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

View PDF (3 pages)

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

View PDF (1 pages)

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

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

View PDF (1 pages)

19/01/2024

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

View PDF (3 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

View PDF (2 pages)

05/09/2023

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

View PDF (2 pages)

05/09/2023

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

View PDF (2 pages)

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 Scott Leonard as a secretary on 2022-12-07

View PDF (1 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 director on 2022-12-07

View PDF (1 pages)

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 Christopher Andrew Eric Studd 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 Mrs Elisabeth Suzanne Mynors as a director 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

Filing Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Last accounts made up to

30/06/2024

Confirmation

Next statement date

07/01/2027

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

RUSSELL-COOKE TRUST COMPANY has not submitted financial statements

RUSSELL-COOKE TRUST COMPANY has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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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 9 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.