RIDGEMOUNT TRUST CORPORATION LIMITED

Profile RIDGEMOUNT TRUST CORPORATION LIMITED

Actual on 01.04.2021
Company name
RIDGEMOUNT TRUST CORPORATION LIMITED
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Company number
00928669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1968
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG
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PSC and Officers RIDGEMOUNT TRUST CORPORATION LIMITED

Officers

(as of 18.09.2020)

DAVID, Bernard Jacques
Status: Active
Correspondence address: 33 Elsworthy Road, London, NW3 3BT
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVID, Colin Michael
Status: Active
Appointed on: Thursday, 09 November 2000
Correspondence address: 1 The Old Hall South Grove, Highgate, London, N6 6BP
Nationality: British
Role: Secretary
DAVID, Colin Michael
Status: Active
Correspondence address: 1 The Old Hall South Grove, Highgate, London, N6 6BP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Graham Stephen
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Monday, 17 December 2012
Correspondence address: 10 New Square, Lincolns Inn, London, United Kingdom, WC2A 3QG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAVID, Regine
Status: Not active
Resigned on: Thursday, 09 November 2000
Correspondence address: 14 Temple Avenue, Whetstone, London, N20 9EH
Role: Secretary
BROWN, Graham Stephen
Status: Not active
Resigned on: Thursday, 25 July 2002
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Solicitor
Country of residence: England
DAVID, Regine
Status: Not active
Resigned on: Thursday, 25 July 2002
Correspondence address: 14 Temple Avenue, Whetstone, London, N20 9EH
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Director
PAYNE HICKS BEACH TRUSTEES
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Tuesday, 14 October 2008
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Role: Director
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Person with significant control

(as of 01.04.2021)

Mr Bernard Jacques David
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Colin Michael David
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors