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RENSBURG CLIENT NOMINEES LIMITED

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

This company is commonly known as Rensburg Client Nominees Limited. The company was founded 38 years ago and was given the registration number 02020824. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RENSBURG CLIENT NOMINEES LIMITED
Company Number:02020824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QN

Secretary21 September 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director04 October 2010Active
30 Gresham Street, London, England, EC2V 7QN

Director27 February 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
Quayside House, Canal Wharf, Leeds, LS11 5PU

Secretary-Active
2, Gresham Street, London, England, EC2V 7QP

Secretary04 October 2010Active
30 Gresham Street, London, England, EC2V 7QN

Secretary12 January 2023Active
Quayside House, Canal Wharf, Leeds, LS11 5PU

Secretary20 July 2010Active
30 Gresham Street, London, England, EC2V 7QN

Secretary05 July 2013Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Secretary01 April 2007Active
Clova Mount Woodhouse Lane, East Ardsley, Wakefield, WF3 2LE

Director01 March 1996Active
236 Mansfield Road, Derby, DE1 3RB

Director-Active
Ladyroyd Busker Lane, Scissett, Huddersfield, HD8 9JU

Director-Active
The Rookery Hall Lane, Lathom, Ormskirk, L40 5UG

Director01 January 2001Active
Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, HD8 0QT

Director01 March 1996Active
30 Gresham Street, London, England, EC2V 7QN

Director01 April 2007Active
2 Farnley Hey, Farnley Tyas, Huddersfield, HD4 6TY

Director-Active
30 Gresham Street, London, England, EC2V 7QN

Director28 October 2022Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
195 Green Lane, Maghull, Liverpool, L31 8BD

Director29 February 1996Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Director04 October 2010Active
30 Gresham Street, London, England, EC2V 7QN

Director15 March 2021Active
30 Gresham Street, London, England, EC2V 7QN

Director15 March 2021Active
26 Column Road, West Kirby, Wirral, CH48 8AX

Director01 January 2001Active
30 Gresham Street, London, England, EC2V 7QN

Director30 November 2000Active

People with Significant Control

Investec Wealth & Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30 Gresham Street, London, England, EC2V 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Change account reference date company previous shortened.

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2024-01-23Address

Move registers to sail company with new address.

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2024-01-23Address

Change sail address company with new address.

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2024-01-23Officers

Termination director company with name termination date.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-10-17Officers

Change person director company with change date.

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2023-10-02Officers

Appoint person secretary company with name date.

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2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Appoint person secretary company with name date.

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2023-01-12Officers

Termination secretary company with name termination date.

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2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-08-23Officers

Termination director company with name termination date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download

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