RUSSELL-COOKE TRUST COMPANY

Overview

Company Name	RUSSELL-COOKE TRUST COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	02831994
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1993

Summary

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

What is the purpose of RUSSELL-COOKE TRUST COMPANY?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RUSSELL-COOKE TRUST COMPANY located?

Registered Office Address	2 Putney Hill Putney SW15 6AB London
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL-COOKE TRUST COMPANY?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RUSSELL-COOKE TRUST COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for RUSSELL-COOKE TRUST COMPANY?

Filings
Date	Description	Document	Type
Jan 26, 2026	Termination of appointment of Pui Pui Julie Man as a director on Jan 21, 2026	1 pages	TM01

Jan 21, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Apr 22, 2025	legacy	27 pages	PARENT_ACC

Mar 25, 2025	legacy	2 pages	GUARANTEE1

Mar 25, 2025	legacy	1 pages	AGREEMENT1

Jan 15, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Mar 29, 2024	legacy	27 pages	PARENT_ACC

Jan 20, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 19, 2024	legacy	1 pages	AGREEMENT1

Jan 19, 2024	legacy	3 pages	GUARANTEE1

Oct 27, 2023	Appointment of Mr Nigel Henry Coates as a director on Oct 18, 2023	2 pages	AP01

Oct 27, 2023	Appointment of Mr Peter Michael Dawson as a director on Oct 18, 2023	2 pages	AP01

Sep 05, 2023	Notification of Russell-Cooke Llp as a person with significant control on Jun 30, 2016	2 pages	PSC02

Sep 05, 2023	Withdrawal of a person with significant control statement on Sep 05, 2023	2 pages	PSC09

May 13, 2023	legacy	27 pages	PARENT_ACC

Apr 06, 2023	legacy	3 pages	GUARANTEE1

Apr 06, 2023	legacy	1 pages	AGREEMENT1

Jan 18, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mrs Rachel Elizabeth Stewart as a secretary on Dec 07, 2022	2 pages	AP03

Dec 08, 2022	Appointment of Mr Andrew Enrico Godfrey as a secretary on Dec 07, 2022	2 pages	AP03

Dec 08, 2022	Appointment of Mr Bentham Maxwell White as a secretary on Dec 07, 2022	2 pages	AP03

Dec 08, 2022	Appointment of Mr Christopher Salomon Salomons as a director on Dec 07, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mrs Elisabeth Suzanne Mynors as a director on Dec 07, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Christopher Andrew Eric Studd as a director on Dec 07, 2022	2 pages	AP01

View All Filings

Who are the officers of RUSSELL-COOKE TRUST COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Andrew Enrico 2 Putney Hill Putney SW15 6AB London	Dec 07, 2022		Secretary	2 Putney Hill Putney SW15 6AB London				303112070001
STEWART, Rachel Elizabeth 2 Putney Hill Putney SW15 6AB London	Dec 07, 2022		Secretary	2 Putney Hill Putney SW15 6AB London				303112160001
WHITE, Bentham Maxwell 2 Putney Hill Putney SW15 6AB London	Dec 07, 2022		Secretary	2 Putney Hill Putney SW15 6AB London				303112000001
BIDDLE, David Lawrence 2 Putney Hill Putney SW15 6AB London	Feb 12, 2004		Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	British	1946-9	48719850001
COATES, Nigel Henry 2 Putney Hill Putney SW15 6AB London	Oct 18, 2023		Director	2 Putney Hill Putney SW15 6AB London	England	British	1957-3	117001790001
DAWSON, Peter Michael 2 Putney Hill Putney SW15 6AB London	Oct 18, 2023		Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	British	1954-11	142228960001
FRIMSTON, Richard Martin 2 Putney Hill Putney SW15 6AB London	Jul 07, 1993		Director	2 Putney Hill Putney SW15 6AB London	England	British	1953-7	35316240002
MYNORS, Elisabeth Suzanne 2 Putney Hill Putney SW15 6AB London	Dec 07, 2022		Director	2 Putney Hill Putney SW15 6AB London	England	British	1971-6	301079140001
SALOMONS, Christopher Salomon 2 Putney Hill Putney SW15 6AB London	Dec 07, 2022		Director	2 Putney Hill Putney SW15 6AB London	England	British	1983-2	271501610001
STUDD, Christopher Andrew Eric 2 Putney Hill Putney SW15 6AB London	Dec 07, 2022		Director	2 Putney Hill Putney SW15 6AB London	England	British	1968-8	142498290001
FOWLE, Susan Caroline 24 Ferry Road SW13 9PR London	Apr 23, 1998	Feb 07, 2006	Secretary	24 Ferry Road SW13 9PR London		British		58101740001
KIRK, Mary Elizabeth 2 Northweald Lane KT2 5GW Kingston Upon Thames Surrey	Apr 23, 1998	May 28, 1999	Secretary	2 Northweald Lane KT2 5GW Kingston Upon Thames Surrey		British		58101810001
LEONARD, Scott 2 Putney Hill Putney SW15 6AB London	Mar 23, 2016	Dec 07, 2022	Secretary	2 Putney Hill Putney SW15 6AB London				209054890001
MILVERTON, John Charles Robert 7 Eardley Road Streatham SW16 6AB London	Apr 23, 1998	Oct 05, 2001	Secretary	7 Eardley Road Streatham SW16 6AB London		British		58101900001
THORNTON, Jonathan Michael 2 Putney Hill Putney SW15 6AB London	Jun 30, 1993	Mar 23, 2016	Secretary	2 Putney Hill Putney SW15 6AB London		British		35030950002
VOLLENTINE, Katrina 1 Roche Road Streatham SW16 5PR London	Apr 23, 1998	Feb 27, 2003	Secretary	1 Roche Road Streatham SW16 5PR London		British		88311780001
ALDERSON, Lesley Dawn 2 Putney Hill Putney SW15 6AB London	Jun 26, 2017	Jul 18, 2018	Director	2 Putney Hill Putney SW15 6AB London	England	British	1960-9	142229240001
BEST, Michael Lindsay Rookery Gate Ramsden GU32 1RU Petersfield Hampshire	May 13, 1994	Oct 14, 2004	Director	Rookery Gate Ramsden GU32 1RU Petersfield Hampshire		British	1948-9	39011740002
BOWE, Kieran Francis 2 Putney Hill Putney SW15 6AB London	Sep 03, 2012	Dec 07, 2022	Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	Irish	1979-6	170456460002
CHAPMAN, Ernest Edward 2 Putney Hill Putney SW15 6AB London	Oct 09, 2003	Oct 12, 2016	Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	British	1935-12	5465530001
CHAPMAN, Ernest Edward Whin Hill Farm LS21 2JJ Askwith North Yorkshire	Nov 01, 2000	Feb 27, 2003	Director	Whin Hill Farm LS21 2JJ Askwith North Yorkshire	United Kingdom	British	1935-12	5465530001
CHAPMAN, Ernest Edward Whin Hill Farm LS21 2JJ Askwith North Yorkshire	Nov 25, 1999	Jun 29, 2000	Director	Whin Hill Farm LS21 2JJ Askwith North Yorkshire	United Kingdom	British	1935-12	5465530001
CHAPMAN, Lewin Harold Flat 2 99 Lacy Road Putney SW15 1NR London	Nov 01, 2000	Feb 27, 2007	Director	Flat 2 99 Lacy Road Putney SW15 1NR London	United Kingdom	British	1927-6	88311710001
CHAPMAN, Lewin Harold Flat 2 99 Lacy Road Putney SW15 1NR London	Nov 25, 1999	Jun 29, 2000	Director	Flat 2 99 Lacy Road Putney SW15 1NR London	United Kingdom	British	1927-6	88311710001
CLARKE, Stephen Peter 2 Putney Hill Putney SW15 6AB London	Oct 14, 2004	Jul 01, 2012	Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	British	1949-2	137845140001
CLARKE, Stephen Peter 6 Church Street KT17 2AS Ewell Tabards Middlesex	Jun 30, 1993	Oct 14, 2004	Director	6 Church Street KT17 2AS Ewell Tabards Middlesex	United Kingdom	British	1949-2	137845140001
FAIRCLOUGH, James 2 Putney Hill Putney SW15 6AB London	Feb 27, 2007	Jul 01, 2012	Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	British	1941-11	122061390001
FISHER, Rebecca Jane 2 Putney Hill Putney SW15 6AB London	Mar 25, 2014	Dec 07, 2022	Director	2 Putney Hill Putney SW15 6AB London	England	British	1979-4	181089020001
GODFREY, Andrew Enrico 2 Putney Hill Putney SW15 6AB London	Mar 25, 2015	Dec 07, 2022	Director	2 Putney Hill Putney SW15 6AB London	England	British	1970-10	195427340001
HILL, Philip Edmund James 35 Magdalen Road Earlsfield SW18 3ND London	Jun 19, 2003	Oct 09, 2003	Director	35 Magdalen Road Earlsfield SW18 3ND London		British	1959-7	90835620001
KILBY, Vickie Lee 2 Putney Hill Putney SW15 6AB London	Nov 03, 2009	Sep 30, 2021	Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	British	1958-9	142228950001
LEONARD, Scott 2 Putney Hill Putney SW15 6AB London	Mar 23, 2016	Dec 07, 2022	Director	2 Putney Hill Putney SW15 6AB London	England	British	1974-12	191659260001
MACKINTOSH, James Donald Malcolm, Mr. 2 Putney Hill Putney SW15 6AB London	Sep 03, 2012	Mar 25, 2014	Director	2 Putney Hill Putney SW15 6AB London	England	British	1950-6	7995220001
MAN, Pui Pui Julie 2 Putney Hill Putney SW15 6AB London	Oct 14, 2020	Jan 21, 2026	Director	2 Putney Hill Putney SW15 6AB London	England	British	1977-4	245186250001
MASKEY, Michael James 2 Putney Hill Putney SW15 6AB London	Jun 30, 1993	Jun 11, 2013	Director	2 Putney Hill Putney SW15 6AB London	United Kingdom	British	1944-8	56356140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL-COOKE TRUST COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Russell-Cooke Llp

Jun 30, 2016

Bedford Row

WC1R 4BX London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc327450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUSSELL-COOKE TRUST COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jun 30, 2016	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.
license: CC0