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Rudd Huntley & Tate Limited
- Incorporated
- 27 January 1989 (37 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- James William Esdaile
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Esdaile, James William
Director · Appointed 1 October 2025
British
Born July 1974 (52)
Director · Appointed 1 October 2025
British
Born June 1984 (42)
Director · Appointed 1 October 2025
British
Born April 1987 (39)
British
Born January 1979 (47)
Cullis, Timothy John
Secretary · Appointed 1 April 2017
Officer history (8 former)
1 October 2025
1 October 2025
1 October 2025
1 October 2025
Appointed Esdaile, James William as Director
27 March 2020
27 March 2020
1 April 2017
1 April 2017
1 April 2017
1 April 2017
Appointed Cullis, Timothy John as Secretary
31 March 2012
19 May 2003
30 January 1997
30 January 1997
30 August 1996
30 August 1996
9 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02147473
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Berry Palmer & Lyle Limited Owns 75–100% of shares
BPL Employee Trustees Limited Owns 75–100% of shares
Nostos Holdings Limited Owns 75–100% of shares
Nostos Management Services UK Limited Owns 75–100% of shares
Nostos Services UK Limited Owns 75–100% of shares
Rudd Huntley & Tate Limited This company Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 28 October 2025 | Appointment of a director | |||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director |
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