# Trading Compliance Limited

## Details

- **Company number:** [03460182](https://find-and-update.company-information.service.gov.uk/company/03460182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 1997
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Christopher Jens | director | 4 Nov 1997 | 31 Jul 2004 |
| COOK, Christopher Jens | secretary | 4 Nov 1997 | 31 Jul 2004 |
| TAYLOR, Lindsey Jane | director | 1 Aug 2004 | 1 Mar 2019 |
| TAYLOR, Lindsey Jane | secretary | 1 Aug 2004 | 1 Mar 2019 |
| TAYLOR, Kevin | director | 4 Nov 1997 | 1 Mar 2019 |
| SANDBERG, Anna Sofia | director | 1 Apr 2016 |  |
| BAHNAN, Jude | director | 21 Jan 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Taylor | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 1 Mar 2019 |
| Mrs Anna Sofia Sandberg | ownership-of-shares-25-to-50-percent | 1 Mar 2019 |  |
| Mr Jude Bahnan | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £47,681 | - | 0 |
| 31 Dec 2024 | £26,028 | - | 0 |
| 31 Dec 2023 | £90,705 | - | 0 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | £47,119 | - | 2 |
| 31 Mar 2021 | £44,459 | - | 2 |
| 31 Mar 2020 | £19,286 | - | 2 |
| 31 Mar 2019 | £11,869 | - | - |
| 31 Mar 2018 | £43,211 | - | - |
| 31 Mar 2017 | £17,104 | - | - |
| 31 Mar 2016 | £8,589 | £38,727 | - |
| 31 Mar 2015 | £12,339 | £3,513 | - |
| 31 Mar 2014 | £26,460 | £78 | - |





## Directors' other companies

- [BAHNAN, Jude](/person/5354107) - director at [Swissquote Ltd](/company/07710095)



## Registered address

78,982 companies are registered at this address - likely a registration agent.