TRIDENT TRUST COMPANY (U.K.) LIMITED

Company summary

Company number: 01928672
Status: ACTIVE
Incorporated / age: 5 July 198541 years
Registered office: 54 Portland Place, London, W1B 1DY, England
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:58 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
54 Portland Place, London, W1B 1DY, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Nigel Cameron ACTIVE	Secretary	08 Jun 2000				54, Portland Place, London, W1B 1DY, England
GRANT, Nigel Cameron ACTIVE	Director	11 Jul 2003		United Kingdom	December 1961	54, Portland Place, London, W1B 1DY, England
RAMSDEN, James Andrew ACTIVE	Director	18 Jun 2024		Jersey	November 1969	54, Portland Place, London, W1B 1DY, England
CHONG, Soon Sean RESIGNED	Secretary		01 May 1997			5 Watchlytes, Welwyn Garden City, Hertfordshire, AL7 2AZ
MEREDITH, Christopher John RESIGNED	Secretary	12 May 2000	08 Jun 2000			14 Brim Hill, London, N2 0HF
OSRIN, Malcolm RESIGNED	Secretary	01 May 1997	12 May 2000			55 Norrice Lea, London, N2 0RN
CHONG, Soon Sean RESIGNED	Director	31 Mar 1995	01 May 1997		October 1949	5 Watchlytes, Welwyn Garden City, Hertfordshire, AL7 2AZ
DHIR, Mark RESIGNED	Director	06 Jan 2004	26 Jan 2004		October 1969	71 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LS
HAAS, Selwyn Philip RESIGNED	Director		31 Mar 1995		October 1942	29 Neville Court, London, NW8 9DA
JAMES, Bruce Stephen RESIGNED	Director	31 Mar 1995	02 Apr 2004		September 1960	The Ellingham, Camps Du Moulin, St Martins, Guernsey, GY4 6DX
KAPELUS, Ivan Percival RESIGNED	Director		01 Jul 1993		August 1942	4 Limedene Close, Pinner, Middlesex, HA5 3PX
LIEF, Gavin Nicholas RESIGNED	Director	03 Jan 2012	03 Aug 2022	England	November 1963	54, Portland Place, London, W1B 1DY, England
MEREDITH, Christopher John RESIGNED	Director	19 Apr 2000	02 Apr 2004		February 1957	L'Espalier, La Ruette De La Vallee, St Martins, Guernsey, GY4 6HW
MONTAGU, Howard Alan RESIGNED	Director	10 Nov 2023	18 Jun 2024	United Kingdom	March 1970	54, Portland Place, London, W1B 1DY, England
OSRIN, Malcolm RESIGNED	Director	01 May 1997	12 May 2000	United Kingdom	February 1962	55 Norrice Lea, London, N2 0RN
SCOTT, Richard RESIGNED	Director	01 Jul 1993	30 Oct 1998		August 1954	The Old Farm House Queens Road, Port St Mary, Isle Of Man, IM9 5EZ
SHORT, Barry David RESIGNED	Director	19 Mar 2004	06 Aug 2009		July 1960	5 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PH

GRANT, Nigel Cameron ACTIVE
Role: Secretary
Appointed on: 08 Jun 2000
Address: 54, Portland Place, London, W1B 1DY, England

GRANT, Nigel Cameron ACTIVE
Role: Director
Appointed on: 11 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 54, Portland Place, London, W1B 1DY, England

RAMSDEN, James Andrew ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: Jersey
Date of birth: November 1969
Address: 54, Portland Place, London, W1B 1DY, England

CHONG, Soon Sean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: 5 Watchlytes, Welwyn Garden City, Hertfordshire, AL7 2AZ

MEREDITH, Christopher John RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 08 Jun 2000
Address: 14 Brim Hill, London, N2 0HF

OSRIN, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 12 May 2000
Address: 55 Norrice Lea, London, N2 0RN

CHONG, Soon Sean RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 May 1997
Date of birth: October 1949
Address: 5 Watchlytes, Welwyn Garden City, Hertfordshire, AL7 2AZ

DHIR, Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 26 Jan 2004
Date of birth: October 1969
Address: 71 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LS

HAAS, Selwyn Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1942
Address: 29 Neville Court, London, NW8 9DA

JAMES, Bruce Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 02 Apr 2004
Date of birth: September 1960
Address: The Ellingham, Camps Du Moulin, St Martins, Guernsey, GY4 6DX

KAPELUS, Ivan Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: August 1942
Address: 4 Limedene Close, Pinner, Middlesex, HA5 3PX

LIEF, Gavin Nicholas RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: November 1963
Address: 54, Portland Place, London, W1B 1DY, England

MEREDITH, Christopher John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 02 Apr 2004
Date of birth: February 1957
Address: L'Espalier, La Ruette De La Vallee, St Martins, Guernsey, GY4 6HW

MONTAGU, Howard Alan RESIGNED
Role: Director
Appointed on: 10 Nov 2023
Resigned on: 18 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 54, Portland Place, London, W1B 1DY, England

OSRIN, Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 12 May 2000
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 55 Norrice Lea, London, N2 0RN

SCOTT, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Oct 1998
Date of birth: August 1954
Address: The Old Farm House Queens Road, Port St Mary, Isle Of Man, IM9 5EZ

SHORT, Barry David RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 06 Aug 2009
Date of birth: July 1960
Address: 5 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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