RTL Shareholder Svc Limited
- Company number
- 03115178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- CRA Shareholder Svc Limited (until 2 Jun 1997)
- Hackremco (No. 1082) Limited (until 7 Nov 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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.
Directors’ other companies
- LAW DEBENTURE CORPORATE SERVICES LTD - Corporate-Secretary at DLC Svc Limited
- LAW DEBENTURE CORPORATE SERVICES LTD - Corporate-Secretary at Shareholder Trustee Limited
Registered address
215 companies are registered at this address - likely a registration agent.