R. L. Trustee Company Limited

Company Name	R. L. Trustee Company Limited
Company Status	Active
Company Number	01007060
Category	Private Limited Company
Incorporation Date	6 April 1971(53 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Mark Levy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(20 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Down Street London W1J 7AH

Director Name	Mr Daniel Stephen Levy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(20 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Down Street London W1J 7AH

Secretary Name	Miss Andrea Jane Terroni
Status	Current
Appointed	31 December 2012(41 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	5-6 Down Street London W1J 7AH

Director Name	Mr Christopher John Francis Andrews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(43 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5-6 Down Street London W1J 7AH

Director Name	Mr Arthur Geoffrey Harrison
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Birchvale Drive Romiley Stockport Cheshire SK6 4LE

Secretary Name	Mr Arthur Geoffrey Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Birchvale Drive Romiley Stockport Cheshire SK6 4LE

Secretary Name	John Alexander Grou
Nationality	British
Status	Resigned
Appointed	27 January 1998(26 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Finches Little Hill West Chiltington West Sussex RH20 2PU

Contact

Telephone	020 74089333
Telephone region	London

Location

Registered Address	5-6 Down Street London W1J 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	Daniel Stephen Levy 50.00% Ordinary
11 at £1	Stuart Mark Levy 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

22 December 1981	Delivered on: 4 January 1982 Persons entitled: William Baird PLC Danimac Limited Danimac Manufacturing Limited Classification: Share purchase agreement Secured details: All monies due or to become due under the terms of the agreement and deed of indemnity of even date not exceeding Â£2,000,000. Particulars: Cash or securities listed on the stock exchange to the value of Â£2,000,000 subject to reduction in accordance with the provisions of the share purchase agreement. Outstanding

22 December 1981

Delivered on: 4 January 1982
Persons entitled:
William Baird PLC
Danimac Limited
Danimac Manufacturing Limited

Classification: Share purchase agreement
Secured details: All monies due or to become due under the terms of the agreement and deed of indemnity of even date not exceeding Â£2,000,000.
Particulars: Cash or securities listed on the stock exchange to the value of Â£2,000,000 subject to reduction in accordance with the provisions of the share purchase agreement.
Outstanding

Filing History

13 December 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
13 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
5 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 November 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
11 November 2022	Registered office address changed from 116 Piccadilly London W1J 7BJ to 5-6 Down Street London W1J 7AH on 11 November 2022 (1 page)
14 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
28 January 2021	Director's details changed for Mr Christopher John Francis Andrews on 5 November 2019 (2 pages)
8 December 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 5 April 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 22 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 22 (4 pages)
1 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
5 January 2015	Appointment of Mr Christopher John Francis Andrews as a director on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Daniel Stephen Levy on 31 January 2014 (2 pages)
5 January 2015	Director's details changed for Daniel Stephen Levy on 31 January 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 22 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 22 (4 pages)
5 January 2015	Appointment of Mr Christopher John Francis Andrews as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Christopher John Francis Andrews as a director on 5 January 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 22 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 22 (4 pages)
6 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Appointment of Miss Andrea Jane Terroni as a secretary (1 page)
22 January 2013	Termination of appointment of John Grou as a secretary (1 page)
22 January 2013	Termination of appointment of John Grou as a secretary (1 page)
22 January 2013	Appointment of Miss Andrea Jane Terroni as a secretary (1 page)
13 November 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Stuart Mark Levy on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Stuart Mark Levy on 31 December 2011 (2 pages)
24 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
22 November 2011	Registered office address changed from 14 Chesterfield Street London W1J 5JN on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 14 Chesterfield Street London W1J 5JN on 22 November 2011 (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
19 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
19 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
20 December 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
20 December 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
11 December 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
11 December 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
16 January 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
16 January 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
24 January 2006	Accounts for a dormant company made up to 5 April 2005 (3 pages)
24 January 2006	Accounts for a dormant company made up to 5 April 2005 (3 pages)
24 January 2006	Accounts for a dormant company made up to 5 April 2005 (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
6 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
6 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
16 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
17 January 2003	Accounts for a dormant company made up to 5 April 2002 (3 pages)
17 January 2003	Accounts for a dormant company made up to 5 April 2002 (3 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Accounts for a dormant company made up to 5 April 2002 (3 pages)
4 February 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
4 February 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
4 February 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
25 April 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
25 April 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
16 January 2001	Registered office changed on 16/01/01 from: harvester house 37 peter street manchester M2 5QD (1 page)
16 January 2001	Registered office changed on 16/01/01 from: harvester house 37 peter street manchester M2 5QD (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
18 January 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
14 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
30 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 January 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
27 January 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
27 January 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
8 February 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)