as Director
27 June 2014
Appointed Callcott, David William as Director
5 October 2012
Resigned Pearce, Stuart David as Director
29 August 2012
Appointed Carr, Catherine Mary Rose as Director
29 August 2012
Appointed Pimenta, Robin Luke, Mr. as Director
31 July 2012
Resigned Lloyd, Andrew Stuart as Director
4 January 2011
Appointed Pimenta, Robin as Secretary
4 January 2011
Appointed Pearce, Stuart David as Director
4 January 2011
Appointed Lloyd, Andrew Stuart as Director
4 January 2011
Resigned Piche, Terrence William as Secretary
4 January 2011
Resigned Piche, Terrence William as Director
4 January 2011
Resigned Clark, Bernard Stephen as Director
4 January 2011
Resigned Louis, Peter as Director
4 January 2011
Resigned Knight, Roland as Director
31 December 2008
Resigned Richards, Michael Charles as Director
29 February 2008
Appointed Louis, Peter as Director
29 February 2008
Appointed Piche, Terrence William as Director
29 February 2008
Appointed Clark, Bernard Stephen as Director
29 February 2008
Resigned Fernback, Stephen John as Secretary
29 February 2008
Appointed Piche, Terrence William as Secretary
29 February 2008
Resigned Richards, Patricia as Director
29 February 2008
Appointed Knight, Roland as Director
31 May 2006
Resigned Gray, John as Secretary
31 May 2006
Appointed Fernback, Stephen John as Secretary
31 May 2006
Resigned Gray, Catherine Anne as Director
31 May 2006
Resigned Gray, John as Director
7 January 2005
Resigned Mullane, Kevin Jeremiah as Director
7 January 2005
Resigned Prismall, Andrew John as Director
7 January 2005
Appointed Richards, Patricia as Director
7 January 2005
Appointed Gray, Catherine Anne as Director
7 May 2004
Resigned Georgian International Inc as Corporate Director
20 April 2004
Appointed Gray, John as Secretary
20 April 2004
Resigned Brywel Associates Limited as Corporate Secretary
1 March 1999
Appointed Prismall, Andrew John as Director
23 September 1996
Appointed Mullane, Kevin Jeremiah as Director
1 August 1996
Appointed Gray, John as Director
30 June 1996
Resigned Richards, Michael Charles as Director
17 June 1996
Appointed Brywel Associates Limited as Corporate Secretary
17 June 1996
Appointed Georgian International Inc as Corporate Director
17 June 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 June 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 June 1996
Appointed Richards, Michael Charles as Director
7 June 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 June 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 June 1996
Appointed Richards, Michael Charles as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Aine Deirdre O'Reilly
Individual · Notified 23 October 2025
Holds 75–100% of voting rights
Irish
Born June 1978 (48)
Thomas Stuart Gillespie
Individual · Notified 23 October 2025
Holds 75–100% of voting rights
Canadian
Born July 1938 (88)
Nigel Timothy Bentley
Individual · Notified 23 October 2025
Holds 75–100% of voting rights
British
Born June 1955 (71)
The Fourth Viscount Rothermere
Individual · Notified 23 October 2025
Holds 75–100% of voting rights (as a trust)
British
Born December 1967 (58)
Francois Leo Morin
Individual · Notified 23 October 2025
Holds 75–100% of voting rights
Canadian
Born October 1963 (63)
Former controllers (1)
23 October 2025
Ceased DMG Information Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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