RSM UK PBT TRUSTEE LIMITED
Overview
| Company Name | RSM UK PBT TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10852424 |
| 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 RSM UK PBT TRUSTEE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RSM UK PBT TRUSTEE LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSM UK PBT TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RSM UK PBT TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for RSM UK PBT TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew John Westbrook on Dec 18, 2025 | 2 pages | CH01 | ||
Appointment of Caroline Ruth Jackson as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Patrick O'connor as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Bryan Ross Wilkinson as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Punt as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Zoe Jeanette Rudling as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Henry Donaldson as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin Patrick O'connor as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of David John Punt as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Adam Hart as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Zoe Jeanette Rudling as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Andrew John Westbrook as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Howard Berger as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin William Rowe as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Terence James Saunders as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Terence James Saunders as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||
Cessation of Colin William Rowe as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||
Who are the officers of RSM UK PBT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Robert Henry | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142139080002 | |||||
| HART, Simon Adam | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142140160004 | |||||
| JACKSON, Caroline Ruth | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 294289100001 | |||||
| WESTBROOK, Andrew John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 192023290009 | |||||
| WILKINSON, Bryan Ross | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 206271500001 | |||||
| BERGER, Stephen Howard | Director | EC4A 4AB London 25 Farringdon Street United Kingdom | United Kingdom | British | 132148590002 | |||||
| O'CONNOR, Kevin Patrick | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142140590002 | |||||
| PUNT, David John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 120346550002 | |||||
| ROWE, Colin William | Director | EC4A 4AB London 25 Farringdon Street United Kingdom | United Kingdom | British | 234975480001 | |||||
| RUDLING, Zoe Jeanette | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 184626660002 | |||||
| SAUNDERS, Terence James | Director | EC4A 4AB London 25 Farringdon Street United Kingdom | United Kingdom | British | 142140330002 |
Who are the persons with significant control of RSM UK PBT TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Howard Berger | Jul 06, 2017 | EC4A 4AB London 25 Farringdon Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin William Rowe | Jul 06, 2017 | EC4A 4AB London 25 Farringdon Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terence James Saunders | Jul 06, 2017 | EC4A 4AB London 25 Farringdon Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RSM UK PBT TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2023 | 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 |
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