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Russell-Cooke Trust Company

02831994

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Putney Hill, Putney, London, SW15 6AB
Incorporated 30/06/1993

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Martin Frimston

director · Since 07/07/1993

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Bentham Maxwell White

secretary · Since 07/12/2022

Mr Christopher Andrew Eric Studd

director · Since 07/12/2022

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Andrew Enrico Godfrey

secretary · Since 07/12/2022

Mr Christopher Salomon Salomons

director · Since 07/12/2022

SOLICITOR

BRITISH · ENGLAND · Age 43

Mrs Elisabeth Suzanne Mynors

director · Since 07/12/2022

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Rachel Elizabeth Stewart

secretary · Since 07/12/2022

Mr Peter Michael Dawson

director · Since 18/10/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Nigel Henry Coates

director · Since 18/10/2023

RETIRED

BRITISH · ENGLAND · Age 69

Also on 1 other board

Richard Martin Frimston

director · Since 07/07/1993

British · England · Age 73

Christopher Andrew Eric Studd

director · Since 07/12/2022

British · England · Age 58

Christopher Salomon Salomons

director · Since 07/12/2022

British · England · Age 43

Bentham Maxwell White

secretary · Since 07/12/2022

Rachel Elizabeth Stewart

secretary · Since 07/12/2022

Elisabeth Suzanne Mynors

director · Since 07/12/2022

British · England · Age 55

Andrew Enrico Godfrey

secretary · Since 07/12/2022

Peter Michael Dawson

director · Since 18/10/2023

British · United Kingdom · Age 71

Nigel Henry Coates

director · Since 18/10/2023

British · England · Age 69

Former

Mary Elizabeth Kirk

secretary · Resigned 28/05/1999

Lewin Harold Chapman

director · Resigned 29/06/2000

Ernest Edward Chapman

director · Resigned 29/06/2000

John Charles Robert Milverton

secretary · Resigned 05/10/2001

Katrina Vollentine

secretary · Resigned 27/02/2003

Ernest Edward Chapman

director · Resigned 27/02/2003

Philip Edmund James Hill

director · Resigned 09/10/2003

Stephen Peter Clarke

director · Resigned 14/10/2004

Michael Lindsay Best

director · Resigned 14/10/2004

Susan Caroline Fowle

secretary · Resigned 07/02/2006

Lewin Harold Chapman

director · Resigned 27/02/2007

Katrina Vollentine

director · Resigned 01/05/2007

Anne Helen Walter

director · Resigned 01/07/2012

Stephen Peter Clarke

director · Resigned 01/07/2012

James Fairclough

director · Resigned 01/07/2012

Michael James Maskey

director · Resigned 11/06/2013

Michael Christian Lennard Parkinson

director · Resigned 30/09/2013

James Donald Malcolm Mackintosh

director · Resigned 25/03/2014

Jonathan Michael Thornton

secretary · Resigned 23/03/2016

Jonathan Michael Thornton

director · Resigned 23/03/2016

Ernest Edward Chapman

director · Resigned 12/10/2016

Lesley Dawn Alderson

director · Resigned 18/07/2018

Alison Jane Regan

director · Resigned 16/10/2019

Vickie Lee Kilby

director · Resigned 30/09/2021

Christopher Salomon Salomons

director · Resigned 07/06/2022

Kieran Francis Bowe

director · Resigned 07/12/2022

Rebecca Jane Fisher

director · Resigned 07/12/2022

Andrew Enrico Godfrey

director · Resigned 07/12/2022

Scott Leonard

director · Resigned 07/12/2022

Scott Leonard

secretary · Resigned 07/12/2022

David Neil Webster

director · Resigned 07/12/2022

Pui Pui Julie Man

director · Resigned 21/01/2026

David Lawrence Biddle

director · Resigned 30/06/2026

David Lawrence Biddle

director · Resigned 30/06/2026

Persons with Significant Control

Russell-Cooke Llp

75–100% shares

8, Bedford Row, London, WC1R 4BX

Reg: Oc327450 · Companies House · Limited Liability Partnership

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2013Registered 18/12/2013Satisfied 03/03/2021
charge
satisfied

COUTTS & COMPANY

Created 21/02/2009Registered 10/03/2009Satisfied 16/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2004Registered 12/10/2004Satisfied 16/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/2003Registered 30/07/2003Satisfied 19/08/2024

Change History

statusactive
2026-07-20

Active

typeprivate-unlimited
2026-07-20

Private Unlimited Company

address line12 Putney Hill
2026-07-20

2 PUTNEY HILL

post townLondon
2026-07-20

LONDON