Company · London
Equiom Trust Corporation (UK) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Alister Bruce Watterson 2023-2026 View profile
- Shekouba Kausu Sesay 2023-2025 View profile
- Stephen Harrold Wise 2023-2023 View profile
- Nicholas Brian Evans 2023-2023 View profile
- Samantha Jill Renouf 2023-2023 View profile
- Charlotte Julie Bates 2023-2023 View profile
- Caroline Jane Prow 2021-2023 View profile
- Philip Richard Hunt 2021-2021 View profile
- Marcel Robert Cariou 2015-2021 View profile
- Trevor Anthony Pinchemain 2013-2022 View profile
- Stephen James Kirk 2013-2020 View profile
- Jonathan Charles Seymour 2013-2016 View profile
- Nicholas David Moss 2006-2020 View profile
- Balfour, Roderick Francis Arthur, Earl of 2005-2022 View profile
- David Norman Allison 2005-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 30/09/2005
- Registered office
- London
- Previous names
- Virtus Trust Corporation Limited (until 19/02/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LDC II LP ceased 2019-05-24
50-75% shares · notified 2016-09-28
Group
- Equiom Trust Corporation (UK) Limited
is controlled by LDC II LP
Evidence
ceased 50-75% shares · notified 2016-09-28, ceased 2019-05-24 · source: Companies House PSC register - LDC II LP
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active part right to share surplus assets 75 to 100 percent · notified 2017-06-26 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- 09382142
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£604,238
- Total assets
- -£604,238
- Cash
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£604,238 |
| 2024-12-31 | Not reported | -£485,251 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Alison Jayne Parry Director · appointed 2025
- Jonathan Alan Jennings Director · appointed 2023
- Marie Mcneela Director · appointed 2025
- Sharon Rogers Director · appointed 2026
- Max William Dinning Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Sharon Rogers Director · appointed 2026
Portfolio (4)
- Alison Jayne Parry Director · appointed 2025
- Jonathan Alan Jennings Director · appointed 2023
- Marie Mcneela Director · appointed 2025
- Max William Dinning Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Alister Bruce Watterson Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05580235
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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