OpenCompanies

Reliance Trust Limited

Company number
06036746
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

19-21 Catherine Place
London
SW1E 6DX

Previous names

  • Oval (2136) Limited (until 11 Jul 2007)
  • Reliance Corporation Limited (until 10 Feb 2012)

Officers

NameRoleAppointedResigned
INSLEY, Matthew James Director 22 Oct 2025 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Brian Anthony Kingham Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 21 Dec 2025
Mr Brian Anthony Kingham Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 21 Dec 2025
Mr Alistair Kynoch Rae Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jul 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £44,916,533 £8,977,479 0
30 Jun 2024 - £37,113,571 £12,743,689 7
30 Jun 2023 - - £158,888 7
30 Jun 2022 - - - 79
30 Jun 2021 £7,791,620 - £847,438 8
30 Jun 2020 - - - -
30 Jun 2019 - - £2,332,518 6
30 Jun 2018 - - - -
30 Jun 2017 - - - -
31 Jan 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
24 Apr 2009 - - - -
25 Apr 2008 - - - -

Connections

Controls

Companies at the same address

Data