TXT In plain English
Company description
ENTRUST GLOBAL LTD. is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 26 March 1998; registered for 28 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 66300 · Fund management activities.
This BritDB profile also contains linked public records: 9 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- ENTRUST GLOBAL LTD.
- Company number
- 03535219
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 3 total · 0 outstanding · 3 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
12 March 2026Next statement due
26 March 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 April 2018 – 30 September 2018
- Filed
- 9 October 2018
- Shortest standard term
- 30 days
- Longest standard term
- Not supplied
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- Not supplied
- Qualifying contracts
- Yes
- Payments made
- No
- Invoice value paid outside agreed terms
- £0
- Invoices paid in 31–60 days
- 37.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 30 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
All payment terms are 30 days unless otherwise requested by the beneficiary and agreed upon with suitable reasoning. An insignificant number of contracts are due upon receipt.
- Dispute resolution process
All queries and complaints should be directed to the Finance department for review (accountspayable.uk@entrustpermal.com)
Internal reviews are conducted before an explanation/response is provided to the external supplier.
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
ENTRUST GLOBAL LTD.
LEI 5493008T5DB2Q8O2OH38 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 26 March 1998
- Initial LEI registration
- 23 April 2015
- LEI last updated
- 19 May 2026
- Next renewal
- 20 October 2026
- Managing LOU
- 39120001KULK7200U106
- Legal address
- 30 Panton Street, London, GB-LND, SW1Y 4AJ, GB
- Headquarters address
- 30 Panton Street, London, GB-LND, SW1Y 4AJ, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- ENTRUST GLOBAL LTD.
- Group submission
- No
- Statement period
- 1 April 2019 – 31 March 2020
- Approved
- 11 September 2020
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Under £36 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 24 March 2021
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Ownership and control
People with significant control
Entrust Global Llc
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Has significant influence or control (as a firm)
- Country registered
- United States
- Legal authority
- Laws Of Delaware
- Legal form
- Limited Liability Company
- Place registered
- State Of Delaware
- Registration number
- 201685448
- Notified
- 12 June 2020
Mr Gregg Scott HymowitzSee 4 companies with this PSC name →
- Owns 75% or more of shares
- Nationality
- American
- Country of residence
- United States
- Notified
- 2 May 2016
- Appointment Verification Statement Date: 2026-11-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-11-14T00:00:00Z
Mr François Paul Georges Becquaert
- Has significant influence or control
- Nationality
- French
- Country of residence
- France
- Notified
- 6 April 2016
- Appointment Verification Statement Date: 2026-11-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-11-14T00:00:00Z
Mr Julien Mayen
- Has significant influence or control
- Nationality
- French
- Country of residence
- England
- Notified
- 1 July 2021
- Ceased
- 14 February 2025
Mr Dale CarmanSee 11 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 8 February 2019
- Ceased
- 30 June 2021
Entrust Global Holdings Ltd.
- Owns 75% or more of shares
- Legal authority
- Cayman Islands
- Legal form
- Limited Company
- Notified
- 29 November 2018
- Ceased
- 12 June 2020
Lm Cayco Ltd
- Owns 75% or more of shares
- Country registered
- Cayman Islands
- Legal authority
- Cayman Company Law
- Legal form
- Company Limited By Shares
- Place registered
- Registrar Of Companies
- Registration number
- It-307951
- Notified
- 6 April 2016
- Ceased
- 29 November 2018
Mr Michael John McdonoughSee 10 companies with this PSC name →
- Has significant influence or control
- Nationality
- American
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 8 February 2019
Mr Omar Kodmani
- Has significant influence or control
- Nationality
- Lebanese
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 29 March 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: ENTRUSTPERMAL LTD.
- Company name
Previous name: PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.