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The Enterprise Network Trustee Limited

08818520

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Portland Place, London, W1B 1DY
Incorporated 17/12/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mrs Dawn Susan Brown

director · Since 14/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Paul Sykes

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Nigel Cameron Grant

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Mr James Andrew Ramsden

director · Since 31/01/2023

DIRECTOR

BRITISH · JERSEY · Age 56

Also on 2 other boards

Dawn Susan Brown

director · Since 14/12/2020

British · United Kingdom · Age 59

Paul Sykes

director · Since 14/12/2020

British · England · Age 70

James Andrew Ramsden

director · Since 31/01/2023

British · Jersey · Age 56

Nigel Cameron Grant

director · Since 31/01/2023

British · United Kingdom · Age 64

Former

James Spencer Sharp

director · Resigned 25/03/2015

Neil Vaughan Williams

director · Resigned 25/08/2016

Karen Lynn Davies

director · Resigned 13/01/2017

Megan Blackham

director · Resigned 07/07/2017

Malcolm William Lee

director · Resigned 07/02/2018

Jennie Sutcliffe

director · Resigned 01/05/2018

Sarah Henney

director · Resigned 28/06/2018

Paul Sykes

director · Resigned 28/06/2018

James Faiers

director · Resigned 14/08/2018

Robert Withers

director · Resigned 25/02/2020

Tom Baker

director · Resigned 14/12/2020

John Kedric Rhodes

director · Resigned 01/07/2021

Colin Halliday

director · Resigned 25/10/2021

Gordon Norman Coles

director · Resigned 31/01/2023

PSC Statements

no individual or entity with signficant control· 17/12/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line154 Portland Place
2026-05-10

54 PORTLAND PLACE

post townLondon
2026-05-10

LONDON

officer appointedBROWN, Dawn Susan
2026-05-10
officer appointedGRANT, Nigel Cameron
2026-05-10
officer appointedRAMSDEN, James Andrew
2026-05-10
officer appointedSYKES, Paul
2026-05-10

Filing History67 filings

Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Director details changed

change person director company with change date

12/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20238 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20223 pages · PDF
Director details changed

change person director company with change date

08/12/20222 pages · PDF
Director details changed

change person director company with change date

08/12/20222 pages · PDF
Director details changed

change person director company with change date

08/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20213 pages · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Director appointed

appoint person director company with name date

29/07/20212 pages · PDF
Director resigned

termination director company with name termination date

29/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20213 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

29/04/20201 page · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Director resigned

termination director company with name termination date

14/08/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20184 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

06/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20175 pages · PDF
Director details changed

change person director company with change date

06/06/20172 pages · PDF
Director details changed

change person director company with change date

06/06/20172 pages · PDF
Director details changed

change person director company with change date

06/06/20172 pages · PDF
Director details changed

change person director company with change date

06/06/20172 pages · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Director appointed

appoint person director company with name date

22/01/20172 pages · PDF
Director resigned

termination director company with name termination date

20/01/20171 page · PDF
Director appointed

appoint person director company with name date

20/01/20172 pages · PDF
Director appointed

appoint person director company with name date

20/01/20172 pages · PDF
Director appointed

appoint person director company with name date

20/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20174 pages · PDF
Director resigned

termination director company with name termination date

24/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20166 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20167 pages · PDF
Director appointed

appoint person director company with name date

03/09/20153 pages · PDF
Director appointed

appoint person director company with name date

03/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20156 pages · PDF
Director resigned

termination director company with name termination date

13/05/20151 page · PDF
Annual return

annual return company with made up date no member list

14/01/20156 pages · PDF
Director appointed

appoint person director company with name date

20/12/20132 pages · PDF
Incorporated

incorporation company

17/12/201316 pages · PDF