City And Trust Finance Limited

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Company number
01499679
Status
Active
Registered address
Pyramid House, 954 High Road, London, England, N12 9rt
Incorporated
3 June 1980
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66220

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Graham, Isa Mary
    Secretary
    Nationality: British · Appointed: 1999-07-28
    • Isa Mary GRAHAM — Officer, appointed 1999-07-28
    • Isa Mary GRAHAM — Officer, appointed 1999-07-28
    • Isa Mary GRAHAM — Officer, appointed 1999-07-28
  • Graham, David Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-10
    • David Anthony GRAHAM — Officer, appointed 2021-11-10
  • Graham, Stephen
    Director
    Nationality: British · Residence: England
    • Stephen GRAHAM — Officer
    • Stephen GRAHAM — Officer
  • Pokroy, Naomi
    Secretary
    Nationality: British · Resigned: 1999-07-28
    • Naomi POKROY — Officer, appointed 2021-12-06
    • Naomi POKROY — Officer, appointed 1996-10-07
    • Naomi POKROY — Officer, appointed 2009-04-07, resigned 2021-09-01
  • Graham, Isa Mary
    Director
    Nationality: British · Residence: England · Appointed: 1999-07-28 · Resigned: 2021-10-01
    • Isa Mary GRAHAM — Officer, appointed 1999-07-28
    • Isa Mary GRAHAM — Officer, appointed 1999-07-28
    • Isa Mary GRAHAM — Officer, appointed 1999-07-28

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-01-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-09-20 · Type: AA

PSC / Beneficial Ownership

  • Mr Stephen Graham
    ownership-of-shares-75-to-100-percent · Notified 2017-01-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CITY AND TRUST FINANCE LIMITED - UK Company Risk Report