ROSS CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSS CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSS CORPORATE SERVICES LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ROSS CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

WESTGATE HOUSE
LONDON
EC1N 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROSS TRUSTEES LIMITED (until 08/09/2017)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL CHARLES MOORE Jun 1962 British Director 2019-07-15 CURRENT
MR CHARLES EDWARD FRANCIS MILLARD Mar 1957 American Director 2017-08-17 CURRENT
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2021-01-19 CURRENT
MR ANDREW DAVID BRADSHAW May 1974 British Director 2020-02-07 CURRENT
PAVAN BHARDWAJ Feb 1984 British Director 2019-07-15 CURRENT
SUSAN JANE ANDREWS Jul 1961 British Director 2020-02-07 CURRENT
MRS WENDY PETA ROSS Dec 1951 British Director 2017-08-17 UNTIL 2020-11-18 RESIGNED
MR STEVEN ST JOHN GORDON ROSS Aug 1951 British Director 2010-02-15 UNTIL 2020-11-18 RESIGNED
MS KATHERINE JANE LOUISE ROSS Sep 1981 British Director 2017-08-17 UNTIL 2020-11-18 RESIGNED
ELISABETH SARAH ANNE ROSS Jul 1983 British Director 2011-07-06 UNTIL 2011-12-21 RESIGNED
MS ELISABETH SARAH ANNE ROSS Jul 1983 British Director 2017-08-17 UNTIL 2020-11-18 RESIGNED
MARTIN WALLACE KAYE Mar 1955 British Director 2020-02-07 UNTIL 2020-11-18 RESIGNED
MR DAVID JAMES BURRIDGE Sep 1985 British Director 2020-02-07 UNTIL 2020-11-18 RESIGNED
PETER LEONARD THURSTON Jun 1959 British Director 2009-12-15 UNTIL 2011-07-06 RESIGNED
KAREN THURSTON Secretary 2009-12-15 UNTIL 2011-07-06 RESIGNED
KEVIN BYRNE British Secretary 2011-07-06 UNTIL 2020-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ross Corporate Holdings Limited 2020-03-09 Reading   Ownership of shares 75 to 100 percent
Mr Steven St John Gordon Ross 2016-04-06 - 2020-03-09 8/1951 Reading   Berkshire Ownership of shares 25 to 50 percent
Mrs Wendy Peta Ross 2016-04-06 - 2020-03-09 12/1951 Reading   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROCKWOOL TRUSTEES LIMITED BRIDGEND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
INDEPENDENT TRUSTEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INDEPENDENT TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ALCUMUS SAFEWORKFORCE LIMITED CARDIFF WALES Active FULL 70229 - Management consultancy activities other than financial management
ALCUMUS ISOQAR LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
JEYES GROUP PENSION TRUSTEES LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEVRON TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active FULL 52290 - Other transportation support activities
ECOONLINE SYPOL LIMITED EDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MOXON TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities
ALCUMUS CERTIFICATION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED THAME UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ALCUMUS FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HIGHWAY RESOURCE SOLUTIONS LTD NOTTINGHAM ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
ALCUMUS COMPLIANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ROSS TRUSTEES SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ROSS CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADENHALL INDEPENDENT TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INDEPENDENT TRUSTEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INDEPENDENT TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MEREDITH PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JABIL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
LIKE MINDS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGAGE DIGITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LONZA BIOLOGICS PENSION TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INDEGENE HEALTHCARE UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management