OpenCompanies

RTL Shareholder Svc Limited

Company number
03115178
Status
Active
Type
Ltd
Incorporated
18 Oct 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

8th Floor 100 Bishopsgate
London
EC2N 4AG

Previous names

  • CRA Shareholder Svc Limited (until 2 Jun 1997)
  • Hackremco (No. 1082) Limited (until 7 Nov 1995)

Officers

NameRoleAppointedResigned
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 18 Oct 1995 7 Nov 1995
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Oct 1995 21 Dec 1995
HOWELL, John Kenneth Secretary 21 Dec 1995 5 Sep 1997
DOYLE, David Francis Director 7 Nov 1995 9 Apr 2014
WILLIAMS, Robert James Director 21 Dec 1995 16 Mar 2015
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED Corporate-Director 16 Mar 2015
PYMAN, Ian Frederick Director 9 Apr 2014
LAW DEBENTURE CORPORATE SERVICES LTD Corporate-Secretary 5 Sep 1997

Control

NameNature of controlNotifiedCeased
The Law Debenture Trust Corporation P.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 £1
31 Dec 2014 £1
31 Dec 2013 £1
31 Dec 2012 £1
31 Dec 2011 £1
31 Dec 2010 £1
31 Dec 2009 Dormant £1
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -

Connections

Owned by

RTL Shareholder Svc Limited → The Law Debenture Trust Corporation P.L.C. → The Law Debenture Corporation P.L.C.

Companies at the same address

Data