RJD Partners Limited
- Company number
- 04245768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2001
- Nature of business
- Security and commodity contracts dealing activities
- Corporate group
- RJD Group Limited (7 companies)
Registered office
Previous names
- Royal London Private Equity Limited (until 8 Nov 2005)
- Royal London Private Equity (UK) Limited (until 19 Nov 2001)
- Precis (2062) Limited (until 25 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Jul 2001 | 4 Jul 2001 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Nominee-Secretary | 4 Jul 2001 | 5 Oct 2001 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 4 Jul 2001 | 5 Oct 2001 |
| ROSS, Murray John | Secretary | 5 Oct 2001 | 2 Apr 2002 |
| PHILLIPS, Christopher Martin | Director | 5 Oct 2001 | 19 Sep 2003 |
| BARBER, Bernadette Clare | Secretary | 2 Apr 2002 | 3 Jun 2005 |
| LINTHWAITE, Peter John Nicholas | Director | 21 Nov 2001 | 29 Jul 2005 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 3 Jun 2005 | 11 Oct 2006 |
| SHONE, Stephen | Director | 24 Sep 2003 | 11 Oct 2006 |
| RITCHIE, Bill | Secretary | 11 Oct 2006 | 13 Dec 2006 |
| JOHNSON, Duncan Edward | Director | 8 Aug 2002 | 7 Sep 2009 |
| DROVER, Richard John | Director | 20 Mar 2007 | 16 Mar 2016 |
| SILVA, Kasun De | Director | 14 Nov 2016 | 30 Nov 2017 |
| DILLON, John Eamon | Director | 12 Jul 2002 | 31 Mar 2018 |
| BARBER, Bernadette Clare | Secretary | 13 Dec 2006 | 31 Jan 2019 |
| BULMAN, Francis William | Director | 15 Dec 2017 | 16 Nov 2020 |
| SCANAVINO, Leonardo | Director | 30 Nov 2017 | 31 Mar 2022 |
| CASTON, Richard Charles Austin | Director | 12 Jul 2002 | |
| MACLELLAN, Alexander David | Director | 5 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rjd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
RJD Partners Limited → RJD Group Limited
Controls
- RJD Burgess Founder Partner L.P. (SL019249)
- RJD Founder Partner L.P. (SL005616)
- RJD General Partner Iii Limited (09468809)
- RJD General Partner LLP (OC389310)
- RJD Gp Iii (Scotland) Limited (SC499636)
Directors’ other companies
- CASTON, Richard Charles Austin - Director at RJD Group Limited
- MACLELLAN, Alexander David - Director at RJD Group Limited
- MACLELLAN, Alexander David - Director at Custodian Property Income Reit PLC
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