Menna Overview
Here’s a quick overview of ONE-FORTY-FIVE TRUST LIMITED 👀 — a London based business that started in 1937.
ONE-FORTY-FIVE TRUST LIMITED
- Company statusactive
- Company No00333213
- Age88 years 8 months Incorporated 1 November 1937
- Officers4
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN
ONE-FORTY-FIVE TRUST LIMITED is an active company incorporated on 1 November 1937 and based in London. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZALAN HOWARD, Luke Valentine | director | Jul 1996 | 12 Sept 2025 |
| MALLINCKRODT, Nina Sophie | director | Aug 1967 | 08 Apr 2010 |
| PINTUS, Matthew Derek | director | Sep 1956 | 12 Sept 2025 |
| SCHRODER, Leonie Kira Emma | director | Apr 1974 | 08 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leonie Kira Emma Schroder | Apr 1974 | 22 Sept 2020 |
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Here’s a quick overview of ONE-FORTY-FIVE TRUST LIMITED 👀 — a London based business that started in 1937.