TRENCHANT EMPLOYEE SERVICES LIMITED

TRENCHANT EMPLOYEE SERVICES LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Other information technology service activities. The company's registered office is on Alfred Place, 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: Full. TRENCHANT EMPLOYEE SERVICES LIMITED has three previous names, the most recent of which was TRENCHANT STAFF SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITTINGTON HOUSE 5TH FLOOR
Address Line 2	19-30 ALFRED PLACE BLOOMSBURY
Post Town	LONDON
Postcode	WC1E 7EA

Accounts

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

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

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)

62090 - Other information technology service activities

Company Name History

From 20/02/2016 onwards:

TRENCHANT EMPLOYEE SERVICES LIMITED

From 23/06/2015 to 20/02/2016:

TRENCHANT STAFF SERVICES LIMITED

From 15/08/2012 to 23/06/2015:

TRENCHANT EMPLOYEE SERVICES LIMITED

Prior to 15/08/2012:

ALNERY NO. 3050 LIMITED

Directors

(The company's officers)

MR GRAHAM REGINALD HECTOR EDWARDS

(~60 year old British national)

WHITTINGTON HOUSE 5TH FLOOR, 19-30 ALFRED PLACE BLOOMSBURY, LONDON, WC1E 7EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2012

MR ROGER WILLIAM EDWARD HARLOW

(~72 year old British national)

WHITTINGTON HOUSE 5TH FLOOR, 19-30 ALFRED PLACE BLOOMSBURY, LONDON, WC1E 7EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2012

MR JOHN CHRISTOPHER KNAPP

(~44 year old English national)

WHITTINGTON HOUSE 5TH FLOOR, 19-30 ALFRED PLACE BLOOMSBURY, LONDON, WC1E 7EA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2022

MR ROGER WILLIAM EDWARD HARLOW

WHITTINGTON HOUSE 5TH FLOOR, 19-30 ALFRED PLACE BLOOMSBURY, LONDON, WC1E 7EA, UNITED KINGDOM

Current Secretary

Appointed on 15/08/2012

Shareholders

(Persons of Significant Control)

Peter Nicholas De Putron

(~60 year old British national)

5th Floor Whittington House, 19-30 Alfred Place, London, WC1E 7EA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

G-RESEARCH LIMITED

MR GRAHAM REGINALD HECTOR EDWARDS
MR ROGER WILLIAM EDWARD HARLOW

G-RESEARCH TECHNOLOGIES LIMITED

MR GRAHAM REGINALD HECTOR EDWARDS
MR ROGER WILLIAM EDWARD HARLOW

ISLAND RESEARCH LLP

MR GRAHAM REGINALD HECTOR EDWARDS
MR ROGER WILLIAM EDWARD HARLOW

TRENCHANT LIMITED

MR GRAHAM REGINALD HECTOR EDWARDS
MR ROGER WILLIAM EDWARD HARLOW
MR JOHN CHRISTOPHER KNAPP

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)