R&H TRUST CO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

R&H TRUST CO (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
R&H TRUST CO (UK) LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04101576. The accounts status is DORMANT and accounts are next due on 31/12/2024.

R&H TRUST CO (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
R&H TRUSTEE CO LIMITED (until 26/01/2018)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTINA VOLODEVA May 1985 Russian Director 2021-06-07 CURRENT
MR PAUL SIMON HUGGINS Dec 1977 British Director 2021-06-07 CURRENT
MR ANDREW SHILLING Apr 1969 British Director 2021-06-07 CURRENT
MR GRAEME ROBERT PRIVETT Dec 1975 British Director 2014-02-14 CURRENT
ALAN JAMES IVE Dec 1984 British Director 2021-06-07 CURRENT
MR CHRISTOPHER JOHN HAWLEY Dec 1978 British Director 2014-04-22 CURRENT
MR DAVID CRAIG DAVIES Apr 1978 British Director 2020-01-14 CURRENT
PROSPECT SECRETARIES LIMITED Corporate Secretary 2004-03-31 CURRENT
MR TOBY LLOYD CROOKS Feb 1983 Director 2014-04-22 CURRENT
MR MICHAEL DAVID FOSTER Oct 1981 British Director 2015-04-27 CURRENT
MR MARK HARRIS Apr 1959 British Director 2000-11-03 CURRENT
MS SALLY ANNE OUSLEY Nov 1967 British Director 2006-04-01 UNTIL 2018-09-30 RESIGNED
RUPERT BENEDICT MELLING Nov 1961 British Director 2004-12-17 UNTIL 2012-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-03 UNTIL 2000-11-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-03 UNTIL 2000-11-03 RESIGNED
MR PAUL ARTHUR BAKER Oct 1965 British Director 2004-12-17 UNTIL 2021-03-31 RESIGNED
MR DAVID GEOFFREY BARKER May 1960 British Director 2000-11-03 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director 2007-01-19 UNTIL 2020-09-30 RESIGNED
MR PHILIP ANTONY COLLINGTON Nov 1975 British Director 2014-04-22 UNTIL 2023-01-31 RESIGNED
ROBERT DRENNAN Feb 1953 British Director 2007-09-19 UNTIL 2011-03-14 RESIGNED
MR CHRISTOPHER RANDALL GREENE Jan 1949 British Director 2000-11-03 UNTIL 2004-03-31 RESIGNED
MRS FRANCES JANE JENNINGS Sep 1958 British Director 2000-11-03 UNTIL 2017-03-31 RESIGNED
MR SIMON PAUL JENNINGS Apr 1952 British Director 2000-11-03 UNTIL 2017-03-31 RESIGNED
DAVID WILLIAM KILSHAW Oct 1957 British Director 2021-04-23 UNTIL 2022-04-01 RESIGNED
MR PHILIP MUIR PRETTEJOHN Feb 1951 British Director 2000-11-03 UNTIL 2016-02-29 RESIGNED
DAVID GRAINGER Nov 1948 British Secretary 2000-11-03 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Square Nominees Limited 2017-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prospect Nominees Limited 2016-04-06 - 2017-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
R&H TRANSITION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALTA ADVISERS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
NORRBY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEW STREET SQUARE DIRECTORS LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALTA HOLDINGS LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
NEW STREET SQUARE NOMINEES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARENDON ROAD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2 STC LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BRAZZAVILLE FOUNDATION LONDON ENGLAND Active SMALL 84210 - Foreign affairs
THE SQUARE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAFE DOMENICA LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TEAM DOMENICA BRIGHTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE COMMON HUMANITY ARTS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARC TQ LLP OMAGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2017 2017-12-30 31-03-2017 £1 Cash £1 equity

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