LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
- Officers
- 20
- Same address
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1949-01-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 2 Lambs Passage, London, EC1Y 8BB
Low
Risk
TRUSEC LIMITED is a ltd registered in GB, incorporated 1949-01-25 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TRUSEC LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00463885
- Status
- active
- Type
- ltd
- Incorporated
- 1949-01-25
- Registered office
- 2 Lambs Passage, London, EC1Y 8BB
- SIC
- 74990
Officers · 3 active
- JOHNSON, David Richarddirector · British · appt 2025-08-01
- JOHNSON, Ian Stuartdirector · British · appt 2026-05-01
- MILES, Gareth Alandirector · British · appt 2023-05-19
- HANDS, Jane(resigned)secretary · British · appt 2013-02-04
- MONIR, Nicole Frances(resigned)secretary · British · appt 2005-01-24
- REEVE, Robert Arthur(resigned)nominee secretary · British
- UNDERWOOD, Brenda Agnes(resigned)secretary · appt 2015-02-16
- ZUERCHER, Eleanor Jane(resigned)secretary · British · appt 1996-07-22
- AIRS, Graham John(resigned)director · British
- ARCHER, Nicholas Jeremy(resigned)director · British
- BALFOUR, Andrew Gordon(resigned)director · British
- BALFOUR, George Patrick(resigned)director · British
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-19
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Trusec Limited
- Mr Mark Alfred Louis O'Harebeneficial owner
- Mr Mark Alfred Louis O'Harebeneficial owner
THE NORTON MOTORCYCLE CO. LIMITED
- Venu Srinivasanbeneficial owner
- Sudarshan Venubeneficial owner
19TH HOLDINGS (UK) LIMITED
- TAYLOR MADE GOLF LIMITEDbeneficial owner
- 19th Holdings Ii B.Vbeneficial owner