ENTRUST (EUROPE) LIMITED

active Company number 03403634

Private Limited by Shares · Incorporated on 15th Jul 1997

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SIC codes: 58290, 62020
Registered office: London, EC2M 4YF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ENTRUST (EUROPE) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1997 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Information technology consultancy activities .

2 Directors View directors

5 Companies at address View all 28 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kurt Ishaug	Director	29th May 2014		American	View profile
Lisa Tibbits	Director	29th May 2014		American	View profile
Data Card International Limited	Corporate PSC	9th May 2019	—	—	View profile
Susanne Hanna Ursula Klatten (ceased)	PSC	6th Apr 2016	—	German	View profile
Stefan Norbert Quandt (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ONFIDO HOLDINGS LIMITED	13693711	21st Oct 2021	active
ONFIDO LTD	07479524	29th Dec 2010	active
ENTRUST SECURITY SOLUTIONS UK LIMITED	03056930	16th May 1995	active
DATA CARD INTERNATIONAL LIMITED	00987011	14th Aug 1970	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1997
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Jul 1997 Company incorporated
15th Jul 1997 John Madelin appointed as Director
15th Jul 1997 David Wagner appointed as Secretary
15th Jul 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
15th Jul 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
15th Jul 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Jul 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Mar 1998 Rupert Wright appointed as Secretary
1st Sep 1999 Rupert Wright resigned as Secretary
1st Sep 1999 David Wagner resigned as Secretary
1st Sep 1999 TJG SECRETARIES LIMITED appointed as Corporate secretary
1st Sep 1999 Colin Wyatt appointed as Director
1st Sep 1999 James Kendry appointed as Director
1st Mar 2002 James Kendry resigned as Director
1st Mar 2002 Karl Spielmann appointed as Director
22nd Aug 2002 Colin Wyatt resigned as Director
8th Jan 2003 John Madelin resigned as Director
25th Feb 2003 Jason Leaf appointed as Director
25th May 2004 Karl Spielmann resigned as Director
12th Jul 2004 Philip Richardson appointed as Director
13th Dec 2004 Jason Leaf appointed as Secretary
27th Jan 2005 TJG SECRETARIES LIMITED resigned as Corporate secretary
7th Nov 2005 Scott Gibson appointed as Director
7th Nov 2005 Scott Gibson appointed as Secretary
7th Nov 2005 Jason Leaf resigned as Director
7th Nov 2005 Jason Leaf resigned as Secretary
7th Nov 2005 Philip Richardson resigned as Director
11th Apr 2006 Hans Ydema appointed as Director
1st Mar 2007 Hans Ydema resigned as Director
1st Mar 2007 John Pinder appointed as Director
12th Sep 2008 John Pinder resigned as Director
16th Sep 2008 John Pinder appointed as Director
26th Jun 2009 John Pinder resigned as Director
23rd Mar 2011 Scott Gibson resigned as Director
23rd Mar 2011 Scott Gibson resigned as Secretary
23rd Mar 2011 James Kendry appointed as Director
15th Sep 2011 Mark Reeves appointed as Director
31st Dec 2013 James Kendry resigned as Director
29th May 2014 Kurt Ishaug appointed as Director
29th May 2014 Lisa Tibbits appointed as Director
6th Apr 2016 Susanne Hanna Ursula Klatten appointed as PSC
6th Apr 2016 Stefan Norbert Quandt appointed as PSC
30th Apr 2016 Mark Reeves resigned as Director
14th Sep 2016 Xavier Coemelck appointed as Director
9th May 2019 Data Card International Limited appointed as Corporate PSC
9th May 2019 Susanne Hanna Ursula Klatten ceased to be a PSC
9th May 2019 Stefan Norbert Quandt ceased to be a PSC
12th Jan 2024 Xavier Coemelck resigned as Director
21st Jul 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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