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 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.
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 |