TRENPORT INVESTMENTS LIMITED

Company summary

Company number: 01265480
Status: ACTIVE
Incorporated / age: 25 June 197650 years
Registered office: 1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
Accounts due: 31 December 2026
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
Nature of business
Buying and selling of own real estate
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Anthony ACTIVE	Director	26 Feb 2026		Ireland	May 1964	14, Apex Court, Woodlands, Bristol, BS32 4JT, England
PEAT, Graham Richard ACTIVE	Director	26 Feb 2026		England	January 1977	14, Apex Court, Woodlands, Bristol, BS32 4JT, United Kingdom
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		16 Sep 2013			Abbey House, 342 Regents Park Road, London, N3 2LL
BARCLAY, Aidan Stuart RESIGNED	Director	29 May 2025	26 Feb 2026	United Kingdom	January 1956	1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
BARCLAY, Aidan Stuart RESIGNED	Director		30 Jun 2021	United Kingdom	January 1956	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
BARCLAY, Douglas Victor RESIGNED	Director		09 Jan 2007		May 1936	6 Queen Annes Gardens, London, W4 1TU
BRUMMER, Stuart Woolf RESIGNED	Director		06 Jun 1992		December 1938	14 Powys Lane, Southgate, London, N14 7JG
HALL, Christopher Derek RESIGNED	Director	01 Jan 2005	31 Jul 2020	United Kingdom	January 1958	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
HALL, Richard John RESIGNED	Director	01 Dec 2016	26 Feb 2026	United Kingdom	May 1969	1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
HEYCOCK, Selwyn RESIGNED	Director	08 Aug 2017	30 Jun 2021	United Kingdom	April 1947	2nd Floor, 14 St George Street, London, W1S 1FE
HOPPER, Nicholas John RESIGNED	Director	02 Apr 2018	31 Jul 2021	United Kingdom	January 1954	2nd Floor, 14 St George Street, London, W1S 1FE
HORNER, Douglas George RESIGNED	Director	01 Dec 2002	29 Dec 2017	United Kingdom	June 1945	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
MOWATT, Rigel Kent RESIGNED	Director		02 Apr 2018	England	November 1948	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
PARSON, Antony John Tufnell RESIGNED	Director	14 Mar 1997	01 Dec 2016	United Kingdom	October 1950	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
PETERS, Philip Leslie RESIGNED	Director	04 Jun 2001	30 Jun 2021	United Kingdom	August 1957	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
SEAL, Michael RESIGNED	Director		07 Jun 2019	England	October 1948	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
SMEATON, Eilish Rose RESIGNED	Director	01 Jul 2021	29 May 2025	United Kingdom	September 1980	1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: Ireland
Date of birth: May 1964
Address: 14, Apex Court, Woodlands, Bristol, BS32 4JT, England

PEAT, Graham Richard ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: January 1977
Address: 14, Apex Court, Woodlands, Bristol, BS32 4JT, United Kingdom

BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 2013
Address: Abbey House, 342 Regents Park Road, London, N3 2LL

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 29 May 2025
Resigned on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

BARCLAY, Douglas Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2007
Date of birth: May 1936
Address: 6 Queen Annes Gardens, London, W4 1TU

BRUMMER, Stuart Woolf RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1992
Date of birth: December 1938
Address: 14 Powys Lane, Southgate, London, N14 7JG

HALL, Christopher Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

HALL, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

HEYCOCK, Selwyn RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 2nd Floor, 14 St George Street, London, W1S 1FE

HOPPER, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Apr 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 2nd Floor, 14 St George Street, London, W1S 1FE

HORNER, Douglas George RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2018
Country of Residence: England
Date of birth: November 1948
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

PARSON, Antony John Tufnell RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

PETERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

SEAL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: October 1948
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

SMEATON, Eilish Rose RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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