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Rambert Trust Limited

00483573

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

99 UPPER GROUND, LONDON, SE1 9PP
Incorporated 21/06/1950

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100
Activities of head offices

Officers

Dame Susan Street

director · Since 01/03/2019

RETIRED

BRITISH · ENGLAND · Age 76

Mr Mark Tantam

director · Since 24/06/2019

LAWYER

BRITISH · ENGLAND · Age 66

Also on 1 other board

The Rt Hon The Lord Paul Boateng

director · Since 16/07/2019

PEER OF THE REALM

BRITISH · ENGLAND · Age 65

Ms Natasha Jane Victoria Lewis

director · Since 01/08/2019

LAWYER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Lolita Chakrabarti

director · Since 01/08/2019

ACTOR AND WRITER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Alidad Moghaddam

director · Since 01/11/2019

SENIOR EXECUTIVE

BRITISH · ENGLAND · Age 48

Mrs Dania Saidam

director · Since 01/12/2019

COMMUNICATIONS VP

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Fiona Mary Cullen

director · Since 01/12/2019

TECHNOLOGY SECTOR EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Natasha Lewis

secretary · Since 27/07/2020

Mr Phillp Howell

director · Since 08/09/2020

RETIRED

BRITISH · ENGLAND · Age 67

Ms Fiona Lamptey

director · Since 05/07/2022

DIRECTOR OF UK FILM, NETFLIX

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Beth Leah Adams

director · Since 09/01/2023

BRAND & VIP EXPERIENCE LEAD

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Ms Liyun Ye

director · Since 07/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Howard Hugh Panter

Ceased 12/02/2019

Emma Voirrey Lancaster

Ceased 31/03/2019

Ms Nadia Stern

Ceased 31/12/2016

Mr Mark Phillip Baldwin

Ceased 31/03/2018

Ms Helen Miranda Shute

Ceased 31/03/2019

Dame Sue Ruth Street

Ceased 31/03/2019

Charges2 outstanding

Charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 10/04/2015Registered 15/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2012Registered 22/06/2012Satisfied 06/10/2021
charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 05/12/2011Registered 09/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1984Registered 02/11/1984Satisfied 09/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1984Registered 02/11/1984Satisfied 09/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1984Registered 02/11/1984Satisfied 09/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1979Registered 24/09/1979Satisfied 09/09/2011
charge
satisfied

THE LAW SOCIETY

Created 26/03/1958Registered 20/12/1968Satisfied 09/09/2011
charge
satisfied

THE LAW SOCIETY

Created 08/07/1968Registered 11/07/1968Satisfied 09/09/2011
charge
satisfied

THE SOLICITOR CLERKS PENSION FUND

Created 08/01/1952Registered 28/04/1961Satisfied 09/09/2011