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Home > England & Wales Companies > RATESETTER TRUSTEE SERVICES LIMITED
Company Information for

RATESETTER TRUSTEE SERVICES LIMITED

6TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AS,
Company Registration Number
08090884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ratesetter Trustee Services Ltd
RATESETTER TRUSTEE SERVICES LIMITED was founded on 2012-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ratesetter Trustee Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RATESETTER TRUSTEE SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR
55 BISHOPSGATE
LONDON
EC2N 3AS
Other companies in SE1
 
Filing Information
Company Number 08090884
Company ID Number 08090884
Date formed 2012-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 30/06/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2022-10-13 22:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATESETTER TRUSTEE SERVICES LIMITED
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Company Officers of RATESETTER TRUSTEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM EDWARD BEHRENS
 Director 2012-05-31
ANTHONY RHYDIAN LEWIS
 Director 2012-05-31
HENRY JOHN TRENCHARD RUSSELL
 Director 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM EDWARD BEHRENS VEHICLE STOCKING A LIMITED Director 2018-02-01 CURRENT 2016-04-26 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS VEHICLE STOCKING LIMITED Director 2017-05-02 CURRENT 2010-09-17 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS VEHICLE CREDIT LIMITED Director 2017-05-02 CURRENT 2012-02-08 Active
PETER WILLIAM EDWARD BEHRENS RATESETTER MOTOR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS APNL LIMITED Director 2017-01-26 CURRENT 2014-04-22 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RATESETTER ASSET MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RSI TRUST PLC Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
PETER WILLIAM EDWARD BEHRENS SECURITY TRUSTEE SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RATESETTER TRUSTEE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2015-02-03
PETER WILLIAM EDWARD BEHRENS RETAIL MONEY MARKET LTD Director 2009-12-15 CURRENT 2009-11-13 Active - Proposal to Strike off
ANTHONY RHYDIAN LEWIS RATESETTER ASSET MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANTHONY RHYDIAN LEWIS SECURITY TRUSTEE SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
ANTHONY RHYDIAN LEWIS RATESETTER TRUSTEE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2015-02-03
ANTHONY RHYDIAN LEWIS RETAIL MONEY MARKET LTD Director 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off
HENRY JOHN TRENCHARD RUSSELL RATESETTER ASSET MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
HENRY JOHN TRENCHARD RUSSELL RETAIL MONEY MARKET LTD Director 2014-09-10 CURRENT 2009-11-13 Active - Proposal to Strike off
HENRY JOHN TRENCHARD RUSSELL HIGH HOUSE FARM LIMITED Director 1997-09-01 CURRENT 1946-12-28 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
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-18DS01Application to strike the company off the register
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MR RICHARD LEES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ARDEN
2022-01-18Register inspection address changed to One Southampton Row London WC1B 5HA
2022-01-18Registers moved to registered inspection location of One Southampton Row London WC1B 5HA
2022-01-18AD03Registers moved to registered inspection location of One Southampton Row London WC1B 5HA
2022-01-18AD02Register inspection address changed to One Southampton Row London WC1B 5HA
2022-01-05DIRECTOR APPOINTED MR DAVID THOMAS ARDEN
2022-01-05AP01DIRECTOR APPOINTED MR DAVID THOMAS ARDEN
2022-01-04APPOINTMENT TERMINATED, DIRECTOR MARTYN SCRIVENS
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SCRIVENS
2021-06-22AA01Current accounting period extended from 31/12/20 TO 30/09/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080908840002
2020-09-30AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-09-30AP01DIRECTOR APPOINTED MR MARTYN SCRIVENS
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER GEORGE GUNNER
2019-03-13TM02Termination of appointment of Jolanta Bieda on 2019-02-14
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19CH01Director's details changed for Mr Anthony Rhydian Lewis on 2018-12-11
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM EDWARD BEHRENS
2018-12-05AP01DIRECTOR APPOINTED MR JAMES WALTER GEORGE GUNNER
2018-07-26AP03Appointment of Jolanta Bieda as company secretary on 2018-07-02
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR HENRY JOHN TRENCHARD RUSSELL
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080908840002
2017-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080908840001
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080908840001
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080908840001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 406 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2012-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RATESETTER TRUSTEE 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 RATESETTER TRUSTEE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RATESETTER TRUSTEE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RATESETTER TRUSTEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATESETTER TRUSTEE SERVICES LIMITED
Trademarks
We have not found any records of RATESETTER TRUSTEE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATESETTER TRUSTEE 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 (64999 - Financial intermediation not elsewhere classified) as RATESETTER TRUSTEE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RATESETTER TRUSTEE 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 RATESETTER TRUSTEE 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 RATESETTER TRUSTEE 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 EC2N 3AS