RHOANGLO TRUSTEES LIMITED
Overview
| Company Name | RHOANGLO TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00381166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHOANGLO TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RHOANGLO TRUSTEES LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHOANGLO TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHOANGLO TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for RHOANGLO TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr David Spencer on May 14, 2025 | 2 pages | CH01 | ||
Cessation of Claire Murphy as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||
Notification of Jasmine Anna Callaway as a person with significant control on Apr 15, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Claire Murphy as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Sarahan Zariffis as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Paul Maher as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roger William Henderson as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Spencer as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Clare Elizabeth Davage as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||
Cessation of Elaine Klonarides as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||
Notification of Claire Murphy as a person with significant control on Nov 12, 2021 | 2 pages | PSC01 | ||
Appointment of Ms Claire Murphy as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||
Change of details for Mrs Clare Elizabeth Davage as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||
Appointment of Mr Guy Ingram as a director on May 07, 2021 | 2 pages | AP01 | ||
Who are the officers of RHOANGLO TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| INGRAM, Guy | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Director | 164988790002 | ||||||||
| SPENCER, David | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | Accountant | 318433730002 | ||||||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | Director | 319427630001 | ||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | Company Director | 11118390001 | |||||||||
| ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED | Secretary | 20 Carlton House Terrace SW1Y 5AP London | 11118370005 | |||||||||||
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | French | Assistant Treasurer | 218232940001 | ||||||||
| GIBBS, George James | Director | 33 Cherry Glebe Mersham TN25 6NL Ashford Kent | British | Certified Accountant | 11118380001 | |||||||||
| GREENSMITH, John Charles | Director | 8 Cardwells Keep GU2 9PD Guildford Surrey | British | Asst London Secretary | 13452560004 | |||||||||
| HENDERSON, Roger William, Dr | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Chartered Tax Adviser | 250195160001 | ||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Deputy Company Secretary | 77527910004 | ||||||||
| HOLFORD, Graham Mortimer | Director | Flat 4,27 Hornton Street Kensington W8 7NR London | British | Chartered Accountant | 23129020002 | |||||||||
| HOWELLS, Ceri | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Accountant | 225300900001 | ||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | Company Secretary | 64649900002 | ||||||||
| KLONARIDES, Elaine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Secretary | 196876250001 | ||||||||
| MAHER, James Paul | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Director | 275068100001 | ||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | Company Secretary | 193353200001 | ||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | Chartered Secretary | 200247280002 | ||||||||
| PACE-BONELLO, Alexander Francis | Director | 1 Fieldfares AL2 1SJ London Colney Hertfordshire | British | Chartered Accountant | 64980580002 | |||||||||
| PARDOE, George Rupert | Director | 11 The Valley Road Westcliff Johannesburg 2193 South Africa | South Africa | South African | Company Director | 55414030002 | ||||||||
| ROBERTSON, Robert Sinclair | Director | The Village House RG7 6BH Bradfield Berkshire | England | British | Finance Manager | 51983140002 | ||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Director | 72127650001 | ||||||||
| WARD-BREW, William Kow Buabin | Director | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | United Kingdom | British | Accountant | 255114910001 | ||||||||
| WHITCUTT, Peter Graeme | Director | Rose & Crown Yard SW1Y 6RE London 12 United Kingdom | South African | Company Director | 65318790003 | |||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | Company Director | 11118390001 |
Who are the persons with significant control of RHOANGLO TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jasmine Anna Callaway | Apr 15, 2025 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Claire Murphy | Nov 12, 2021 | Charterhouse Street EC1N 6RA London 17 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Elaine Klonarides | Aug 08, 2019 | Charterhouse Street EC1N 6RA London 17 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Elizabeth Davage | Aug 08, 2019 | Charterhouse Street EC1N 6RA London 17 London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Anglo American Plc | Aug 08, 2019 | Charterhouse Street EC1N 6RA London 17 London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo American Finance (Uk) Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0