Rethink Trust Corporation Limited

Company Name	Rethink Trust Corporation Limited
Company Status	Active
Company Number	07327597
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Lawrence Banner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Australian
Status	Current
Appointed	02 December 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Barrie Leslie Gray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Simon Richard Wilkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Consultant
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mrs Angela Helen Gillibrand
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(4 years after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mrs Catherine Margaret Nile
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Mark Roger West
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Edward Francis Merson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Ian Edward Cuddington
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(13 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Economic Development Director
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mrs Chitra Khatri
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(13 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Executive Director
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr George Arthur Hook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(13 years, 8 months after company formation)
Appointment Duration	1 week, 1 day
Role	Retired
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Marshall Oliver Bacott Whiting
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	15th Floor 89 Albert Embankment London SE1 7TP

Director Name	Mr Andrew Paul Hodges
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Castlemill Birmingham New Road Tipton West Midlands DY4 7UF

Director Name	Michael Anthony Winders
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Station Cottages Station Approach West Hassocks West Sussex BN6 8JE

Director Name	Mrs Mary Beatrice Whitfield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Wilson Peter Cotton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Bryan Edward Mills
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Steven Terry Howells
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 14 August 2015)
Role	Legal Director
Country of Residence	England
Correspondence Address	15th Floor 89 Albert Embankment London SE1 7TP

Director Name	Mr Kevin Stanley Shanahan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 January 2017)
Role	Trust Manager
Country of Residence	England
Correspondence Address	15th Floor 89 Albert Embankment London SE1 7TP

Director Name	Mrs Kelly Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15th Floor 89 Albert Embankment London SE1 7TP

Director Name	National Schizophrenia Fellowship (Corporation)
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	rethink.org
Email address	[email protected]
Telephone	0121 5227007
Telephone region	Birmingham

Location

Registered Address	28 Albert Embankment London SE1 7GR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

250k at £1	National Schizophrenia Fellowship 100.00% Ordinary

Financials

Year	2014
Turnover	£33,074
Net Worth	£100,000
Cash	£113,391
Current Liabilities	£25,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

19 February 2024	Appointment of Mrs Chitra Khatri as a director on 12 February 2024 (2 pages)
19 February 2024	Appointment of Mr Ian Edward Cuddington as a director on 12 February 2024 (2 pages)
18 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
4 January 2024	Termination of appointment of Bryan Edward Mills as a director on 31 October 2023 (1 page)
2 November 2023	Change of details for National Schizophrenia Fellowship as a person with significant control on 2 February 2023 (2 pages)
25 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
7 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 March 2022	Registered office address changed from C/O Rethink Reception 15th Floor 89 Albert Embankment London SE1 7TP to 28 Albert Embankment London SE1 7GR on 24 March 2022 (1 page)
7 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
7 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
14 February 2020	Change of details for Rethink Mental Illness as a person with significant control on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Kelly Brown as a director on 1 February 2020 (1 page)
4 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
28 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
16 November 2018	Appointment of Mr Edward Francis Merson as a director on 30 October 2018 (2 pages)
16 November 2018	Termination of appointment of Andrew Paul Hodges as a director on 16 October 2018 (1 page)
30 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
2 July 2018	Appointment of Mrs Kelly Brown as a director on 2 July 2018 (2 pages)
8 December 2017	Appointment of Mr Mark Roger West as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Mark Roger West as a director on 1 December 2017 (2 pages)
6 September 2017	Full accounts made up to 31 March 2017 (14 pages)
6 September 2017	Full accounts made up to 31 March 2017 (14 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 April 2017	Appointment of Mrs Catherine Margaret Nile as a director on 18 October 2016 (2 pages)
25 April 2017	Appointment of Mrs Catherine Margaret Nile as a director on 18 October 2016 (2 pages)
21 April 2017	Termination of appointment of Kevin Stanley Shanahan as a director on 16 January 2017 (1 page)
21 April 2017	Termination of appointment of Kevin Stanley Shanahan as a director on 16 January 2017 (1 page)
18 October 2016	Full accounts made up to 31 March 2016 (16 pages)
18 October 2016	Full accounts made up to 31 March 2016 (16 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
10 September 2015	Full accounts made up to 31 March 2015 (12 pages)
10 September 2015	Full accounts made up to 31 March 2015 (12 pages)
9 September 2015	Termination of appointment of Steven Terry Howells as a director on 14 August 2015 (1 page)
9 September 2015	Termination of appointment of Steven Terry Howells as a director on 14 August 2015 (1 page)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 250,000 (8 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 250,000 (8 pages)
17 May 2015	Appointment of Mrs Angela Helen Gillibrand as a director on 31 July 2014 (2 pages)
17 May 2015	Appointment of Mrs Angela Helen Gillibrand as a director on 31 July 2014 (2 pages)
17 May 2015	Termination of appointment of Marshall Oliver Bacott Whiting as a director on 30 October 2014 (1 page)
17 May 2015	Termination of appointment of Marshall Oliver Bacott Whiting as a director on 30 October 2014 (1 page)
6 September 2014	Full accounts made up to 31 March 2014 (12 pages)
6 September 2014	Full accounts made up to 31 March 2014 (12 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 250,000 (9 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 250,000 (9 pages)
14 March 2014	Appointment of Mr Kevin Stanley Shanahan as a director (2 pages)
14 March 2014	Appointment of Mr Kevin Stanley Shanahan as a director (2 pages)
3 March 2014	Termination of appointment of Wilson Cotton as a director (1 page)
3 March 2014	Termination of appointment of Wilson Cotton as a director (1 page)
3 September 2013	Full accounts made up to 31 March 2013 (12 pages)
3 September 2013	Full accounts made up to 31 March 2013 (12 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 250,000 (9 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 250,000 (9 pages)
26 June 2013	Appointment of Mr Steven Terry Howells as a director (2 pages)
26 June 2013	Appointment of Mr Steven Terry Howells as a director (2 pages)
2 January 2013	Termination of appointment of Michael Winders as a director (1 page)
2 January 2013	Director's details changed for Mr Whiting Marshall on 2 January 2013 (2 pages)
2 January 2013	Appointment of Mr Simon Richard Wilkinson as a director (2 pages)
2 January 2013	Director's details changed for Mr Whiting Marshall on 2 January 2013 (2 pages)
2 January 2013	Termination of appointment of Michael Winders as a director (1 page)
2 January 2013	Director's details changed for Mr Whiting Marshall on 2 January 2013 (2 pages)
2 January 2013	Appointment of Mr Simon Richard Wilkinson as a director (2 pages)
6 November 2012	Full accounts made up to 31 March 2012 (11 pages)
6 November 2012	Full accounts made up to 31 March 2012 (11 pages)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Termination of appointment of Mary Whitfield as a director (1 page)
23 July 2012	Registered office address changed from 89 Albert Embankment London SE1 7TP England on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of Mary Whitfield as a director (1 page)
23 July 2012	Registered office address changed from 89 Albert Embankment London SE1 7TP England on 23 July 2012 (1 page)
11 July 2012	Appointment of Mr Robert Lawrence Banner as a director (2 pages)
11 July 2012	Appointment of Mr Robert Lawrence Banner as a director (2 pages)
6 July 2012	Termination of appointment of National Schizophrenia Fellowship as a director (1 page)
6 July 2012	Termination of appointment of National Schizophrenia Fellowship as a director (1 page)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (10 pages)
5 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
5 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
8 April 2011	Appointment of Mr Wilson Peter Cotton as a director (3 pages)
8 April 2011	Appointment of Mrs Mary Beatrice Whitfield as a director (3 pages)
8 April 2011	Appointment of Mrs Mary Beatrice Whitfield as a director (3 pages)
8 April 2011	Appointment of Mr Barrie Leslie Gray as a director (3 pages)
8 April 2011	Appointment of Michael Anthony Winders as a director (3 pages)
8 April 2011	Appointment of Mr Bryan Edward Mills as a director (5 pages)
8 April 2011	Appointment of Mr Barrie Leslie Gray as a director (3 pages)
8 April 2011	Appointment of Mr Wilson Peter Cotton as a director (3 pages)
8 April 2011	Appointment of Michael Anthony Winders as a director (3 pages)
8 April 2011	Appointment of Mr Bryan Edward Mills as a director (5 pages)
27 July 2010	Incorporation (18 pages)
27 July 2010	Incorporation (18 pages)

Rethink Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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