RUSSELL-COOKE TRUST COMPANY
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AB

Company number 02831994
Status Active
Incorporation Date 30 June 1993
Company Type Private Unlimited Company
Address 2 PUTNEY HILL, PUTNEY, LONDON, SW15 6AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Ernest Edward Chapman as a director on 12 October 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Scott Leonard as a secretary on 23 March 2016. The most likely internet sites of RUSSELL-COOKE TRUST COMPANY are www.russellcooketrust.co.uk, and www.russell-cooke-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Cooke Trust Company is a Private Unlimited Company. The company registration number is 02831994. Russell Cooke Trust Company has been working since 30 June 1993. The present status of the company is Active. The registered address of Russell Cooke Trust Company is 2 Putney Hill Putney London Sw15 6ab. . LEONARD, Scott is a Secretary of the company. BIDDLE, David Lawrence is a Director of the company. BOWE, Kieran Francis is a Director of the company. FISHER, Rebecca Jane is a Director of the company. FRIMSTON, Richard Martin is a Director of the company. GODFREY, Andrew Enrico is a Director of the company. KILBY, Vickie Lee is a Director of the company. LEONARD, Scott is a Director of the company. REGAN, Alison Jane is a Director of the company. Secretary FOWLE, Susan Caroline has been resigned. Secretary KIRK, Mary Elizabeth has been resigned. Secretary MILVERTON, John Charles Robert has been resigned. Secretary THORNTON, Jonathan Michael has been resigned. Secretary VOLLENTINE, Katrina has been resigned. Director BEST, Michael Lindsay has been resigned. Director CHAPMAN, Ernest Edward has been resigned. Director CHAPMAN, Ernest Edward has been resigned. Director CHAPMAN, Ernest Edward has been resigned. Director CHAPMAN, Lewin Harold has been resigned. Director CHAPMAN, Lewin Harold has been resigned. Director CLARKE, Stephen Peter has been resigned. Director CLARKE, Stephen Peter has been resigned. Director FAIRCLOUGH, James has been resigned. Director HILL, Philip Edmund James has been resigned. Director MACKINTOSH, James Donald Malcolm has been resigned. Director MASKEY, Michael James has been resigned. Director PARKINSON, Michael Christian Lennard has been resigned. Director THORNTON, Jonathan Michael has been resigned. Director VOLLENTINE, Katrina has been resigned. Director WALTER, Anne Helen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEONARD, Scott
Appointed Date: 23 March 2016
Director
BIDDLE, David Lawrence
Appointed Date: 12 February 2004
79 years old
Director
BOWE, Kieran Francis
Appointed Date: 03 September 2012
46 years old
Director
FISHER, Rebecca Jane
Appointed Date: 25 March 2014
46 years old
Director
FRIMSTON, Richard Martin
Appointed Date: 07 July 1993
72 years old
Director
GODFREY, Andrew Enrico
Appointed Date: 25 March 2015
55 years old
Director
KILBY, Vickie Lee
Appointed Date: 03 November 2009
67 years old
Director
LEONARD, Scott
Appointed Date: 23 March 2016
51 years old
Director
REGAN, Alison Jane
Appointed Date: 25 March 2014
55 years old

Resigned Directors

Secretary
FOWLE, Susan Caroline
Resigned: 07 February 2006
Appointed Date: 23 April 1998
Secretary
KIRK, Mary Elizabeth
Resigned: 28 May 1999
Appointed Date: 23 April 1998
Secretary
MILVERTON, John Charles Robert
Resigned: 05 October 2001
Appointed Date: 23 April 1998
Secretary
THORNTON, Jonathan Michael
Resigned: 23 March 2016
Appointed Date: 30 June 1993
Secretary
VOLLENTINE, Katrina
Resigned: 27 February 2003
Appointed Date: 23 April 1998
Director
BEST, Michael Lindsay
Resigned: 14 October 2004
Appointed Date: 13 May 1994
77 years old
Director
CHAPMAN, Ernest Edward
Resigned: 12 October 2016
Appointed Date: 09 October 2003
90 years old
Director
CHAPMAN, Ernest Edward
Resigned: 27 February 2003
Appointed Date: 01 November 2000
90 years old
Director
CHAPMAN, Ernest Edward
Resigned: 29 June 2000
Appointed Date: 25 November 1999
90 years old
Director
CHAPMAN, Lewin Harold
Resigned: 27 February 2007
Appointed Date: 01 November 2000
98 years old
Director
CHAPMAN, Lewin Harold
Resigned: 29 June 2000
Appointed Date: 25 November 1999
98 years old
Director
CLARKE, Stephen Peter
Resigned: 01 July 2012
Appointed Date: 14 October 2004
76 years old
Director
CLARKE, Stephen Peter
Resigned: 14 October 2004
Appointed Date: 30 June 1993
76 years old
Director
FAIRCLOUGH, James
Resigned: 01 July 2012
Appointed Date: 27 February 2007
84 years old
Director
HILL, Philip Edmund James
Resigned: 09 October 2003
Appointed Date: 19 June 2003
66 years old
Director
MACKINTOSH, James Donald Malcolm
Resigned: 25 March 2014
Appointed Date: 03 September 2012
75 years old
Director
MASKEY, Michael James
Resigned: 11 June 2013
Appointed Date: 30 June 1993
81 years old
Director
PARKINSON, Michael Christian Lennard
Resigned: 30 September 2013
Appointed Date: 03 November 2009
50 years old
Director
THORNTON, Jonathan Michael
Resigned: 23 March 2016
Appointed Date: 25 March 2014
61 years old
Director
VOLLENTINE, Katrina
Resigned: 01 May 2007
Appointed Date: 27 February 2003
53 years old
Director
WALTER, Anne Helen
Resigned: 01 July 2012
Appointed Date: 14 September 2001
76 years old

RUSSELL-COOKE TRUST COMPANY Events

18 Oct 2016
Termination of appointment of Ernest Edward Chapman as a director on 12 October 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jun 2016
Appointment of Scott Leonard as a secretary on 23 March 2016
14 Jun 2016
Appointment of Scott Leonard as a director on 23 March 2016
14 Jun 2016
Termination of appointment of Jonathan Michael Thornton as a director on 23 March 2016
...
... and 93 more events
10 Dec 1993
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Dec 1993
Declaration of assistance for shares acquisition
19 Jul 1993
New director appointed
13 Jul 1993
Accounting reference date notified as 30/06
30 Jun 1993
Incorporation

RUSSELL-COOKE TRUST COMPANY Charges

16 December 2013
Charge code 0283 1994 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property at 9 lincolns inn fields london t/no 265056…
11 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fusion house unit c davis road chessington. By way of fixed…
29 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Satisfied on 21 August 2010
Persons entitled: Allied Irish Bank (UK) PLC
Description: The f/h property known as 9 lincolns inn fields london t/n…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 139 morrell road oxford oxfordshire.
27 March 1997
Legal mortgage
Delivered: 16 April 1997
Status: Satisfied on 20 August 2010
Persons entitled: National Westminster Bank PLC
Description: 8 bedford row and 8 jockey's fields holborn london t/no:…

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