RENSBURG SHEPPARDS LIMITED

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

This company is commonly known as Rensburg Sheppards Limited. The company was founded 37 years ago and was given the registration number 02146011. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RENSBURG SHEPPARDS LIMITED
Company Number	:	02146011
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1987
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY	Secretary	05 July 2013	Active
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY	Director	28 September 2010	Active
2, Gresham Street, London, England, EC2V 7QP	Secretary	28 September 2010	Active
Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, HD8 0QT	Secretary	-	Active
Quayside House, Canal Wharf, Leeds, LS11 5PU	Secretary	20 July 2010	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Secretary	27 March 2007	Active
3, Whirlow Green, Whirlow, Sheffield, S11 9NY	Secretary	26 May 1999	Active
Clova Mount Woodhouse Lane, East Ardsley, Wakefield, WF3 2LE	Director	24 May 2002	Active
Reap Hirst House Reap Hirst Road, Huddersfield, HD2 2DD	Director	-	Active
10 Wigton Chase, Wigton Lane, Leeds, LS17 8SG	Director	-	Active
Toad Hall, Town Row, Rotherfield, TN6 3QU	Director	06 May 2005	Active
Dinmore House, Pateley Bridge Road, Burnt Yates, Harrogate, HG3 3ET	Director	02 June 1997	Active
Ladyroyd Busker Lane, Scissett, Huddersfield, HD8 9JU	Director	-	Active
30 Gresham Street, London, England, EC2V 7QN	Director	16 October 2007	Active
The Rookery Hall Lane, Lathom, Ormskirk, L40 5UG	Director	05 July 1995	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Director	28 October 1999	Active
Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, HD8 0QT	Director	-	Active
30 Gresham Street, London, England, EC2V 7QN	Director	06 May 2005	Active
Valley House, Darrington, Pontefract, WF8 3BT	Director	-	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Director	14 November 2005	Active
30 Gresham Street, London, England, EC2V 7QN	Director	06 May 2005	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Director	01 December 2009	Active
Overwood House, Parkgate Road, Chester, CH1 6NE	Director	21 November 2002	Active
30 Gresham Street, London, England, EC2V 7QN	Director	06 May 2005	Active
Bramham Park, Bramham, Wetherby, LS23 6ND	Director	24 May 2002	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Director	04 November 2008	Active
Pondtail House, West Hill Bank, Oxted, RH8 9JD	Director	06 May 2005	Active
30 Gresham Street, London, England, EC2V 7QN	Director	01 December 2009	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Director	16 October 2007	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Director	04 November 2008	Active
Cundall Hall, Cundall, Helperby, YO6 2RP	Director	05 April 1995	Active
30 Gresham Street, London, England, EC2V 7QN	Director	01 December 2009	Active
9 Burton House, Durniton, Petworth, GU28 0QU	Director	23 July 2002	Active
Holmbush House, Findon, Worthing, BN14 0SY	Director	-	Active
Thistle House, Oldfield Road Heswall, Wirral, L60 4SN	Director	-	Active

People with Significant Control

Investec Group Investments (Uk) Limited
Notified on	:	03 November 2020
Status	:	Active
Country of residence	:	England
Address	:	30, Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Investec Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RENSBURG SHEPPARDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement