* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Rensburg Client Nominees Limited (No: 02020824)

Address: 30 GRESHAM STREET, LONDON, EC2V 7QN, ENGLAND

Status: Active

Incorporated: 19-May-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: STEPHEN MACLAURIN ELLIOTT ( DOB: Jun-1954   From: Apr-2007  )

Current Director: IAIN WILLIAM HOOLEY ( DOB: Aug-1972   From: Oct-2010  )

Current Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974   From: Sep-2023  )

Current Director: CHRISTOPHER DAVID PETO ( DOB: Aug-1983   From: Feb-2023  )

Current Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965   From: Sep-2023  )

Current Secretary: ALI JOHNSON (   From: Sep-2023  )

Resigned Director: ROBERT ANTHONY ALLEN ( DOB: Jan-1959   From: Mar-1996   To: Oct-1999  )

Resigned Director: NIGEL GORDON BATES ( DOB: Feb-1962   From: May-1991   To: Jun-1992  )

Resigned Director: CHRISTOPHER JOHN BATES BROADBENT ( DOB: Dec-1955   From: May-1991   To: Sep-1996  )

Resigned Director: MICHAEL HAMER BURNS ( DOB: Nov-1947   From: Jan-2001   To: Mar-2007  )

Resigned Director: MICHAEL JOHN DICKINSON ( DOB: Jul-1949   From: Mar-1996   To: Nov-2000  )

Resigned Director: SIMON GEORGE KAYE ( DOB: Jan-1961   From: May-1991   To: Mar-1996  )

Resigned Director: BARBARA-ANN KING ( DOB: Jan-1971   From: Oct-2022   To: Feb-2023  )

Resigned Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974   From: Sep-2023   To: Dec-2023  )

Resigned Director: JOHN JOSEPH MULLIGAN ( DOB: Aug-1942   From: Feb-1996   To: Mar-2001  )

Resigned Director: MARK JOHN STUDDERT REDMAYNE ( DOB: Nov-1948   From: Oct-2010   To: Aug-2012  )

Resigned Director: MIKE RIGBY ( DOB: Aug-1969   From: Mar-2021   To: Aug-2022  )

Resigned Director: ANDREW PAUL RYDON ( DOB: Mar-1967   From: Mar-2021   To: Feb-2022  )

Resigned Director: ERIC ANTHONY WARREN ( DOB: Sep-1957   From: Jan-2001   To: Apr-2006  )

Resigned Director: JONATHAN PETER WRAGG ( DOB: Jun-1967   From: Nov-2000   To: Mar-2020  )

Resigned Secretary: BATTYE WIMPENNY & DAWSON LIMITED ( DOB: Jul-1949   From: May-1991   To: Apr-2007  )

Resigned Secretary: KATHY CONG (   From: Oct-2010   To: Jul-2013  )

Resigned Secretary: JAMES ROBERT ANTHONY GORDON (   From: Jan-2023   To: Jun-2023  )

Resigned Secretary: IAIN WILLIAM HOOLEY (   From: Jul-2010   To: Oct-2010  )

Resigned Secretary: STEVEN ROBERT KILDAY (   From: Jul-2013   To: Jan-2023  )

Resigned Secretary: PAULA MARY WATTS ( DOB: Aug-1966   From: Apr-2007   To: Jul-2010  )

Persons of Significant Control:

Investec Wealth & Investment Limited, London, EC2V 7QN, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.