OpenRegistry
Companies House/Sunderland/Company profile

TRUSTEECO (UK) LTD

Active
09152500·incorporated 2014-07-29

TRUSTEECO (UK) LTD is an active UK private limited company, incorporated on 29 July 2014 at Companies House (number 09152500; OpenRegistry canonical ID GB-09152500-trusteeco-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-29
Registered Address
2H NORTH SANDS BUSINESS CENTRE, LIBERTY WAY, SUNDERLAND, SR6 0QA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

18 charges recorded against the company at Companies House: 17 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRUSTEECO (UK) LTD has 2 persons with significant control on file:

  • Miss Rhianne Dixon born 1981 resident in England, British national. Notified 2017-09-01.
    • Has significant influence or control
  • Ssasco Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Margaret Liddell born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terence William Dunbar born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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