RAMBERT TRUST LIMITED
99 UPPER GROUND, LONDON SE1 9PP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00483573
- Last Updated: 01 Mar 2024
Company Profile
RAMBERT TRUST LIMITED was incorporated on Wednesday, June 21, 1950 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. RAMBERT TRUST LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 74 years 8 months and 2 days.
| Name | RAMBERT TRUST LIMITED |
|---|---|
| Company number | 00483573 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Jun 1950 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dame Sue Ruth Street Nationality: British |
Dates: Friday, March 1, 2019 - Sunday, March 31, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Ms Helen Miranda Shute Nationality: British |
Dates: Monday, March 20, 2017 - Sunday, March 31, 2019
significant influence or control
|
| Mrs Emma Voirrey Lancaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Mr Mark Phillip Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control
|
| Ms Nadia Stern Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mr Howard Hugh Panter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| RAMBERT TRUST LIMITED | 21 Jun 1950 |