441 Trust Company Limited

09918839

active

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

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1S 1SJ

Incorporated 16/12/2015

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

96090

Other personal service activities

Officers

Fabrice Jocelyn Claude Denele

director · Since 02/06/2016

BANKER

FRENCH · FRANCE · Age 62

Michel Marc Alphee Vial

director · Since 02/06/2016

NONE

FRENCH · FRANCE · Age 69

Mr Peter Lybecker

director · Since 02/06/2016

CEO NORDEA BANK DENMARK AS

DANISH · DENMARK · Age 72

Adrian Phillips

secretary · Since 02/06/2016

Dr Johannes Evers

director · Since 02/06/2016

NONE

GERMAN · GERMANY · Age 64

Johan Anders Lagerstrom

director · Since 30/11/2016

CARDS PAYMENTS

SWEDISH · SWEDEN · Age 54

Mr Serkan Ulgen

director · Since 05/01/2018

HEAD OF RETAIL BANKING YAPIKREDI

TURKISH · TURKEY · Age 50

Mr Joost Van Autgaerden

director · Since 30/01/2019

EMPLOYEE

BELGIAN · BELGIUM · Age 51

Jean-Paul Alexandre Albert

director · Since 25/09/2019

HEAD OF CARDS

FRENCH · FRANCE · Age 57

Barry John Connolly

director · Since 21/09/2020

NONE

IRISH · SCOTLAND · Age 55

Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore

director · Since 11/05/2021

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Thomas Charles Ryley Shepherd

director · Since 31/10/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

director · Since 08/07/2024

CEO

ITALIAN · SWITZERLAND · Age 69

Mrs Lucinda Jane Webster

director · Since 06/09/2024

GLOBAL HEAD OF COMMERCIAL ISSUING, BARCL

BRITISH · UNITED KINGDOM · Age 49

director · Since 18/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 57

Ms Tal Ravid Stern

director · Since 01/05/2025

LEGAL COUNSEL

ISRAELI · ISRAEL · Age 58

Mr Rafael Martin-Pena Garcia

director · Since 27/06/2025

NONE

SPANISH · SPAIN · Age 66

Mrs Helen Charlotte Doyle

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 45