• UK
  • THE BACK-UP TRUST - 4 Knightley Walk, London, SW18 1GZ, United Kingdom

Company Information

Company registration number
03596996
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Knightley Walk
4 Knightley Walk
London
SW18 1GZ
England
4 Knightley Walk, 4 Knightley Walk, London, SW18 1GZ, England UK

Management

Managing Directors
COOKE, Helen Frances
LUTTMAN-JOHNSON, Anne Elizabeth
PARKER, Benjamin David
RAWSTRON, Richard
ROBERTS, Thomas Owen
STEVENSON, Rebecca Clare
WRIGHT, Joanna Clare
CRAIG, Gordon James
FAIRHURST, Paul John
SPENCE GREEN, Grace Jessie
JOLLIFFE, Louise Claire
Company secretaries
LA MONICA, Salvatore

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
1998-07-13
Age Of Company
1998-07-13 25 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE BACKUP TRUST
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-13
Annual Return
Due Date: 2024-06-18
Last Date: 2023-06-04

THE BACK-UP TRUST Company Description

THE BACK-UP TRUST is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03596996. Its current trading status is "live". It was registered 1998-07-13. It was previously called THE BACKUP TRUST. It has declared SIC or NACE codes as "96090". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-13.It can be contacted at 4 Knightley Walk .
More information

Get THE BACK-UP TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Back-Up Trust - 4 Knightley Walk, London, SW18 1GZ, United Kingdom

1998-07-13 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-28) - AP01

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  • accounts-with-accounts-type-group (2023-11-13) - AA

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  • termination-director-company-with-name-termination-date (2023-11-20) - TM01

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

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  • accounts-amended-with-accounts-type-group (2022-12-08) - AAMD

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  • accounts-with-accounts-type-group (2022-11-10) - AA

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  • termination-director-company-with-name-termination-date (2022-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-28) - AP01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-26) - TM01

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-22) - TM01

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  • accounts-with-accounts-type-full (2021-12-06) - AA

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  • accounts-with-accounts-type-group (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • statement-of-companys-objects (2019-02-11) - CC04

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  • resolution (2019-02-11) - RESOLUTIONS

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  • auditors-resignation-limited-company (2019-04-02) - AA03

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • accounts-with-accounts-type-group (2019-08-06) - AA

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  • change-account-reference-date-company-current-shortened (2019-11-12) - AA01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • change-person-secretary-company-with-change-date (2018-02-01) - CH03

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  • accounts-with-accounts-type-group (2018-02-27) - AA

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  • resolution (2018-02-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-group (2018-10-30) - AA

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  • memorandum-articles (2018-02-28) - MA

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  • appoint-person-secretary-company-with-name-date (2017-05-25) - AP03

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  • change-person-director-company-with-change-date (2017-08-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-18) - TM02

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-23) - TM02

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-05-23) - AP03

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  • accounts-with-accounts-type-full (2016-09-17) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-20) - TM02

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • accounts-with-accounts-type-full (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • accounts-with-accounts-type-full (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • appoint-person-secretary-company-with-name (2012-12-05) - AP03

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  • termination-director-company-with-name (2012-12-05) - TM01

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  • termination-secretary-company-with-name (2012-12-05) - TM02

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  • accounts-with-accounts-type-full (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-07) - AR01

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  • change-person-secretary-company-with-change-date (2012-08-07) - CH03

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • appoint-person-director-company-with-name (2011-09-08) - AP01

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  • termination-director-company-with-name (2011-11-14) - TM01

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  • termination-director-company-with-name (2011-01-31) - TM01

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  • accounts-with-accounts-type-full (2011-12-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-19) - AR01

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  • appoint-person-director-company-with-name (2011-11-14) - AP01

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  • termination-director-company-with-name (2011-09-05) - TM01

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  • termination-director-company-with-name (2010-02-02) - TM01

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-03) - AR01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • accounts-with-accounts-type-full (2009-08-20) - AA

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  • resolution (2009-08-27) - RESOLUTIONS

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  • legacy (2009-08-03) - 363a

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  • legacy (2009-08-03) - 288c

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  • accounts-with-accounts-type-full (2008-08-14) - AA

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-03-17) - 288a

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  • legacy (2008-02-14) - 288a

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  • legacy (2007-02-14) - 288b

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  • legacy (2007-04-28) - 288c

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  • legacy (2007-07-20) - 287

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  • legacy (2007-07-24) - 395

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  • accounts-with-accounts-type-full (2007-08-16) - AA

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  • legacy (2007-08-01) - 363a

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-07-20) - 288c

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-10-17) - 288b

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • legacy (2006-12-12) - 288b

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  • legacy (2006-07-20) - 363a

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  • accounts-with-accounts-type-full (2005-12-23) - AA

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  • legacy (2005-09-28) - 288b

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  • legacy (2005-07-14) - 363s

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  • legacy (2005-06-02) - 288a

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  • legacy (2004-05-04) - 288b

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  • auditors-resignation-company (2004-01-13) - AUD

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  • legacy (2004-03-05) - 288a

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-05-17) - 288a

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  • legacy (2004-08-09) - 363s

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • legacy (2004-12-01) - 288a

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  • legacy (2003-09-21) - 288a

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  • legacy (2003-09-21) - 288b

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  • accounts-with-accounts-type-full (2003-08-19) - AA

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  • legacy (2003-08-13) - 363s

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  • legacy (2003-02-20) - 288a

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  • accounts-with-accounts-type-full (2002-08-16) - AA

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  • legacy (2002-07-25) - 363s

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  • legacy (2002-10-21) - 288b

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  • legacy (2002-11-06) - 288b

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  • accounts-with-accounts-type-full (2001-12-21) - AA

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  • legacy (2001-07-24) - 363s

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-06-12) - 288b

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  • legacy (2001-01-22) - 288a

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  • legacy (2000-02-22) - 288b

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  • legacy (2000-03-13) - 288a

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  • legacy (2000-07-13) - 288b

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  • legacy (2000-07-13) - 288a

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  • legacy (2000-08-17) - 363s

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  • legacy (2000-09-19) - 288b

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  • accounts-with-accounts-type-full (2000-08-17) - AA

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  • certificate-change-of-name-company (1999-01-21) - CERTNM

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  • legacy (1999-04-08) - 288a

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  • legacy (1999-12-07) - 288a

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  • legacy (1999-12-07) - 363s

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  • accounts-with-accounts-type-full (1999-12-07) - AA

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  • legacy (1999-01-18) - 288a

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  • legacy (1999-04-07) - 288b

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  • legacy (1998-12-22) - 288a

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  • legacy (1998-12-21) - 225

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  • legacy (1998-12-21) - 288a

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  • incorporation-company (1998-07-13) - NEWINC

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