BLACK HORSE (TRF) LIMITED

Company summary

Company number: 03845557
Status: ACTIVE
Incorporated / age: 21 September 199927 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 31 March 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:01 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARTERED TRUST (TRF) LIMITED
INHOCO 997 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	09 Mar 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HYNE, Paul Lawrence ACTIVE	Director	10 Jan 2024		United Kingdom	May 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	10 Nov 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
BEATTIE, Ryan RESIGNED	Secretary	31 Jul 2024	09 Mar 2026			Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
FRAIN, Paula RESIGNED	Secretary	05 Dec 2000	29 May 2001			16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
GITTINS, Paul RESIGNED	Secretary	12 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Sep 2010	10 Jan 2017			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	10 Jan 2017	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
KILBEE, Michael Peter RESIGNED	Secretary	29 May 2001	30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
POULSON, Simon Mark RESIGNED	Secretary	18 Jan 2000	05 Dec 2000			9 Fairthorn Close, Thornhill, Cardiff, South Glamorgan, CF14 9FG
RICHARDSON, Philippa Jane RESIGNED	Secretary	30 Apr 2008	01 Sep 2010			Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Sep 1999	18 Jan 2000			100 Barbirolli Square, Manchester, M2 3AB
ADAMS, Christopher Michael RESIGNED	Director	09 Apr 2015	04 Jan 2024	United Kingdom	October 1982	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BERGIN, Blathnaid RESIGNED	Director	16 Mar 2009	23 Mar 2010	United Kingdom	May 1975	22, Oldfield Mews, Highgate, London, N6 5XA
BISHOP, Kevin John RESIGNED	Director	01 Mar 2005	23 Mar 2010	United Kingdom	August 1959	182 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BD
BLACKWELL, Timothy Mark RESIGNED	Director	23 Mar 2010	21 Jun 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
CHRYSTIE, Neil Stephen RESIGNED	Director	12 Nov 2004	02 Jun 2006		March 1969	7 Whitebeam Park, Birkby, Huddersfield, West Yorkshire, HD2 2GZ
DAVIES, Stewart Edmund RESIGNED	Director	18 Jan 2000	16 Jul 2004		July 1944	19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB
DONALD, Graham William RESIGNED	Director	18 Jan 2000	21 Feb 2005		July 1959	8 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
EDWARDS, Jayson RESIGNED	Director	21 Nov 2012	15 Oct 2014	Wales	January 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
GANLEY, Martin Gerard RESIGNED	Director	18 Mar 2002	21 Sep 2007		October 1959	46 Marston Road, Tockwith, North Yorkshire, YO26 7PR
GARDEN, Ian Graham RESIGNED	Director	03 May 2000	12 Dec 2001		March 1958	10 Prairie Street, London, SW8 3PU
GOLDMAN, Mark Abraham RESIGNED	Director	22 Dec 1999	18 Mar 2002		May 1961	Juniper House, Northgate Lane, Linton, Wetherby, West Yorkshire, LS22 4HS
GOULD, Jeffrey Robert RESIGNED	Director	22 Dec 1999	28 Apr 2000		May 1952	Eden Grove Rosemont Grange, Jenny Brough Lane, Hessle, Humberside, HU13 0JZ
GUPTA, Rajesh Ramakrishna RESIGNED	Director	18 Mar 2002	01 Jun 2004		April 1969	Flat 1 16 Colinette Road, Putney, London, SW15 6QQ
HITCHEN, Christopher Mark RESIGNED	Director	21 Sep 2007	16 Mar 2009	England	July 1971	11 Whinfield, Adel, Leeds, West Yorkshire, LS16 6AB
JONES, Richard Andrew RESIGNED	Director	09 Jul 2015	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
KULSHRESHTHA, Pankaj RESIGNED	Director	21 Sep 2007	16 Mar 2009		July 1971	137 Mackenzie House, Chadwick Street, Leeds, West Yorkshire, LS10 1PU
LUNT, Alan Gregory RESIGNED	Director	24 Jan 2006	23 Mar 2010	England	February 1964	18 Manor Park, Tockington, Bristol, Avon, BS32 4NS
MAKARITIS, Steve RESIGNED	Director	01 Jun 2004	12 Nov 2004		June 1969	10 East Park Road, Harrogate, North Yorkshire, HG1 5QT
OLDFIELD, David James Stanley RESIGNED	Director	23 Mar 2010	21 Nov 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
POULSON, Simon Mark RESIGNED	Director	18 Jan 2000	23 Dec 2005		April 1960	43 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ
SCREETON, Philip RESIGNED	Director	12 Dec 2001	18 Mar 2002		May 1967	7 Penrose Beck Drive, Ackworth, West Yorkshire, WF7 7QR
SUTTON, Christopher RESIGNED	Director	01 Sep 2011	09 Jul 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
WHITE, Adrian Patrick RESIGNED	Director	23 Mar 2010	31 Aug 2011	England	February 1967	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	21 Sep 1999	22 Dec 1999			100 Barbirolli Square, Manchester, M2 3AB

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HYNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 09 Mar 2026
Address: Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom

FRAIN, Paula RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 29 May 2001
Address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 12 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 10 Jan 2017
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 10 Jan 2017
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

POULSON, Simon Mark RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 05 Dec 2000
Address: 9 Fairthorn Close, Thornhill, Cardiff, South Glamorgan, CF14 9FG

RICHARDSON, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Sep 2010
Address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1999
Resigned on: 18 Jan 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

ADAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BERGIN, Blathnaid RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 22, Oldfield Mews, Highgate, London, N6 5XA

BISHOP, Kevin John RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 182 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BD

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

CHRYSTIE, Neil Stephen RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 02 Jun 2006
Date of birth: March 1969
Address: 7 Whitebeam Park, Birkby, Huddersfield, West Yorkshire, HD2 2GZ

DAVIES, Stewart Edmund RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 16 Jul 2004
Date of birth: July 1944
Address: 19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB

DONALD, Graham William RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 21 Feb 2005
Date of birth: July 1959
Address: 8 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB

EDWARDS, Jayson RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 15 Oct 2014
Country of Residence: Wales
Date of birth: January 1964
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

GANLEY, Martin Gerard RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 21 Sep 2007
Date of birth: October 1959
Address: 46 Marston Road, Tockwith, North Yorkshire, YO26 7PR

GARDEN, Ian Graham RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 12 Dec 2001
Date of birth: March 1958
Address: 10 Prairie Street, London, SW8 3PU

GOLDMAN, Mark Abraham RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 18 Mar 2002
Date of birth: May 1961
Address: Juniper House, Northgate Lane, Linton, Wetherby, West Yorkshire, LS22 4HS

GOULD, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 28 Apr 2000
Date of birth: May 1952
Address: Eden Grove Rosemont Grange, Jenny Brough Lane, Hessle, Humberside, HU13 0JZ

GUPTA, Rajesh Ramakrishna RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 Jun 2004
Date of birth: April 1969
Address: Flat 1 16 Colinette Road, Putney, London, SW15 6QQ

HITCHEN, Christopher Mark RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: July 1971
Address: 11 Whinfield, Adel, Leeds, West Yorkshire, LS16 6AB

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

KULSHRESHTHA, Pankaj RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 16 Mar 2009
Date of birth: July 1971
Address: 137 Mackenzie House, Chadwick Street, Leeds, West Yorkshire, LS10 1PU

LUNT, Alan Gregory RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: February 1964
Address: 18 Manor Park, Tockington, Bristol, Avon, BS32 4NS

MAKARITIS, Steve RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 12 Nov 2004
Date of birth: June 1969
Address: 10 East Park Road, Harrogate, North Yorkshire, HG1 5QT

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POULSON, Simon Mark RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 23 Dec 2005
Date of birth: April 1960
Address: 43 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ

SCREETON, Philip RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 18 Mar 2002
Date of birth: May 1967
Address: 7 Penrose Beck Drive, Ackworth, West Yorkshire, WF7 7QR

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 09 Jul 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

WHITE, Adrian Patrick RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: February 1967
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1999
Resigned on: 22 Dec 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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