441 Trust Company Limited

Active09918839 Private company limited by guarantee
Incorporated
16 December 2015 (10 years)
Previously known as
Valise Trust Company Limited (until 16 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Helen Charlotte Doyle
Rafael Martin-Pena Garcia
Tal Ravid Stern
Accounts type
Small
Region
Greater London
Address
3rd Floor
94 New Bond Street
London
W1S 1SJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 17 active

Officer details are public data from the Companies House register.

Doyle, Helen Charlotte
Director · Appointed 23 March 2026
British
Born February 1981 (45)
Martin-Pena Garcia, Rafael
Director · Appointed 27 June 2025
Spanish
Born March 1960 (66)
Ravid Stern, Tal
Director · Appointed 1 May 2025
Israeli
Born June 1968 (58)
Webster, Lucinda Jane
Director · Appointed 6 September 2024
British
Born October 1976 (50)
Bolgiani, Marco
Director · Appointed 8 July 2024
Italian
Born June 1957 (69)
Director · Appointed 31 October 2023
Also at Santander Consumer (UK) PLC · more companies
British
Born August 1967 (59)
Director · Appointed 11 May 2021
Also at Volt Technologies Holdings Limited, Worldpay (UK) Limited, Worldpay AP Ltd. · more companies
French
Born November 1979
Director · Appointed 21 September 2020
Irish
Born March 1971 (55)
Albert, Jean-Paul Alexandre
Director · Appointed 25 September 2019
French
Born April 1969 (57)
Autgaerden, Joost Van
Director · Appointed 30 January 2019
Belgian
Born July 1975 (51)
Ulgen, Serkan
Director · Appointed 5 January 2018
Turkish
Born July 1976 (50)
Lagerstrom, Johan Anders
Director · Appointed 30 November 2016
Swedish
Born April 1972 (54)
Phillips, Adrian
Secretary · Appointed 2 June 2016
Denele, Fabrice Jocelyn Claude
Director · Appointed 2 June 2016
French
Born May 1964 (62)
Director · Appointed 2 June 2016
German
Born September 1961 (65)
Director · Appointed 2 June 2016
Danish
Born October 1953 (73)
Director · Appointed 2 June 2016
French
Born May 1957 (69)
Officer history (30 former)
12 October 2026
Resigned Olawale, Ojo as Director
25 March 2026
Resigned Bierton, Helen Elizabeth as Director
23 March 2026
Appointed Doyle, Helen Charlotte as Director
22 October 2025
Resigned Yarham, Susan Ann as Director
27 June 2025
Appointed Martin-Pena Garcia, Rafael as Director
5 June 2025
Resigned Carnero-Silvo, Carmen as Director
1 May 2025
Appointed Ravid Stern, Tal as Director
25 February 2025
Resigned Nardi, Barak as Director
18 February 2025
Appointed Olawale, Ojo as Director
18 February 2025
Resigned Mingrone, Bernado as Director
6 September 2024
Appointed Webster, Lucinda Jane as Director
8 July 2024
Appointed Bolgiani, Marco as Director
22 June 2024
Resigned Bolgiani, Marco as Director
22 April 2024
Appointed Bierton, Helen Elizabeth as Director
22 April 2024
Resigned Robinson, Philip as Director
4 February 2024
Appointed Nardi, Barak as Director
18 December 2023
Resigned Kelling, Konrad Xavier as Director
5 December 2023
Resigned Deutsch, Esther as Director
31 October 2023
Appointed Shepherd, Thomas Charles Ryley as Director
31 October 2023
Resigned Dayal, Madhukar as Director
9 January 2023
Appointed Kelling, Konrad Xavier as Director
9 January 2023
Resigned Pettican, Marc John Nicholas as Director
9 July 2022
Appointed Robinson, Philip as Director
16 June 2022
Resigned Maru, Vimlesh as Director
11 May 2021
8 April 2021
Resigned Brames, Daniel Gilbert as Director
21 September 2020
Appointed Connolly, Barry John as Director
2 September 2020
Appointed Dayal, Madhukar as Director
25 August 2020
Resigned Matheson, Leslie Durno as Director
21 July 2020
Appointed Brames, Daniel Gilbert as Director
11 June 2020
Resigned Kalifa, Rohinton Minoo as Director
11 June 2020
Resigned Olaizola, Juan as Director
20 January 2020
Appointed Deutsch, Esther as Director
7 October 2019
Appointed Pettican, Marc John Nicholas as Director
25 September 2019
Appointed Albert, Jean-Paul Alexandre as Director
13 September 2019
Appointed Yarham, Susan Ann as Director
11 September 2019
25 July 2019
Resigned Wood, Christopher Mark as Director
1 July 2019
Resigned Slough, Andrew as Director
30 January 2019
Appointed Autgaerden, Joost Van as Director
3 December 2018
Resigned Bachar, Joseph as Director
1 October 2018
Resigned Beernaert, Tom as Director
5 January 2018
Appointed Ulgen, Serkan as Director
11 December 2017
Resigned Somer Ozelgin, Zeynep Nazan as Director
2 August 2017
Appointed Wood, Christopher Mark as Director
6 July 2017
Resigned Sajed, Amer Ahmed as Director
17 March 2017
Appointed Beernaert, Tom as Director
30 November 2016
Resigned Renstrom, Carl Johan Erik as Director
30 November 2016
Appointed Lagerstrom, Johan Anders as Director
28 October 2016
Appointed Mingrone, Bernado as Director
28 October 2016
Resigned Capponcelli, Giuseppe as Director
20 July 2016
Resigned De La Rica Goiricelaya, Fernando as Director
20 July 2016
Appointed Carnero-Silvo, Carmen as Director
10 June 2016
Resigned Stockx, Frank as Director
2 June 2016
Appointed Matheson, Leslie Durno as Director
2 June 2016
Appointed Olaizola, Juan as Director
2 June 2016
Appointed De La Rica Goiricelaya, Fernando as Director
2 June 2016
Appointed Bachar, Joseph as Director
2 June 2016
Appointed Sajed, Amer Ahmed as Director
2 June 2016
Appointed Slough, Andrew as Director
2 June 2016
Appointed Stockx, Frank as Director
2 June 2016
Appointed Renstrom, Carl Johan Erik as Director
2 June 2016
2 June 2016
Appointed Maru, Vimlesh as Director
2 June 2016
Appointed Lybecker, Peter as Director
2 June 2016
Appointed Somer Ozelgin, Zeynep Nazan as Director
2 June 2016
Appointed Evers, Johannes, Dr as Director
2 June 2016
Appointed Vial, Michel Marc Alphee as Director
2 June 2016
Appointed Denele, Fabrice Jocelyn Claude as Director
2 June 2016
Appointed Kalifa, Rohinton Minoo as Director
2 June 2016
Appointed Phillips, Adrian as Secretary
2 June 2016
Appointed Bolgiani, Marco as Director
2 June 2016
Appointed Capponcelli, Giuseppe as Director
2 June 2016
Resigned Grogan, Niamh as Director
2 June 2016
Resigned Dias, Valerie Michelle as Director
16 December 2015
Appointed Grogan, Niamh as Director
16 December 2015
Appointed Dias, Valerie Michelle as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director

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