TOUAREG TRUST
05418852 · Active · Private Limited Guarant Nsc Limited Exemption · 21 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
7 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TOUAREG TRUST
05418852Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2005-04-08Incorporated 2005-04-08Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- SMITH, Mark· DirectorResigned 2026-03-31
- CUNHA, Victor Da· DirectorAppointed 2026-03-18
- WILCOCKSON, Craig Lee· DirectorAppointed 2026-01-31
- PETER, Rajiv Simon· DirectorResigned 2026-01-31
KASSEM, Tabitha Cecilia Ursula
Secretary
- Appointed
- 2025-04-22
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CORNWALL-JONES, Matthew John
Director
- Appointed
- 2023-01-03
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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CUNHA, Victor Da
Director
- Appointed
- 2026-03-18
- Nationality
- British,Portuguese
- Residence
- England
- Born
- 05/1966
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FRANCO, Patrick Lanigan
Director
- Appointed
- 2023-01-03
- Nationality
- British,American
- Residence
- England
- Born
- 10/1982
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WILCOCKSON, Craig Lee
Director
- Appointed
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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GUJRAL, Manmohan Singh
Secretary
- Appointed
- 2005-04-08
- Resigned
- 2008-04-14
- Nationality
- British
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HARDYSMITH, Catherine Elizabeth
Secretary
- Appointed
- 2008-04-14
- Resigned
- 2009-06-01
- Nationality
- New Zealander
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NANKIVELL, Andrew James
Secretary
- Appointed
- 2009-06-01
- Resigned
- 2024-06-05
- Nationality
- British
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THOMSON, Sara
Secretary
- Appointed
- 2024-06-05
- Resigned
- 2025-04-22
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BELTON, Andrew Jude
Director
- Appointed
- 2009-06-16
- Resigned
- 2022-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 03/1958
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BYRNE, Carl Francis
Director
- Appointed
- 2018-04-03
- Resigned
- 2022-08-17
- Nationality
- Irish
- Residence
- England
- Born
- 07/1978
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CLEGG, Alastair
Director
- Appointed
- 2009-06-16
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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DAVIES, Kate Janet
Director
- Appointed
- 2009-06-16
- Resigned
- 2023-01-02
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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FENLON, Annemarie
Director
- Appointed
- 2017-02-02
- Resigned
- 2018-04-03
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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FROUDE, Elizabeth Mary
Director
- Appointed
- 2018-04-03
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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GUJRAL, Manmohan Singh
Director
- Appointed
- 2005-04-08
- Resigned
- 2009-01-22
- Nationality
- British
- Born
- 02/1960
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HOULT, Eleanor Case
Director
- Appointed
- 2020-04-30
- Resigned
- 2023-01-02
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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HUGHES, John
Director
- Appointed
- 2009-06-16
- Resigned
- 2009-06-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1962
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HUGHES, John
Director
- Appointed
- 2009-06-16
- Resigned
- 2024-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1962
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LOMAX, Greg
Director
- Appointed
- 2008-11-25
- Resigned
- 2009-06-16
- Nationality
- British
- Born
- 12/1946
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MISRA, Arun Kumar
Director
- Appointed
- 2005-04-08
- Resigned
- 2008-04-14
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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MUIR, Andrew
Director
- Appointed
- 2012-09-26
- Resigned
- 2018-04-03
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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OKUNOLA, Abayomi Abiodun
Director
- Appointed
- 2021-09-29
- Resigned
- 2023-05-18
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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PARKES, Anthony Geoffrey
Director
- Appointed
- 2008-11-25
- Resigned
- 2009-06-16
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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PETER, Rajiv Simon
Director
- Appointed
- 2022-04-01
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PHILLIPS, Paul Christopher
Director
- Appointed
- 2009-06-16
- Resigned
- 2021-08-21
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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PHILPOTT, Susan
Director
- Appointed
- 2007-08-01
- Resigned
- 2009-01-31
- Nationality
- British
- Born
- 10/1960
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SMITH, Mark
Director
- Appointed
- 2024-04-15
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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STIBBE, Jeremy Hugh
Director
- Appointed
- 2018-04-03
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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THACKER, Vipulchandra Biharilal
Director
- Appointed
- 2018-04-03
- Resigned
- 2025-11-27
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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USANGA, Francis
Director
- Appointed
- 2005-04-08
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1964
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VAUGHAN, Mark
Director
- Appointed
- 2013-08-05
- Resigned
- 2022-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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WILKEY KING, Katherine Louise
Director
- Appointed
- 2010-04-26
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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YALLOP, Katie
Director
- Appointed
- 2020-01-22
- Resigned
- 2025-06-20
- Nationality
- British
- Residence
- England
- Born
- 03/1984
See every company they're a director of →
