RAMBERT TRUST LIMITED

Overview

Company Name	RAMBERT TRUST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00483573
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMBERT TRUST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RAMBERT TRUST LIMITED located?

Registered Office Address	99 Upper Ground SE1 9PP London
Undeliverable Registered Office Address	No

What were the previous names of RAMBERT TRUST LIMITED?

Previous Company Names
Company Name	From	Until
MERCURY THEATRE TRUST LIMITED	Jun 21, 1950	Jun 21, 1950

What are the latest accounts for RAMBERT TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAMBERT TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for RAMBERT TRUST LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Group of companies' accounts made up to Mar 31, 2025	51 pages	AA

Nov 13, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Group of companies' accounts made up to Mar 31, 2024	51 pages	AA

Jan 07, 2025	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Group of companies' accounts made up to Mar 31, 2023	50 pages	AA

Dec 18, 2023	Termination of appointment of John Raymond Barron as a director on Oct 01, 2023	1 pages	TM01

Nov 10, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Ms Beth Leah Adams as a director on Jan 09, 2023	2 pages	AP01

Mar 22, 2023	Appointment of Ms Liyun Ye as a director on Mar 07, 2023	2 pages	AP01

Jan 07, 2023	Group of companies' accounts made up to Mar 31, 2022	35 pages	AA

Oct 17, 2022	Termination of appointment of Alison Zoe Deighton as a director on Oct 17, 2022	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Appointment of Ms Fiona Lamptey as a director on Jul 05, 2022	2 pages	AP01

Jul 21, 2022	Appointment of Ms Alison Zoe Deighton as a director on Jul 05, 2022	2 pages	AP01

Jul 20, 2022	Termination of appointment of Raymond David Oudkerk as a director on Jul 09, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Robin Elizabeth Saunders as a director on May 31, 2021	1 pages	TM01

Feb 08, 2022	Group of companies' accounts made up to Mar 31, 2021	35 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Oct 06, 2021	All of the property or undertaking has been released and no longer forms part of charge 9	2 pages	MR05

Oct 06, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Jun 16, 2021	Group of companies' accounts made up to Mar 31, 2020	33 pages	AA

Mar 29, 2021	Director's details changed for Mrs Robin Elizabeth Saunders on Mar 26, 2021	2 pages	CH01

Mar 29, 2021	Director's details changed for Raymond David Oudkerk on Mar 26, 2021	2 pages	CH01

Mar 29, 2021	Director's details changed for Mr John Raymond Barron on Mar 26, 2021	2 pages	CH01

Mar 12, 2021	Termination of appointment of Graham Edward Sheffield as a director on Jan 01, 2021	1 pages	TM01

View All Filings

Who are the officers of RAMBERT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Natasha Upper Ground SE1 9PP London 99	Jul 27, 2020		Secretary	Upper Ground SE1 9PP London 99				272877960001
ADAMS, Beth Leah Upper Ground SE1 9PP London 99	Jan 09, 2023		Director	Upper Ground SE1 9PP London 99	England	British	1988-8	238701860001
BOATENG, Paul, The Rt Hon The Lord Upper Ground SE1 9PP London 99	Jul 16, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1961-6	263842410001
CHAKRABARTI, Lolita Upper Ground SE1 9PP London 99	Aug 01, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1969-6	149933570001
CULLEN, Fiona Mary Upper Ground SE1 9PP London 99	Dec 01, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1964-5	196925920001
HOWELL, Phillp Upper Ground SE1 9PP London 99	Sep 08, 2020		Director	Upper Ground SE1 9PP London 99	England	British	1958-9	275386000001
LAMPTEY, Fiona Upper Ground SE1 9PP London 99	Jul 05, 2022		Director	Upper Ground SE1 9PP London 99	England	British	1982-6	298527750001
LEWIS, Natasha Jane Victoria Upper Ground SE1 9PP London 99	Aug 01, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1975-12	263770530001
MOGHADDAM, Alidad Upper Ground SE1 9PP London 99	Nov 01, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1978-6	265104430001
SAIDAM, Dania Upper Ground SE1 9PP London 99	Dec 01, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1985-2	265146430001
STREET, Susan, Dame Upper Ground SE1 9PP London 99	Mar 01, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1949-8	263837700001
TANTAM, Mark Upper Ground SE1 9PP London 99	Jun 24, 2019		Director	Upper Ground SE1 9PP London 99	England	British	1960-6	263829140001
YE, Liyun Upper Ground SE1 9PP London 99	Mar 07, 2023		Director	Upper Ground SE1 9PP London 99	England	British	1987-11	307014340001
DREYER-LARSEN, Angela Mary 183 Southfield Road W4 5LB London	Mar 29, 1993	Jul 31, 1997	Secretary	183 Southfield Road W4 5LB London		British		35169350001
HALSHAW, Edward Upper Ground SE1 9PP London 99	Jan 29, 2020	Jul 27, 2020	Secretary	Upper Ground SE1 9PP London 99				266602530001
HUNT, Geoffrey Robert 8 Connaught Gardens Muswell Hill N10 3LB London	Jun 30, 1997	Mar 27, 2002	Secretary	8 Connaught Gardens Muswell Hill N10 3LB London		British		93429300001
SHUTE, Helen Miranda Candler Mews TW1 3JF Twickenham 15 Candler Mews, Twickenham England	Apr 25, 2019	Jul 27, 2020	Secretary	Candler Mews TW1 3JF Twickenham 15 Candler Mews, Twickenham England				258174020001
STERN, Nadia 31 Beagle Close TW13 7DJ Feltham Middlesex	May 08, 2007	Sep 07, 2016	Secretary	31 Beagle Close TW13 7DJ Feltham Middlesex		British		84956510001
TAYLOR, Roger Nicholas 18 High Street Bidford On Avon B50 4BU Alcester Warwickshire		Dec 15, 1992	Secretary	18 High Street Bidford On Avon B50 4BU Alcester Warwickshire		British		35491240001
WYATT, Susan Marjorie 30 Redington Road NW3 7RB London	Mar 27, 2002	May 07, 2007	Secretary	30 Redington Road NW3 7RB London		British		127471840001
ARMSTRONG OF ILMINSTER, Patricia, Lady 12 Hyde Park Street W2 2JN London		Sep 21, 1992	Director	12 Hyde Park Street W2 2JN London		British	1946-1	5323840001
AUDI, Pierre Netherlands Opera Waterlooplein 22 1011 Pe FOREIGN Netherlands		Oct 15, 1992	Director	Netherlands Opera Waterlooplein 22 1011 Pe FOREIGN Netherlands		Dutch	1957-11	32648260001
BARRON, John Raymond Upper Ground SE1 9PP London 99	Jun 13, 2017	Oct 01, 2023	Director	Upper Ground SE1 9PP London 99	England	British	1949-11	112149050002
BARROW, Colin London House 8 Barton Street Westminster SW1P 3NE London	Sep 30, 1997	Jun 23, 2003	Director	London House 8 Barton Street Westminster SW1P 3NE London		British	1952-6	49852270003
BLOOM, Anthony Herbert Hanover Terrace NW1 4RJ London 8	Sep 04, 1995	Sep 20, 2001	Director	Hanover Terrace NW1 4RJ London 8	United Kingdom	British	1939-2	61178130004
BOLTON, Gayrie Jeannette 109b Chiswick High Road W4 2ED London	Oct 05, 1999	Jul 19, 2001	Director	109b Chiswick High Road W4 2ED London		Australian	1936-12	67491920001
BOURNE, Valerie Margaret 1 Courtfield Gardens SW5 0PA London		Jan 15, 1993	Director	1 Courtfield Gardens SW5 0PA London	United Kingdom	British	1938-12	32217570001
CECIL, Charles Edward Vere, Lord 21 Hollywood Road SW10 9HT London		Dec 09, 1997	Director	21 Hollywood Road SW10 9HT London	England	British	1949-7	35326150001
CHURCHILL, Stephanie 111 Albert Bridge Road SW11 4PF London	Sep 04, 1995	Dec 07, 1999	Director	111 Albert Bridge Road SW11 4PF London		British	1944-4	45102180001
CLARK, Felicity Jane 38 Ashcombe Street SW6 3AN London	Sep 30, 1997	Sep 22, 2003	Director	38 Ashcombe Street SW6 3AN London	United Kingdom	British	1938-2	34261590003
CRYSTAL, Peter Maurice 9 Thames Quay Chelsea Harbour SW10 0UY London	Mar 25, 1991	Jul 19, 2001	Director	9 Thames Quay Chelsea Harbour SW10 0UY London		British	1948-1	52562790001
DEIGHTON, Alison Zoe Upper Ground SE1 9PP London 99	Jul 05, 2022	Oct 17, 2022	Director	Upper Ground SE1 9PP London 99	England	British	1959-6	243239130001
DYSON, Anthony John 3rd Floor Flat 93 Linden Gardens W2 4EX London	Jun 23, 2003	Mar 21, 2006	Director	3rd Floor Flat 93 Linden Gardens W2 4EX London	United Kingdom	British	1947-5	40187160001
DYSON, Anthony John 3rd Floor Flat 93 Linden Gardens W2 4EX London		Jul 19, 2001	Director	3rd Floor Flat 93 Linden Gardens W2 4EX London	United Kingdom	British	1947-5	40187160001
GAUDOIN, Tina 16 Chalcot Square NW1 8YA London	Mar 15, 2005	Feb 18, 2008	Director	16 Chalcot Square NW1 8YA London		British	1962-1	105040160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMBERT TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dame Sue Ruth Street Circus Road NW8 9EU London Flat 85 South Lodge Circus Road England	Mar 01, 2019	Circus Road NW8 9EU London Flat 85 South Lodge Circus Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Helen Miranda Shute Candler Mews TW1 3JF Twickenham 15 England	Mar 20, 2017	Candler Mews TW1 3JF Twickenham 15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Emma Voirrey Lancaster Giggs Hill Road KT7 0BT Thames Ditton The Old Bank England	Apr 06, 2016	Giggs Hill Road KT7 0BT Thames Ditton The Old Bank England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Howard Hugh Panter Upper Ground SE1 9PP London Rambert England	Apr 06, 2016	Upper Ground SE1 9PP London Rambert England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Phillip Baldwin Southcombe Street W14 0RA London 3a England	Apr 06, 2016	Southcombe Street W14 0RA London 3a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Nadia Stern Beagle Close TW13 7DJ Feltham 31 England	Apr 06, 2016	Beagle Close TW13 7DJ Feltham 31 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAMBERT TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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