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RAMPART TRUST CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rampart Trust Co Limited. The company was founded 79 years ago and was given the registration number 00394626. The firm's registered office is in . You can find them at 27 Norrice Lea, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RAMPART TRUST CO LIMITED
Company Number:00394626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Norrice Lea, London, N2 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Norrice Lea, London, N2 0RD

Secretary-Active
23 Stanley Gardens, London, W11 2NG

Director17 April 2000Active
42 Elsworthy Road, London, NW3 3DL

Director17 April 2000Active
27 Norrice Lea, London, N2 0RD

Director-Active
27 Norrice Lea, London, N2 0RD

Director-Active

People with Significant Control

Mr Richard Woolf
Notified on:10 May 2022
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:18, Daleham Gardens, London, England, NW3 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvia Woolf
Notified on:31 July 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:18, Daleham Gardens, London, England, NW3 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Ann Woolf
Notified on:31 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:23, Stanley Gardens, London, England, W11 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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