Website & contact details
- Website
Entrust Global Ltd.
- Incorporated
- 26 March 1998 (28 years)
- Previously known as
- Entrustpermal Ltd. (until 7 May 2019)Permal Investment Management Services Limited (until 5 May 2016)Burginhall 1040 Limited (until 8 May 1998)
- Industry
- Fund management activities (66300)
- Directors
- Katherine Elizabeth GrahamToby Benjamin Hayden KingJulien Mayen
- Owned by
- Entrust Global LLCGregg Scott Hymowitz
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Panton StreetLondonSW1Y 4AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Graham, Katherine Elizabeth, Ms.
Director · Appointed 1 August 2024
British
Born May 1979 (47)
King, Toby Benjamin Hayden, Mr.
Director · Appointed 1 August 2024
British
Born March 1976 (50)
Mayen, Julien
Director · Appointed 1 July 2021
French
Born January 1979 (47)
Becquaert, Francois Paul Georges
Director · Appointed 17 May 2006
French
Born November 1973
Officer history (16 former)
1 August 2024
Appointed King, Toby Benjamin Hayden, Mr. as Director
1 August 2024
Appointed Graham, Katherine Elizabeth, Ms. as Director
1 July 2021
Appointed Mayen, Julien as Director
30 June 2021
Resigned Carman, Dale as Director
30 June 2021
Resigned Dawes, Monica as Secretary
29 March 2019
8 February 2019
Resigned Mcdonough, Michael John as Director
8 February 2019
Appointed Carman, Dale as Director
8 February 2019
Appointed Dawes, Monica as Secretary
8 February 2019
Resigned Mcdonough, Michael as Secretary
10 August 2015
Appointed Mcdonough, Michael John as Director
23 July 2014
Resigned Delitto, Thomas Michael as Director
31 October 2011
Resigned De La Haye Jousselin, Edmond as Director
29 May 2008
29 May 2008
Appointed Mcdonough, Michael as Secretary
17 May 2006
Appointed Becquaert, Francois Paul Georges as Director
17 May 2006
Resigned Langlois, Michael Owen as Director
17 May 2006
7 June 2005
7 June 2005
16 October 2002
Appointed Delitto, Thomas Michael as Director
25 October 2001
31 July 2000
26 July 2000
18 October 1999
Appointed Langlois, Michael Owen as Director
1 September 1998
1 September 1998
1 September 1998
1 September 1998
Appointed De La Haye Jousselin, Edmond as Director
1 September 1998
1 September 1998
1 September 1998
1 September 1998
26 March 1998
26 March 1998
26 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Entrust Global LLC
Corporate entity · Notified 12 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 201685448
Gregg Scott Hymowitz
Individual · Notified 2 May 2016
Owns 75–100% of shares
American
Born November 1965
François Paul Georges Becquaert
Individual · Notified 6 April 2016
Has significant influence or control
French
Born November 1973
Former controllers (6)
14 February 2025
Ceased Julien Mayen — Has significant influence or control
30 June 2021
Ceased Dale Carman — Has significant influence or control
12 June 2020
Ceased Entrust Global Holdings Ltd. — Owns 75–100% of shares
29 March 2019
8 February 2019
Ceased Michael John Mcdonough — Has significant influence or control
29 November 2018
Ceased LM Cayco Ltd — Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 12 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 14 February 2025 | Cessation of a person with significant control |
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