RETHINK TRUST CORPORATION LIMITED
Overview
| Company Name | RETHINK TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07327597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETHINK TRUST CORPORATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RETHINK TRUST CORPORATION LIMITED located?
| Registered Office Address | 28 Albert Embankment SE1 7GR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETHINK TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RETHINK TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for RETHINK TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Arthur Hook as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Chitra Khatri as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Edward Cuddington as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Bryan Edward Mills as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Change of details for National Schizophrenia Fellowship as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Rethink Reception 15th Floor 89 Albert Embankment London SE1 7TP to 28 Albert Embankment London SE1 7GR on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kelly Brown as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Rethink Mental Illness as a person with significant control on Feb 14, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Mr Edward Francis Merson as a director on Oct 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Hodges as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of RETHINK TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNER, Robert Lawrence | Director | Albert Embankment SE1 7GR London 28 England | United Kingdom | Australian | Director | 2535220003 | ||||||||
| CUDDINGTON, Ian Edward | Director | Albert Embankment SE1 7GR London 28 England | England | British | Economic Development Director | 288705420001 | ||||||||
| GILLIBRAND, Angela Helen, Mrs. | Director | Albert Embankment SE1 7GR London 28 England | England | British | Accountant | 102913880002 | ||||||||
| GRAY, Barrie Leslie | Director | Albert Embankment SE1 7TP London 89 | United Kingdom | British | None | 139789990001 | ||||||||
| HOOK, George Arthur | Director | Albert Embankment SE1 7GR London 28 England | England | British | Retired | 98153690001 | ||||||||
| KHATRI, Chitra | Director | Albert Embankment SE1 7GR London 28 England | England | British | Executive Director | 319535760001 | ||||||||
| MERSON, Edward Francis | Director | Albert Embankment SE1 7GR London 28 England | England | British | Farmer | 252586880001 | ||||||||
| NILE, Catherine Margaret | Director | Albert Embankment SE1 7GR London 28 England | England | British | Retired | 98149570001 | ||||||||
| WEST, Mark Roger | Director | Albert Embankment SE1 7GR London 28 England | England | British | Barrister | 95811440001 | ||||||||
| WILKINSON, Simon Richard | Director | Albert Embankment SE1 7GR London 28 England | England | British | Managing Consultant | 174668650001 | ||||||||
| BROWN, Kelly | Director | c/o Rethink Reception 89 Albert Embankment SE1 7TP London 15th Floor | England | British | Chartered Accountant | 247847470001 | ||||||||
| COTTON, Wilson Peter | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | Chartered Accountant | 17994490001 | ||||||||
| HODGES, Andrew Paul | Director | Birmingham New Road DY4 7UF Tipton 1st Floor, Castlemill West Midlands England | England | British | Accountant | 134698710001 | ||||||||
| HOWELLS, Steven Terry | Director | c/o Rethink Reception 89 Albert Embankment SE1 7TP London 15th Floor United Kingdom | England | British | Legal Director | 179332040001 | ||||||||
| MILLS, Bryan Edward | Director | Albert Embankment SE1 7TP London 89 | United Kingdom | British | Company Director | 36249150002 | ||||||||
| SHANAHAN, Kevin Stanley | Director | c/o Rethink Reception 89 Albert Embankment SE1 7TP London 15th Floor United Kingdom | England | British | Trust Manager | 185952160001 | ||||||||
| WHITFIELD, Mary Beatrice | Director | Albert Embankment SE1 7TP London 89 | United Kingdom | British | None | 16494560001 | ||||||||
| WHITING, Marshall Oliver Bacott | Director | c/o Rethink Reception 89 Albert Embankment SE1 7TP London 15th Floor United Kingdom | England | British | Retired | 86946830001 | ||||||||
| WINDERS, Michael Anthony | Director | Station Approach West BN6 8JE Hassocks 4 Station Cottages West Sussex | United Kingdom | British | None | 82712980001 | ||||||||
| NATIONAL SCHIZOPHRENIA FELLOWSHIP | Director | Albert Embankment SE1 7TP London 89 England |
| 152977490001 |
Who are the persons with significant control of RETHINK TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rethink Mental Illness | Apr 06, 2016 | Albert Embankment SE1 7GR London 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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