THE RORY PECK TRUST

Overview

Company Name	THE RORY PECK TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03552486
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1998

Summary

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

What is the purpose of THE RORY PECK TRUST?

Other information service activities n.e.c. (63990) / Information and communication

Where is THE RORY PECK TRUST located?

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming England
Undeliverable Registered Office Address	No

What are the latest accounts for THE RORY PECK TRUST?

Next Accounts
Overdue	No
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 THE RORY PECK TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for THE RORY PECK TRUST?

Filings
Date	Description	Document	Type
Oct 07, 2025	Appointment of Mr Alexander Nicholas Degraevenitz Peck as a director on Sep 25, 2025	2 pages	AP01

Sep 17, 2025	Termination of appointment of Sophia Argent as a director on Sep 16, 2025	1 pages	TM01

Jul 07, 2025	Appointment of Miss Catherine Alexandra Wiggins as a director on Jun 19, 2025	2 pages	AP01

Jun 25, 2025	Appointment of Mr Andres Ilves as a director on Jun 19, 2025	2 pages	AP01

Jun 25, 2025	Termination of appointment of Sarah Elizabeth Fitton as a director on Jun 20, 2025	1 pages	TM01

Jun 25, 2025	Termination of appointment of Nadikerianda Madhav Chinnappa as a director on Jun 20, 2025	1 pages	TM01

May 09, 2025	Total exemption full accounts made up to Dec 31, 2024	28 pages	AA

May 07, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Appointment of Mr James Benjamin Clayson Ravine as a director on Mar 20, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Richard Ian Tolkien as a director on Dec 31, 2024	1 pages	TM01

Jun 14, 2024	Appointment of Mr Timothy Francis Law as a director on Jun 13, 2024	2 pages	AP01

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Termination of appointment of Jonathan Simon Williams as a director on Mar 26, 2024	1 pages	TM01

Mar 21, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Aug 02, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 26, 2023	Appointment of Mr Jonathan Simon Williams as a director on Jul 20, 2023	2 pages	AP01

Apr 25, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 21, 2022	Appointment of Sarah Elizabeth Fitton as a director on Jun 16, 2022	2 pages	AP01

Apr 27, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Termination of appointment of Andrew Clarke as a director on Feb 23, 2022	1 pages	TM01

Oct 18, 2021	Appointment of Mr Richard Ian Tolkien as a director on Oct 14, 2021	2 pages	AP01

Oct 03, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Termination of appointment of Siobhan Sinnerton as a director on Mar 02, 2021	1 pages	TM01

View All Filings

Who are the officers of THE RORY PECK TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE PEAR, Ben Arminger Road W12 7BB London 10	Jun 18, 2009		Director	Arminger Road W12 7BB London 10	England	British	1970-12	139678530002
ILVES, Andres Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Jun 19, 2025		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	Estonian	1960-3	140825700001
LAW, Timothy Francis Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Jun 13, 2024		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1969-10	295885190001
MYRIE, Clive Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Jul 09, 2020		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1964-8	272724660001
PECK, Alexander Nicholas Degraevenitz Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Sep 25, 2025		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Spain	British	1984-12	341104350001
RAVINE, James Benjamin Clayson Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 20, 2025		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1968-12	139728900002
REEVE, William Jeffrey Woolsack Way GU7 1LQ Godalming Ashcombe Court England	May 28, 2020		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British,Irish	1946-10	114931300001
SHUBART, Tira 27 Cornwall Gardens SW7 4AW London	Feb 25, 2004		Director	27 Cornwall Gardens SW7 4AW London	United Kingdom	British	1951-8	97790930001
WIGGINS, Catherine Alexandra Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Jun 19, 2025		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1995-10	288257910001
SCOTT, Nicholas Hugo Howe Throstle Nest Farm Summerbridge HG3 4JS Harrogate North Yorkshire	Apr 28, 2004	Nov 26, 2008	Secretary	Throstle Nest Farm Summerbridge HG3 4JS Harrogate North Yorkshire		British		89775690002
SMITH, Henry Vaughan Lockhart 7 Southwick Mews W2 1JG London	Apr 24, 1998	Feb 25, 2004	Secretary	7 Southwick Mews W2 1JG London		British		57950400001
WILLIAMS, David Michael 29 Fort Road GU1 3TE Guildford Surrey	Nov 26, 2008	Feb 16, 2017	Secretary	29 Fort Road GU1 3TE Guildford Surrey		British		12672070002
ARGENT, Sophia Woolsack Way GU7 1LQ Godalming Ashcombe Court England	May 28, 2020	Sep 16, 2025	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	British	1982-3	270469880001
BIRKETT, Christopher John 24 Wells Street W1T 3PH London Linton House England	Jun 28, 2011	Feb 22, 2018	Director	24 Wells Street W1T 3PH London Linton House England	United Kingdom	British	1961-3	162504360001
BRABAZON, James Martin Room 57 New Wing Strand WC2R 1LA London Somerset House England	Mar 02, 2010	Jun 05, 2020	Director	Room 57 New Wing Strand WC2R 1LA London Somerset House England	United Kingdom	British	1972-2	150831970001
CHINNAPPA, Nadikerianda Madhav Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Apr 19, 2018	Jun 20, 2025	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	Indian	1971-1	245698030001
CLARKE, Andrew Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 28, 2017	Feb 23, 2022	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1963-8	229097550001
DAUBNEY, Christopher Paul 15 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	Aug 09, 1999	Apr 12, 2001	Director	15 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	England	British	1942-9	83715260001
DIEZ DE SOLLANO NAVARRO, Andrea Room 57 New Wing Strand WC2R 1LA London Somerset House England	Jan 18, 2017	Mar 31, 2020	Director	Room 57 New Wing Strand WC2R 1LA London Somerset House England	England	French	1974-5	223670880001
DULEY, Giles Angus Room 57 New Wing Strand WC2R 1LA London Somerset House England	Mar 23, 2017	Dec 15, 2019	Director	Room 57 New Wing Strand WC2R 1LA London Somerset House England	United Kingdom	British	1971-9	198249410001
FITTON, Sarah Elizabeth Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Jun 16, 2022	Jun 20, 2025	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1978-9	297135410001
HARKER, Denise Alice 6 Cleeve Court Kings Hill ME19 4LP West Malling Kent	Feb 22, 2007	Feb 13, 2013	Director	6 Cleeve Court Kings Hill ME19 4LP West Malling Kent	United Kingdom	British	1953-11	28718310002
HENDERSON, Peter Haigh Comptons Cobbetts Lodge GU10 1RQ Farnham Surrey	Apr 24, 1998	Mar 04, 2002	Director	Comptons Cobbetts Lodge GU10 1RQ Farnham Surrey	England	British	1962-3	43267040001
HOFF, Charles 498 West Parkwood Road Decateur FOREIGN Georgia 30030 U S A	Apr 24, 1998	Oct 08, 2002	Director	498 West Parkwood Road Decateur FOREIGN Georgia 30030 U S A		American	1945-4	57950380002
HUDSON, Lucian John 14 Flanders Mansions Flanders Road W4 1NE London	Apr 24, 1998	Dec 31, 2000	Director	14 Flanders Mansions Flanders Road W4 1NE London	England	British	1960-7	57950360002
INGLISH, Susan Clare 10 Percival Road SW14 7QE London	Dec 14, 1999	Oct 06, 2004	Director	10 Percival Road SW14 7QE London	United Kingdom	British	1953-8	68928270001
JERMEY, Michael Francis Noel Road N1 8HQ London 47	May 29, 2002	Jun 26, 2014	Director	Noel Road N1 8HQ London 47	United Kingdom	British	1964-3	126356850001
JOBBINS, Robert Blue House Cottage Maldon Road Bradwell On Sea CM0 7HR Southminster Essex	Jan 25, 2001	May 13, 2009	Director	Blue House Cottage Maldon Road Bradwell On Sea CM0 7HR Southminster Essex	England	British	1941-11	74551960001
JOHNSON, Jeremy Guyutt 18 Grasmere Close Merrow GU1 2TG Guildford Surrey	Sep 06, 1999	Nov 09, 2006	Director	18 Grasmere Close Merrow GU1 2TG Guildford Surrey	England	British	1945-8	66238020001
JOUVENAL, Peter Evelyn Lavender Sweep SW11 1DY London 33	Apr 24, 1998	Sep 22, 2011	Director	Lavender Sweep SW11 1DY London 33	United Kingdom	British	1957-10	57950390002
MACMILLAN, Ann Elizabeth 24 Wells Street W1T 3PH London Linton House England	May 17, 2011	Dec 12, 2013	Director	24 Wells Street W1T 3PH London Linton House England	England	Canadian/British	1946-7	160478230001
O'SULLIVAN, Ciara Room 57 New Wing Strand WC2R 1LA London Somerset House England	Dec 09, 2014	Mar 31, 2020	Director	Room 57 New Wing Strand WC2R 1LA London Somerset House England	England	Irish	1972-7	194713390001
PARKER, Raj Dominic Fleet Street EC4Y 1HS London 65	May 29, 2002	Sep 22, 2011	Director	Fleet Street EC4Y 1HS London 65	United Kingdom	British	1960-9	58353800004
PECK, Colin Prehen House Prehen Park BT47 2PB Londonderry County Londonderry	Apr 25, 1999	Sep 22, 2011	Director	Prehen House Prehen Park BT47 2PB Londonderry County Londonderry	United Kingdom	British	1959-7	64885520002
RAY, Vincent Edward 6 Westcombe Park Road Blackheath SE3 7RB London	Apr 24, 1998	Feb 25, 2004	Director	6 Westcombe Park Road Blackheath SE3 7RB London	England	British	1957-6	57950370001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE RORY PECK TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 24, 2017		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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