Back to search

Trebuchet Investments (Uk) Limited

10515813

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST
Incorporated 07/12/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Brad Scott Huntington

director · Since 07/12/2016

INSURANCE PROFESSIONAL

CANADIAN · CAYMAN ISLANDS · Age 67

Also on 9 other boards

Ms Doreen Pauline Elizabeth Richards

director · Since 07/12/2016

CHIEF OPERATING OFFICER

BRITISH · BERMUDA · Age 78

Also on 18 other boards

Mr John Caldicott Williams

director · Since 07/12/2016

INSURANCE PROFESSIONAL

BRITISH · BERMUDA · Age 68

Also on 16 other boards

Brad Scott Huntington

director · Since 07/12/2016

Canadian · Cayman Islands · Age 67

Doreen Pauline Elizabeth Richards

director · Since 07/12/2016

British · Bermuda · Age 78

John Caldicott Williams

director · Since 07/12/2016

British · Bermuda · Age 68

Former

Saranne Hooton

director · Resigned 17/01/2023

Persons with Significant Control

Trebuchet Secure Group Limited

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

3-5, Greyfriars Business Park, Stafford, ST16 2ST

Reg: 14866257 · Companies House · Limited By Shares

Notified 31/12/2024

Former PSCs

Brad Scott Huntington

Ceased 31/12/2024

John Caldicott Williams

Ceased 31/12/2024

Change History

officer appointedHUNTINGTON, Brad Scott
2026-08-11
officer appointedRICHARDS, Doreen Pauline Elizabeth
2026-08-11
officer appointedWILLIAMS, John Caldicott
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13-5 Greyfriars Business Park Frank Foley Way
2026-08-11

3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY

post townStafford
2026-08-11

STAFFORD