Firstrand UK Limited

Active03317754 Private limited company
Incorporated
13 February 1997 (29 years)
Previously known as
Ashburton (UK) Limited (until 17 July 2019)
Firstrand (UK) Limited (until 1 October 2014)
RMB Resources Limited (until 29 September 2006)
Earlier: RMB International (Corporate Finance) Limited, RMB International Limited, Readprice Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
James Matthew Chamberlain
Accounts type
Full
Region
Greater London
Address
Level 23 The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Osborn, Vay
Secretary · Appointed 9 June 2023
Chamberlain, James Matthew
Director · Appointed 9 June 2023
British
Born April 1979 (47)
Officer history (38 former)
30 October 2026
Resigned Wakefield, Colin Douglas as Director
9 June 2023
Resigned Burger, Corne as Director
9 June 2023
Appointed Chamberlain, James Matthew as Director
9 June 2023
Appointed Wakefield, Colin Douglas as Director
9 June 2023
Appointed Osborn, Vay as Secretary
9 June 2023
Resigned O'Toole, Paul William as Director
12 May 2022
Appointed O'Toole, Paul William as Director
12 May 2022
Resigned Scrimger, Alan James as Director
12 May 2022
Resigned Grobler, Boshoff Cornelius as Director
29 May 2020
Resigned Roux, Virginia Genevieve as Secretary
6 May 2020
Resigned Mccarthy, Jeffrey Bennett as Director
5 May 2020
Resigned Buchner, Gareth Charles as Director
17 December 2019
Appointed Scrimger, Alan James as Director
22 October 2019
Appointed Burger, Corne as Director
14 October 2019
Resigned O'Toole, Paul William as Director
4 October 2019
Resigned Smith, Patrick Vincent Carroll as Director
1 October 2019
Appointed Mccarthy, Jeffrey Bennett as Director
25 September 2019
Appointed Buchner, Gareth Charles as Director
13 November 2018
Resigned Peters, Stephen Eric as Director
27 April 2018
Appointed Grobler, Boshoff Cornelius as Director
31 October 2017
Resigned Kelso, Stephen as Director
8 September 2017
Appointed O'Toole, Paul William as Director
8 September 2017
Resigned Giddy, Diane Elizabeth as Director
1 July 2017
Appointed Roux, Virginia Genevieve as Secretary
1 July 2017
Resigned Bajaj, Monika as Secretary
1 July 2017
Resigned Bourne, Peter Anthony as Director
17 June 2016
Appointed Giddy, Diane Elizabeth as Director
17 June 2016
Resigned Dews, Marcus John as Director
17 June 2016
Appointed Kelso, Stephen as Director
17 June 2016
Appointed Peters, Stephen Eric as Director
12 March 2015
Appointed Bourne, Peter Anthony as Director
14 February 2012
Resigned Le Poidevin, Mandy Annette as Secretary
16 August 2011
Resigned Field, Michael Grant as Director
9 December 2010
Appointed Le Poidevin, Mandy Annette as Secretary
19 August 2009
Resigned Richardson, Martin Paul as Director
19 August 2008
Appointed Dews, Marcus John as Director
15 July 2008
Resigned Watson, Sally Elizabeth as Director
4 April 2008
Resigned Schonfeld, Michael Louis as Director
11 February 2008
Appointed Field, Michael Grant as Director
9 January 2007
Appointed Richardson, Martin Paul as Director
4 December 2006
Resigned Christelis, Michael Peter as Director
27 September 2006
Appointed Smith, Patrick Vincent Carroll as Director
27 September 2006
Appointed Christelis, Michael Peter as Director
27 September 2006
Resigned Gray, Robert Michael as Director
27 September 2006
Resigned Brogan, Michael Patrick Charles as Director
19 June 2006
Appointed Bajaj, Monika as Secretary
19 June 2006
Resigned Devi, Anchna as Secretary
4 March 2005
Resigned Deegan, Jayne as Secretary
4 March 2005
Appointed Devi, Anchna as Secretary
8 February 2005
Appointed Watson, Sally Elizabeth as Director
8 February 2005
Resigned Spilg, Richard as Director
1 October 2004
Appointed Brogan, Michael Patrick Charles as Director
30 September 2004
Appointed Deegan, Jayne as Secretary
30 September 2004
Resigned Forster, Paul Martin as Secretary
17 August 2000
Appointed Gray, Robert Michael as Director
17 August 2000
Resigned Burger, Johan Petrus as Director
17 August 2000
Resigned Stobart, Grant as Director
17 August 2000
Appointed Schonfeld, Michael Louis as Director
17 August 2000
Resigned Hugo, Jan Dutoit as Director
1 December 1999
Appointed Forster, Paul Martin as Secretary
30 November 1999
Resigned Banszky, Nicholas Laszlo as Director
30 November 1999
Resigned Banszky, Nicholas Laszlo as Secretary
11 May 1999
Appointed Stobart, Grant as Director
12 March 1999
Resigned Mc Cullagh, Declan Charles Gerrard as Director
8 December 1998
Appointed Spilg, Richard as Director
22 July 1997
Appointed Mc Cullagh, Declan Charles Gerrard as Director
22 July 1997
Appointed Hugo, Jan Dutoit as Director
22 July 1997
Appointed Burger, Johan Petrus as Director
22 July 1997
Appointed Banszky, Nicholas Laszlo as Secretary
22 July 1997
Resigned Bell, Jeremy Matthew George as Secretary
22 July 1997
Resigned Perry, James Hill as Director
4 June 1997
Appointed Banszky, Nicholas Laszlo as Director
17 April 1997
Appointed Bell, Jeremy Matthew George as Secretary
17 April 1997
Appointed Perry, James Hill as Director
17 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 217

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
15 December 2025Confirmation statement with updates28 November 2025
28 November 2025Director's details changed
26 November 2025Full accounts30 June 2025
22 August 2025Insolvency filing
Show all 217 filings

Some other companies at this address

Firstrand Securities Limited

Other companies in this industry

London
Derby
West Malling
Bracknell
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?