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Rensburg Client Nominees Limited

02020824

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 19/05/1986

Previously known as

Yorkshire P.E.P. Managers Limited · until 26/01/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Iain William Hooley

director · Since 04/10/2010

SECRETARY

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Christopher David Peto

director · Since 27/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Ali Johnson

secretary · Since 21/09/2023

Iain William Hooley

director · Since 04/10/2010

British · England · Age 54

Christopher David Peto

director · Since 27/02/2023

British · England · Age 43

Ali Johnson

secretary · Since 21/09/2023

Former

Nigel Gordon Bates

director · Resigned 30/06/1992

Simon George Kaye

director · Resigned 01/03/1996

Christopher John Bates Broadbent

director · Resigned 23/09/1996

Robert Anthony Allen

director · Resigned 01/10/1999

Michael John Dickinson

director · Resigned 30/11/2000

John Joseph Mulligan

director · Resigned 31/03/2001

Eric Anthony Warren

director · Resigned 28/04/2006

Michael Hamer Burns

director · Resigned 31/03/2007

Battye Wimpenny & Dawson Limited

corporate secretary · Resigned 01/04/2007

Paula Mary Watts

secretary · Resigned 20/07/2010

Iain William Hooley

secretary · Resigned 04/10/2010

Mark John Studdert Redmayne

director · Resigned 30/08/2012

Kathy Cong

secretary · Resigned 05/07/2013

Jonathan Peter Wragg

director · Resigned 31/03/2020

Stephen Maclaurin Elliott

director · Resigned 14/12/2020

Andrew Paul Rydon

director · Resigned 07/02/2022

Mike Rigby

director · Resigned 11/08/2022

Steven Robert Kilday

secretary · Resigned 02/01/2023

Barbara-Ann King

director · Resigned 15/02/2023

James Robert Anthony Gordon

secretary · Resigned 22/06/2023

Jennifer Elizabeth Mathias

director · Resigned 31/12/2023

Robert Paul Stockton

director · Resigned 26/08/2025

Persons with Significant Control

Rathbones Investment Management Limited

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

Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

Reg: 01448919 · Companies House Of England And Wales · Private Limited Company

Notified 11/11/2025

Former PSCs

Investec Wealth & Investment Limited

Ceased 11/11/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line130 Gresham Street
2026-07-15

30 GRESHAM STREET

post townLondon
2026-07-15

LONDON