Solium Trustee (UK) Limited

Active09154605 Private limited company
Incorporated
30 July 2014 (12 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Dormant
Region
Greater London
Address
20 Bank Street
Canary Wharf
London
E14 4AD

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 16 April 2024
American
Born June 1982 (44)
Director · Appointed 10 April 2024
British
Born January 1965 (61)
Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Officer history (9 former)
30 June 2025
Resigned Davenport, June Helen as Director
16 April 2024
Appointed Dalanhese, Gustavo Henrique as Director
16 April 2024
Resigned Wilson, Iain Johnathen as Director
10 April 2024
Appointed Begley, Alan as Director
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
1 May 2022
Resigned Lopez, Marcos Amador as Director
30 June 2021
Appointed Haile, Jonathan Watson as Secretary
30 June 2021
Resigned Zedra Cosec (UK) Limited as Corporate Secretary
31 January 2018
Resigned Lim, Kevin Chee Yung as Secretary
26 May 2017
Resigned Broadfoot, Michael Graeme as Director
26 May 2017
Resigned Craig, Brian Norman as Director
26 May 2017
Appointed Wilson, Iain Johnathen as Director
12 October 2016
Resigned Leong, Lynn as Director
30 July 2014
Appointed Craig, Brian Norman as Director
30 July 2014
Appointed Lim, Kevin Chee Yung as Secretary
30 July 2014
Appointed Broadfoot, Michael Graeme as Director
30 July 2014
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
30 July 2014
Appointed Lopez, Marcos Amador as Director
30 July 2014
Appointed Leong, Lynn as Director
30 July 2014
Appointed Davenport, June Helen as Director

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
Limited Company
Reg. no. 07632209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
24 December 2025Director's details changed
11 August 2025Accounts for a dormant company31 December 2024
1 August 2025Confirmation statement with no updates31 July 2025
30 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?