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 37 years ago on 19/05/1986 and has the registered number: 02020824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RENSBURG CLIENT NOMINEES LIMITED was incorporated 37 years ago on 19/05/1986 and has the registered number: 02020824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RENSBURG CLIENT NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2010-10-04 | CURRENT |
CHRISTOPHER DAVID PETO | Aug 1983 | British | Director | 2023-02-27 | CURRENT |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2023-09-21 | CURRENT |
ALI JOHNSON | Secretary | 2023-09-21 | CURRENT | ||
MR ANDREW PAUL RYDON | Mar 1967 | British | Director | 2021-03-15 UNTIL 2022-02-07 | RESIGNED |
MR JONATHAN PETER WRAGG | Jun 1967 | British | Director | 2000-11-30 UNTIL 2020-03-31 | RESIGNED |
PAULA MARY WATTS | Aug 1966 | Secretary | 2007-04-01 UNTIL 2010-07-20 | RESIGNED | |
MS KATHY CONG | Secretary | 2010-10-04 UNTIL 2013-07-05 | RESIGNED | ||
BATTYE WIMPENNY & DAWSON LIMITED | Jul 1949 | Secretary | RESIGNED | ||
JAMES ROBERT ANTHONY GORDON | Secretary | 2023-01-12 UNTIL 2023-06-22 | RESIGNED | ||
MR STEVEN ROBERT KILDAY | Secretary | 2013-07-05 UNTIL 2023-01-02 | RESIGNED | ||
IAIN WILLIAM HOOLEY | Secretary | 2010-07-20 UNTIL 2010-10-04 | RESIGNED | ||
SIMON GEORGE KAYE | Jan 1961 | British | Director | RESIGNED | |
ERIC ANTHONY WARREN | Sep 1957 | British | Director | 2001-01-01 UNTIL 2006-04-28 | RESIGNED |
ROBERT ANTHONY ALLEN | Jan 1959 | British | Director | 1996-03-01 UNTIL 1999-10-01 | RESIGNED |
MR. MIKE RIGBY | Aug 1969 | British | Director | 2021-03-15 UNTIL 2022-08-11 | RESIGNED |
MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Director | 2010-10-04 UNTIL 2012-08-30 | RESIGNED |
JOHN JOSEPH MULLIGAN | Aug 1942 | British | Director | 1996-02-29 UNTIL 2001-03-31 | RESIGNED |
MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2023-09-21 UNTIL 2023-12-31 | RESIGNED |
BARBARA-ANN KING | Jan 1971 | British | Director | 2022-10-28 UNTIL 2023-02-15 | RESIGNED |
MR CHRISTOPHER JOHN BATES BROADBENT | Dec 1955 | British | Director | RESIGNED | |
STEPHEN MACLAURIN ELLIOTT | Jun 1954 | South African | Director | 2007-04-01 UNTIL 2020-12-14 | RESIGNED |
MICHAEL JOHN DICKINSON | Jul 1949 | British | Director | 1996-03-01 UNTIL 2000-11-30 | 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 |
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 |