RUSSELL-COOKE TRUST COMPANY

Active - Accounts Filed

General Information

NAME
RUSSELL-COOKE TRUST COMPANY

COMPANY NUMBER
02831994

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
30/06/1993 (31 years and 5 months old)

WEBSITE
http://russell-cooke.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 PUTNEY HILL, PUTNEY
LONDON
SW15 6AB

Telephone: 02087899111
TPS: Yes

TRADING ADDRESSES

2 Putney Hill
Putney
London
SW15 6AB

Telephone: 87899111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RUSSELL-COOKE TRUST COMPANY	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Board Member Peter Michael Dawson (914222896) Appointed
Date: 31/10/2023	Event: New Board Member Nigel Henry Coates (911700179) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUSSELL-COOKE TRUST COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUSSELL-COOKE LLP	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Martin Frimston 07/07/1993 - Present (31 years and 5 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
David Lawrence Biddle 12/02/2004 - Present (20 years and 10 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Pui Pui Julie Man 14/10/2020 - Present (4 years and 2 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Elisabeth Suzanne Mynors 07/12/2022 - Present (2years) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Andrew Eric Studd 07/12/2022 - Present (2years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RUSSELL-COOKE TRUST COMPANY	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Board Member Peter Michael Dawson (914222896) Appointed
Date: 31/10/2023	Event: New Board Member Nigel Henry Coates (911700179) Appointed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Company Secretary Bentham Maxwell White (930311200) Appointed
Date: 12/12/2022	Event: Andrew Enrico Godfrey (919542734) has left the board
Date: 12/12/2022	Event: Scott Leonard (920905489) has left the board
Date: 12/12/2022	Event: David Neil Webster (917045636) has left the board
Date: 12/12/2022	Event: Kieran Francis Bowe (917045646) has left the board
Date: 12/12/2022	Event: Scott Leonard (919165926) has left the board
Date: 12/12/2022	Event: Rebecca Jane Fisher (918108902) has left the board
Date: 12/12/2022	Event: New Company Secretary Rachel Elizabeth Stewart (930311216) Appointed
Date: 12/12/2022	Event: New Company Secretary Andrew Enrico Godfrey (930311207) Appointed
Date: 12/12/2022	Event: New Board Member Christopher Andrew Eric Studd (914249829) Appointed
Date: 12/12/2022	Event: New Board Member Christopher Salomon Salomons (927150161) Appointed
Date: 12/12/2022	Event: New Board Member Elisabeth Suzanne Mynors (930107914) Appointed
Date: 20/06/2022	Event: Christopher Salomon Salomons (927150161) has left the board
Date: 14/10/2021	Event: Vickie Lee Kilby (914222895) has left the board
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Board Member Christopher Salomon Salomons (927150161) Appointed
Date: 21/10/2020	Event: New Board Member Pui Pui Julie Man (924518625) Appointed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Alison Jane Regan (915479916) has left the board
Date: 22/01/2020	Event: New Board Member David Neil Webster (917045636) Appointed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: Lesley Dawn Alderson (914222924) has left the board
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Board Member Lesley Dawn Alderson (914222924) Appointed
Date: 20/10/2016	Event: Ernest Edward Chapman (900546553) has left the board
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 16/06/2016	Event: Jonathan Michael Thornton (903503095) has left the board
Date: 16/06/2016	Event: Jonathan Michael Thornton (918630669) has left the board
Date: 16/06/2016	Event: New Company Secretary Scott Leonard (920905489) Appointed
Date: 16/06/2016	Event: New Board Member Scott Leonard (919165926) Appointed
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 06/04/2015	Event: New Board Member Andrew Enrico Godfrey (919542734) Appointed
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 28/03/2014	Event: New Board Member Jonathan Michael Thornton (918630669) Appointed
Date: 27/03/2014	Event: James Donald Malcolm MacKintosh (900799522) has left the board
Date: 27/03/2014	Event: Michael Christian Lennard Parkinson (914285753) has left the board
Date: 27/03/2014	Event: New Board Member Alison Jane Regan (915479916) Appointed
Date: 27/03/2014	Event: New Board Member Rebecca Jane Fisher (918108902) Appointed
Date: 06/07/2013	Event: New Confirmation Statement filed
Date: 13/06/2013	Event: Michael James Maskey (905635614) has left the board
Date: 14/09/2012	Event: New Board Member Kieran Francis Bowe Appointed
Date: 14/09/2012	Event: Kieran Francis Bowe has left the board
Date: 10/09/2012	Event: New Board Member James Donald Malcolm MacKintosh Appointed
Date: 07/09/2012	Event: New Board Member Kieran Francis Bowe Appointed

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RUSSELL-COOKE TRUST COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

8

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

8

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™