Trebuchet Secure Group Limited

14866257

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, Stafford, ST16 2ST

Incorporated 12/05/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Sean James Dalton Acis

director · Since 12/05/2023

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr John Caldicott Williams

director · Since 12/05/2023

INSURANCE EXECUTIVE

BRITISH · BERMUDA · Age 68

Also on 16 other boards

Mr Brad Scott Huntington

director · Since 31/12/2024

INSURANCE EXECUTIVE

CANADIAN · CAYMAN ISLANDS · Age 67

Sean James Dalton

director · Since 12/05/2023

British · United Kingdom · Age 61

John Caldicott Williams

director · Since 12/05/2023

British · Bermuda · Age 68

Brad Scott Huntington

director · Since 31/12/2024

Canadian · Cayman Islands · Age 67

Persons with Significant Control

Mr Brad Huntington

25–50% shares

25–50% votes

Canadian · Cayman Islands · Age 67

3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST

Notified 12/05/2023

Mr Sean James Dalton

25–50% shares

British · United Kingdom · Age 61

3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST

Notified 31/12/2024

Change History

officer appointed → DALTON, Sean James

2026-08-11

officer appointed → HUNTINGTON, Brad Scott

2026-08-11

officer appointed → WILLIAMS, John Caldicott

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 3-5 Greyfriars Business Park

2026-08-11

3-5 GREYFRIARS BUSINESS PARK

post town → Stafford

2026-08-11

STAFFORD