Ross Trustees Services Limited
07904277
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
Industry
Officers
director · Since 17/10/2013
PROFESSIONAL TRUSTEE
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 04/03/2021
INDEPENDENT PROFESSIONAL PENSION TRUSTEE
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 04/03/2021
INDEPENDENT PROFESSIONAL PENSION TRUSTEE
BRITISH · ENGLAND · Age 62
director · Since 04/03/2021
INDEPENDENT PROFESSIONAL PENSION TRUSTEE
BRITISH · ENGLAND · Age 49
Also on 17 other boards
director · Since 04/03/2021
INDEPENDENT PROFESSIONAL PENSION TRUSTEE
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 04/03/2021
INDEPENDENT PROFESSIONAL PENSION TRUSTEE
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 27/04/2021
TRUSTEE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 01/09/2022
TRUSTEE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
director · Since 31/03/2025
CFO
BRITISH · ENGLAND · Age 46
Also on 18 other boards
director · Since 20/06/2025
TRUSTEE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 20/06/2025
TRUSTEE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 20/06/2025
PENSION TRUSTEE
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 25/06/2025
TRUSTEE DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 1 other board
Former
director · Resigned 17/12/2019
secretary · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 31/03/2021
director · Resigned 06/06/2022
director · Resigned 30/09/2022
director · Resigned 02/05/2025
director · Resigned 01/10/2025
Persons with Significant Control
Ross Corporate Holdings Limited
5th Floor, Thames Tower, Station Road, Reading, RG1 1LX
Reg: 12492029 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 09/03/2020
Former PSCs
Mrs Wendy Peta Ross
Ceased 09/03/2020
Mr Steven St John Gordon Ross
Ceased 09/03/2020
Charges2 outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
4TH FLOOR, CANNON PLACE
LONDON