Menna Overview
Here’s a quick overview of TRANSACT TRUSTEES LIMITED 👀 — a London based business that started in 2014.
TRANSACT TRUSTEES LIMITED
- Company statusactive
- Company No09202338
- Age11 years 10 months Incorporated 3 September 2014
- Officers2
Address
4th Floor 2 Gresham Street, London, EC2V 7AD, England
TRANSACT TRUSTEES LIMITED is an active company incorporated on 3 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 07 Jun 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 06 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen Mary | secretary | 29 Apr 2015 | |
| SCOTT, Alexander | director | Mar 1970 | 20 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrafin Holdings Plc | 01 Jul 2022 | |
| Integrated Financial Arrangements Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SCOTT, Alexander, GUNBY, Jonathan are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
GUNBY, Jonathan are mutual persons.
GUNBY, Jonathan are mutual persons.
GUNBY, Jonathan are mutual persons.
TAYLOR, Ian Anthony are mutual persons.
INTEGRATED APPLICATION DEVELOPMENT PTY LTD
SCOTT, Alexander, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
INTEGRAFIN HOLDINGS PLC
SCOTT, Alexander, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSACT TRUSTEES LIMITED 👀 — a London based business that started in 2014.