Ross Trustees Services Limited

Active07904277 Private limited company
Incorporated
10 January 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 19 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Also at Independent Trustee Services Limited
British
Born June 1990 (36)
Director · Appointed 20 June 2025
Also at Independent Trustee Services Limited, Courcy Limited
British
Born July 1964 (62)
Director · Appointed 20 June 2025
Also at Independent Trustee Services Limited · more companies
British
Born August 1975 (51)
Kotecha, Hetal
Director · Appointed 20 June 2025
British
Born August 1977 (49)
Martin, Christopher Paul Vincent
Director · Appointed 20 June 2025
British
Born March 1965 (61)
Director · Appointed 20 June 2025
Also at Independent Trustee Services Limited
British
Born August 1980 (46)
Director · Appointed 31 March 2025
Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Clark Benefit Consulting Ltd · more companies
British
Born January 1980 (46)
Best, Dickon, Mr.
Director · Appointed 1 September 2022
British
Born February 1975 (51)
Director · Appointed 1 September 2022
Also at Independent Trustee Services Limited, Arriva Passenger Services Pension Trustees Limited, Hilton UK Pension Trustee Limited · more companies
British
Born April 1973 (53)
Director · Appointed 27 April 2021
British
Born October 1975 (51)
Director · Appointed 27 April 2021
Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Ensco 1375 Limited · more companies
British
Born October 1979 (47)
Cousins, Richard, Mr.
Director · Appointed 4 March 2021
British
Born January 1964 (62)
Director · Appointed 4 March 2021
Also at Like Minds (UK) Limited, Association of Professional Pension Trustees Limited, Independent Trustee Services Limited · more companies
British
Born May 1977 (49)
Director · Appointed 4 March 2021
Also at Ayot House Residents Limited, Charles Wells Pension Trustees Limited · more companies
British
Born October 1960 (66)
Director · Appointed 4 March 2021
Also at 3M Pension Trustees Limited
British
Born September 1963 (63)
Director · Appointed 4 March 2021
Also at Independent Trustee Services Limited · more companies
British
Born February 1980 (46)
Director · Appointed 6 September 2018
British
Born February 1984 (42)
Director · Appointed 25 July 2018
British
Born June 1962 (64)
Director · Appointed 17 October 2013
Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Clark Benefit Consulting Ltd · more companies
British
Born May 1974 (52)
Officer history (12 former)
1 October 2025
Resigned Andrews, Susan Jane as Director
25 June 2025
Appointed Hardiman, Annabelle as Director
20 June 2025
Appointed Kotecha, Hetal as Director
20 June 2025
Appointed Martin, Christopher Paul Vincent as Director
20 June 2025
Appointed Mullock, Nicole as Director
20 June 2025
Appointed Frisby, Helen Anne as Director
20 June 2025
Appointed Branagh, Janet Belinda as Director
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
30 September 2022
Resigned Ahmad, Shehzad as Director
1 September 2022
Appointed Best, Dickon, Mr. as Director
1 September 2022
Appointed Kember, Clare Margaret as Director
6 June 2022
Resigned Jung, Graham, Mr. as Director
27 April 2021
Appointed Suckling, Grant as Director
27 April 2021
Appointed Myerson, Joanna Beth, Ms. as Director
27 April 2021
Appointed Jung, Graham, Mr. as Director
31 March 2021
Resigned Kaye, Martin Wallace as Director
4 March 2021
Appointed Cousins, Richard, Mr. as Director
4 March 2021
Appointed Sohal, Manpreet as Director
4 March 2021
Appointed Osborne, Amanda, Ms. as Director
4 March 2021
Appointed Mattingly, Roger Alan Richard as Director
4 March 2021
Appointed Ahmad, Shehzad as Director
4 March 2021
Appointed Hardingham, Catherine Eleanor as Director
19 January 2021
Appointed Livingstone, Anthony as Director
18 November 2020
Resigned Burridge, David James as Director
18 November 2020
Resigned Ross, Steven St John Gordon as Director
18 November 2020
Resigned Ross, Elisabeth Sarah Anne as Director
18 November 2020
Resigned Ross, Katherine Jane Louise as Director
18 November 2020
Resigned Byrne, Kevin as Secretary
18 November 2020
Resigned Ross, Wendy Peta as Director
17 December 2019
Resigned Mason, Darren Michael as Director
6 September 2018
Appointed Bhardwaj, Pavan as Director
6 September 2018
Appointed Burridge, David James as Director
6 September 2018
Appointed Mason, Darren Michael as Director
25 July 2018
Appointed Moore, Nigel Charles as Director
1 April 2017
Appointed Ross, Elisabeth Sarah Anne as Director
24 July 2014
Appointed Ross, Katherine Jane Louise as Director
12 May 2014
Appointed Andrews, Susan Jane as Director
17 October 2013
Appointed Bradshaw, Andrew David as Director
1 January 2013
Appointed Ross, Wendy Peta as Director
1 May 2012
Appointed Kaye, Martin Wallace as Director
10 January 2012
Appointed Byrne, Kevin as Secretary
10 January 2012
Appointed Ross, Steven St John Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
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
Ceased Steven St John Gordon Ross — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ensco 1375 Limited
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 Owns 75–100% of shares
Ross Trustees Services Limited This company Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
15 January 2026Other filing
Show all 120 filings

Some other companies at this address

Clarity Trustees Limited
Clark Benefit Consulting Ltd
Ensco 1375 Limited
Hamsard 3776 Limited
Hamsard 3777 Limited
Hamsard 3778 Limited

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