St. Clare'S, Oxford.
01986868
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 22/03/2001
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 29 other boards
director · Since 22/03/2006
BUSINESS ANALYST
DANISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 16/03/2017
BURSAR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
secretary · Since 27/06/2019
director · Since 31/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
secretary · Since 27/06/2019
Former
director · Resigned 14/12/2016
director · Resigned 14/12/2017
director · Resigned 23/01/2018
secretary · Resigned 27/06/2019
director · Resigned 16/06/2022
director · Resigned 28/11/2022
director · Resigned 27/01/2023
director · Resigned 15/06/2023
director · Resigned 15/06/2023
director · Resigned 06/12/2023
Persons with Significant Control
Mr Duncan John Martin Reith
British · England · Age 58
139 Banbury Road, OX2 7AL
Notified 01/09/2022
Former PSCs
Mr Andrew Robert Rattue
Ceased 31/08/2022
Charges4 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
139 BANBURY ROAD