RUSSELL-COOKE TRUST COMPANY

Key Data

Status

Active

Company No.

02831994

Incorporation date

30/06/1993

Size

Filing Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

25/03/2026

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

25/03/2026

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

25/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (27 pages)

26/01/2026

Termination of appointment of Pui Pui Julie Man as a director on 2026-01-21

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-07 with no updates

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22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (27 pages)

25/03/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

19/08/2024

Satisfaction of charge 2 in full

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29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (27 pages)

20/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

19/01/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

27/10/2023

Appointment of Mr Peter Michael Dawson as a director on 2023-10-18

View PDF (2 pages)

27/10/2023

Appointment of Mr Nigel Henry Coates as a director on 2023-10-18

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05/09/2023

Withdrawal of a person with significant control statement on 2023-09-05

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05/09/2023

Notification of Russell-Cooke Llp as a person with significant control on 2016-06-30

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13/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (27 pages)

06/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

06/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

08/12/2022

Termination of appointment of David Neil Webster as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Rebecca Jane Fisher as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Kieran Francis Bowe as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Andrew Enrico Godfrey as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Scott Leonard as a secretary on 2022-12-07

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08/12/2022

Termination of appointment of Scott Leonard as a director on 2022-12-07

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08/12/2022

Appointment of Mr Christopher Andrew Eric Studd as a director on 2022-12-07

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08/12/2022

Appointment of Mrs Elisabeth Suzanne Mynors as a director on 2022-12-07

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08/12/2022

Appointment of Mr Christopher Salomon Salomons as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Appointment of Mr Bentham Maxwell White as a secretary on 2022-12-07

View PDF (2 pages)

08/12/2022

Appointment of Mr Andrew Enrico Godfrey as a secretary on 2022-12-07

View PDF (2 pages)

08/12/2022

Appointment of Mrs Rachel Elizabeth Stewart as a secretary on 2022-12-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/01/2027

Last change occurred

30/06/2024

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairclough, James	Director	27/02/2007 - 01/07/2012	14
Vollentine, Katrina	Director	27/02/2003 - 01/05/2007	6
Chapman, Ernest Edward	Director	25/11/1999 - 29/06/2000	12
Chapman, Ernest Edward	Director	09/10/2003 - 12/10/2016	12
Chapman, Ernest Edward	Director	01/11/2000 - 27/02/2003	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RUSSELL-COOKE TRUST COMPANY

RUSSELL-COOKE TRUST COMPANY is an(a) Active company incorporated on 30/06/1993 with the registered office located at 2 Putney Hill, Putney, London SW15 6AB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSSELL-COOKE TRUST COMPANY?

RUSSELL-COOKE TRUST COMPANY is currently Active. It was registered on 30/06/1993 .

Where is RUSSELL-COOKE TRUST COMPANY located?

RUSSELL-COOKE TRUST COMPANY is registered at 2 Putney Hill, Putney, London SW15 6AB.

What does RUSSELL-COOKE TRUST COMPANY do?

RUSSELL-COOKE TRUST COMPANY operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RUSSELL-COOKE TRUST COMPANY?

The latest filing was on 25/03/2026: Notice of agreement to exemption from filing of accounts for period ending 30/06/25.