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Westminster Trust & Wealth Management Limited

Company Number: 04372871 · Private Limited Company

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Trust Score

45 / 100
Low Trust 3/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

24 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

13 February 2002

24 years ago

location_on Address

601 International House 223 Regent Street, London, W1B 2QD

category Industry

SIC 64205

info About Westminster Trust & Wealth Management Limited

Westminster Trust & Wealth Management Limited is a private limited company registered in the United Kingdom with company number 04372871. The company was incorporated on 13 February 2002, making it 24 years old. The company is currently dissolved.

Westminster Trust & Wealth Management Limited operates in the sic 64205 sector.

The company's registered office is located at 601 International House 223 Regent Street, London, W1B 2QD.

Westminster Trust & Wealth Management Limited currently has 1 active officer, including LOMBARD, Raffaele.

Filing History

30 May 2017
GAZ2

Gazette Dissolved Compulsory

8 April 2017
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

14 March 2017
GAZ1

Gazette Notice Compulsory

12 January 2017
TM02

Termination Secretary Company With Name Termination Date

4 April 2016
AP01

Appoint Person Director Company With Name Date

Show 20 more filings
4 April 2016

TM01 — Termination Director Company With Name Termination Date

11 February 2016

AP01 — Appoint Person Director Company With Name Date

11 February 2016

TM01 — Termination Director Company With Name Termination Date

17 December 2015

AR01 — Annual Return Company With Made Up Date Full List Shareholders

7 December 2015

AA — Accounts With Accounts Type Dormant

16 July 2015

AR01 — Annual Return Company With Made Up Date Full List Shareholders

6 July 2015

AD01 — Change Registered Office Address Company With Date Old Address New Address

30 November 2014

AA — Accounts With Accounts Type Dormant

20 May 2014

AR01 — Annual Return Company With Made Up Date Full List Shareholders

22 March 2014

AR01 — Annual Return Company With Made Up Date Full List Shareholders

28 November 2013

AA — Accounts With Accounts Type Dormant

2 April 2013

AR01 — Annual Return Company With Made Up Date Full List Shareholders

2 April 2013

CH04 — Change Corporate Secretary Company With Change Date

2 April 2013

CH01 — Change Person Director Company With Change Date

23 November 2012

AA — Accounts With Accounts Type Dormant

View all 25 filings on Companies House →

Company Timeline

Company dissolved

MILLER & CO. SECRETARIES LIMITED resigned

corporate secretary

LOMBARD, Raffaele appointed

director

MATASSONI, Stefano resigned

director

AP01

appoint person director company with name date

Show 30 more events

TM01

DANESE, Mario resigned

MATASSONI, Stefano appointed

AP01

TM01

AR01

AA

AR01

AD01

AA

AR01

MILLER & CO. SECRETARIES LIMITED appointed

MILLER & CO. SECRETARIES LIMITED resigned

DANESE, Mario appointed

MILLER & CO. DIRECTORS LIMITED resigned

MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED resigned

MILLER & CO. SECRETARIES LIMITED appointed

FORTIS DIRECTORS LIMITED resigned

MILLER & CO. DIRECTORS LIMITED appointed

LEGAL SECRETARIES LIMITED resigned

help Frequently Asked Questions

Is Westminster Trust & Wealth Management Limited still active?

Westminster Trust & Wealth Management Limited is currently dissolved. Incorporated on 13 February 2002, 24 years ago.

Can I trust Westminster Trust & Wealth Management Limited?

Based on publicly available data, Westminster Trust & Wealth Management Limited has a trust score of 45/100 (low trust). 3 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Westminster Trust & Wealth Management Limited has 1 active director: LOMBARD, Raffaele.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.