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Russell-Cooke Trust Company

Russell-Cooke Trust Company is an active company incorporated on 30 June 1993 with the registered office located in London, Greater London. Russell-Cooke Trust Company was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02831994
Private unlimited company
Age
32 years
Incorporated 30 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact Update Details
Address
2 Putney Hill
Putney
London
SW15 6AB
Same address since incorporation
Telephone
02087899111
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Peter Michael Dawson
Director • Consultant • British • Lives in UK • Born in Nov 1954
David Lawrence Biddle
Director • Solicitor • British • Lives in UK • Born in Sep 1946
Mr Christopher Andrew Eric Studd
Director • Solicitor • British • Lives in England • Born in Aug 1968
Mr Nigel Henry Coates
Director • Retired • British • Lives in England • Born in Mar 1957
Pui Pui Julie Man
Director • Solicitor • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Russell-Cooke LLP
Pui Pui Julie Man, , and 1 more are mutual people.
Active
The Russell-Cooke Benevolent Fund
Pui Pui Julie Man and Mr Christopher Andrew Eric Studd are mutual people.
Active
The Lewin Trust Company Limited
Richard Martin Frimston and Peter Michael Dawson are mutual people.
Active
Morpeth Mansions Investments Limited
Richard Martin Frimston is a mutual person.
Active
RC Nominee 2 Limited
Richard Martin Frimston is a mutual person.
Active
R C Nominee 3 Limited
Richard Martin Frimston is a mutual person.
Active
Ballater (RD) Limited
Richard Martin Frimston is a mutual person.
Active
Skipton Fund Limited
Mr Christopher Andrew Eric Studd is a mutual person.
Dissolved
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Financials
Russell-Cooke Trust Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Mr Peter Michael Dawson Appointed
2 Years Ago on 18 Oct 2023
Mr Nigel Henry Coates Appointed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Scott Leonard Resigned
2 Years 11 Months Ago on 7 Dec 2022
Scott Leonard Resigned
2 Years 11 Months Ago on 7 Dec 2022
Mrs Elisabeth Suzanne Mynors Appointed
2 Years 11 Months Ago on 7 Dec 2022
Russell-Cooke Llp (PSC) Appointed
9 Years Ago on 30 Jun 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 22 Apr 2025
Filing exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Notice of agreement to exemption from filing of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 15 Jan 2025
Satisfaction of charge 2 in full
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 20 Jan 2024
Notice of agreement to exemption from filing of accounts for period ending 30/06/23
Submitted on 19 Jan 2024
Filing exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 19 Jan 2024
Appointment of Mr Nigel Henry Coates as a director on 18 October 2023
Submitted on 27 Oct 2023
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Repayment History
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