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The Back-Up Trust

03596996

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Knightley Walk, 4 Knightley Walk, London, SW18 1GZ
Incorporated 13/07/1998

Previously known as

The Backup Trust · until 22/01/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

96090
Other personal service activities

Officers

Salvatore La Monica

secretary · Since 26/04/2017

Rebecca Clare Stevenson

director · Since 23/05/2017

British · United Kingdom · Age 55

Thomas Owen Roberts

director · Since 24/07/2019

British · England · Age 38

Richard Rawstron

director · Since 03/02/2021

British · United Kingdom · Age 46

Grace Jessie Spence Green

director · Since 04/05/2022

British · England · Age 30

Gordon James Craig

director · Since 04/05/2022

British · England · Age 57

Paul John Fairhurst

director · Since 27/07/2022

British · England · Age 58

Louise Claire Jolliffe

director · Since 26/07/2023

British · England · Age 48

Damian James Riley

director · Since 01/05/2024

British · England · Age 55

Harmesh Chauhan

director · Since 07/05/2025

British · England · Age 47

Annelore Annemie Hill-Verhaegen

director · Since 07/05/2025

Belgian · England · Age 33

Meryl Anne Bushell

director · Since 30/07/2025

British · England · Age 71

Alan John Cook

director · Since 30/07/2025

British · England · Age 49

Former

Jocelyn Charles Coad

secretary · Resigned 25/03/1999

George Pace

director · Resigned 13/01/2000

Ian Donald Martin

director · Resigned 07/05/2000

Robert Greig

director · Resigned 07/09/2000

Timothy Jason Stanbury

secretary · Resigned 12/04/2001

Alasdair Ross

director · Resigned 05/03/2004

Alasdair Ross

secretary · Resigned 05/03/2004

Clair Pollard

secretary · Resigned 19/05/2005

Julie Elizabeth Hill

director · Resigned 26/01/2006

Graham Thom

secretary · Resigned 26/01/2006

Konrad Bartelski

director · Resigned 28/09/2006

Jennifer Elizabeth Masding

director · Resigned 25/01/2007

Nicholas Barr-Hamilton

director · Resigned 25/01/2007

Nicola Jane Philp

director · Resigned 27/01/2010

Christopher John Rauch

director · Resigned 26/01/2011

David Joseph Merrington

director · Resigned 12/11/2011

Allison Graham

director · Resigned 25/04/2012

Carol Ann Sital Singh

secretary · Resigned 03/11/2012

Stephen Richard Lightbown

director · Resigned 20/05/2015

Alexander Christopher Burrow

director · Resigned 21/10/2015

Matthew Robert King

director · Resigned 21/10/2015

Michael Lewkowicz

secretary · Resigned 23/05/2016

George Osborne

secretary · Resigned 19/09/2016

Gary Ronald John Lynch

director · Resigned 25/01/2017

Richard Simon Ludlow

secretary · Resigned 26/04/2017

Crispin Andrew Longden

director · Resigned 25/07/2018

Rebecca Hill

director · Resigned 24/07/2019

Claire Elizabeth Pimm

director · Resigned 24/07/2019

Paul Davidson

director · Resigned 09/03/2020

Clair Pollard

director · Resigned 10/11/2021

Mona Feroz Dhanjal

director · Resigned 19/07/2022

David Bruce Gordon Fraser

director · Resigned 27/07/2022

Martine Alice Petetin

director · Resigned 03/05/2023

Christopher Findlay Morgan

director · Resigned 13/11/2023

Benjamin David Parker

director · Resigned 06/11/2024

Helen Frances Cooke

director · Resigned 30/07/2025

Anne Elizabeth Luttman-Johnson

director · Resigned 30/07/2025

PSC Statements

no individual or entity with signficant control· 13/07/2016

Charges1 outstanding

charge
outstanding

PACE TRUSTEES LIMITED

Created 11/07/2007Registered 24/07/2007

Change History

officer appointedSTEVENSON, Rebecca Clare
2026-05-06
officer appointedRAWSTRON, Richard
2026-05-06
officer appointedRILEY, Damian James
2026-05-06
officer appointedROBERTS, Thomas Owen
2026-05-06
officer appointedSPENCE GREEN, Grace Jessie
2026-05-06
officer appointedLA MONICA, Salvatore
2026-05-06
officer appointedBUSHELL, Meryl Anne
2026-05-06
officer appointedCHAUHAN, Harmesh
2026-05-06
officer appointedCOOK, Alan John
2026-05-06
officer appointedCRAIG, Gordon James
2026-05-06
officer appointedFAIRHURST, Paul John
2026-05-06
officer appointedHILL-VERHAEGEN, Annelore Annemie
2026-05-06
officer appointedJOLLIFFE, Louise Claire
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line14 Knightley Walk
2026-05-06

4 KNIGHTLEY WALK

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

Filing History100 filings

Accounts filed

accounts with accounts type group

21/08/202549 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Director details changed

change person director company with change date

26/05/20252 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
MA

memorandum articles

02/12/202422 pages · PDF
RESOLUTIONS

resolution

26/11/20241 page · PDF
CC04

statement of companys objects

19/11/20242 pages · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Accounts filed

accounts with accounts type group

21/09/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Accounts filed

accounts with accounts type group

13/11/202349 pages · PDF
Director appointed

appoint person director company with name date

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
AAMD

accounts amended with accounts type group

08/12/202228 pages · PDF
Accounts filed

accounts with accounts type group

10/11/202245 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Director appointed

appoint person director company with name date

09/05/20222 pages · PDF
Director appointed

appoint person director company with name date

09/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

06/12/202146 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202045 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Accounts date changed

change account reference date company current shortened

12/11/20191 page · PDF
Accounts filed

accounts with accounts type group

06/08/201943 pages · PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
AA03

auditors resignation limited company

02/04/20192 pages · PDF
RESOLUTIONS

resolution

11/02/201926 pages · PDF
CC04

statement of companys objects

11/02/20192 pages · PDF
Accounts filed

accounts with accounts type group

30/10/201838 pages · PDF
Director resigned

termination director company with name termination date

30/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
MA

memorandum articles

28/02/201824 pages · PDF
RESOLUTIONS

resolution

28/02/20182 pages · PDF
Accounts filed

accounts with accounts type group

27/02/201847 pages · PDF
CH03

change person secretary company with change date

01/02/20181 page · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
TM02

termination secretary company with name termination date

18/07/20171 page · PDF
AP03

appoint person secretary company with name date

25/05/20172 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Director appointed

appoint person director company with name date

20/09/20162 pages · PDF
Director appointed

appoint person director company with name date

20/09/20162 pages · PDF
Director appointed

appoint person director company with name date

20/09/20162 pages · PDF
TM02

termination secretary company with name termination date

20/09/20161 page · PDF
AP03

appoint person secretary company with name date

19/09/20162 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201650 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20164 pages · PDF
Director resigned

termination director company with name termination date

27/07/20161 page · PDF
Director resigned

termination director company with name termination date

27/07/20161 page · PDF
AP03

appoint person secretary company with name date

23/05/20162 pages · PDF
TM02

termination secretary company with name termination date

23/05/20161 page · PDF
Accounts filed

accounts with accounts type full

03/11/201535 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20157 pages · PDF
Director resigned

termination director company with name termination date

07/08/20151 page · PDF
Director resigned

termination director company with name termination date

07/08/20151 page · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
Accounts filed

accounts with accounts type full

02/09/201437 pages · PDF
Annual return

annual return company with made up date no member list

29/07/20148 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201336 pages · PDF
Annual return

annual return company with made up date no member list

08/08/20136 pages · PDF
AP03

appoint person secretary company with name

05/12/20121 page · PDF
Director resigned

termination director company with name

05/12/20121 page · PDF
TM02

termination secretary company with name

05/12/20121 page · PDF
Accounts filed

accounts with accounts type full

10/10/201232 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20127 pages · PDF
Director details changed

change person director company with change date

07/08/20122 pages · PDF
Director details changed

change person director company with change date

07/08/20122 pages · PDF
Director details changed

change person director company with change date

07/08/20122 pages · PDF
Director details changed

change person director company with change date

07/08/20122 pages · PDF
Director details changed

change person director company with change date

07/08/20122 pages · PDF