Srk Consulting (UK) Trust Company Limited in Newport GWENT

Srk Consulting (UK) Trust Company Limited GWENT

Founded in 1997, Srk Consulting (UK) Trust Company, classified under reg no. 03336550 is an active company. Currently registered at 21 Gold Tops NP20 4PG, Gwent the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th January 2019 Srk Consulting (UK) Trust Company Limited is no longer carrying the name Steffen, Robertson And Kirsten (UK) Trust Company.

At the moment there are 2 directors in the the firm, namely Richard O. and Timothy L.. In addition one secretary - Eleri H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Srk Consulting (UK) Trust Company Limited Address / Contact

Office Address	21 Gold Tops
Office Address2	Newport
Town	Gwent
Post code	NP20 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336550
Date of Incorporation	Wed, 19th Mar 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Richard O.

Position: Director

Appointed: 29 December 2023

Timothy L.

Position: Director

Appointed: 22 July 2021

Eleri H.

Position: Secretary

Appointed: 19 December 2018

Richard O.

Position: Director

Appointed: 19 December 2018

Resigned: 22 July 2021

Timothy M.

Position: Director

Appointed: 19 December 2018

Resigned: 29 December 2023

Iestyn H.

Position: Director

Appointed: 15 March 2013

Resigned: 20 December 2018

Philip J.

Position: Secretary

Appointed: 23 December 1999

Resigned: 19 December 2018

Brian M.

Position: Director

Appointed: 07 July 1999

Resigned: 31 March 2008

Brian W.

Position: Secretary

Appointed: 10 June 1997

Resigned: 23 December 1999

Allan M.

Position: Director

Appointed: 09 June 1997

Resigned: 15 March 2013

Andrew B.

Position: Director

Appointed: 09 June 1997

Resigned: 07 July 1999

Michael A.

Position: Director

Appointed: 09 June 1997

Resigned: 20 December 2018

Richard C.

Position: Director

Appointed: 09 June 1997

Resigned: 31 March 2008

William E.

Position: Director

Appointed: 09 June 1997

Resigned: 17 July 2002

Geoffrey R.

Position: Director

Appointed: 09 June 1997

Resigned: 31 January 2004

Berith (secretaries) Limited

Position: Corporate Secretary

Appointed: 19 March 1997

Resigned: 10 June 1997

Berith (nominees) Limited

Position: Corporate Director

Appointed: 19 March 1997

Resigned: 10 June 1997

People with significant control

The list of PSCs that own or control the company consists of 6 names. As BizStats discovered, there is Eleri H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Timothy M. This PSC owns 25-50% shares. Moving on, there is Timothy L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Eleri H.

Notified on	29 December 2023
Nature of control:	25-50% shares

Timothy M.

Notified on	19 December 2018
Nature of control:	25-50% shares

Timothy L.

Notified on	22 July 2021
Ceased on	29 December 2023
Nature of control:	25-50% shares

Richard O.

Notified on	19 December 2018
Ceased on	22 July 2021
Nature of control:	25-50% shares

Michael A.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Iestyn H.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Steffen, Robertson And Kirsten (UK) Trust Company	January 4, 2019
Steffen Robertson And Kirsten (UK) Trust Company	December 2, 1998
Redivince	June 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 23rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 10th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 6th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (8 pages)
363(288)	11th May 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 10/05/02; Location of register of members address changed	annual return
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 10/05/02; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 31st, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to 7th April 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return

Srk Consulting (UK) Trust Company Limited GWENT

Srk Consulting (UK) Trust Company Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Timothy L.

Eleri H.

Richard O.

Timothy M.

Iestyn H.

Philip J.

Brian M.

Brian W.

Allan M.

Andrew B.

Michael A.

Richard C.

William E.

Geoffrey R.

Berith (secretaries) Limited

Berith (nominees) Limited

People with significant control

Company previous names

Company filings

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