Rambert Trust Limited
00483573
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 01/08/2019
ACTOR AND WRITER
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 01/08/2019
LAWYER
BRITISH · ENGLAND · Age 50
Also on 2 other boards
secretary · Since 27/07/2020
director · Since 09/01/2023
BRAND & VIP EXPERIENCE LEAD
BRITISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 07/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 2 other boards
Mr Raphael Jean Ignace Guillaume Biosse-Duplan
director · Since 01/07/2026
BRITISH · ENGLAND · Age 59
Mr Sam John Lister
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 27/07/2020
Former
director · Resigned 21/09/1992
director · Resigned 15/10/1992
secretary · Resigned 15/12/1992
director · Resigned 15/01/1993
director · Resigned 19/04/1994
director · Resigned 06/10/1994
secretary · Resigned 31/07/1997
director · Resigned 09/12/1997
director · Resigned 26/05/1998
director · Resigned 08/12/1998
director · Resigned 07/12/1999
director · Resigned 19/07/2001
director · Resigned 19/07/2001
director · Resigned 19/07/2001
director · Resigned 20/09/2001
secretary · Resigned 27/03/2002
director · Resigned 23/06/2003
director · Resigned 22/09/2003
director · Resigned 21/06/2005
director · Resigned 21/03/2006
director · Resigned 12/12/2006
director · Resigned 20/03/2007
secretary · Resigned 07/05/2007
director · Resigned 18/02/2008
director · Resigned 01/12/2009
secretary · Resigned 07/09/2016
director · Resigned 10/07/2018
director · Resigned 10/07/2018
director · Resigned 25/04/2019
director · Resigned 25/04/2019
director · Resigned 01/06/2020
secretary · Resigned 27/07/2020
secretary · Resigned 27/07/2020
director · Resigned 05/10/2020
director · Resigned 17/10/2022
director · Resigned 01/10/2023
director · Resigned 01/12/2025
director · Resigned 01/12/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
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
THE ARTS COUNCIL OF ENGLAND
NATIONAL WESTMINSTER BANK PLC
THE ARTS COUNCIL OF ENGLAND
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
99 UPPER GROUND
LONDON