By when must TRUSTCO PLC.'s directors verify their identity with Companies House?

Directors of TRUSTCO PLC. must verify their identity with Companies House by 2027-01-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRUSTCO PLC.'s directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TRUSTCO PLC.

03476994 · Plc · 28 years old

30-34 North Street, Hailsham, BN27 1DW

SIC 62020, 62090, 63110

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1997

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for TRUSTCO PLC. (ECCTA)

Directors of TRUSTCO PLC. must verify their identity by 2027-01-15.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COPE, Michelle Janedirectorsince 2014-12-09· also at CRIPTECH LIMITED, TRUSTCO GROUP SERVICES LIMITED

CRIPPS, Timothy Edwarddirectorsince 2013-10-04· also at TRUSTCO GROUP SERVICES LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 MOUNTFIELD GARDENS LIMITEDactivevia MCCOLLUM, Anglea Jean (former), TAYLOR, Martyn (former)

11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITEDactivevia TAYLOR, Martyn (former)

117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITEDactivevia MCCOLLUM, Anglea Jean (former)

12 MOLYNEUX PARK ROAD RESIDENTS COMPANY LIMITEDactivevia MCCOLLUM, Anglea Jean (former), TAYLOR, Martyn (former)

13 GROSVENOR CRESCENT ST LEONARDS ON SEA LIMITEDactivevia MCCOLLUM, Anglea Jean (former), TAYLOR, Martyn (former)

and 174 more active

In liquidation

MORSON END PROPERTIES LIMITEDliquidationvia TAYLOR, Martyn (former)

TAKAPUNA BAR LIMITEDliquidationvia MCCOLLUM, Anglea Jean (former), TAYLOR, Martyn (former)

TENACITY (RYE) LIMITEDliquidationvia MCCOLLUM, Anglea Jean (former)

Dissolved

...1ST 4 ACCIDENT ADVICE LIMITEDdissolvedvia MCCOLLUM, Anglea Jean (former)

10 ROCKMOUNT ROAD LIMITEDdissolvedvia MCCOLLUM, Anglea Jean (former), TAYLOR, Martyn (former)

15 WEST BUILDINGS WORTHING LIMITEDdissolvedvia MCCOLLUM, Anglea Jean (former), TAYLOR, Martyn (former)

5 BUCKHURST ROAD (BEXHILL) LIMITEDdissolvedvia MCCOLLUM, Anglea Jean (former)

A & R CONSULTING LIMITEDdissolvedvia MCCOLLUM, Anglea Jean (former)

and 201 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-09-29

Turnover

£14.3m

Net Assets

£841.9k

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Criptech Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Timothy Edward Cripps

Individual

ID verified · 2026-01-25

Owns 25-50% of shares

Holds 25-50% of voting rights

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