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Home > England & Wales Companies > ROSS TRUSTEES SERVICES LIMITED
Company Information for

ROSS TRUSTEES SERVICES LIMITED

WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
Company Registration Number
07904277
Private Limited Company
Active

Company Overview

About Ross Trustees Services Ltd
ROSS TRUSTEES SERVICES LIMITED was founded on 2012-01-10 and has its registered office in London. The organisation's status is listed as "Active". Ross Trustees Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROSS TRUSTEES SERVICES LIMITED
 
Legal Registered Office
WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2LL
Other companies in RG1
 
Filing Information
Company Number 07904277
Company ID Number 07904277
Date formed 2012-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB131376533  GB367710971  
Last Datalog update: 2024-02-05 13:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS TRUSTEES SERVICES LIMITED
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Company Officers of ROSS TRUSTEES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BYRNE
 Company Secretary 2012-01-10
SUSAN JANE ANDREWS
 Director 2014-05-12
ANDREW DAVID BRADSHAW
 Director 2013-10-17
MARTIN WALLACE KAYE
 Director 2012-05-01
ELISABETH SARAH ANNE ROSS
 Director 2017-04-01
KATHERINE JANE LOUISE ROSS
 Director 2014-07-24
STEVEN ST JOHN GORDON ROSS
 Director 2012-01-10
WENDY PETA ROSS
 Director 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BRADSHAW ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED Director 2014-07-01 CURRENT 2012-09-05 Active
ELISABETH SARAH ANNE ROSS ROSS CORPORATE SERVICES LIMITED Director 2017-08-17 CURRENT 2009-12-15 Active
STEVEN ST JOHN GORDON ROSS SIGNATURE AVIATION PENSION TRUSTEES LIMITED Director 2017-11-30 CURRENT 1988-11-25 Active
STEVEN ST JOHN GORDON ROSS ROSS CORPORATE SERVICES LIMITED Director 2010-02-15 CURRENT 2009-12-15 Active
WENDY PETA ROSS S ROSS LIMITED Director 2013-01-01 CURRENT 2011-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-24Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-24Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-21Director's details changed for Pavan Bhardwaj Ross on 2023-02-21
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 079042770005
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 079042770004
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SHEHZAD AHMAD
2022-09-01DIRECTOR APPOINTED MR. DICKON BEST
2022-09-01DIRECTOR APPOINTED MS. CLARE KEMBER
2022-09-01AP01DIRECTOR APPOINTED MR. DICKON BEST
2022-06-06APPOINTMENT TERMINATED, DIRECTOR GRAHAM JUNG
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JUNG
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 25 Southampton Buildings London WC2A 1AL England
2022-01-17CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-28AP01DIRECTOR APPOINTED MR. GRANT SUCKLING
2021-04-27AP01DIRECTOR APPOINTED MS. JOANNA BETH MYERSON
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLACE KAYE
2021-03-16AP01DIRECTOR APPOINTED MR. RICHARD COUSINS
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-21AP01DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE
2020-12-07RES01ADOPT ARTICLES 07/12/20
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/20 FROM 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX England
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ST JOHN GORDON ROSS
2020-11-30TM02Termination of appointment of Kevin Byrne on 2020-11-18
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079042770002
2020-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079042770001
2020-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-24PSC07CESSATION OF STEVEN ST JOHN GORDON ROSS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24PSC02Notification of Ross Corporate Holdings Limited as a person with significant control on 2020-03-09
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL MASON
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-24AP01DIRECTOR APPOINTED MR DARREN MICHAEL MASON
2018-09-13AP01DIRECTOR APPOINTED MR DAVID JAMES BURRIDGE
2018-07-31AP01DIRECTOR APPOINTED NIGEL CHARLES MOORE
2018-07-13CH01Director's details changed for Mr Steven St John Gordon Ross on 2018-03-05
2018-03-12RES12Resolution of varying share rights or name
2018-03-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN BYRNE on 2018-03-05
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM One Forbury Square the Forbury Reading Berkshire RG1 3EB
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-16SH08Change of share class name or designation
2017-10-13RES12Resolution of varying share rights or name
2017-10-13RES01ADOPT ARTICLES 06/10/2017
2017-04-28AP01DIRECTOR APPOINTED MS ELISABETH SARAH ANNE ROSS
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-11SH0125/11/15 STATEMENT OF CAPITAL GBP 1000.0
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-30AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 670
2015-01-15AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079042770001
2014-07-30AP01DIRECTOR APPOINTED MISS KATHERINE JANE LOUISE ROSS
2014-06-13AP01DIRECTOR APPOINTED SUSAN JANE ANDREWS
2014-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11RES01ADOPT ARTICLES 10/01/2014
2014-02-11RES12VARYING SHARE RIGHTS AND NAMES
2014-02-04AR0110/01/14 FULL LIST
2014-01-07SH0113/12/12 STATEMENT OF CAPITAL GBP 670
2014-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-07SH02SUB-DIVISION 13/12/13
2014-01-07RES01ADOPT ARTICLES 13/12/2013
2014-01-07RES12VARYING SHARE RIGHTS AND NAMES
2013-10-23AP01DIRECTOR APPOINTED MR ANDREW DAVID BRADSHAW
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-22AR0110/01/13 FULL LIST
2013-01-22AP01DIRECTOR APPOINTED WENDY PETA ROSS
2012-05-22AP01DIRECTOR APPOINTED MARTIN WALLACE KAYE
2012-01-17AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSS TRUSTEES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSS TRUSTEES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROSS TRUSTEES SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROSS TRUSTEES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSS TRUSTEES SERVICES LIMITED
Trademarks
We have not found any records of ROSS TRUSTEES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSS TRUSTEES SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ROSS TRUSTEES SERVICES LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ROSS TRUSTEES SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSS TRUSTEES SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSS TRUSTEES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2LL