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Name

Ratesetter Trustee Services Limited

Address
6th Floor
55 Bishopsgate
London
EC2N 3AS
VAT ID no VAT ID available
Company No. 08090884 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 May 2012
AccountsFULL
last accounts made up to 31 March 2020
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Retail Money Market Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Lees, Richard London, England Status: Active Notified: 25/02/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Anthony Rhydian London, England Status: Active Notified: 31/05/2012 Date of Birth: 05/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ratesetter Motor Limited Status: Active Notified: 24/04/2017 Companies House Number: 10736638 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag George Banco Limited Status: Ceased Notified: 03/04/2017 Ceased: 17/08/2017 Companies House Number: 08605069 Nature of Control
  • Significant influence or control
  • gb-flag Security Trustee Services Limited Status: Ceased Notified: 17/04/2016 Ceased: 21/12/2021 Companies House Number: 08492303 Nature of Control
  • Ownership of shares - 75% or more