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RELIANCE TRUST LIMITED

RELIANCE TRUST LIMITED is an active private limited company, incorporated on 22 December 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. RELIANCE TRUST LIMITED has two previous names, the most recent of which was RELIANCE CORPORATION LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06036746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CATHERINE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/02/2012 onwards:
RELIANCE TRUST LIMITED
From 11/07/2007 to 10/02/2012:
RELIANCE CORPORATION LIMITED
Prior to 11/07/2007:
OVAL (2136) LIMITED

Directors

(The company's officers)
MR TOMÁS JONES
(~52 year old Irish national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 30/03/2023
MR BRIAN ANTHONY CHARLES KINGHAM
(~79 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2007
MR ALISTAIR KYNOCH RAE
(~65 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2021
MR SAM JAMES WATKINSON
(~55 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2023
MISS GILLIAN EDGER
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Secretary
Appointed on 01/02/2021

Shareholders

(Persons of Significant Control)
Brian Anthony Charles Kingham
(~79 year old British national)
19-21, Catherine Place, London, SW1E 6DX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR SAM JAMES WATKINSON
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
BELGRAVE HOUSE RESIDENTS LIMITED
  • MR SAM JAMES WATKINSON
BORN DIGITAL HEALTH LTD
  • MR SAM JAMES WATKINSON
  • MR ALISTAIR KYNOCH RAE
  • MR SAM JAMES WATKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RELIANCE TRUST LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DX.

Map of RELIANCE TRUST LIMITED at local scale
Map of RELIANCE TRUST LIMITED at local scale
Map of RELIANCE TRUST LIMITED at district scale
Map of RELIANCE TRUST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DX

Other companies with registered offices in SW1E 6DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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