Transact Trustees Limited
- Active
- Incorporated on 3 Sep 2014
Reg Address: 29 Clement's Lane, London EC4N 7AE
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Transact Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Gunby | Director | 2 Mar 2020 | British | Active |
| 2 | Richard O'Malley | Secretary | 29 Apr 2015 | British | Active |
| 3 | Alexander Scott | Director | 20 Jan 2015 | British | Active |
| 4 | Alexander Scott | Director | 20 Jan 2015 | British | Active |
| 5 | David Johnson | Secretary | 3 Sep 2014 | - | Resigned 29 Apr 2015 |
| 6 | Ian Anthony Taylor | Director | 3 Sep 2014 | British | Resigned 2 Mar 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | - | Active |
| 2 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
| 3 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Ceased 1 Jul 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Transact Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 7 Sep 2022 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2022 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 20 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 10 Sep 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 5 Mar 2020 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 11 Sep 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 8 Mar 2019 | Download PDF 5 Pages |
| 14 | Confirmation Statement - No Updates | 3 Sep 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 28 Feb 2018 | Download PDF 5 Pages |
| 16 | Confirmation Statement - No Updates | 11 Sep 2017 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 17 Jun 2017 | Download PDF 5 Pages |
| 18 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Full | 9 Jun 2016 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2015 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2015 | Download PDF 2 Pages |
| 24 | Incorporation - Company | 3 Sep 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.