ENTRUST EDUCATION SERVICES LIMITED

Profile ENTRUST EDUCATION SERVICES LIMITED

Actual on 01.02.2021
Company name
ENTRUST EDUCATION SERVICES LIMITED
copy
copied
Company number
06631240
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 June 2008
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 30 June 2020 due by Tuesday, 11 August 2020

Last statement dated Sunday, 30 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
copy
copied

PSC and Officers ENTRUST EDUCATION SERVICES LIMITED

Officers

(as of 20.09.2020)

CAPITA CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Thursday, 30 August 2012
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5641516
CAPITA GROUP SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 30 August 2012
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2376959
TODD, Francesca Anne
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 1 More London Place, London, SE1 2AF
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
BURNS, David
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Friday, 01 April 2011
Correspondence address: 32 Festing Road, London, SW15 1LP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
SMITH, Paul Mervyn
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Friday, 01 February 2013
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDS, Thomas Christopher
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Friday, 15 May 2015
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, James
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 24 February 2012
Correspondence address: 33 Glasshouse Street, London, United Kingdom, W1B 5DG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
Role: Director
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
Role: Corporate Secretary
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
Role: Corporate Director
PARKHOUSE, James
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Friday, 29 November 2019
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
SMITH, Paul Mervyn
Status: Not active
Appointed on: Tuesday, 02 December 2014
Resigned on: Sunday, 31 January 2016
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEARER, Richard John
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Thursday, 14 November 2013
Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOSS, Andrew
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Thursday, 22 April 2010
Correspondence address: The Paddocks Station Road, Alvescot, Oxon, OX18 2PS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
CORNER, Louise Hardman
Status: Not active
Appointed on: Friday, 24 February 2012
Resigned on: Thursday, 30 August 2012
Correspondence address: 25 Bedford Street, London, WC2E 9ES
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
DUNN, Timothy Michael
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 30 August 2012
Correspondence address: 25 Bedford Street, London, WC2E 9ES
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
LOVELL, Richard Grahame
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Thursday, 30 August 2012
Correspondence address: 21 Duchess Mews, Marylebone, London, United Kingdom, W1G 9DY
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNOLDS, Andrew David Finch
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Thursday, 30 August 2012
Correspondence address: St James House Wellington Road North, Stockport, United Kingdom, Cheshire, SK4 2RZ
Role: Secretary
REYNOLDS, Andrew David Finch
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Thursday, 30 August 2012
Correspondence address: 464 Palatine Road, Northenden, Manchester, M22 4DJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: England
SPARKS, Ian Austin
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Thursday, 30 August 2012
Correspondence address: St James House Wellington Road North, Stockport, United Kingdom, Cheshire, SK4 2RZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
STEVENTON, James Howard
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Thursday, 30 August 2012
Correspondence address: St James House Wellington Road North, Stockport, United Kingdom, Cheshire, SK4 2RZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
HARDY, Alan John
Status: Not active
Appointed on: Monday, 15 July 2013
Resigned on: Tuesday, 02 December 2014
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
BURNLEY, Ian David
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Tuesday, 24 May 2011
Correspondence address: 1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Nationality: British
Role: Secretary
Occupation: Director
BURNLEY, Ian David
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Tuesday, 24 May 2011
Correspondence address: 1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCOLM, Gail
Status: Not active
Appointed on: Sunday, 31 January 2016
Resigned on: Wednesday, 16 January 2019
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Capita Holdings Limited
Status: Active
Notified on: Friday, 15 February 2019
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Capita Travel And Events Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors