R&C NOMINEES TWO LIMITED

Overview

Company Name	R&C NOMINEES TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03731248
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999

Summary

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

What is the purpose of R&C NOMINEES TWO LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is R&C NOMINEES TWO LIMITED located?

Registered Office Address	103-105 Bath Road Slough SL1 3UH Berkshire
Undeliverable Registered Office Address	No

What were the previous names of R&C NOMINEES TWO LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2503) LIMITED	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for R&C NOMINEES TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for R&C NOMINEES TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for R&C NOMINEES TWO LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Mar 13, 2026	Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026	2 pages	AP03

Mar 13, 2026	Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026	1 pages	TM02

Oct 10, 2025	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 08, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr James Douglas Colin Mansell as a director on Oct 08, 2025	2 pages	AP01

Sep 18, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 25, 2025	Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Gareth Robert Williams as a director on Jul 21, 2025	2 pages	AP01

Mar 19, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Mar 04, 2025	Termination of appointment of Angelika Vermeulen as a secretary on Feb 08, 2025	1 pages	TM02

Sep 19, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 28, 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Sep 25, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Appointment of James Edward Hodges as a director on Dec 16, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Alasdair James Peach as a director on Dec 16, 2020	1 pages	TM01

Nov 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of R&C NOMINEES TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWES, Nikita Kaushik Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346365600001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 08, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	337791230002
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025	Mar 05, 2026	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333625330001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire				193548720001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 28, 2001	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British		3685210002
VERMEULEN, Angelika, Mrs Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				270819290001
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey	Sep 17, 1999	Dec 28, 2001	Secretary	47 Wordsworth Drive SM3 8HE Cheam Surrey		British		767650001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 11, 1999	Sep 17, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1963-1	171037300001
CHANDLER, Alan Illingworth Glandore 95 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	Sep 17, 1999	Jun 30, 2000	Director	Glandore 95 Silverdale Avenue KT12 1EJ Walton On Thames Surrey		British	1946-2	43078560001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	178833710001
COBB, Anthony Farley Woodstock Mays Green Harpsden RG9 4AL Henley On Thames Oxfordshire	Sep 17, 1999	Feb 28, 2003	Director	Woodstock Mays Green Harpsden RG9 4AL Henley On Thames Oxfordshire	England	British	1944-4	123594430001
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-12	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Indian	1965-12	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Apr 23, 2001	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	75847720002
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Feb 26, 2003	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	66138060002
FRIEDMAN, Lawrence Jeffrey 397 Hillside Avenue Allendale FOREIGN New Jersey Usa	Sep 17, 1999	Jan 31, 2000	Director	397 Hillside Avenue Allendale FOREIGN New Jersey Usa		American	1946-6	66354450001
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Jul 21, 2025	Director	103-105 Bath Road Slough SL1 3UH Berkshire	England	British	1973-6	205672130001
HOLDRUP, Richard Edmund Francis 9 Chinnocks Wharf 42 Narrow Street E14 8DJ London	May 17, 2000	Apr 09, 2001	Director	9 Chinnocks Wharf 42 Narrow Street E14 8DJ London		British	1954-2	70283490001
JONES, Jonathan Hugh 28 Colebrooke Avenue Ealing W13 8JY London	Jun 26, 2000	Feb 24, 2003	Director	28 Colebrooke Avenue Ealing W13 8JY London		British	1956-7	31720440001
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	136190480001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	155492700001
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024	Oct 08, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	319976290001
ROBERTS, Martin John Dickin Arbourne Copsem Lane KT10 9HE Esher Surrey	Jul 01, 1999	Sep 17, 1999	Director	Arbourne Copsem Lane KT10 9HE Esher Surrey		British	1944-3	4933880001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 11, 1999	Jul 01, 1999	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
SALTMARSH, Philip David 106 Broadwood Avenue HA4 7XT Ruislip Middlesex	Sep 17, 1999	Jun 26, 2000	Director	106 Broadwood Avenue HA4 7XT Ruislip Middlesex		British	1939-8	12739510001
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Jun 08, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	241371800005
TOOHEY, Jonathan Keith 4 Dale Gardens GU47 8LA Sandhurst Berkshire	Feb 26, 2003	Apr 09, 2003	Director	4 Dale Gardens GU47 8LA Sandhurst Berkshire	England	Irish	1964-5	88158890001
WILSON, Mark Raymond 37 Balmoral Gardens SL4 3SG Windsor Berkshire	Apr 09, 2003	Jan 30, 2009	Director	37 Balmoral Gardens SL4 3SG Windsor Berkshire		British	1968-2	88998930001
ZAMAN, Khasruz 140 Telegraph Place E14 9XD London	Jul 01, 1999	Sep 17, 1999	Director	140 Telegraph Place E14 9XD London		British	1975-9	64946810002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Mar 11, 1999	Jul 01, 1999	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R&C NOMINEES TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Colman Chiswick (Otc) Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00593046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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