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R&C Nominees Two Limited

03731248

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

103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 11/03/1999

Previously known as

Trushelfco (No.2503) Limited · until 06/10/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

James Edward Hodges

director · Since 16/12/2020

British · England · Age 49

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 47

James Douglas Colin Mansell

director · Since 08/10/2025

British · United Kingdom · Age 42

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

Eleanor Jane Zuercher

director · Resigned 01/07/1999

Drusilla Charlotte Jane Rowe

director · Resigned 01/07/1999

Trusec Limited

corporate nominee secretary · Resigned 17/09/1999

Martin John Dickin Roberts

director · Resigned 17/09/1999

Khasruz Zaman

director · Resigned 17/09/1999

Lawrence Jeffrey Friedman

director · Resigned 31/01/2000

Philip David Saltmarsh

director · Resigned 26/06/2000

Alan Illingworth Chandler

director · Resigned 30/06/2000

Richard Edmund Francis Holdrup

director · Resigned 09/04/2001

Paul James Wilson

secretary · Resigned 28/12/2001

Jonathan Hugh Jones

director · Resigned 24/02/2003

Anthony Farley Cobb

director · Resigned 28/02/2003

Jonathan Keith Toohey

director · Resigned 09/04/2003

Mark Raymond Wilson

director · Resigned 30/01/2009

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

Manish Dawar

director · Resigned 31/07/2012

Henning Lang Andersen

director · Resigned 24/05/2013

Simon Jeremy Edwards

director · Resigned 11/12/2013

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Candida Jane Davies

director · Resigned 13/12/2017

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 16/12/2020

Timothy John Martel

director · Resigned 14/02/2024

Angelika Vermeulen

secretary · Resigned 08/02/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Stephen Christopher Andrew Pickstone

director · Resigned 08/10/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Colman Chiswick (Otc) Limited

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

103-105, Bath Road, Slough, SL1 3UH

Reg: 00593046 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1103-105 Bath Road
2026-06-08

103-105 BATH ROAD

post townBerkshire
2026-06-08

BERKSHIRE

officer appointedLAWES, Nikita Kaushik
2026-06-08
officer appointedHODGES, James Edward
2026-06-08
officer appointedMANSELL, James Douglas Colin
2026-06-08
officer appointedWILLIAMS, Gareth Robert
2026-06-08