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- RENAISSANCE TRUST CORPORATION LIMITED
RENAISSANCE TRUST CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
RENAISSANCE TRUST CORPORATION LIMITED
COMPANY NUMBER
04240495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
25/06/2001
(23 years and 6 months old)
WEBSITE
http://castlewoodtrust.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/2015
26/10/2022
CASTLEWOOD TRUST & COMPANY LIMITED
View all previous names
Previous Names
20/11/2015 26/10/2022 CASTLEWOOD TRUST & COMPANY LIMITED
08/02/2013 20/11/2015 CASTLEWOOD TRUST CORPORATION LIMITED
06/08/2010 08/02/2013 ARDEL TRUST CORPORATION PLC
18/12/2001 06/08/2010 BACHMANN TRUST CORPORATION PLC
30/10/2001 18/12/2001 BACHMANN TRUST CORPORATION LIMITED
04/07/2001 30/10/2001 BACHMANN CORPORATION LIMITED
25/06/2001 04/07/2001 BROOMCO (2587) LIMITED
BRIGHTON
BN1 3TE
Telephone: 02033569763
TPS: No
Mayfield House
Denmans Lane
Arundel
West Sussex
BN18 0SU
Telephone: 33569763
Pacific House, 126 Dyke Road
Brighton
BN1 3TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RENAISSANCE LEGAL LTD | Active - Accounts Filed | View Report |
RENAISSANCE TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RENAISSANCE TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENAISSANCE TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAISSANCE TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/11/2001 - Present (23 years and 1 months) Secretary: 01/12/2005 - Present (19years) Born in May 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 38 Past: 91 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 25/06/2001 - Present (23 years and 6 months) Secretary: 25/06/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
25/06/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
07/09/2001 - 30/05/2003 (1 years and 8 months) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RENAISSANCE LEGAL LTD | Active - Accounts Filed | View Report |
RENAISSANCE TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Board Member Philip Craig Warford (911474459) Appointed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2020 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: Change in Reg. Office |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: Tracy Ann Clayton (918320704) has left the board |
Date: 29/02/2016 | Event: Tracy Ann Clayton (918320704) has left the board |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Board Member Tracy Ann Clayton (918320704) Appointed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Martyn Eric Russell (907248274) has left the board |
Date: 12/04/2013 | Event: Richard Collin Brooks (916677662) has left the board |
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