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Tft Trust Company Limited

15019457

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

18 Holborn, London, EC1N 2LE
Incorporated 21/07/2023

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

99999
Dormant company

Officers

Alistair James Lloyd Allison

director · Since 21/07/2023

British · England · Age 46

Alan Brian Pemberton

director · Since 21/07/2023

British · England · Age 61

Zedra Corporate And Private Office (Uk) Limited

corporate director · Since 21/07/2023

Reg: 10322669

Persons with Significant Control

Mr Alistair James Lloyd Allison

25–50% shares

British · England · Age 46

18 Holborn, London, EC1N 2LE

Notified 21/07/2023

Alan Pemberton

25–50% shares

British · England · Age 61

18 Holborn, London, EC1N 2LE

Notified 21/07/2023

Zedra Corporate And Private Office (Uk) Limited

25–50% shares

Booths Hall Booths Park 3, Chelford Road, Knutsford, WA16 8GS

Reg: 10322669 · England · Private Limited Company

Notified 21/07/2023

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc
2026-05-04

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

address line118 Holborn
2026-05-04

18 HOLBORN

post townLondon
2026-05-04

LONDON

officer appointedALLISON, Alistair James Lloyd
2026-05-04
officer appointedPEMBERTON, Alan Brian
2026-05-04
officer appointedZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
2026-05-04

Filing History11 filings

Accounts filed

accounts with accounts type dormant

29/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
PSC05

change to a person with significant control

16/09/20252 pages · PDF
CH02

change corporate director company with change date

16/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20253 pages · PDF
Director details changed

change person director company with change date

11/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
RESOLUTIONS

resolution

11/11/20234 pages · PDF
MA

memorandum articles

11/11/202312 pages · PDF
Incorporated

incorporation company

21/07/202340 pages · PDF