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Rensburg Client Nominees Limited

Rensburg Client Nominees Limited is a dormant company incorporated on 19 May 1986 with the registered office located in London, City of London. Rensburg Client Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
02020824
Private limited company
Age
39 years
Incorporated 19 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rensburg Client Nominees Limited
Contact Update Details
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Iain William Hooley
Director • Secretary • British • Lives in England • Born in Aug 1972
Robert Paul Stockton
Director • British • Lives in England • Born in Oct 1965
Christopher David Peto
Director • Accountant • British • Lives in England • Born in Aug 1983
Ali Johnson
Secretary
Investec Wealth & Investment Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ferlim Nominees Limited
Christopher David Peto, Robert Paul Stockton, and 1 more are mutual people.
Active
Spring Nominees Limited
Christopher David Peto, Robert Paul Stockton, and 1 more are mutual people.
Active
Investec Wealth & Investment Limited
Iain William Hooley, Christopher David Peto, and 1 more are mutual people.
Active
Anston Trustees Limited
Iain William Hooley, Christopher David Peto, and 1 more are mutual people.
Active
Rathbones Group Plc
Iain William Hooley and Robert Paul Stockton are mutual people.
Active
Rathbones Investment Management Limited
Iain William Hooley and Robert Paul Stockton are mutual people.
Active
Saunderson House Limited
Robert Paul Stockton is a mutual person.
Active
R. M. Walkden & Co. Limited
Robert Paul Stockton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Robert Paul Stockton Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 6 Feb 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Jennifer Elizabeth Mathias Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Robert Paul Stockton as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
Submitted on 18 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 4 Jul 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Feb 2024
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
Submitted on 23 Jan 2024
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ
Submitted on 23 Jan 2024
Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ
Submitted on 23 Jan 2024
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Repayment History
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