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Home > England & Wales Companies > EUROTRUST PLC
Company Information for

EUROTRUST PLC

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
02777631
Public Limited Company
Active

Company Overview

About Eurotrust Plc
EUROTRUST PLC was founded on 1993-01-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Eurotrust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROTRUST PLC
 
Legal Registered Office
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 02777631
Company ID Number 02777631
Date formed 1993-01-06
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 15/08/2024
Account next due 15/02/2026
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 09:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTRUST PLC
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Companies with same name EUROTRUST PLC
The following companies were found which have the same name as EUROTRUST PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROTRUST (GB) LIMITED 1-2 VICTORIA STREET GOOLE GOOLE EAST YORKS DN14 5DZ Dissolved Company formed on the 2007-11-29
EUROTRUST (UK) LIMITED 21 HIGH STREET HARROW HA1 3HT Active Company formed on the 1996-12-09
EUROTRUST CAPITAL PARTNERS LIMITED 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2011-11-14
EUROTRUST SERVICES LIMITED RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET 148 EDMUND STREET BIRMINGHAM B3 2JR Dissolved Company formed on the 2003-08-15
EUROTRUST CAPITAL FUND LLC 1035 PEARL ST STE 301 BOULDER CO 80302 Administratively Dissolved Company formed on the 1999-11-05
EUROTRUST INC. 9800 BOSTON RD - N ROYALTON OH 44133 Active Company formed on the 1995-09-15
EUROTRUST LTD Delaware Unknown
Eurotrust LLC Delaware Unknown
EUROTRUST HOLDINGS LLC Delaware Unknown
EUROTRUST INVESTMENTS FLORIDA, LLC 19312 LA SERENA DR. ESTERO FL 33967 Active Company formed on the 2008-02-12
EUROTRUST INVESTMENTS USA, INC. 19312 LA SERENA DR. ESTERO FL 33967 Active Company formed on the 2006-08-14
EUROTRUST FINANCIAL CORP. 849 7TH AVE. SOUTH NAPLES FL 33940 Inactive Company formed on the 1993-03-30
EUROTRUST S.A., INC. 9717 COSTA DEL SOL BLVD. MIAMI FL 33178 Inactive Company formed on the 1996-07-19
EUROTRUST INTERNATIONAL, INC. 1221 BRICKELL AVE. MIAMI FL 33131 Inactive Company formed on the 1998-04-03
EUROTRUST HOLDINGS LLC Delaware Unknown
EUROTRUST MANAGEMENT CORPORATION 12602 BOGGY POINTE DR ORLANDO FL 32824 Active Company formed on the 2019-02-06
EUROTRUST CONSTRUCTION COMPANY LTD District of Columbia Unknown
EUROTRUST, INC. 1427 Grant st HOLLYWOOD FL 33020 Active Company formed on the 2002-11-27
EUROTRUSTBG.LTD 95 WILTON ROAD SUITE 3 SUITE 3 LONDON SW1V 1BZ Dissolved Company formed on the 2006-05-09
EUROTRUSTED LIMITED 06243300: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2007-05-10

Company Officers of EUROTRUST PLC

Current Directors
Officer Role Date Appointed
BRADLEY PAUL KRAMER
 Company Secretary 1999-03-05
CLAUDIO GUISEPPE COCCA
 Director 1999-03-10
CSABA VALENTIK
 Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HANS-GEORG LAMBSDORFF
 Director 1997-08-15 1999-03-10
REINHARD PROKSCH
 Director 1997-08-15 1999-03-10
JOSEPH NAGIB KANAAN
 Company Secretary 1994-02-25 1999-03-05
DOUGLAS UMBERT GARISTINA
 Director 1994-08-09 1997-08-15
UMBERT GREGORY GARISTINA
 Director 1994-08-11 1997-08-15
JOSEPH NAGIB KANAAN
 Director 1994-02-25 1994-08-24
RITA KANAAN
 Director 1994-02-25 1994-08-24
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-01-06 1994-02-25
L & A REGISTRARS LIMITED
 Nominated Director 1993-01-06 1994-02-25
L & A SECRETARIAL LIMITED
 Nominated Director 1994-01-05 1994-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY PAUL KRAMER BARESA TRADING LIMITED Company Secretary 2004-12-29 CURRENT 2004-12-29 Dissolved 2015-02-24
CSABA VALENTIK EDENRIGHT UK LIMITED Director 2013-11-01 CURRENT 2011-03-25 Active - Proposal to Strike off
CSABA VALENTIK CAMBERWELL INVESTMENTS LIMITED Director 2007-08-01 CURRENT 2006-07-04 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/24
2025-01-06CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/23
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/22
2022-01-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/19
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/17
2017-02-13AA15/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-07AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/14
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/12
2013-01-25AR0106/01/13 ANNUAL RETURN FULL LIST
2012-01-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/08/10
2012-01-31AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/09
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-01-31AA15/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-10AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CSABA VALENTIK / 19/11/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO GUISEPPE COCCA / 19/11/2010
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR BRADLEY PAUL KRAMER on 2010-11-19
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/09
2010-02-02AR0106/01/10 ANNUAL RETURN FULL LIST
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON VALENTIK / 09/02/2009
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/08
2009-02-23363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07
2008-02-20363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/06
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/05
2006-09-05363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 150 REGENT STREET LONDON W1R 5FA
2005-05-19363aRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2005-05-19363aRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-05-13AAFULL ACCOUNTS MADE UP TO 15/08/04
2004-03-16AAFULL ACCOUNTS MADE UP TO 15/08/03
2003-03-17AAFULL ACCOUNTS MADE UP TO 15/08/02
2003-03-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 15/08/01
2003-02-09363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-22AAFULL ACCOUNTS MADE UP TO 15/08/01
2001-03-14AAFULL ACCOUNTS MADE UP TO 15/08/00
2001-02-08363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-06-30363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 15/08/99
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17288bDIRECTOR RESIGNED
1999-03-17288bDIRECTOR RESIGNED
1999-03-14363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 15/08/98
1999-01-31287REGISTERED OFFICE CHANGED ON 31/01/99 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
1998-03-05363aRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 15/08/97
1997-11-02287REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 9 PEMBRIDGE MEWS LONDON W11 3EQ
1997-11-02288bDIRECTOR RESIGNED
1997-11-02288aNEW DIRECTOR APPOINTED
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EUROTRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROTRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROTRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-08-15 £ 7,766
Creditors Due After One Year 2012-08-15 £ 7,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-15
Annual Accounts
2014-08-15
Annual Accounts
2015-08-15
Annual Accounts
2016-08-15
Annual Accounts
2017-08-15
Annual Accounts
2018-08-15
Annual Accounts
2019-08-15
Annual Accounts
2020-08-15
Annual Accounts
2021-08-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROTRUST PLC

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-15 £ 50,000
Called Up Share Capital 2012-08-15 £ 50,000
Debtors 2013-08-15 £ 41,896
Debtors 2012-08-15 £ 41,896
Shareholder Funds 2013-08-15 £ 34,130
Shareholder Funds 2012-08-15 £ 34,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROTRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTRUST PLC
Trademarks
We have not found any records of EUROTRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROTRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EUROTRUST PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EUROTRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROTRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1BE