ROSS TRUSTEES SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSS TRUSTEES SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSS TRUSTEES SERVICES LIMITED was incorporated 12 years ago on 10/01/2012 and has the registered number: 07904277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ROSS TRUSTEES 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

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAVAN BHARDWAJ Feb 1984 British Director 2018-09-06 CURRENT
MR. GRANT SUCKLING Oct 1979 British Director 2021-04-27 CURRENT
SUSAN JANE ANDREWS Jul 1961 British Director 2014-05-12 CURRENT
MR ROGER ALAN RICHARD MATTINGLY Oct 1960 British Director 2021-03-04 CURRENT
MS. MANPREET SOHAL Feb 1980 British Director 2021-03-04 CURRENT
MR. DICKON BEST Feb 1975 British Director 2022-09-01 CURRENT
MS. AMANDA OSBORNE Sep 1963 British Director 2021-03-04 CURRENT
MS JOANNA BETH MYERSON Oct 1975 British Director 2021-04-27 CURRENT
NIGEL CHARLES MOORE Jun 1962 British Director 2018-07-25 CURRENT
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2021-01-19 CURRENT
MS. CLARE MARGARET KEMBER Apr 1973 British Director 2022-09-01 CURRENT
MS. CATHERINE HARDINGHAM May 1977 British Director 2021-03-04 CURRENT
MR. RICHARD COUSINS Jan 1964 British Director 2021-03-04 CURRENT
MR ANDREW DAVID BRADSHAW May 1974 British Director 2013-10-17 CURRENT
KEVIN BYRNE Secretary 2012-01-10 UNTIL 2020-11-18 RESIGNED
MR STEVEN ST JOHN GORDON ROSS Aug 1951 British Director 2012-01-10 UNTIL 2020-11-18 RESIGNED
MISS KATHERINE JANE LOUISE ROSS Sep 1981 British Director 2014-07-24 UNTIL 2020-11-18 RESIGNED
MS ELISABETH SARAH ANNE ROSS Jul 1983 British Director 2017-04-01 UNTIL 2020-11-18 RESIGNED
MR DARREN MICHAEL MASON Sep 1971 British Director 2018-09-06 UNTIL 2019-12-17 RESIGNED
MARTIN WALLACE KAYE Mar 1955 British Director 2012-05-01 UNTIL 2021-03-31 RESIGNED
MR. GRAHAM JUNG Oct 1965 British Director 2021-04-27 UNTIL 2022-06-06 RESIGNED
MR DAVID JAMES BURRIDGE Sep 1985 British Director 2018-09-06 UNTIL 2020-11-18 RESIGNED
MR. SHEHZAD AHMAD Feb 1980 British Director 2021-03-04 UNTIL 2022-09-30 RESIGNED
WENDY PETA ROSS Dec 1951 British Director 2013-01-01 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

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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
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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