Back to search

R&H Trust Co (Uk) Limited

04101576

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 03/11/2000

Previously known as

R&H Trustee Co Limited · until 26/01/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Harris

director · Since 03/11/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Prospect Secretaries Ltd

secretary · Since 31/03/2004

BRITISH

Also on 54 other boards

Mr Toby Lloyd Crooks

director · Since 22/04/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Christopher John Hawley

director · Since 22/04/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Michael Foster

director · Since 27/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr David Craig Davies

director · Since 14/01/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Kristina Volodeva

director · Since 07/06/2021

PARTNER

RUSSIAN · ENGLAND · Age 41

Alan James Ive

director · Since 07/06/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Paul Simon Huggins

director · Since 07/06/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mark Harris

director · Since 03/11/2000

British · United Kingdom · Age 67

Prospect Secretaries Ltd

corporate secretary · Since 31/03/2004

Reg: 02317255

Also on 54 other boards

Christopher John Hawley

director · Since 22/04/2014

British · United Kingdom · Age 47

Toby Lloyd Crooks

director · Since 22/04/2014

British · United Kingdom · Age 43

Michael Foster

director · Since 27/04/2015

British · United Kingdom · Age 44

David Craig Davies

director · Since 14/01/2020

British · United Kingdom · Age 48

Paul Simon Huggins

director · Since 07/06/2021

British · United Kingdom · Age 48

Kristina Volodeva

director · Since 07/06/2021

Russian · England · Age 41

Alan James Ive

director · Since 07/06/2021

British · United Kingdom · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 03/11/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/2000

Christopher Randall Greene

director · Resigned 31/03/2004

David Grainger

secretary · Resigned 31/03/2004

Robert Drennan

director · Resigned 14/03/2011

Rupert Benedict Melling

director · Resigned 28/09/2012

Philip Muir Prettejohn

director · Resigned 29/02/2016

Simon Paul Jennings

director · Resigned 31/03/2017

Frances Jane Jennings

director · Resigned 31/03/2017

Sally Anne Ousley

director · Resigned 30/09/2018

Christopher Jan Andrew Bliss

director · Resigned 30/09/2020

David Geoffrey Barker

director · Resigned 31/03/2021

Paul Arthur Baker

director · Resigned 31/03/2021

David William Kilshaw

director · Resigned 01/04/2022

Philip Antony Collington

director · Resigned 31/01/2023

Andrew Shilling

director · Resigned 31/03/2024

Graeme Robert Privett

director · Resigned 01/11/2024

Persons with Significant Control

The Square Nominees Limited

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

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 09669624 · Companies House, Cardiff · Private Limited Company

Notified 16/11/2017

Former PSCs

Prospect Nominees Limited

Ceased 16/11/2017

Charges4 outstanding

Charge
outstanding

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Created 07/08/2017Registered 20/08/2017
Charge
outstanding

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Created 07/08/2017Registered 20/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2016Registered 22/03/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2016Registered 22/03/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Eighth Floor
2026-07-07

EIGHTH FLOOR

post townLondon
2026-07-07

LONDON