Trustnet Ltd

Active03821509 Private limited company
Incorporated
3 August 1999 (27 years)
Previously known as
Uk-Wire Limited (until 1 April 2016)
Industry
Other publishing activities (58190)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1983
Director · Appointed 5 September 2023
Also at Tulip Midco Limited, Tulip Bidco Limited, Hustle Ltd (proposed for strike-off) · more companies
American
Born December 1976 (49)
Director · Appointed 28 October 2022
Also at Tulip Bidco Limited, Hustle Ltd (proposed for strike-off), Adviserasset Limited · more companies
British
Born August 1984 (42)
Officer history (18 former)
1 October 2025
Appointed Tulloch, Fraser Peter as Director
1 October 2025
Resigned Van Tiggelen, Antonie Pieter as Director
1 October 2025
Resigned Van Tiggelen, Antonie Pieter as Secretary
5 September 2023
Appointed Healy, Liam Michael as Director
31 December 2022
28 October 2022
Appointed Maxwell, Lisa Charlotte as Director
28 October 2022
Resigned Purdey, Hamish John as Director
11 March 2022
Resigned Pearce, David Robert as Director
11 March 2022
Appointed Van Tiggelen, Antonie Pieter as Director
11 March 2022
Resigned Pearce, David Robert as Secretary
11 March 2022
Appointed Van Tiggelen, Antonie Pieter as Secretary
1 July 2020
Appointed Purdey, Hamish John as Director
1 May 2020
Resigned Lawrence, Matthew John as Director
29 April 2019
Resigned Bradford, Neil Richard John as Director
16 November 2018
Appointed Pearce, David Robert as Secretary
16 November 2018
Resigned La Brooy, Peter William as Secretary
16 November 2018
Appointed Pearce, David Robert as Director
15 November 2018
Resigned Holland, Michael as Director
15 November 2018
Resigned La Brooy, Peter William as Director
17 April 2018
Appointed Bradford, Neil Richard John as Director
17 April 2018
Appointed Lawrence, Matthew John as Director
1 April 2016
30 September 2006
Resigned Wilson, Craig Newmarch as Director
7 January 2002
Appointed Wilson, Craig Newmarch as Director
7 January 2002
Appointed La Brooy, Peter William as Secretary
7 January 2002
Appointed La Brooy, Peter William as Director
20 December 2001
Resigned Goldie, Ron as Director
20 December 2001
Resigned Walgate Services Limited as Corporate Secretary
11 January 2001
Appointed Goldie, Ron as Director
11 January 2001
Resigned Hollander, Stanley as Director
9 November 1999
Resigned Martin Redman, Julian Henry as Director
20 October 1999
Appointed Holland, Michael as Director
3 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 August 1999
Appointed Martin Redman, Julian Henry as Director
3 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 August 1999
Appointed Hollander, Stanley as Director
3 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 August 1999
Appointed Walgate Services Limited as Corporate Secretary
3 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03672592
Former controllers (2)
6 April 2016
Ceased Michael Holland — Owns 25–50% of shares
6 April 2016
Ceased Craig Newmarch Wilson — Owns 25–50% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
11 August 2026Registration of a charge
3 August 2026Confirmation statement with no updates3 August 2026
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
Show all 127 filings

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