Back to search

R. M. Walkden & Co. Limited

01246166

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Gresham Street, London, EC2V 7QN
Incorporated 26/02/1976

Previously known as

Rossminster Taxation Services Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Ali Johnson

secretary · Since 01/05/2016

Mr Christopher David Peto

director · Since 25/08/2026

BRITISH · ENGLAND

Richard Ian Smeeton

director · Since 05/04/2012

British · United Kingdom

Ali Johnson

secretary · Since 01/05/2016

Former

David John Bromige

director · Resigned 01/11/1993

Giles Nevill Clarke

director · Resigned 01/07/1997

Gerald Lane

secretary · Resigned 21/12/1998

Gerald Lane

director · Resigned 01/01/1999

Gerard Michael Catton

director · Resigned 30/04/2002

Gerard Michael Catton

secretary · Resigned 30/04/2002

John Charles Gracey

secretary · Resigned 16/12/2005

John Charles Gracey

director · Resigned 16/12/2005

Richard Michael Lebus

secretary · Resigned 31/07/2006

Christopher Stephen Fahey

secretary · Resigned 04/07/2007

Katherine Mary Green

secretary · Resigned 02/10/2007

Richard Nigel Skepper

secretary · Resigned 31/12/2008

Kenneth Haywood

director · Resigned 30/09/2010

Caroline Le Dieu

secretary · Resigned 03/05/2011

Roy Miles Walkden

director · Resigned 07/06/2011

John The Viscount Massereene And Ferrard

director · Resigned 05/04/2012

Clement Mccune Brown

director · Resigned 05/04/2012

James Borthwick

secretary · Resigned 05/04/2012

Iain Donald Cheyne

director · Resigned 05/04/2012

Alexandra Nia Rebecca Davis

director · Resigned 30/11/2012

Julian Cooke

director · Resigned 30/11/2012

Richard Edwin Loader

secretary · Resigned 30/04/2016

Paul Dominic Grant Chavasse

director · Resigned 02/11/2016

Robert Paul Stockton

director · Resigned 26/08/2025

Mr Richard Ian Smeeton

director · Resigned 25/08/2026

Persons with Significant Control

Rathbone Investment Management Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Notified 06/04/2016

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 30 Gresham Street
2026-08-08

30 GRESHAM STREET

post town → London
2026-08-08

LONDON

officer appointed → JOHNSON, Ali
2026-08-08
officer appointed → SMEETON, Richard Ian
2026-08-08