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Name

RSM UK PBT Trustee Limited
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 10852424 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Berger, Stephen Howard Status: Ceased Notified: 06/07/2017 Ceased: 09/02/2023 Date of Birth: 03/1947 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rowe, Colin William Status: Ceased Notified: 06/07/2017 Ceased: 09/02/2023 Date of Birth: 06/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Saunders, Terence James Status: Ceased Notified: 06/07/2017 Ceased: 09/02/2023 Date of Birth: 10/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Donaldson, Robert Henry London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Simon Adam London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Kevin Patrick London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Westbrook, Andrew John London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Bryan Ross London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Punt, David John London, United Kingdom Status: Ceased Notified: 05/05/2023 Ceased: 30/06/2024 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rudling, Zoe Jeanette London, United Kingdom Status: Ceased Notified: 09/02/2023 Ceased: 20/12/2023 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB RSM UK Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 14627594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RSM UK NLT Limited Status: Ceased Notified: 29/03/2022 Ceased: 03/04/2023 Companies House Number: 05924823 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •