Russell-Cooke Trust Company

Active02831994 Private unlimited company
Incorporated
30 June 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
2 Putney Hill
Putney
London
SW15 6AB

Filing status

Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
British
Born March 1957 (69)
Director · Appointed 18 October 2023
British
Born November 1954
Godfrey, Andrew Enrico
Secretary · Appointed 7 December 2022
Stewart, Rachel Elizabeth
Secretary · Appointed 7 December 2022
White, Bentham Maxwell
Secretary · Appointed 7 December 2022
Director · Appointed 7 December 2022
Also at Russell-Cooke LLP
British
Born June 1971 (55)
Director · Appointed 7 December 2022
British
Born February 1983 (43)
Director · Appointed 7 December 2022
Also at Russell-Cooke LLP, The Russell-Cooke Benevolent Fund · more companies
British
Born August 1968 (58)
Director · Appointed 7 July 1993
Also at Ballater (RD) Limited, Morpeth Mansions Investments Limited, RC Nominee 2 Limited · more companies
British
Born July 1953 (73)
Officer history (33 former)
30 June 2026
Resigned Biddle, David Lawrence as Director
21 January 2026
Resigned Man, Pui Pui Julie as Director
18 October 2023
Appointed Coates, Nigel Henry as Director
18 October 2023
Appointed Dawson, Peter Michael as Director
7 December 2022
Appointed Salomons, Christopher Salomon as Director
7 December 2022
Appointed Mynors, Elisabeth Suzanne as Director
7 December 2022
Appointed Stewart, Rachel Elizabeth as Secretary
7 December 2022
Appointed Studd, Christopher Andrew Eric as Director
7 December 2022
Resigned Leonard, Scott as Secretary
7 December 2022
Resigned Bowe, Kieran Francis as Director
7 December 2022
Appointed Godfrey, Andrew Enrico as Secretary
7 December 2022
Resigned Fisher, Rebecca Jane as Director
7 December 2022
Appointed White, Bentham Maxwell as Secretary
7 December 2022
Resigned Godfrey, Andrew Enrico as Director
7 December 2022
Resigned Webster, David Neil as Director
7 December 2022
Resigned Leonard, Scott as Director
7 June 2022
Resigned Salomons, Christopher Salomon as Director
30 September 2021
Resigned Kilby, Vickie Lee as Director
14 October 2020
Appointed Man, Pui Pui Julie as Director
14 October 2020
Appointed Salomons, Christopher Salomon as Director
16 October 2019
Resigned Regan, Alison Jane as Director
16 October 2019
Appointed Webster, David Neil as Director
18 July 2018
Resigned Alderson, Lesley Dawn as Director
26 June 2017
Appointed Alderson, Lesley Dawn as Director
12 October 2016
Resigned Chapman, Ernest Edward as Director
23 March 2016
Resigned Thornton, Jonathan Michael as Director
23 March 2016
Appointed Leonard, Scott as Secretary
23 March 2016
Appointed Leonard, Scott as Director
23 March 2016
Resigned Thornton, Jonathan Michael as Secretary
25 March 2015
Appointed Godfrey, Andrew Enrico as Director
25 March 2014
Appointed Thornton, Jonathan Michael as Director
25 March 2014
25 March 2014
Appointed Fisher, Rebecca Jane as Director
25 March 2014
Appointed Regan, Alison Jane as Director
30 September 2013
11 June 2013
Resigned Maskey, Michael James as Director
3 September 2012
Appointed Bowe, Kieran Francis as Director
3 September 2012
1 July 2012
Resigned Walter, Anne Helen as Director
1 July 2012
Resigned Fairclough, James as Director
1 July 2012
Resigned Clarke, Stephen Peter as Director
3 November 2009
Appointed Kilby, Vickie Lee as Director
3 November 2009
1 May 2007
Resigned Vollentine, Katrina as Director
27 February 2007
Resigned Chapman, Lewin Harold as Director
27 February 2007
Appointed Fairclough, James as Director
7 February 2006
Resigned Fowle, Susan Caroline as Secretary
14 October 2004
Resigned Best, Michael Lindsay as Director
14 October 2004
Resigned Clarke, Stephen Peter as Director
14 October 2004
Appointed Clarke, Stephen Peter as Director
12 February 2004
Appointed Biddle, David Lawrence as Director
9 October 2003
Appointed Chapman, Ernest Edward as Director
9 October 2003
Resigned Hill, Philip Edmund James as Director
19 June 2003
Appointed Hill, Philip Edmund James as Director
27 February 2003
Resigned Chapman, Ernest Edward as Director
27 February 2003
Appointed Vollentine, Katrina as Director
27 February 2003
Resigned Vollentine, Katrina as Secretary
5 October 2001
Resigned Milverton, John Charles Robert as Secretary
14 September 2001
Appointed Walter, Anne Helen as Director
1 November 2000
Appointed Chapman, Lewin Harold as Director
1 November 2000
Appointed Chapman, Ernest Edward as Director
29 June 2000
Resigned Chapman, Ernest Edward as Director
29 June 2000
Resigned Chapman, Lewin Harold as Director
25 November 1999
Appointed Chapman, Ernest Edward as Director
25 November 1999
Appointed Chapman, Lewin Harold as Director
28 May 1999
Resigned Kirk, Mary Elizabeth as Secretary
23 April 1998
Appointed Kirk, Mary Elizabeth as Secretary
23 April 1998
Appointed Fowle, Susan Caroline as Secretary
23 April 1998
Appointed Vollentine, Katrina as Secretary
23 April 1998
Appointed Milverton, John Charles Robert as Secretary
13 May 1994
Appointed Best, Michael Lindsay as Director
7 July 1993
Appointed Frimston, Richard Martin as Director
30 June 1993
Appointed Clarke, Stephen Peter as Director
30 June 1993
Appointed Maskey, Michael James as Director
30 June 1993
Appointed Thornton, Jonathan Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc327450

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Russell-Cooke LLP
Ostrogothic Limited Proposed for strike-offOwns 75–100% of shares
Russell-Cooke Trust Company This company Owns 75–100% of shares
Bob Potter Leisure Limited Owns 50–75% of shares
R.H.F. Potter & Sons Limited Owns 50–75% of shares
Dales Mancraft Limited Owns 25–50% of shares (as a trust)
The Lewin Trust Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
25 March 2026Other filing
25 March 2026Other filing
25 March 2026Accounts filing
26 January 2026Termination of appointment of a director
Show all recent filings

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