R & B Trust Corporation Limited

Active03442414 Private limited company
Incorporated
25 September 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South East
Address
Stable Block Hursley Park Road
Hursley
Winchester
SO21 2JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2002
British
Born June 1953 (73)
Director · Appointed 25 September 1997
British
Born September 1954 (72)
Officer history (8 former)
31 May 2023
Resigned Ccw Secretaries Limited as Corporate Secretary
30 April 2019
Resigned Andrews, Divina as Secretary
30 April 2019
Resigned Mills, Sandra Joy as Secretary
26 November 2009
Appointed Andrews, Divina as Secretary
26 November 2009
Appointed Mills, Sandra Joy as Secretary
12 April 2007
Resigned Wessex Company Secretaries Limited as Corporate Secretary
12 April 2007
Appointed Ccw Secretaries Limited as Corporate Secretary
12 April 2007
Resigned Scott, Christine as Secretary
31 July 2003
Resigned Freear, Stephen John as Director
2 December 2002
Appointed Clarke, David Brownlow Marshal as Director
11 April 2002
Appointed Scott, Christine as Secretary
1 March 2002
Resigned Browne, David James as Director
1 March 2002
27 April 2001
Appointed Freear, Stephen John as Director
25 September 1997
Appointed Browne, David James as Director
25 September 1997
Appointed Rawlence, Simon Edward Fitzgerald as Director
25 September 1997
Appointed Wessex Company Secretaries Limited as Corporate Secretary
25 September 1997
Appointed Tre-Vett, Christopher Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc304460

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Laurent Nominees Limited Owns 75–100% of shares
R & B Trust Corporation Limited This company Owns 75–100% of shares
Tilly Masterson 1 Fund Has significant influence or control (as a firm)
Tilly Masterson 4 Fund Has significant influence or control (as a firm)
Tilly Masterson 6 Fund Has significant influence or control (as a firm)
Tilly Masterson A Fund Has significant influence or control (as a firm)
R&B Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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