Company Information for

RTL SHAREHOLDER SVC LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

03115178

Private Limited Company

Active

About Rtl Shareholder Svc Ltd

RTL SHAREHOLDER SVC LIMITED was founded on 1995-10-18 and has its registered office in London. The organisation's status is listed as "Active". Rtl Shareholder Svc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RTL SHAREHOLDER SVC LIMITED
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V

Filing Information

Company Number03115178
Date formed1995-10-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 15:48:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Ltd Company Secretary 1997-09-05
L.d.c. Corporate Director No. 1 Limited Director 2015-03-16
Ian Frederick Pyman Director COMPANY DIRECTOR 2014-04-09 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Williams Director 1995-12-21 2015-03-16
David Francis Doyle Director 1995-11-07 2014-04-09
John Kenneth Howell Company Secretary 1995-12-21 1997-09-05
Hackwood Secretaries Limited Nominated Secretary 1995-10-18 1995-12-21
Hackwood Directors Limited Nominated Director 1995-10-18 1995-11-07

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Law Debenture Corporate Services Ltd CMC MATERIALS UPC LIMITEDCompany Secretary 2008-01-17 CURRENT 1972-04-21 Active
Law Debenture Corporate Services Ltd SAFECALL LIMITEDCompany Secretary 2007-10-31 CURRENT 1999-05-12 Active
Law Debenture Corporate Services Ltd SAFECALL TRAINING LIMITEDCompany Secretary 2007-10-31 CURRENT 2004-05-19 Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATIONCompany Secretary 2007-06-22 CURRENT 2007-06-22 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE HOLDINGS LIMITEDCompany Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 1Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 4Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 5Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 3Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 2Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd ALBA 2007-1 PLCCompany Secretary 2007-02-22 CURRENT 2006-10-13 Active
Law Debenture Corporate Services Ltd THE FORRESTDALE TRUST LIMITEDCompany Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
Law Debenture Corporate Services Ltd LDC NOMINEE SECRETARY LIMITEDCompany Secretary 2007-01-03 CURRENT 2007-01-03 Active
Law Debenture Corporate Services Ltd GREAT HALL MORTGAGES NO.1 PLCCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd GREAT HALL ACQUISITION LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd ALBA 2006-2 PLCCompany Secretary 2006-08-23 CURRENT 2006-05-16 Active
Law Debenture Corporate Services Ltd SHAREHOLDER TRUSTEE LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Law Debenture Corporate Services Ltd ALBA 2006-1 LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LATHES OPTION COMPANY LIMITEDCompany Secretary 2005-11-17 CURRENT 2005-10-18 Active
Law Debenture Corporate Services Ltd ALBA 2005-1 PLCCompany Secretary 2005-09-16 CURRENT 2005-08-10 Active
Law Debenture Corporate Services Ltd CHESTER ASSET OPTION NO. 3 LIMITEDCompany Secretary 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd OAKWOOD GLOBAL ASSETS LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-05-19 Active
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
Law Debenture Corporate Services Ltd EMC FUNDING (OPTIONS) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITEDCompany Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd GREENE KING FINANCE PLCCompany Secretary 2005-01-14 CURRENT 2005-01-14 Active
Law Debenture Corporate Services Ltd GREENE KING FINANCE PARENT LIMITEDCompany Secretary 2004-12-23 CURRENT 2004-12-23 Active
Law Debenture Corporate Services Ltd TRUSTCO FINANCE LIMITEDCompany Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
Law Debenture Corporate Services Ltd BLUESTONE SECURITIES LIMITEDCompany Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd BLUESTONE PARENT LIMITEDCompany Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
Law Debenture Corporate Services Ltd BOX HILL HOLDINGS LIMITEDCompany Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
Law Debenture Corporate Services Ltd GRANITE MASTER ISSUER PLCCompany Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE FUNDING 2 LIMITEDCompany Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
Law Debenture Corporate Services Ltd CASPAR FINANCE LIMITEDCompany Secretary 2004-09-23 CURRENT 2004-07-12 Dissolved 2014-05-27
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-3 PLCCompany Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-2 PLCCompany Secretary 2004-02-26 CURRENT 2004-02-26 Liquidation
Law Debenture Corporate Services Ltd LDC DR NOMINEES LIMITEDCompany Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-1 PLCCompany Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (TOOTAL) TRUST CORPORATIONCompany Secretary 2003-09-05 CURRENT 1997-04-03 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 03-3 PLCCompany Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 1 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 2 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd DLC SVC LIMITEDCompany Secretary 2003-04-09 CURRENT 2003-04-09 Active
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Law Debenture Corporate Services Ltd LDC DR TRUSTEE LIMITEDCompany Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
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Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.3 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.4 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd BILLITON SVC LIMITEDCompany Secretary 2001-05-23 CURRENT 2000-09-19 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GPCH LIMITEDCompany Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
Law Debenture Corporate Services Ltd LAW DEBENTURE CORPORATION PLC(THE)Company Secretary 2000-09-19 CURRENT 1889-12-12 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITEDCompany Secretary 2000-06-22 CURRENT 2000-06-22 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUSTEE FOR CHARITIESCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd L.D.C. LATVIA LIMITEDCompany Secretary 1999-08-31 CURRENT 1999-07-30 Active
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Law Debenture Corporate Services Ltd THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1997-10-10 CURRENT 1990-06-18 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-10-31 Active
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Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (NO.5) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-30 Active
Law Debenture Corporate Services Ltd LDPTC NOMINEES LIMITEDCompany Secretary 1997-09-23 CURRENT 1996-11-15 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (OCEAN) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE SECURITISATION SERVICES LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-04-14 Active
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE OVERSEAS (NO. 1) LIMITEDCompany Secretary 1997-09-23 CURRENT 1980-01-04 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)Company Secretary 1997-09-23 CURRENT 1982-11-02 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (GS) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (FREEMANS) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (ODYSSEY) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-05-14 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-30 Active
Law Debenture Corporate Services Ltd L.D.C. TRUST MANAGEMENT LIMITEDCompany Secretary 1997-09-16 CURRENT 1975-11-24 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUSTEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-04-13 Active
Law Debenture Corporate Services Ltd BEAGLE NOMINEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-05-25 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
Law Debenture Corporate Services Ltd L.D. PENSION PLAN TRUSTEE LIMITEDCompany Secretary 1997-09-05 CURRENT 1997-06-06 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.1 LIMITEDCompany Secretary 1997-07-23 CURRENT 1997-05-30 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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