Russell-cooke Trust Company in Putney LONDON

Russell-cooke Trust Company LONDON

Founded in 1993, Russell-cooke Trust Company, classified under reg no. 02831994 is an active company. Currently registered at 2 Putney Hill SW15 6AB, London the company has been in the business for 31 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2021.

At present there are 8 directors in the the company, namely Nigel C., Peter D. and Christopher S. and others. In addition 3 active secretaries, Bentham W., Rachel S. and Andrew G. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Russell-cooke Trust Company Address / Contact

Office Address	2 Putney Hill
Office Address2	Putney
Town	London
Post code	SW15 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02831994
Date of Incorporation	Wed, 30th Jun 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	31 years old
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Nigel C.

Position: Director

Appointed: 18 October 2023

Peter D.

Position: Director

Appointed: 18 October 2023

Bentham W.

Position: Secretary

Appointed: 07 December 2022

Rachel S.

Position: Secretary

Appointed: 07 December 2022

Christopher S.

Position: Director

Appointed: 07 December 2022

Andrew G.

Position: Secretary

Appointed: 07 December 2022

Christopher S.

Position: Director

Appointed: 07 December 2022

Elisabeth M.

Position: Director

Appointed: 07 December 2022

Pui M.

Position: Director

Appointed: 14 October 2020

David B.

Position: Director

Appointed: 12 February 2004

Richard F.

Position: Director

Appointed: 07 July 1993

Christopher S.

Position: Director

Appointed: 14 October 2020

Resigned: 07 June 2022

David W.

Position: Director

Appointed: 16 October 2019

Resigned: 07 December 2022

Lesley A.

Position: Director

Appointed: 26 June 2017

Resigned: 18 July 2018

Scott L.

Position: Director

Appointed: 23 March 2016

Resigned: 07 December 2022

Scott L.

Position: Secretary

Appointed: 23 March 2016

Resigned: 07 December 2022

Andrew G.

Position: Director

Appointed: 25 March 2015

Resigned: 07 December 2022

Jonathan T.

Position: Director

Appointed: 25 March 2014

Resigned: 23 March 2016

Rebecca F.

Position: Director

Appointed: 25 March 2014

Resigned: 07 December 2022

Alison R.

Position: Director

Appointed: 25 March 2014

Resigned: 16 October 2019

Kieran B.

Position: Director

Appointed: 03 September 2012

Resigned: 07 December 2022

James M.

Position: Director

Appointed: 03 September 2012

Resigned: 25 March 2014

Michael P.

Position: Director

Appointed: 03 November 2009

Resigned: 30 September 2013

Vickie K.

Position: Director

Appointed: 03 November 2009

Resigned: 30 September 2021

James F.

Position: Director

Appointed: 27 February 2007

Resigned: 01 July 2012

Stephen C.

Position: Director

Appointed: 14 October 2004

Resigned: 01 July 2012

Ernest C.

Position: Director

Appointed: 09 October 2003

Resigned: 12 October 2016

Philip H.

Position: Director

Appointed: 19 June 2003

Resigned: 09 October 2003

Katrina V.

Position: Director

Appointed: 27 February 2003

Resigned: 01 May 2007

Anne W.

Position: Director

Appointed: 14 September 2001

Resigned: 01 July 2012

Ernest C.

Position: Director

Appointed: 01 November 2000

Resigned: 27 February 2003

Lewin C.

Position: Director

Appointed: 01 November 2000

Resigned: 27 February 2007

Lewin C.

Position: Director

Appointed: 25 November 1999

Resigned: 29 June 2000

Ernest C.

Position: Director

Appointed: 25 November 1999

Resigned: 29 June 2000

Mary K.

Position: Secretary

Appointed: 23 April 1998

Resigned: 28 May 1999

Katrina V.

Position: Secretary

Appointed: 23 April 1998

Resigned: 27 February 2003

John M.

Position: Secretary

Appointed: 23 April 1998

Resigned: 05 October 2001

Susan F.

Position: Secretary

Appointed: 23 April 1998

Resigned: 07 February 2006

Michael B.

Position: Director

Appointed: 13 May 1994

Resigned: 14 October 2004

Jonathan T.

Position: Secretary

Appointed: 30 June 1993

Resigned: 23 March 2016

Stephen C.

Position: Director

Appointed: 30 June 1993

Resigned: 14 October 2004

Michael M.

Position: Director

Appointed: 30 June 1993

Resigned: 11 June 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Russell-Cooke Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Russell-Cooke Llp

8 Bedford Row, London, WC1R 4BX, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc327450
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, May 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 27th, August 2021	accounts	Free Download (25 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2013: 250,000 GBP	capital
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (7 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 2008	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (9 pages)
363s	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (9 pages)
363s	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (10 pages)
363s	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (10 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (11 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (11 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (12 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (12 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to July 16, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to July 16, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Written resolution of Memorandum of Association filed on: 27th, November 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution of Memorandum of Association filed on: 27th, November 2000	resolution	Free Download (1 page)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to August 2, 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 29th, June 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 29th, June 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 1998	resolution
363s	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 11, 1996 filed on: 11th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to July 11, 1996 filed on: 11th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to July 12, 1995 filed on: 12th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to July 12, 1995 filed on: 12th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to July 25, 1994 filed on: 25th, July 1994	annual return	Free Download
363s	Annual return made up to July 25, 1994 filed on: 25th, July 1994	annual return
RESOLUTIONS	Financial assistance for the acquisition of shares - special resolution filed on: 10th, December 1993	resolution	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - special resolution filed on: 10th, December 1993	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, December 1993	capital
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, December 1993	capital	Free Download
224	Accounting reference date notified as 30/06 filed on: 13th, July 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 13th, July 1993	accounts	Free Download
NEWINC	Certificate of incorporation filed on: 30th, June 1993	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 1993	incorporation	Free Download (25 pages)

Russell-cooke Trust Company LONDON

Russell-cooke Trust Company Address / Contact

Company Information / Profile

Company staff

Nigel C.

Peter D.

Bentham W.

Rachel S.

Christopher S.

Andrew G.

Christopher S.

Elisabeth M.

Pui M.

David B.

Richard F.

Christopher S.

David W.

Lesley A.

Scott L.

Scott L.

Andrew G.

Jonathan T.

Rebecca F.

Alison R.

Kieran B.

James M.

Michael P.

Vickie K.

James F.

Stephen C.

Ernest C.

Philip H.

Katrina V.

Anne W.

Ernest C.

Lewin C.

Lewin C.

Ernest C.

Mary K.

Katrina V.

John M.

Susan F.

Michael B.

Jonathan T.

Stephen C.

Michael M.

People with significant control

Company filings

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