TRAFIGURA LIMITED

Company summary

Company number: 02737924
Status: ACTIVE
Incorporated / age: 6 August 199234 years
Registered office: 14 St. George Street, London, W1S 1FE, England
Accounts due: 30 June 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 15:29 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
14 St. George Street, London, W1S 1FE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
RAW MATERIAL SERVICES LIMITED
MERONGROOM LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AFIA, Christopher Paul ACTIVE	Director	08 Oct 2025		England	December 1978	14, St. George Street, London, W1S 1FE, England
STROUD, Emma Jane ACTIVE	Director	02 Dec 2024		Switzerland	January 1987	14, St. George Street, London, W1S 1FE, England
SWIFT, Mark Paul ACTIVE	Director	03 Jul 2019		England	October 1969	14, St. George Street, London, W1S 1FE, England
DAUPHIN, Catherine RESIGNED	Secretary	17 Sep 1992	11 Nov 1993			59 Redington Road, Hampstead, London, NW3 7RP
EARLAND, Trevor Paul RESIGNED	Secretary	11 Nov 1993	01 Jan 1997			5 Ferndown, Surbiton, Surrey, KT6 4RY
KENNARD, Stephen Michael James RESIGNED	Secretary	04 Feb 2008	06 May 2010			48 Oakwood Avenue, Purley, Surrey, CR8 1AQ
MORGAN, Patrick Neil RESIGNED	Secretary	01 Jan 1997	31 Jan 2005			66 Denmark Road, Wimbledon, London, SW19 4PQ
SAGE, Richard Anthony RESIGNED	Secretary	31 Jan 2005	11 Jan 2008			5c Hyde Park Mansions, London, NW1 5ES
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Aug 1992	06 Aug 1993			31 Corsham Street, London, N1 6DR
BLOCH, Richard Norbert Gordon, Mr. RESIGNED	Director	03 Jul 2019	08 Oct 2025	England	September 1969	14, St. George Street, London, W1S 1FE, England
CRANDALL, Mark William RESIGNED	Director	04 May 1993	17 Jan 2005		August 1958	4 Wedderburn Road, Hampstead, London, NW3 5QE
DAUPHIN, Claude RESIGNED	Director	17 Sep 1992	05 Oct 2006		June 1951	Flat 19 Connaught House, 1 Mount Street, London, W1K 3DA
DAVIES, Michael Kenneth, Dr RESIGNED	Director	14 May 2012	24 Oct 2016	England	September 1962	14, St. George Street, London, W1S 1FE, England
DE TURCKHEIM, Eric Christian Jacques RESIGNED	Director	04 May 1993	04 Apr 2007		November 1950	24 Vineyard Hill Road, London, SW19 7JH
EARLAND, Paul Trevor RESIGNED	Director	05 Apr 2007	03 Aug 2009		March 1962	5 Mulberrygate, 16 Brighton Road, Banstead, Surrey, SM7 1BP
FERNANDO, Rohan Sumith RESIGNED	Director	04 Apr 2007	31 Mar 2010	United Kingdom	May 1963	20 Bramerton Street, London, SW3 5JX
HOLTUM, Richard Jonathan RESIGNED	Director	01 Jun 2023	02 Dec 2024	Switzerland	November 1984	14, St. George Street, London, W1S 1FE, England
IRWIN, Mark Joseph RESIGNED	Director	24 Oct 2016	03 Jul 2019	England	October 1964	14, St. George Street, London, W1S 1FE, England
IRWIN, Mark Joseph RESIGNED	Director	05 Oct 2006	04 Apr 2007		October 1964	7 Cranmer Grove, Magherinture, Buncrana, County Donegal, IRISH, Ireland
KONIALIDIS, Nicolas Jorge RESIGNED	Director	02 Sep 2008	13 Mar 2019	Switzerland	July 1970	14, St. George Street, London, W1S 1FE, England
PEGLER, Jonathan David RESIGNED	Director	11 Jan 2010	14 May 2012	Singapore	September 1965	Portman House, 2 Portman Street, London, W1H 6DU
RUNGE, Frank RESIGNED	Director	06 Aug 2007	31 Dec 2010	United Kingdom	September 1965	39 Englands Lane, London, NW3 4YD
SAGE, Richard Anthony RESIGNED	Director	04 Apr 2007	11 Jan 2008		February 1966	5c Hyde Park Mansions, London, NW1 5ES
SHARP, Graham John RESIGNED	Director	04 May 1993	12 Jul 2007		May 1960	110 Regent Park Court, 29a Wrights Lane, London, W8 5SJ
SMALLBONE, Craig RESIGNED	Director	22 Sep 2009	28 Mar 2024	United Kingdom	April 1970	14, St. George Street, London, W1S 1FE, England
WAINWRIGHT, Michael Stuart RESIGNED	Director	03 Jul 2019	01 Jun 2023	Switzerland	July 1973	14, St. George Street, London, W1S 1FE, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	06 Aug 1992	06 Aug 1993			31 Corsham Street, London, N1 6DR

AFIA, Christopher Paul ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: December 1978
Address: 14, St. George Street, London, W1S 1FE, England

STROUD, Emma Jane ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: Switzerland
Date of birth: January 1987
Address: 14, St. George Street, London, W1S 1FE, England

SWIFT, Mark Paul ACTIVE
Role: Director
Appointed on: 03 Jul 2019
Country of Residence: England
Date of birth: October 1969
Address: 14, St. George Street, London, W1S 1FE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2003	Outstanding
28 Oct 2003	Outstanding
14 Dec 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)
06 Jul 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)
27 Nov 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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