Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Ross Corporate Services Limited
- Incorporated
- 15 December 2009 (16 years)
- Previously known as
- Ross Trustees Limited (until 8 September 2017)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th FloorCannon Place78 Cannon StreetLondonEC4N 6HL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born January 1980 (46)
Director · Appointed 17 June 2024
British
Born May 1977 (49)
Director · Appointed 7 February 2020
British
Born May 1974 (52)
Officer history (15 former)
12 September 2025
Resigned Millard, Charles Edward Francis as Director
12 September 2025
2 May 2025
31 March 2025
28 October 2024
28 October 2024
17 June 2024
19 January 2021
18 November 2020
18 November 2020
18 November 2020
18 November 2020
18 November 2020
Resigned Byrne, Kevin as Secretary
18 November 2020
18 November 2020
Resigned Ross, Wendy Peta as Director
7 February 2020
7 February 2020
7 February 2020
7 February 2020
15 July 2019
15 July 2019
17 August 2017
Appointed Millard, Charles Edward Francis as Director
17 August 2017
Appointed Ross, Wendy Peta as Director
17 August 2017
17 August 2017
21 December 2011
Resigned Ross, Elisabeth Sarah Anne as Director
6 July 2011
Appointed Ross, Elisabeth Sarah Anne as Director
6 July 2011
Appointed Byrne, Kevin as Secretary
6 July 2011
Resigned Thurston, Karen as Secretary
6 July 2011
Resigned Thurston, Peter Leonard as Director
15 February 2010
15 December 2009
Appointed Thurston, Karen as Secretary
15 December 2009
Appointed Thurston, Peter Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 12492029
Former controllers (2)
9 March 2020
Ceased Wendy Peta Ross — Owns 25–50% of shares
9 March 2020
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited This company Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 30 January 2026 | Other filing |
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