RCM Trust Trading Company Limited

Company Name	RCM Trust Trading Company Limited
Company Status	Active
Company Number	05399453
Category	Private Limited Company
Incorporation Date	19 March 2005(19 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 Christopher Guy Truman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(6 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Secretary Name	Miss Velika Krivokapic
Status	Current
Appointed	22 March 2017(12 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Denis Philip King
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ms Gillian Debra Walton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mrs Melissa Davis
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(18 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Director Of Midwifery
Country of Residence	England
Correspondence Address	Royal College Of Midwives 10-18 Union Street London SE1 1SZ

Director Name	Catherine Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Midwife
Correspondence Address	13 Carnsmerry Crescent St Austell Cornwall PL25 4NA

Director Name	Louise Isabelle Silverton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Deputy General Secretary
Country of Residence	England
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Monica Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Programme Director (Midwifery)
Country of Residence	United Kingdom
Correspondence Address	Hanover Buildings 66 Rose Street Edinburgh EH10 4DQ Scotland

Secretary Name	Clifford George Crisp
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Mr Martin Patrick John Geary
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Mr Christopher John Boon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Melissa Claire Cutlan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2011)
Role	Midwife
Country of Residence	Wales
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Prof Suzanne Janet Truttero
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2011)
Role	Midwifery Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Prof Paul Lewis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2013)
Role	Registered Midwife
Country of Residence	England
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Prof Catherine Lilian Warwick
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2017)
Role	Registered Midwife
Country of Residence	England
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Mrs Lynne Caroline Pacanowski
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2017)
Role	Director Of Midwiery & Head Of Gynaecology Nursing
Country of Residence	England
Correspondence Address	15 Mansfield Street London W1G 9NH

Secretary Name	Mr Jason Lee
Status	Resigned
Appointed	30 March 2016(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 October 2016)
Role	Company Director
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Kate Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2019)
Role	Midwifery
Country of Residence	Wales
Correspondence Address	15 Mansfield Street London W1G 9NH

Director Name	Ms Janet Karen Ballintine
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2023)
Role	Midwife
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£415,279
Gross Profit	£278,744
Net Worth	-£10,964
Cash	£338,890
Current Liabilities	£357,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
22 September 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
21 September 2020	Registered office address changed from 15 Mansfield Street London W1G 9NH to 10-18 Union Street London SE1 1SZ on 21 September 2020 (1 page)
10 September 2019	Appointment of Miss Janet Karen Ballintine as a director on 1 September 2019 (2 pages)
10 September 2019	Termination of appointment of Kate Evans as a director on 31 August 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (12 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (12 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
4 October 2017	Appointment of Mrs Gillian Debra Walton as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Gillian Debra Walton as a director on 4 October 2017 (2 pages)
3 October 2017	Termination of appointment of Christopher John Boon as a director on 20 September 2017 (1 page)
3 October 2017	Termination of appointment of Christopher John Boon as a director on 20 September 2017 (1 page)
14 September 2017	Appointment of Miss Velika Krivokapic as a secretary on 22 March 2017 (2 pages)
14 September 2017	Appointment of Miss Velika Krivokapic as a secretary on 22 March 2017 (2 pages)
12 September 2017	Appointment of Kate Evans as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Denis Philip King as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Kate Evans as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Denis Philip King as a director on 4 September 2017 (2 pages)
5 September 2017	Termination of appointment of Catherine Lilian Warwick as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Lynne Caroline Pacanowski as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Catherine Lilian Warwick as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Lynne Caroline Pacanowski as a director on 31 August 2017 (1 page)
31 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Jason Lee as a secretary on 17 October 2016 (1 page)
7 March 2017	Termination of appointment of Jason Lee as a secretary on 17 October 2016 (1 page)
7 March 2017	Termination of appointment of Jason Lee as a secretary on 17 October 2016 (1 page)
7 March 2017	Termination of appointment of Jason Lee as a secretary on 17 October 2016 (1 page)
16 September 2016	Full accounts made up to 31 December 2015 (19 pages)
16 September 2016	Full accounts made up to 31 December 2015 (19 pages)
5 April 2016	Appointment of Mr Jason Lee as a secretary on 30 March 2016 (2 pages)
5 April 2016	Appointment of Mr Jason Lee as a secretary on 30 March 2016 (2 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
13 August 2015	Termination of appointment of Clifford George Crisp as a secretary on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Clifford George Crisp as a secretary on 31 July 2015 (1 page)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
1 October 2013	Appointment of Mrs Lynne Caroline Pacanowski as a director (3 pages)
1 October 2013	Appointment of Mrs Lynne Caroline Pacanowski as a director (3 pages)
17 September 2013	Termination of appointment of Paul Lewis as a director (1 page)
17 September 2013	Termination of appointment of Paul Lewis as a director (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (9 pages)
2 August 2012	Full accounts made up to 31 December 2011 (9 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 January 2012	Appointment of Christopher Guy Truman as a director (3 pages)
23 January 2012	Appointment of Christopher Guy Truman as a director (3 pages)
23 January 2012	Appointment of Professor Paul Lewis as a director (3 pages)
23 January 2012	Appointment of Professor Paul Lewis as a director (3 pages)
23 January 2012	Appointment of Professor Cathy Lillian Warwick as a director (3 pages)
23 January 2012	Appointment of Professor Cathy Lillian Warwick as a director (3 pages)
4 January 2012	Termination of appointment of Melissa Cutlan as a director (1 page)
4 January 2012	Termination of appointment of Suzanne Truttero as a director (1 page)
4 January 2012	Termination of appointment of Suzanne Truttero as a director (1 page)
4 January 2012	Termination of appointment of Martin Geary as a director (1 page)
4 January 2012	Termination of appointment of Louise Silverton as a director (1 page)
4 January 2012	Termination of appointment of Louise Silverton as a director (1 page)
4 January 2012	Termination of appointment of Martin Geary as a director (1 page)
4 January 2012	Termination of appointment of Melissa Cutlan as a director (1 page)
21 June 2011	Full accounts made up to 31 December 2010 (9 pages)
21 June 2011	Full accounts made up to 31 December 2010 (9 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 August 2009 (9 pages)
21 April 2010	Full accounts made up to 31 August 2009 (9 pages)
1 April 2010	Director's details changed for Christopher John Boon on 24 March 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Christopher John Boon on 24 March 2010 (2 pages)
1 April 2010	Director's details changed for Melissa Claire Cutlan on 24 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Clifford George Crisp on 19 March 2010 (1 page)
1 April 2010	Director's details changed for Louise Isabelle Silverton on 24 March 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Secretary's details changed for Clifford George Crisp on 19 March 2010 (1 page)
1 April 2010	Director's details changed for Martin Patrick John Geary on 24 March 2010 (2 pages)
1 April 2010	Director's details changed for Melissa Claire Cutlan on 24 March 2010 (2 pages)
1 April 2010	Director's details changed for Martin Patrick John Geary on 24 March 2010 (2 pages)
1 April 2010	Director's details changed for Louise Isabelle Silverton on 24 March 2010 (2 pages)
10 November 2009	Appointment of Professor Suzanne Janet Truttero as a director (3 pages)
10 November 2009	Appointment of Professor Suzanne Janet Truttero as a director (3 pages)
29 October 2009	Termination of appointment of Monica Thompson as a director (1 page)
29 October 2009	Termination of appointment of Monica Thompson as a director (1 page)
9 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
9 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
17 April 2009	Full accounts made up to 31 August 2008 (9 pages)
17 April 2009	Full accounts made up to 31 August 2008 (9 pages)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
11 November 2008	Director appointed melissa claire cutlan (1 page)
11 November 2008	Director appointed melissa claire cutlan (1 page)
8 May 2008	Appointment terminated director catherine davis (1 page)
8 May 2008	Appointment terminated director catherine davis (1 page)
18 April 2008	Full accounts made up to 31 August 2007 (9 pages)
18 April 2008	Full accounts made up to 31 August 2007 (9 pages)
14 April 2008	Return made up to 19/03/08; full list of members (4 pages)
14 April 2008	Return made up to 19/03/08; full list of members (4 pages)
21 March 2007	Return made up to 19/03/07; full list of members (3 pages)
21 March 2007	Return made up to 19/03/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 31 August 2006 (9 pages)
25 January 2007	Full accounts made up to 31 August 2006 (9 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2006	Memorandum and Articles of Association (10 pages)
28 March 2006	Memorandum and Articles of Association (10 pages)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
6 February 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
6 February 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
19 March 2005	Incorporation (14 pages)
19 March 2005	Incorporation (14 pages)

RCM Trust Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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