SRK Consulting (UK) Share Reserve Limited

Active03336550 Private limited company
Incorporated
19 March 1997 (29 years)
Previously known as
SRK Consulting (UK) Trust Company Limited (until 17 December 2025)
Steffen, Robertson and Kirsten (UK) Trust Company Limited (until 4 January 2019)
Steffen Robertson and Kirsten (UK) Trust Company Limited (until 2 December 1998)
Earlier: Redivince Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Eleri Mai Hallett
Timothy John Mcgurk
Accounts type
Total exemption full
Region
Wales
Address
21 Gold Tops
Newport
Gwent
NP20 4PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
Also at SRK Consulting (Kazakhstan) Limited, SRK Consulting (Europe) Limited · more companies
British
Born March 1967 (59)
Director · Appointed 22 July 2021
Also at SRK Consulting (UK) Limited, SRK Consulting (Global) Limited, SRK Exploration Limited
British
Born November 1976
Hallett, Eleri Mai
Secretary · Appointed 19 December 2018
Officer history (14 former)
29 December 2023
Appointed Oldcorn, Richard Charles as Director
29 December 2023
Resigned Mcgurk, Timothy John as Director
22 July 2021
Resigned Oldcorn, Richard Charles as Director
22 July 2021
Appointed Lucks, Timothy John, Dr as Director
20 December 2018
Resigned Humphreys, Iestyn as Director
20 December 2018
Resigned Armitage, Michael Graham, Dr as Director
19 December 2018
Appointed Mcgurk, Timothy John as Director
19 December 2018
Appointed Oldcorn, Richard Charles as Director
19 December 2018
Resigned Jenkins, Philip David as Secretary
19 December 2018
Appointed Hallett, Eleri Mai as Secretary
15 March 2013
Appointed Humphreys, Iestyn as Director
15 March 2013
Resigned Mccracken, Allan as Director
31 March 2008
Resigned Middleton, Brian John as Director
31 March 2008
Resigned Connelly, Richard John as Director
31 January 2004
Resigned Ricks, Geoffrey Ronald as Director
17 July 2002
Resigned Evans, William Bruce as Director
23 December 1999
Resigned Williams, Brian Thornley as Secretary
23 December 1999
Appointed Jenkins, Philip David as Secretary
7 July 1999
Appointed Middleton, Brian John as Director
7 July 1999
Resigned Barrett, Andrew John as Director
10 June 1997
Resigned Berith (Nominees) Limited as Corporate Director
10 June 1997
Resigned Berith (Secretaries) Limited as Corporate Secretary
10 June 1997
Appointed Williams, Brian Thornley as Secretary
9 June 1997
Appointed Barrett, Andrew John as Director
9 June 1997
Appointed Mccracken, Allan as Director
9 June 1997
Appointed Armitage, Michael Graham, Dr as Director
9 June 1997
Appointed Connelly, Richard John as Director
9 June 1997
Appointed Evans, William Bruce as Director
9 June 1997
Appointed Ricks, Geoffrey Ronald as Director
19 March 1997
Appointed Berith (Secretaries) Limited as Corporate Secretary
19 March 1997
Appointed Berith (Nominees) Limited as Corporate Director

Ownership 2 active

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

Eleri Mai Hallett
Individual · Notified 29 December 2023
Owns 25–50% of shares
British
Born May 1984 (42)
Individual · Notified 19 December 2018
Owns 25–50% of shares
British
Born November 1965
Former controllers (4)
29 December 2023
Ceased Timothy John Lucks — Owns 25–50% of shares
22 July 2021
Ceased Richard Charles Oldcorn — Owns 25–50% of shares
19 December 2018
Ceased Michael Graham Armitage — Owns 25–50% of shares
19 December 2018
Ceased Iestyn Humphreys — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Other filing
13 January 2026Confirmation statement with no updates31 December 2025
17 December 2025Certificate of change of name
6 October 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

Some other companies at this address

AA Bendon Construction Limited
Alexstel Group Limited
Alexstel Holdings Limited
Alexstel Limited
Alexstel Property Limited
Alice Springs Lodge Limited

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