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Trustnet Ltd

03821509

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 03/08/1999

Previously known as

Uk-Wire Limited · until 01/04/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

58190
Other publishing activities

Officers

Lisa Charlotte Maxwell

director · Since 28/10/2022

LAWYER

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Liam Michael Healy

director · Since 05/09/2023

CEO

AMERICAN · ENGLAND · Age 49

Also on 12 other boards

Fraser Peter Tulloch

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Lisa Charlotte Maxwell

director · Since 28/10/2022

British · England · Age 42

Liam Michael Healy

director · Since 05/09/2023

American · England · Age 49

Fraser Peter Tulloch

director · Since 01/10/2025

British · United Kingdom · Age 42

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 03/08/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 03/08/1999

Julian Henry Martin Redman

director · Resigned 09/11/1999

Stanley Hollander

director · Resigned 11/01/2001

Walgate Services Limited

corporate secretary · Resigned 20/12/2001

Ron Goldie

director · Resigned 20/12/2001

Craig Newmarch Wilson

director · Resigned 30/09/2006

Michael Holland

director · Resigned 15/11/2018

Peter William La Brooy

director · Resigned 15/11/2018

Peter William La Brooy

secretary · Resigned 16/11/2018

Neil Richard John Bradford

director · Resigned 29/04/2019

Matthew John Lawrence

director · Resigned 01/05/2020

David Robert Pearce

secretary · Resigned 11/03/2022

David Robert Pearce

director · Resigned 11/03/2022

Hamish John Purdey

director · Resigned 28/10/2022

Dominic Richard Hunter Timberlake

director · Resigned 31/12/2022

Antonie Pieter Van Tiggelen

director · Resigned 01/10/2025

Antonie Pieter Van Tiggelen

secretary · Resigned 01/10/2025

Persons with Significant Control

Fe Fundinfo Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03672592 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Craig Newmarch Wilson

Ceased 06/04/2016

Mr Michael Holland

Ceased 06/04/2016

Charges4 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 06/08/2026Registered 11/08/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS D

Created 20/06/2024Registered 21/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/01/2022Registered 02/02/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/12/2019Registered 16/12/2019

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-12

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-12

LONDON

officer appointedHEALY, Liam Michael
2026-08-12
officer appointedMAXWELL, Lisa Charlotte
2026-08-12
officer appointedTULLOCH, Fraser Peter
2026-08-12