opendata.bot
Company number
04101576

R&H TRUST CO (UK) LIMITED

Officer · PROSPECT SECRETARIES LTD and 25 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R&H TRUST CO (UK) LIMITED
Company number
04101576
Registered office
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2000
Status
Active
Age
25 years
Previous names
R&H TRUSTEE CO LIMITED (to 26 Jan 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 17 resigned

corporate-secretary
Appointed 31/03/2004
Active
director
Appointed 22/04/2014
Active
director
Appointed 14/01/2020
Active
director
Appointed 27/04/2015
Active
director
Appointed 03/11/2000
Active
director
Appointed 22/04/2014
Active
director
Appointed 07/06/2021
Active
director
Appointed 07/06/2021
Active
director
Appointed 07/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Prospect Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Square Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/11/2017
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2017 Controls 8 companies

Serving officers

corporate-secretary Appointed 31/03/2004
director Appointed 22/04/2014
director Appointed 14/01/2020
director Appointed 27/04/2015
director Appointed 03/11/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Director resigned PRIVETT, Graeme Robert
31/03/2024 Director resigned SHILLING, Andrew
31/01/2023 Director resigned COLLINGTON, Philip Antony
01/04/2022 Director resigned KILSHAW, David William
07/06/2021 Director appointed SHILLING, Andrew
07/06/2021 Director appointed VOLODEVA, Kristina
07/06/2021 Director appointed IVE, Alan James
07/06/2021 Director appointed HUGGINS, Paul Simon
23/04/2021 Director appointed KILSHAW, David William
31/03/2021 Director resigned BARKER, David Geoffrey
31/03/2021 Director resigned BAKER, Paul Arthur
30/09/2020 Director resigned BLISS, Christopher Jan Andrew
14/01/2020 Director appointed DAVIES, David Craig
30/09/2018 Director resigned OUSLEY, Sally Anne
26/01/2018 Registered name changed R&H TRUSTEE CO LIMITED R&H TRUST CO (UK) LIMITED
16/11/2017 Person with significant control ceased Prospect Nominees Limited
16/11/2017 Person with significant control added The Square Nominees Limited
07/08/2017 Charge registered A registered charge
07/08/2017 Charge registered A registered charge
31/03/2017 Director resigned JENNINGS, Simon Paul

Financial highlights

No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R&H TRUST CO (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Sg Hambros Bank (Channel Islands) Limited
outstanding
A registered charge — persons entitled: Sg Hambros Bank (Channel Islands) Limited
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of R&H TRUST CO (UK) LIMITED?
According to the official registry, the company number of R&H TRUST CO (UK) LIMITED is 04101576.
Where is R&H TRUST CO (UK) LIMITED registered?
The registered office is EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ.
Who runs R&H TRUST CO (UK) LIMITED?
PROSPECT SECRETARIES LTD is listed among the officers of R&H TRUST CO (UK) LIMITED.
What is the SIC code of R&H TRUST CO (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls R&H TRUST CO (UK) LIMITED?
Prospect Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of R&H TRUST CO (UK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does R&H TRUST CO (UK) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About R&H TRUST CO (UK) LIMITED (04101576)

R&H TRUST CO (UK) LIMITED is a private limited company incorporated on 3 November 2000 and registered in the United Kingdom under company number 04101576. Its registered office is at EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 26 active officers are on record , and the person with significant control is Prospect Nominees Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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