OPUS TRUST GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03782941
Status: LIQUIDATION
Incorporated / age: 4 June 199927 years
Registered office: 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2026
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 September 2026 at 02:17 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
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
OPUS PORTFOLIO LIMITED
SHELFCO (NO.1684) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
19 December 2025
Declaration of solvency
19 December 2025
Practitioners
- Andrew John Tate
  Insolvency practitioner
  Appointed
  19 December 2025
- James Hopkirk
  Insolvency practitioner
  Appointed
  19 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHYSEN, Samantha Jayne ACTIVE	Secretary	28 Nov 2013				2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
DE HAAN, Peter Charles ACTIVE	Director	03 Aug 1999		Switzerland	March 1952	2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
GREVILLE, Michael Gordon Scott ACTIVE	Director	06 Dec 2011		England	February 1962	2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
JOHNSON, Simon Christopher ACTIVE	Director	28 Nov 2013		England	April 1965	2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
LAVERY, Andrew Charles RESIGNED	Secretary	01 Jul 2002	28 Nov 2013			Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
RANDALL, John David RESIGNED	Secretary	20 Sep 1999	02 Aug 2002			29 Gresham Avenue, Margate, Kent, CT9 5EH
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 1999	20 Sep 1999			50 Stratton Street, London, W1X 6NX
BOWEN, Ian RESIGNED	Director	01 Nov 1999	02 Dec 1999		July 1958	14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF
FARLEY, Alastair Hugh RESIGNED	Director	01 Apr 2001	21 Mar 2012	United Kingdom	January 1946	Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
LAVERY, Andrew Charles RESIGNED	Director	01 Jul 2002	28 Nov 2013	England	April 1964	Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
RANDALL, John David RESIGNED	Director	20 Sep 1999	01 Jul 2002		April 1969	29 Gresham Avenue, Margate, Kent, CT9 5EH
STONE, Peter John RESIGNED	Director	21 Aug 2000	21 Mar 2012	United Kingdom	June 1946	Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	04 Jun 1999	03 Aug 1999			50 Stratton Street, London, W1X 5FL

GHYSEN, Samantha Jayne ACTIVE
Role: Secretary
Appointed on: 28 Nov 2013
Address: 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

DE HAAN, Peter Charles ACTIVE
Role: Director
Appointed on: 03 Aug 1999
Country of Residence: Switzerland
Date of birth: March 1952
Address: 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

GREVILLE, Michael Gordon Scott ACTIVE
Role: Director
Appointed on: 06 Dec 2011
Country of Residence: England
Date of birth: February 1962
Address: 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

JOHNSON, Simon Christopher ACTIVE
Role: Director
Appointed on: 28 Nov 2013
Country of Residence: England
Date of birth: April 1965
Address: 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

LAVERY, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Nov 2013
Address: Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

RANDALL, John David RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 02 Aug 2002
Address: 29 Gresham Avenue, Margate, Kent, CT9 5EH

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 1999
Resigned on: 20 Sep 1999
Address: 50 Stratton Street, London, W1X 6NX

BOWEN, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Dec 1999
Date of birth: July 1958
Address: 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF

FARLEY, Alastair Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

LAVERY, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: April 1964
Address: Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

RANDALL, John David RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Jul 2002
Date of birth: April 1969
Address: 29 Gresham Avenue, Margate, Kent, CT9 5EH

STONE, Peter John RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 1999
Resigned on: 03 Aug 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2000	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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