Ross Trustees Services Limited

07904277

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, CANNON PLACE, LONDON, EC4N 6HL

Incorporated 10/01/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Andrew David Bradshaw

director · Since 17/10/2013

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Nigel Charles Moore

director · Since 25/07/2018

PROFESSIONAL TRUSTEE

BRITISH · UNITED KINGDOM · Age 64

director · Since 06/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Ms. Amanda Osborne

director · Since 04/03/2021

INDEPENDENT PROFESSIONAL PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr. Richard Cousins

director · Since 04/03/2021

INDEPENDENT PROFESSIONAL PENSION TRUSTEE

BRITISH · ENGLAND · Age 62

Ms Manpreet Sohal

director · Since 04/03/2021

INDEPENDENT PROFESSIONAL PENSION TRUSTEE

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Catherine Eleanor Hardingham

director · Since 04/03/2021

INDEPENDENT PROFESSIONAL PENSION TRUSTEE

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr Roger Alan Richard Mattingly

director · Since 04/03/2021

INDEPENDENT PROFESSIONAL PENSION TRUSTEE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr. Grant Suckling

director · Since 27/04/2021

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 46

Ms. Joanna Beth Myerson

director · Since 27/04/2021

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Clare Margaret Kember

director · Since 01/09/2022

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr. Dickon Best

director · Since 01/09/2022

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Chantel Athlene Garfield

director · Since 31/03/2025

CFO

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Janet Belinda Branagh

director · Since 20/06/2025

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

director · Since 20/06/2025

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 48

director · Since 20/06/2025

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Christopher Paul Vincent Martin

director · Since 20/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Helen Anne Frisby

director · Since 20/06/2025

PENSION TRUSTEE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Annabelle Hardiman

director · Since 25/06/2025

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Ross Corporate Holdings Limited

75–100% shares

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2024Registered 20/12/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2020Registered 24/11/2020Satisfied 30/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 18/11/2020Registered 24/11/2020Satisfied 30/11/2024

Charge

satisfied

CALVERTON FINANCE LIMITED

Created 03/11/2014Registered 03/11/2014Satisfied 03/11/2020