RELIANCE TRUST LIMITED

Overview

Company Name	RELIANCE TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06036746
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2006

Summary

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

What is the purpose of RELIANCE TRUST LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RELIANCE TRUST LIMITED located?

Registered Office Address	19-21 Catherine Place SW1E 6DX London England
Undeliverable Registered Office Address	No

What were the previous names of RELIANCE TRUST LIMITED?

Previous Company Names
Company Name	From	Until
RELIANCE CORPORATION LIMITED	Jul 11, 2007	Jul 11, 2007
OVAL (2136) LIMITED	Dec 22, 2006	Dec 22, 2006

What are the latest accounts for RELIANCE TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for RELIANCE TRUST LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2026

Confirmation statement made on Dec 22, 2025 with no updates

3 pages

CS01

Jan 15, 2026

Termination of appointment of Brian Anthony Charles Kingham as a director on Dec 21, 2025

8 pages

TM01

Jan 15, 2026

Change of details for Mr Alistair Kynoch Rae as a person with significant control on Dec 21, 2025

2 pages

PSC04

Jan 15, 2026

Cessation of Brian Anthony Charles Kingham as a person with significant control on Dec 21, 2025

1 pages

PSC07

Jan 15, 2026

Notification of Brian Anthony Kingham as a person with significant control on Dec 21, 2025

2 pages

PSC01

Jan 02, 2026

Appointment of Mr Brian Anthony Kingham as a director on Dec 21, 2025

2 pages

AP01

Jan 02, 2026

Termination of appointment of Brian Anthony Charles Kingham as a director on Jan 02, 2026

1 pages

TM01

Oct 28, 2025

Appointment of Mr Matthew James Insley as a director on Oct 22, 2025

2 pages

AP01

Oct 02, 2025

Termination of appointment of Sam James Watkinson as a director on Oct 01, 2025

1 pages

TM01

Jul 10, 2025

Group of companies' accounts made up to Jun 30, 2024

44 pages

Jan 05, 2025

Confirmation statement made on Dec 22, 2024 with updates

7 pages

CS01

Aug 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Share transfer 08/08/2024	RES13

Aug 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Share transfers 23/07/2024	RES13

Jul 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Transfers of shares 04/07/2024	RES13

Jul 05, 2024

Change of details for Brian Anthony Charles Kingham as a person with significant control on Jul 05, 2024

2 pages

PSC04

Jul 05, 2024

Notification of Alistair Kynoch Rae as a person with significant control on Jul 05, 2024

2 pages

PSC01

Jun 30, 2024

Group of companies' accounts made up to Jun 30, 2023

41 pages

May 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Share transfer 20/05/2024	RES13
capital	Resolution of authority to purchase a number of shares	RES09

Mar 25, 2024

Statement of capital following an allotment of shares on Feb 29, 2024

Capital: GBP 60,106,801.29

4 pages

SH01

Mar 12, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 11, 2024

Memorandum and Articles of Association

27 pages

Mar 11, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 24, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Dec 22, 2023

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Group of companies' accounts made up to Jun 30, 2022

40 pages

View All Filings

Who are the officers of RELIANCE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGER, Gillian Catherine Place SW1E 6DX London 19-21 England	Feb 01, 2021		Secretary	Catherine Place SW1E 6DX London 19-21 England				279513280001
INSLEY, Matthew James Catherine Place SW1E 6DX London 19-21 England	Oct 22, 2025		Director	Catherine Place SW1E 6DX London 19-21 England	United Kingdom	British	1985-6	243880200003
JONES, Tomás Catherine Place SW1E 6DX London 19-21 England	Mar 30, 2023		Director	Catherine Place SW1E 6DX London 19-21 England	Ireland	Irish	1971-10	307556640001
KINGHAM, Brian Anthony Catherine Place SW1E 6DX London 19-21 England	Dec 21, 2025		Director	Catherine Place SW1E 6DX London 19-21 England	England	Irish	1944-9	258515460003
RAE, Alistair Kynoch Catherine Place SW1E 6DX London 19-21 England	Feb 01, 2021		Director	Catherine Place SW1E 6DX London 19-21 England	United Kingdom	British	1959-1	53806830002
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	Mar 08, 2007	Jul 31, 2007	Secretary	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire		British		166551820001
SIMON, Jeremy Paul Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Dec 12, 2007	Jun 30, 2015	Secretary	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom		English		80286120003
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 22, 2006	Mar 08, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CROSS, Stephen Cadogan Gate SW1X 0AT London 2 England	Mar 01, 2014	Jul 31, 2019	Director	Cadogan Gate SW1X 0AT London 2 England	United Kingdom	British	1956-10	3480870003
FRENCH, Neil Peter Donaldson, Dr Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Mar 08, 2007	Jan 07, 2014	Director	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	United Kingdom	British	1950-3	166551820001
KINGHAM, Brian Anthony Catherine Place SW1E 6DX London 19-21 England	Mar 08, 2007	Dec 21, 2025	Director	Catherine Place SW1E 6DX London 19-21 England	England	British	1944-9	34220130001
LAWRINSON, Anthony James Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom	Sep 22, 2009	May 31, 2011	Director	Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom	England	British	1969-2	163737490001
SIMON, Jeremy Paul Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Nov 10, 2011	Jun 30, 2015	Director	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	England	English	1956-2	80286120003
TOWNLEY, John Michael Cadogan Gate SW1X 0AT London 2 England	Sep 12, 2017	Oct 23, 2018	Director	Cadogan Gate SW1X 0AT London 2 England	England	British	1965-3	127620690001
TREACY, Louise Mary Catherine Place SW1E 6DX London 19-21 England	Jul 20, 2018	Dec 16, 2021	Director	Catherine Place SW1E 6DX London 19-21 England	United Kingdom	British	1968-6	237411680001
WATKINSON, Sam James Catherine Place SW1E 6DX London 19-21 England	Mar 30, 2023	Oct 01, 2025	Director	Catherine Place SW1E 6DX London 19-21 England	England	British	1968-12	103807160005
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 22, 2006	Mar 08, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Anthony Kingham Catherine Place SW1E 6DX London 19-21 England	Dec 21, 2025	Catherine Place SW1E 6DX London 19-21 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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, directly or indirectly, more than 50% but not 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. 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.
Mr Alistair Kynoch Rae Catherine Place SW1E 6DX London 19-21 England	Jul 05, 2024	Catherine Place SW1E 6DX London 19-21 England	No
	Nationality: British Country of Residence: United Kingdom
	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 50% but not 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.
Mr Brian Anthony Kingham Catherine Place SW1E 6DX London 19-21 England	Apr 06, 2016	Catherine Place SW1E 6DX London 19-21 England	Yes
	Nationality: British Country of Residence: England
	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 50% but not more than 75% of the voting rights in 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, directly or indirectly, more than 50% but not 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. 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.

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.
license: CC0