Pact Trust Corporation Limited
- Company number
- 11218992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2018
- Nature of business
- Non-trading company
- Corporate group
- Lamed Topco Limited (16 companies)
Registered office
Previous names
- Amada Associates Ltd (until 15 Jan 2019)
- Fletchers Trust Corporation Limited (until 25 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEMCHUKOV, Konstantin | Director | 22 Feb 2018 | 15 Aug 2018 |
| CARRINGTON, Gary | Secretary | 15 Aug 2018 | 30 Nov 2019 |
| CHARNLEY, Sarah Jane | Director | 15 Aug 2018 | 18 May 2023 |
| PATEL, Sahida | Director | 2 Sep 2022 | 30 Jun 2023 |
| MORRILL, Julia Mary | Director | 2 Sep 2022 | 1 Feb 2025 |
| MORLAND, Jemma Claire | Director | 6 Aug 2026 | |
| GAUDERN, Emma Mary | Director | 6 Aug 2026 | |
| BENNETT-BEAUFOY, Jane Ellen | Director | 6 Aug 2026 | |
| MCNALLY, Lucy | Director | 15 Jan 2026 | |
| MCNALLY, Joanne Marie | Director | 1 Feb 2025 | |
| SMITH, Kayleigh Elise | Director | 16 Jun 2023 | |
| EDWARDS, Katharine Jane Louise | Director | 10 May 2023 | |
| LYNCH, Alexandra Joy | Secretary | 1 Dec 2019 | |
| CLARK, Andrew | Director | 15 Aug 2018 | |
| DENSON, Adrian Kevin | Director | 15 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fletchers Solicitors Limited | Ownership Of Shares 75 To 100 Percent | 15 Aug 2018 | 6 Aug 2026 |
| Emg Solicitors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £250,000 | £100,000 |
| 30 Apr 2025 Dormant | £250,000 | £100,000 |
| 30 Apr 2024 Dormant | £250,000 | £100,000 |
| 30 Apr 2023 Dormant | £249,900 | £99,960 |
| 30 Apr 2022 Dormant | £249,900 | £99,960 |
| 30 Apr 2021 Dormant | £249,900 | £99,960 |
| 30 Apr 2020 Dormant | £249,900 | £99,960 |
| 30 Apr 2019 Dormant | £249,900 | £99,960 |
Connections
Owned by
Pact Trust Corporation Limited → EMG Solicitors Limited → Lamed Bidco Limited → Lamed Midco Limited → Lamed Topco Limited
Directors’ other companies
- DENSON, Adrian Kevin - Director at Colour Holdings Ltd
- DENSON, Adrian Kevin - Director at Mintons Solicitors Limited
- DENSON, Adrian Kevin - Director at Blume Group Ltd
- DENSON, Adrian Kevin - Director at Recovery And Beyond CIC
- DENSON, Adrian Kevin - Director at Patient Claimline Limited
- DENSON, Adrian Kevin - Director at Fletchers Solicitors Limited
- DENSON, Adrian Kevin - Director at National Injury Claimline Ltd
- DENSON, Adrian Kevin - Director at Medical Law Pagination Services Limited
- DENSON, Adrian Kevin - Director at Claims.co.uk Limited
- DENSON, Adrian Kevin - Director at JE Bennett Law Limited
Companies at the same address
- Medical Law Pagination Services Limited (10842126)
- Mintons Solicitors Limited (08144693)