Grant Thornton Trust Company Limited

Active05480143 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
8 Finsbury Circus
London
EC2M 7EA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Also at Grant Thornton Acquisitions No.2 Limited, Grant Thornton Arf Limited, Grant Thornton Nominees · more companies
British
Born October 1967 (59)
Director · Appointed 18 November 2024
Also at Grant Thornton Ksa Holdco No.1 Ltd, Acorn Newco 2 Limited, Grant Thornton Acquisitions No.2 Limited · more companies
British
Born November 1977
Director · Appointed 17 November 2024
Also at Grant Thornton Ksa Holdco No.1 Ltd, Acorn Newco 2 Limited, Grant Thornton Agile Talent Solutions Limited · more companies
Irish
Born February 1985 (41)
Officer history (26 former)
25 November 2024
Resigned Gale, Kevin Alexander as Director
18 November 2024
Appointed Woodward, Richard Brian as Director
18 November 2024
Appointed Sayers, Philip Anthony as Director
17 November 2024
Appointed Cook, Aisling Laura as Director
17 November 2024
Resigned Bear, Darren Michael as Director
17 November 2024
Resigned Gomersall, Malcolm Antony as Director
17 June 2024
Resigned Topham, Ruth Patricia as Director
1 February 2024
Resigned Dunckley, David John as Director
1 February 2024
Appointed Bear, Darren Michael as Director
30 June 2022
Resigned Munton, David Paul as Director
1 October 2021
Appointed Topham, Ruth Patricia as Director
22 July 2020
Resigned Cockman, Andrew Michael as Director
5 June 2020
Appointed Munton, David Paul as Director
5 June 2020
Resigned Morrison, Nigel as Director
5 June 2020
Resigned Riley, Jonathan Charles as Director
5 June 2020
Appointed Gomersall, Malcolm Antony as Director
26 February 2019
Resigned Grant Thornton Limited as Corporate Secretary
17 December 2018
Resigned Jones, Simon Jonathan as Director
17 December 2018
Appointed Morrison, Nigel as Director
1 December 2018
Appointed Dunckley, David John as Director
30 November 2018
Resigned Romanovitch, Sacha Veronica as Director
1 July 2018
Resigned Hannah, Robert as Director
1 July 2018
Appointed Riley, Jonathan Charles as Director
22 December 2017
Resigned Westhead, Andrew Paul as Director
22 December 2017
Appointed Gale, Kevin Alexander as Director
1 November 2017
Appointed Westhead, Andrew Paul as Director
30 June 2017
Resigned Johnson, Ian Richards as Director
1 July 2016
Appointed Hannah, Robert as Director
1 July 2016
Resigned Etherington, Paul Michael David as Director
1 July 2015
Appointed Cockman, Andrew Michael as Director
30 June 2015
Resigned Barnes, Scott as Director
31 March 2015
Appointed Romanovitch, Sacha Veronica as Director
31 March 2015
Appointed Jones, Simon Jonathan as Director
14 June 2014
Resigned Cargil Management Services Limited as Corporate Secretary
14 June 2014
Appointed Grant Thornton Limited as Corporate Secretary
30 June 2012
Resigned Mew, John David as Director
1 April 2012
Appointed Etherington, Paul Michael David as Director
30 September 2011
Resigned Morris, Simon Charles as Director
30 June 2009
Resigned Ward, Malcolm as Director
30 June 2009
Resigned Edmonds, Stephen Robert as Director
11 June 2009
Appointed Morris, Simon Charles as Director
31 December 2008
Resigned Cleary, Michael John as Director
30 June 2007
Appointed Ward, Malcolm as Director
30 June 2007
Resigned Sykes, Gerard William as Director
26 April 2006
Appointed Edmonds, Stephen Robert as Director
26 April 2006
Appointed Barnes, Scott as Director
1 January 2006
Appointed Johnson, Ian Richards as Director
31 December 2005
Resigned Cartwright, Lawrence John as Director
20 July 2005
Appointed Cargil Management Services Limited as Corporate Secretary
20 July 2005
Resigned Mew, John David as Secretary
29 June 2005
Appointed Cartwright, Lawrence John as Director
29 June 2005
Appointed Cleary, Michael John as Director
14 June 2005
Appointed Mew, John David as Secretary
14 June 2005
Appointed Sykes, Gerard William as Director
14 June 2005
Appointed Mew, John David as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09556430
Former controllers (1)
26 February 2019
Ceased Grant Thornton UK LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
31 July 2025Confirmation statement with no updates31 July 2025
24 June 2025Accounts for a dormant company31 December 2024
2 June 2025Registered office address changed
Show all recent filings

Some other companies at this address

Acorn Newco 2 Limited
Cra International (UK) Limited
Fairgrove Partners Ltd
Grant Thornton Acquisitions No.2 Limited
Grant Thornton Agile Talent Community LLP
Grant Thornton Agile Talent Solutions Limited

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