ALBION TRUST LIMITED

ALBION TRUST LIMITED is an active private limited company, incorporated on 17 November 1995. The nature of the business is Non-trading company. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALBION TRUST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

ALBION TRUST LIMITED

Directors

(The company's officers)

MR CHARLES ALEXIS GORMAN (LLB)

(~51 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 02/02/2000

KATHERINE ESTEE GORMAN

(~48 year old British national)

COMPTON HOUSE 94 WINNINGTON ROAD, LONDON, N2 0TU, UNITED KINGDOM

Current Director
Gives occupation as PHOTOGRAPHER

Appointed on 21/06/2010

NADINE GORMAN

(~53 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 21/06/2010

MR SEYMOUR GORMAN

(~84 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 21/11/1995

SONJA RACHELLE DENISE GORMAN

(~75 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 31/03/2000

TARA ANNE OHANA

(~33 year old British national)

APPT 1, 6 EINSTEIN STREET, HERZLIYA PITUACH, 46749, ISRAEL

Current Director
Gives occupation as ARTIST
Usually resident in ISRAEL

Appointed on 21/06/2010

B. H. COMPANY SECRETARIAL SERVICES

(British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 21/11/1995

Connections

(Shared officers)

ALEXIS FUND MANAGEMENT LLP

MR CHARLES ALEXIS GORMAN (LLB)
MR SEYMOUR GORMAN

BESPOKE BRIDGING FINANCE LIMITED

B. H. COMPANY SECRETARIAL SERVICES

CABARET OF THE ANGELS LIMITED

B. H. COMPANY SECRETARIAL SERVICES

GOLDCREST FILMS INTERNATIONAL LIMITED

B. H. COMPANY SECRETARIAL SERVICES

GOLDCREST POST PRODUCTION FACILITIES LIMITED

B. H. COMPANY SECRETARIAL SERVICES

GRADEDALE LIMITED

MR CHARLES ALEXIS GORMAN (LLB)
MR SEYMOUR GORMAN
SONJA RACHELLE DENISE GORMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)