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Overview

Summary

Affiliates

Contact details

Officers16

Finance2

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

RELIANCE TRUST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2006 (17 years ago)

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Summary

NameRELIANCE TRUST LIMITED
Historical names
  • RELIANCE CORPORATION LIMITED
  • OVAL (2136) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06036746
LEI Code
  • 213800FVVPVP3VXARZ64
Incorporation Date22 Dec 2006 (17 years ago) / 625 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RELIA**************************

ActiveUnited Kingdom

WATER*****************************

ActiveUnited Kingdom

RELIA*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 19-21 CATHERINE PLACE, SW1E 6DX

Officers

individual

IndividualUnited Kingdom

Brian Anthony Charles Kingham

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Tomás

Director


Appointed on30 Mar 2023

Country of residenceIreland

individual

IndividualUnited Kingdom

Rae, Alistair Kynoch

Director


Appointed on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simon, Jeremy Paul

Secretary


Appointed on12 Dec 2007

Resigned on30 Jun 2015

individual

IndividualUnited Kingdom

Ovalsec Limited

Nominee Secretary


Appointed on22 Dec 2006

Resigned on08 Mar 2007

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-1,434,875 GBP
(~-$1,973,351)
22,855 GBP
(~$31,432)
21,323,426 GBP
(~$29,325,628)
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Events

Old value

10 Feb 2012

Name changeRELIANCE CORPORATION LIMITED

11 Jul 2007

Name changeOVAL (2136) LIMITED

Documents

DateNameTypeDocument
21 Apr 2022Accounts with accounts type groupAAView
04 Jan 2022Confirmation statement with no updatesCS01View
30 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800FVVPVP3VXARZ64
  • Legal nameRELIANCE TRUST LIMITED
  • Registration date11 Jan 2018
  • StatusActiveIssued
  • Other namesRELIANCE CORPORATION LIMITED, OVAL (2136) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated12 Sep 2023
  • Next renewal11 Nov 2024

Related companies by officers

Frequently asked questions

Where is RELIANCE TRUST LIMITED's headquarters?

RELIANCE TRUST LIMITED's headquarters is located at ENGLAND, LONDON, 19-21 CATHERINE PLACE, SW1E 6DX

What is RELIANCE TRUST LIMITED's industry?

RELIANCE TRUST LIMITED is in the industry of Activities of holding companies

What year was RELIANCE TRUST LIMITED started?

RELIANCE TRUST LIMITED was started in 2006

What is the LEI number of RELIANCE TRUST LIMITED?

RELIANCE TRUST LIMITED LEI number is 213800FVVPVP3VXARZ64

Sources: Companies House