RENSBURG CLIENT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

RENSBURG CLIENT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENSBURG CLIENT NOMINEES LIMITED was incorporated 35 years ago on 19/05/1986 and has the registered number: 02020824. The accounts status is DORMANT and accounts are next due on 31/12/2021.

RENSBURG CLIENT NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2021 02/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 CURRENT
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 CURRENT
ROBERT ANTHONY ALLEN Jan 1959 British Director 1996-03-01 UNTIL 1999-10-01 RESIGNED
MR CHRISTOPHER JOHN BATES BROADBENT Dec 1955 British Director RESIGNED
MR MICHAEL HAMER BURNS Nov 1947 British Director 2001-01-01 UNTIL 2007-03-31 RESIGNED
NIGEL GORDON BATES Feb 1962 British Director RESIGNED
STEPHEN MACLAURIN ELLIOTT Jun 1954 South African Director 2007-04-01 UNTIL 2020-12-14 RESIGNED
SIMON GEORGE KAYE Jan 1961 British Director RESIGNED
JOHN JOSEPH MULLIGAN Aug 1942 British Director 1996-02-29 UNTIL 2001-03-31 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 2010-10-04 UNTIL 2012-08-30 RESIGNED
ERIC ANTHONY WARREN Sep 1957 British Director 2001-01-01 UNTIL 2006-04-28 RESIGNED
MICHAEL JOHN DICKINSON Jul 1949 British Director 1996-03-01 UNTIL 2000-11-30 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-04-01 UNTIL 2010-07-20 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
MS KATHY CONG Secretary 2010-10-04 UNTIL 2013-07-05 RESIGNED
BATTYE WIMPENNY & DAWSON LIMITED Jul 1949 Secretary RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2000-11-30 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Wealth & Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLBRO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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R.& R.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FERLIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCARWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TUDOR NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTMENT ADMINISTRATION NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC WEALTH & INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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CARR INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CLICK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC CLICK & INVEST LIMITED ABINGDON ... FULL 64999 - Financial intermediation not elsewhere classified
RYDON DIGITAL GROUP LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.& R.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FERLIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCARWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TUDOR NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTMENT ADMINISTRATION NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC WEALTH & INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEP SERVICES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified