Russell-Cooke Trust Company
02831994
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
filing exemption subsidiary
Accounts
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 07/07/1993
SOLICITOR
BRITISH · ENGLAND · Age 73
Also on 4 other boards
secretary · Since 07/12/2022
director · Since 07/12/2022
SOLICITOR
BRITISH · ENGLAND · Age 58
Also on 4 other boards
secretary · Since 07/12/2022
director · Since 07/12/2022
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 07/12/2022
director · Since 18/10/2023
CONSULTANT
BRITISH · UNITED KINGDOM · Age 71
Also on 1 other board
director · Since 18/10/2023
RETIRED
BRITISH · ENGLAND · Age 69
Also on 1 other board
secretary · Since 07/12/2022
secretary · Since 07/12/2022
secretary · Since 07/12/2022
Former
secretary · Resigned 28/05/1999
director · Resigned 29/06/2000
director · Resigned 29/06/2000
secretary · Resigned 05/10/2001
secretary · Resigned 27/02/2003
director · Resigned 27/02/2003
director · Resigned 09/10/2003
director · Resigned 14/10/2004
director · Resigned 14/10/2004
secretary · Resigned 07/02/2006
director · Resigned 27/02/2007
director · Resigned 01/05/2007
director · Resigned 01/07/2012
director · Resigned 01/07/2012
director · Resigned 01/07/2012
director · Resigned 11/06/2013
director · Resigned 30/09/2013
director · Resigned 25/03/2014
secretary · Resigned 23/03/2016
director · Resigned 23/03/2016
director · Resigned 12/10/2016
director · Resigned 18/07/2018
director · Resigned 16/10/2019
director · Resigned 30/09/2021
director · Resigned 07/06/2022
director · Resigned 07/12/2022
director · Resigned 07/12/2022
director · Resigned 07/12/2022
director · Resigned 07/12/2022
secretary · Resigned 07/12/2022
director · Resigned 07/12/2022
director · Resigned 21/01/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Russell-Cooke Llp
8, Bedford Row, London, WC1R 4BX
Reg: Oc327450 · Companies House · Limited Liability Partnership
Notified 30/06/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
COUTTS & COMPANY
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Unlimited Company
2 PUTNEY HILL
LONDON