Reliance Trust Limited

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Reliance Trust Limited

06036746•Private Limited With Share Capital

19-21 Catherine Place, London, SW1E6DX
Website

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Incorporated

22/12/2006

Company Age

19 years

Directors

6

Employees

65

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Reliance Trust Limited (06036746) is a private limited with share capital incorporated on 22/12/2006 (19 years old) and registered in london, SW1E6DX. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/12/2006
SW1E6DX
65 employees

Financial Overview

Total Assets

£211.08M

Liabilities

£173.97M

Net Assets

£37.11M

Turnover

£6.28M

Cash

£12.74M

Key Metrics

65

Employees

6

Directors

12

Shareholders

Board of Directors

5
A
alistair kynoch rae
director
T
tomas jones
director
M
matthew james insley
director
B
brian anthony kingham
director
B
brian anthony kingham
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2025
Resolution
Category:Resolution
Date:13-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Resolution
Category:Resolution
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:01-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2012
Resolution
Category:Resolution
Date:22-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Memorandum Articles
Category:Incorporation
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Change Of Name Notice
Category:Change Of Name
Date:09-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-08-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Resolution
Category:Resolution
Date:13-06-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date10/07/2025
Latest Accounts30/06/2024

Trading Addresses

19-21 Catherine Place, London, SW1E6DXRegistered

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Contact

reliance-trust.com
19-21 Catherine Place, London, SW1E6DX