UK RENTS TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK RENTS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK RENTS TRUSTEE LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980893. The accounts status is FULL and accounts are next due on 06/01/2025.
UK RENTS TRUSTEE LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980893. The accounts status is FULL and accounts are next due on 06/01/2025.
UK RENTS TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 4 | 06/04/2023 | 06/01/2025 |
Registered Office
3RD FLOOR
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE LARAINE COETZEE | Secretary | 2023-02-07 | CURRENT | ||
| DAVID STOKES | Mar 1961 | British | Director | 2023-07-28 | CURRENT |
| MR GEORGE PATRICK BLUNDEN | Feb 1952 | British | Director | 2019-03-26 | CURRENT |
| MR SCOTT LEE BOTTLES | Feb 1956 | American | Director | 2018-03-20 | CURRENT |
| MRS JULIE LARAINE COETZEE | Apr 1973 | Australian | Director | 2023-02-07 | CURRENT |
| MR ANTHONY NEIL KING | Mar 1961 | British | Director | 2020-03-17 | CURRENT |
| MS FIONA JANE MACGREGOR | Jan 1963 | British | Director | 2023-07-28 | CURRENT |
| MR DAVID FREDERICK MONTAGUE | Apr 1963 | British | Director | 2020-03-17 | CURRENT |
| MR ARUN POOBALASINGAM | Oct 1976 | British | Director | 2023-07-28 | CURRENT |
| MS SHIRLEY DIANA SMITH | Oct 1960 | British | Director | 2018-03-20 | CURRENT |
| MR WILLIAM GUY THOMAS | Nov 1955 | British | Director | 2019-05-14 | CURRENT |
| MR JOHN PIERS WILLIAMSON | Dec 1961 | British | Director | 2003-01-20 | CURRENT |
| MS KATHERINE SAMANTHA SHALLCROSS | Secretary | 2023-10-13 | CURRENT | ||
| MS GAIL LOUISE TEASDALE | Feb 1968 | British | Director | 2023-03-28 | CURRENT |
| MR COLIN JOHN BURKE | Jun 1962 | British | Secretary | 2002-11-28 UNTIL 2022-05-24 | RESIGNED |
| JONATHAN MARK ROUSE | May 1968 | British | Director | 2004-04-01 UNTIL 2004-09-01 | RESIGNED |
| MR PETER HENRY IMPEY | Apr 1952 | British | Director | 2020-05-19 UNTIL 2023-07-27 | RESIGNED |
| MRS JENNIFER MCPHERSON GUBBINS | Jan 1958 | British | Director | 1994-10-31 UNTIL 1994-12-14 | RESIGNED |
| MR KEITH PHILIP EXFORD | Jul 1954 | British | Director | 2011-04-01 UNTIL 2020-07-28 | RESIGNED |
| MRS FENELLA JANE EDGE | Nov 1963 | British | Director | 2006-04-24 UNTIL 2023-07-27 | RESIGNED |
| MRS GILLIAN ROWLEY | Mar 1954 | British | Director | 2006-04-25 UNTIL 2012-03-31 | RESIGNED |
| GEORGE JOHN JAMES DENNIS | Nov 1936 | British | Director | 1994-12-14 UNTIL 2002-03-31 | RESIGNED |
| MR STUART MICHAEL ROPKE | Dec 1973 | British | Director | 2014-06-17 UNTIL 2014-10-10 | RESIGNED |
| MR JOHN HENRY PARKER | May 1949 | British | Director | 2010-04-01 UNTIL 2019-07-30 | RESIGNED |
| BARBARA AINGER | Jul 1946 | British | Secretary | 1994-12-14 UNTIL 2001-04-17 | RESIGNED |
| SHAUKAT MOLEDINA | Mar 1955 | British | Director | 2004-09-01 UNTIL 2006-04-25 | RESIGNED |
| MS CATHERINE JANE APTHORPE | Secretary | 2019-11-12 UNTIL 2021-09-09 | RESIGNED | ||
| MISS ELLA LOUISE ADELE LEE HOAREAU | Secretary | 2021-09-21 UNTIL 2023-10-13 | RESIGNED | ||
| ADRIAN JOHN CARTER | Sep 1963 | British | Secretary | 1994-10-31 UNTIL 1994-12-14 | RESIGNED |
| VIRGINIA ANN PEARSON | May 1951 | Secretary | 2001-07-01 UNTIL 2002-08-05 | RESIGNED | |
| MR PETER GIBBS | Sep 1952 | Secretary | 2002-08-05 UNTIL 2002-11-28 | RESIGNED | |
| MR DAVID RONALD CREED | Feb 1943 | British | Director | 1994-12-14 UNTIL 2007-06-25 | RESIGNED |
| MS CATHERINE ANNE RYDER | Feb 1976 | British | Director | 2022-04-01 UNTIL 2023-02-17 | RESIGNED |
| MR COLIN JOHN BURKE | Jun 1962 | British | Director | 2014-07-22 UNTIL 2022-05-24 | RESIGNED |
| MR MICHAEL DANIEL BOOHAN | Nov 1940 | British | Director | 1995-03-20 UNTIL 2010-03-31 | RESIGNED |
| ALAN NAISMITH BINDER | Aug 1931 | British | Director | 1994-12-14 UNTIL 2001-04-23 | RESIGNED |
| MR CHARLES ROBERT DENYS ARBUTHNOT | Jun 1956 | British | Director | 2008-11-27 UNTIL 2018-07-24 | RESIGNED |
| MS PAMELA ELIZABETH ALEXANDER | Apr 1954 | British | Director | 2002-04-01 UNTIL 2011-03-31 | RESIGNED |
| ADRIAN JOHN CARTER | Sep 1963 | British | Director | 1994-10-31 UNTIL 1994-12-14 | RESIGNED |
| PETER WILLIAM COOKE | Feb 1932 | British | Director | 1997-12-08 UNTIL 2003-06-23 | RESIGNED |
| ROSAMUND BLOMFIELD-SMITH | Feb 1949 | British | Director | 2000-11-05 UNTIL 2002-01-22 | RESIGNED |
| MR WILLIAM RICHARD PERRY | Jan 1978 | British | Director | 2014-11-11 UNTIL 2023-07-27 | RESIGNED |
| MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2006-09-01 UNTIL 2013-06-26 | RESIGNED |
| RALPH ANTHONY JEFFREY MAYER | Feb 1946 | British | Director | 1994-12-14 UNTIL 1996-04-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-19 UNTIL 1994-10-31 | RESIGNED | ||
| JAMES EDWARD COULTER | May 1945 | British | Director | 1994-12-14 UNTIL 2005-06-20 | RESIGNED |
| MRS GILLIAN CAROLINE SARAH PAYNE | Jan 1963 | British | Director | 2014-10-10 UNTIL 2023-07-27 | RESIGNED |
| DR NORMAN PERRY | Mar 1944 | British | Director | 2003-06-23 UNTIL 2004-03-31 | RESIGNED |
| MR IAN REX PEACOCK | Jul 1947 | British | Director | 2013-04-01 UNTIL 2019-07-30 | RESIGNED |
| MR DAVID CAMPBELL ORR | Mar 1955 | British | Director | 2005-06-20 UNTIL 2014-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Rents (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |