Trust Group UK Limited

Active05550119 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (8 former)
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Appointed Wood, Paul Andrew James as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
Resigned Martin, Richard Vincent William as Director
4 September 2025
Appointed Jayousi, Amro as Director
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
Resigned Berwick, Michael Robert as Director
1 March 2022
Resigned White, Nigel Adrian as Secretary
1 March 2022
Appointed Martin, Richard Vincent William as Director
1 March 2022
Appointed Berwick, Michael Robert as Director
1 March 2022
Resigned White, Nigel Adrian as Director
1 March 2022
Resigned Hockedy, Andrew John as Director
5 October 2009
Resigned Wilson, Adrian John as Director
31 July 2006
Appointed White, Nigel Adrian as Secretary
31 July 2006
Appointed White, Nigel Adrian as Director
31 July 2006
Resigned Hockedy, Andrew John as Secretary
31 August 2005
Appointed Hockedy, Andrew John as Secretary
31 August 2005
Appointed Wilson, Adrian John as Director
31 August 2005
Appointed Hockedy, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03716766
Former controllers (2)
1 March 2022
Ceased Andrew John Hockedy — Owns 50–75% of shares
1 March 2022
Ceased Nigel Adrian White — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited This company Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
28 June 2026Secretary's details changed
28 June 2026Director's details changed
21 April 2026Appointment of a director
15 April 2026Appointment of a secretary
Show all recent filings

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