Company information:
Trustmarque Solutions Limited (No: 02183240)
Address: MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: BEN RICHARDSON ( DOB: Feb-1975 From: Mar-2022 )
Current Director: SIMON PAUL WILLIAMS ( DOB: Jul-1971 From: Mar-2023 )
Resigned Director: RACHEL CLARE ATKINSON ( From: Jun-1998 To: Jan-2000 )
Resigned Director: BRIDGET PENELOPE BLOW ( From: Aug-2006 To: Jun-2013 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Jun-2016 To: Mar-2022 )
Resigned Director: URSULA COOKE ( From: Aug-2006 To: Jun-2007 )
Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970 From: Nov-2017 To: May-2021 )
Resigned Director: ANGELO GIOACCHINO DI VENTURA ( DOB: Jan-1968 From: May-2015 To: Jun-2016 )
Resigned Director: TIMOTHY DICKENS ( From: Jan-2008 To: Sep-2009 )
Resigned Director: PAUL JOHN FERGUSON ( DOB: Jan-1970 From: Aug-2006 To: Feb-2012 )
Resigned Director: DAVID JOHN FRASER ( DOB: Oct-1948 From: Jun-1997 To: Feb-1999 )
Resigned Director: SCOTT MICHAEL FREWING ( DOB: Feb-1975 From: Sep-2016 To: Mar-2022 )
Resigned Director: SIMON MARK FURBER ( DOB: Jun-1969 From: Jun-2016 To: Oct-2016 )
Resigned Director: VICTORIA GODLIMAN ( DOB: Mar-1972 From: Feb-2012 To: Jul-2014 )
Resigned Director: MARK GODLIMAN ( DOB: Jul-1976 From: Nov-2013 To: Jul-2014 )
Resigned Director: SCOTT WILLIAM HADDOW ( From: Mar-2009 To: Sep-2014 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Dec-2016 To: Nov-2017 )
Resigned Director: DERMOT JAMES JOYCE ( DOB: Sep-1965 From: Sep-2014 To: Jun-2016 )
Resigned Director: COLIN THOMAS LLOYD ( DOB: Mar-1942 From: Jan-2003 To: Aug-2006 )
Resigned Director: JOSEPH MANOHARAN MANUEL PILLAI ( DOB: Apr-1948 From: Jun-1997 To: Oct-1998 )
Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968 From: Jun-2016 To: Sep-2016 )
Resigned Director: STEPHEN ANTHONY MCDONAGH ( DOB: Dec-1960 From: Sep-2015 To: Jun-2016 )
Resigned Director: RICHARD CROSBY METCALFE ( DOB: Mar-1950 From: Feb-2001 To: Jan-2003 )
Resigned Director: ROSS CHARLES MILLER ( DOB: Dec-1959 From: Mar-2001 To: Oct-2008 )
Resigned Director: VISHU PASSI ( DOB: Jan-1982 From: Mar-2022 To: Mar-2023 )
Resigned Director: DAVID TIMOTHY CAMPBELL POLLOCK ( DOB: Jan-1958 From: Nov-1998 To: Mar-2000 )
Resigned Director: PAUL RIDLEY ( DOB: Dec-1939 From: Mar-1991 To: Dec-2000 )
Resigned Director: KARAN ANNE RIDLEY ( From: Mar-1991 To: Jun-1997 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Nov-2016 To: Jun-2017 )
Resigned Director: CHRISTINE MARGARET ROGERS ( DOB: Dec-1951 From: Jan-2003 To: Aug-2006 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Jun-2016 To: Dec-2016 )
Resigned Director: MARTIN JOHN TRAINER ( DOB: Oct-1962 From: Sep-2014 To: Jun-2016 )
Resigned Director: JOHN REAVIL WILLIAMS ( DOB: Dec-1949 From: Feb-2001 To: Feb-2002 )
Resigned Director: ALLAN LEIGH WOOD ( DOB: Feb-1964 From: May-2015 To: Jun-2016 )
Resigned Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Sep-2014 To: Jun-2016 )
Resigned Director: STUART WILLIAM YATES ( DOB: Aug-1967 From: Jun-2000 To: Oct-2000 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Jun-2016 To: Mar-2022 )
Resigned Secretary: PAUL JOHN FERGUSON ( DOB: Jan-1970 From: Feb-2002 To: Feb-2012 )
Resigned Secretary: VICTORIA GODLIMAN ( From: Feb-2012 To: Jul-2014 )
Resigned Secretary: GEOFFREY JOHN HOLMES ( From: Jul-2001 To: Feb-2002 )
Resigned Secretary: JOSEPH MANOHARAN MANUEL PILLAI ( DOB: Apr-1948 From: Jun-1997 To: Oct-1998 )
Resigned Secretary: PETER CHARLES MILLS ( From: Sep-2014 To: Jun-2016 )
Resigned Secretary: STEPHEN PAUL MITCHELL ( From: Dec-1999 To: Jul-2001 )
Resigned Secretary: DAVID TIMOTHY CAMPBELL POLLOCK ( DOB: Jan-1958 From: Nov-1998 To: Dec-1999 )
Resigned Secretary: PAUL RIDLEY ( DOB: Dec-1939 From: Mar-1991 To: Jun-1997 )
Persons of Significant Control:
Ardbid Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-21)
Capita Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-21, Ceased: 2022-03-31)
Project Oak Bidco Limited, Marlborough House Westminster Place, York Business Park, York, YO26 6RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Company Accounts Summary (£)
Item | 2017-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 1,590 | 0.0,1590.0 | |
Equity / share capital and reserves | -11,903 | 10,507 | -11903.0,10507.0 |