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Home > England & Wales Companies > TRUST FINANCIAL GROUP LIMITED
Company Information for

TRUST FINANCIAL GROUP LIMITED

Unity House, Suite 888 Westwood Park, WESTWOOD PARK, Wigan, WN3 4HE,
Company Registration Number
05533323
Private Limited Company
Active

Company Overview

About Trust Financial Group Ltd
TRUST FINANCIAL GROUP LIMITED was founded on 2005-08-10 and has its registered office in Wigan. The organisation's status is listed as "Active". Trust Financial Group Limited is a Private Limited Company registered in ENGLAND 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
TRUST FINANCIAL GROUP LIMITED
 
Legal Registered Office
Unity House, Suite 888 Westwood Park
WESTWOOD PARK
Wigan
WN3 4HE
Other companies in HU1
 
Filing Information
Company Number 05533323
Company ID Number 05533323
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts DORMANT
Last Datalog update: 2024-06-11 10:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUST FINANCIAL GROUP LIMITED
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Companies with same name TRUST FINANCIAL GROUP LIMITED
The following companies were found which have the same name as TRUST FINANCIAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUST FINANCIAL GROUP, INC. 10274 NW 47TH ST SUNRISE FL 33351 Inactive Company formed on the 1996-11-12
TRUST FINANCIAL GROUP, CORP. 13415 S.W. 111 TERRACE MIAMI FL 33186 Inactive Company formed on the 2001-07-11
TRUST FINANCIAL GROUP LLC 12047 FALL CREEK CT HUDSON FL 34669 Inactive Company formed on the 2014-08-08
TRUST FINANCIAL GROUP, LTD. 719 LONGWOOD AVE STE B BEDFORD VA 24523 ACTIVE Company formed on the 2017-03-21
TRUST FINANCIAL GROUP PUBLIC LIMITED COMPANY ST GALL'S HOUSE ST GALL GARDENS SOUTH MILLTOWN DUBLIN 14 Dissolved Company formed on the 1998-02-05
TRUST FINANCIAL GROUP (IRELAND) LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1992-04-27
TRUST FINANCIAL GROUP INC Delaware Unknown
TRUST FINANCIAL GROUP LLC Delaware Unknown
TRUST FINANCIAL GROUP LLC Georgia Unknown

Company Officers of TRUST FINANCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGE SEAFIELD
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY SANDERSON
 Director 2010-11-06 2017-06-30
COMPANY ADMINISTRATION LIMITED
 Company Secretary 2007-02-01 2013-12-31
MIKE TOMOSCHEIT
 Director 2009-12-15 2010-11-05
STRAITONS NOMINEES (DIRECTORS) LIMITED
 Director 2007-08-01 2009-12-15
GERT OTTO
 Director 2006-11-14 2007-08-01
STRAITONS NOMINEES (SECRETARIES) LIMITED
 Company Secretary 2006-11-14 2007-02-01
WINMAX SECRETARIES LIMITED
 Company Secretary 2005-08-10 2006-11-12
HEIKO SCHROTER
 Director 2005-08-10 2006-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SEAFIELD LAW PARTNERS GROUP PLC Director 2017-12-01 CURRENT 2017-08-18 Dissolved 2018-06-19
GEORGE SEAFIELD BEAUTY INVEST PLC Director 2017-06-02 CURRENT 2016-04-13 Active
GEORGE SEAFIELD LEGAL SECRETARIES LTD Director 2017-05-03 CURRENT 2017-05-03 Active
GEORGE SEAFIELD PRIVATE CAPITAL HOLDINGS Director 2016-07-31 CURRENT 2015-12-29 Active - Proposal to Strike off
GEORGE SEAFIELD THURN & TAXIS 5 LTD Director 2016-07-29 CURRENT 2016-07-29 Active
GEORGE SEAFIELD DAO-THA THERAPIES LIMITED Director 2016-02-29 CURRENT 2014-02-11 Active

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
2024-06-11CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-30Compulsory strike-off action has been discontinued
2023-08-29CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-24PSC07CESSATION OF PRIVATE CAPITAL HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SEAFIELD
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 23 New Mount Street Suite 888 Manchester M4 4DE England
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED
2017-06-30AP01DIRECTOR APPOINTED MR GEORGE SEAFIELD
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON
2017-06-30PSC02Notification of Private Capital Holdings as a person with significant control on 2016-04-08
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0102/06/15 ANNUAL RETURN FULL LIST
2015-08-12CH01Director's details changed for Mr Henry Sanderson on 2015-08-12
2015-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMPANY ADMINISTRATION LIMITED
2013-06-17AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/13 FROM Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom
2012-07-05AR0102/06/12 FULL LIST
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-01AR0102/06/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 01/06/2011
2011-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 19/05/2011
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND
2010-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 28/12/2010
2010-11-11AP01DIRECTOR APPOINTED MR HENRY SANDERSON
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKE TOMOSCHEIT
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 21 ALBANY STREET BEVERLEY HOUSE HULL HU3 1PJ
2010-06-10AR0102/06/10 FULL LIST
2010-06-08AR0101/06/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-11AP01DIRECTOR APPOINTED MR MIKE TOMOSCHEIT
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STRAITONS NOMINEES (DIRECTORS) LIMITED
2009-12-18AR0115/12/09 FULL LIST
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/10/2009
2009-09-04363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/03/2009
2009-09-04190LOCATION OF DEBENTURE REGISTER
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 48 PEEL STREET HULL HU3 1QR
2008-09-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/03/2008
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / STRAITONS NOMINEES (DIRECTORS) LIMITED / 01/06/2008
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM CORPORATION HOUSE 46 PEEL STREET HULL HU3 1QR
2007-10-01363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bSECRETARY RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: CORPORATION HSE, WINGHAM BUS CTR GOODNESTONE RD WINGHAM CANTERBURY KENT CT3 1AR
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-26363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRUST FINANCIAL GROUP LIMITED 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 TRUST FINANCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUST FINANCIAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TRUST FINANCIAL GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUST FINANCIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUST FINANCIAL GROUP LIMITED
Trademarks
We have not found any records of TRUST FINANCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUST FINANCIAL GROUP LIMITED. 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 (96090 - Other service activities n.e.c.) as TRUST FINANCIAL GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRUST FINANCIAL GROUP LIMITED 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 TRUST FINANCIAL GROUP LIMITED 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 TRUST FINANCIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN3 4HE