The True Potential Discretionary Trustee 2009 Limited
- Company number
- 06756234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2008
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Previous names
- Crossco (1138) Limited (until 16 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASGOW, Earl William | Director | 2 Sep 2021 | |
| HENDERSON, Mark | Director | 2 Sep 2021 | |
| HARRISON, David George | Director | 9 Jan 2009 | |
| HARRISON, Daniel George | Director | 2 Sep 2021 | 11 Oct 2024 |
| JOHNSON, Neil Andrew | Director | 9 Jan 2009 | 28 Feb 2023 |
| NICOLSON, Sean Torquil | Director | 24 Nov 2008 | 9 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | - | - |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £30,546,566 | - | 0 |
| 31 Dec 2022 | £29,989,401 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 Dormant | £1 | - | - |
| 31 Dec 2014 Dormant | £1 | - | - |
| 31 Dec 2013 Dormant | £1 | - | - |
| 31 Dec 2012 Dormant | £1 | - | - |
| 31 Dec 2011 Dormant | £1 | - | - |
| 31 Dec 2010 Dormant | £1 | - | - |
| 31 Dec 2009 Dormant | £1 | £0 | - |
Connections
Directors’ other companies
- HARRISON, David George - Director at Needham Heritage Limited
Companies at the same address
- Crossco (877) Limited (05474300)
- True Potential Adviser Services LLP (OC326607)
- True Potential Investments LLP (OC356027)
- True Potential Wealth Management LLP (OC356611)