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Nom

Ross Trustees Services Limited
Adresse
5th Floor
Thames Tower
Station Road
Reading
RG1 1LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
26 mars 2021
Company Register Address Westgate House
London
EC1N 2LL
Société Numéro de Registre 07904277 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ross Corporate Holdings Limited Status: Active Notified: 09/03/2020 Companies House Number: 12492029 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ross, Steven St John Gordon Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ross, Wendy Peta Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Andrews, Susan Jane London, United Kingdom Status: Active Notified: 12/05/2014 Date of Birth: 07/1961 Occupation: Independent Trustee Role: Director Country of Residence: England Nationality: British
    Best, Dickon London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1975 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Bhardwaj, Pavan London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, Andrew David London, United Kingdom Status: Active Notified: 17/10/2013 Date of Birth: 05/1974 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Cousins, Richard London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 01/1964 Occupation: Independent Professional Pension Trustee Role: Director Country of Residence: England Nationality: British
    Hardingham, Catherine Eleanor London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 05/1977 Occupation: Independent Professional Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Kember, Clare Margaret London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1973 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Anthony London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mattingly, Roger Alan Richard London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 10/1960 Occupation: Independent Professional Pension Trustee Role: Director Country of Residence: England Nationality: British
    Moore, Nigel Charles London, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 06/1962 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Myerson, Joanna Beth London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 10/1975 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Osborne, Amanda London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 09/1963 Occupation: Independent Professional Pension Trustee Role: Director Country of Residence: England Nationality: British
    Sohal, Manpreet London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 02/1980 Occupation: Independent Professional Pension Trustee Role: Director Country of Residence: England Nationality: British
    Suckling, Grant London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 10/1979 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Ahmad, Shehzad, Mr. London, United Kingdom Status: Ceased Notified: 04/03/2021 Ceased: 30/09/2022 Occupation: Independent Professional Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Loomis UK Pension Trustee Limited Status: Active Notified: 20/02/2020 Companies House Number: 11751092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB NPS Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489492 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Charter Pension Trustee Limited Status: Ceased Notified: 16/05/2017 Ceased: 23/02/2022 Companies House Number: 00873696 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •