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R&H Trust Co (Uk) Limited

04101576

active
Private Limited Company
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, LONDON, EC4A 3AQ
Incorporated 03/11/2000

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 Christopher John Hawley

director · Since 22/04/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Toby Lloyd Crooks

director · Since 22/04/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 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

Mr Paul Simon Huggins

director · Since 07/06/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Alan James Ive

director · Since 07/06/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

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