R&H Trust Co (UK) Limited

Active04101576 Private limited company

Incorporated: 3 November 2000 (26 years)
Previously known as: R&H Trustee Co Limited (until 26 January 2018)
Industry: Other business support service activities n.e.c. (82990)
Directors: Paul Simon Huggins
Alan James Ive
Kristina Volodeva
all 8 directors
Owned by: The Square Nominees Limited
Accounts type: Dormant
Region: Greater London
Address: Eighth Floor
6 New Street Square
London
EC4A 3AQ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Huggins, Paul Simon

Director · Appointed 7 June 2021

Also at Rawlinson & Hunter LLP, Koenigsplatz Immobilien Limited, Spring Bliss (UK) Consulting Company Ltd. · more companies

British

Born December 1977 (48)

Ive, Alan James

Director · Appointed 7 June 2021

Also at Rawlinson & Hunter LLP

British

Born December 1984 (41)

Volodeva, Kristina

Director · Appointed 7 June 2021

Also at Rawlinson & Hunter LLP, Woodbourne Nominees Limited, The Square Nominees Limited

British

Born May 1985 (41)

Davies, David Craig

Director · Appointed 14 January 2020

Also at Artistate Ltd, Tolmar Holding Limited, Rawlinson & Hunter LLP · more companies

British

Born April 1978 (48)

Foster, Michael

Director · Appointed 27 April 2015

Also at Rawlinson & Hunter LLP, Woodbourne Nominees Limited, Prospect Nominees Limited · more companies

British

Born October 1981 (45)

Crooks, Toby Lloyd

Director · Appointed 22 April 2014

Also at Rawlinson & Hunter LLP, Prospect Secretaries Limited · more companies

British

Born February 1983 (43)

Hawley, Christopher John

Director · Appointed 22 April 2014

Also at Perrystone Meats Limited, Rifle Range Limited, Rawlinson & Hunter LLP · more companies

British

Born December 1978 (47)

Prospect Secretaries Ltd

Corporate Secretary · Appointed 31 March 2004

Also at Woodbourne Nominees Limited, Prospect Nominees Limited, Grand Prix Trading Limited · more companies

Harris, Mark

Director · Appointed 3 November 2000

Also at St James Parade (110) Limited (proposed for strike-off), Gainsborough’s House Society, Woodbourne Nominees Limited · more companies

British

Born April 1959 (67)

Officer history (17 former)

1 November 2024

Resigned Privett, Graeme Robert as Director

31 March 2024

Resigned Shilling, Andrew as Director

31 January 2023

Resigned Collington, Philip Antony as Director

1 April 2022

Resigned Kilshaw, David William as Director

7 June 2021

Appointed Ive, Alan James as Director

7 June 2021

Appointed Volodeva, Kristina as Director

7 June 2021

Appointed Huggins, Paul Simon as Director

7 June 2021

Appointed Shilling, Andrew as Director

23 April 2021

Appointed Kilshaw, David William as Director

31 March 2021

Resigned Barker, David Geoffrey as Director

31 March 2021

Resigned Baker, Paul Arthur as Director

30 September 2020

Resigned Bliss, Christopher Jan Andrew as Director

14 January 2020

Appointed Davies, David Craig as Director

30 September 2018

Resigned Ousley, Sally Anne as Director

31 March 2017

Resigned Jennings, Frances Jane as Director

31 March 2017

Resigned Jennings, Simon Paul as Director

29 February 2016

Resigned Prettejohn, Philip Muir as Director

27 April 2015

Appointed Foster, Michael as Director

22 April 2014

Appointed Collington, Philip Antony as Director

22 April 2014

Appointed Hawley, Christopher John as Director

22 April 2014

Appointed Crooks, Toby Lloyd as Director

14 February 2014

Appointed Privett, Graeme Robert as Director

28 September 2012

Resigned Melling, Rupert Benedict as Director

14 March 2011

Resigned Drennan, Robert as Director

19 September 2007

Appointed Drennan, Robert as Director

19 January 2007

Appointed Bliss, Christopher Jan Andrew as Director

1 April 2006

Appointed Ousley, Sally Anne as Director

17 December 2004

Appointed Baker, Paul Arthur as Director

17 December 2004

Appointed Melling, Rupert Benedict as Director

31 March 2004

Resigned Greene, Christopher Randall as Director

31 March 2004

Resigned Grainger, David as Secretary

31 March 2004

Appointed Prospect Secretaries Ltd as Corporate Secretary

3 November 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 November 2000

Appointed Greene, Christopher Randall as Director

3 November 2000

Appointed Instant Companies Limited as Corporate Nominee Director

3 November 2000

Appointed Prettejohn, Philip Muir as Director

3 November 2000

Resigned Instant Companies Limited as Corporate Nominee Director

3 November 2000

Appointed Jennings, Frances Jane as Director

3 November 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 November 2000

Appointed Jennings, Simon Paul as Director

3 November 2000

Appointed Harris, Mark as Director

3 November 2000

Appointed Barker, David Geoffrey as Director

3 November 2000

Appointed Grainger, David as Secretary

Ownership 1 active

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

The Square Nominees Limited

Corporate entity · Notified 16 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09669624

Former controllers (1)

16 November 2017

Ceased Prospect Nominees Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Rawlinson & Hunter LLP

Prospect Nominees Limited Owns 75–100% of shares

New Street Square Directors Ltd Owns 75–100% of shares

New Street Square Nominees Ltd Owns 75–100% of shares

Parkdove Limited Owns 75–100% of shares

Prospect Secretaries Limited Owns 75–100% of shares

R&H Transition Limited Owns 75–100% of shares

Snowport Limited Owns 75–100% of shares

Woodbourne Nominees Limited Owns 75–100% of shares

R&H Advisory Ltd Owns 75–100% of shares

The Square Nominees Limited Owns 75–100% of shares

R&H Trust Co (UK) Limited This company Owns 75–100% of shares

Number 1 Egerton Place Management Company Limited Holds 25–50% of voting rights (as a trust)

Viaduct Advisory Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Director's details changed
6 November 2026	Accounts for a dormant company	31 March 2026
5 November 2026	Confirmation statement with no updates	3 November 2026
30 April 2026	Director's details changed
7 April 2026	Director's details changed