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Home > England & Wales Companies > RLB SETTLEMENT TRUST CORPORATION LIMITED
Company Information for

RLB SETTLEMENT TRUST CORPORATION LIMITED

71 BANKS DRIVE, SANDY, SG19 1AE,
Company Registration Number
04806932
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rlb Settlement Trust Corporation Ltd
RLB SETTLEMENT TRUST CORPORATION LIMITED was founded on 2003-06-20 and has its registered office in Sandy. The organisation's status is listed as "Active". Rlb Settlement Trust Corporation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
RLB SETTLEMENT TRUST CORPORATION LIMITED
 
Legal Registered Office
71 BANKS DRIVE
SANDY
SG19 1AE
Other companies in SG19
 
Filing Information
Company Number 04806932
Company ID Number 04806932
Date formed 2003-06-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLB SETTLEMENT TRUST CORPORATION LIMITED
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Company Officers of RLB SETTLEMENT TRUST CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
GARY LEON CARNEY
Company Secretary 2009-06-30
BENJAMIN CHARLES BANKS
Director 2003-07-01
EMMA LOUISE BANKS
Director 2003-07-01
RICHARD LEWIN BANKS
Director 2003-06-20
SUSAN BANKS
Director 2003-07-01
WILLIAM LEWIN BANKS
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN NEWMAN THOMSON
Company Secretary 2003-06-20 2009-06-30
MICHAEL CHARLES BANKS
Director 2003-06-20 2007-05-01
JUDITH ANNE CLEMENTS
Director 2003-06-20 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY LEON CARNEY SANWALTON LIMITED Company Secretary 2009-06-30 CURRENT 1999-12-02 Active
GARY LEON CARNEY MCB SETTLEMENT TRUST COMPANY LIMITED Company Secretary 2009-06-30 CURRENT 2003-06-20 Active
GARY LEON CARNEY BANKS TRUCK CENTRE LIMITED Company Secretary 2009-06-30 CURRENT 1981-01-28 Active
GARY LEON CARNEY GREEN GEN LIMITED Company Secretary 2009-06-30 CURRENT 1994-04-27 Active
GARY LEON CARNEY JAC SETTLEMENT TRUST CORPORATION LIMITED Company Secretary 2009-06-30 CURRENT 2003-06-20 Active
GARY LEON CARNEY SCB RESIDENTIAL LIMITED Company Secretary 2009-06-30 CURRENT 1980-07-03 Active
GARY LEON CARNEY BANKS MILLS LIMITED Company Secretary 2009-06-30 CURRENT 1955-07-19 Active
GARY LEON CARNEY SCB HOLDINGS (SANDY) LIMITED Company Secretary 2009-06-30 CURRENT 2000-04-19 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LICENSING LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
BENJAMIN CHARLES BANKS ELB CLOTHING LIMITED Director 2017-03-28 CURRENT 2015-02-12 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR ITALY LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR HONG KONG LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR (ACQCO2) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR (ACQCO1) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR IP LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
BENJAMIN CHARLES BANKS GREEN GEN LIMITED Director 2017-02-17 CURRENT 1994-04-27 Active
BENJAMIN CHARLES BANKS CAPE HEIGHTS CLOTHING LTD Director 2016-09-23 CURRENT 2004-08-11 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOURWORKS PRESENT LIMITED Director 2016-05-24 CURRENT 2016-04-29 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS CHUMS SOCIAL ENTERPRISE C.I.C. Director 2014-09-01 CURRENT 2011-04-04 Active
BENJAMIN CHARLES BANKS BENBA INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Liquidation
BENJAMIN CHARLES BANKS FOUR (HOLDINGS) LIMITED Director 2001-06-05 CURRENT 2001-05-30 Active
BENJAMIN CHARLES BANKS FOURWORKS LIMITED Director 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR MARKETING LIMITED Director 1997-01-03 CURRENT 1996-12-11 Active
EMMA LOUISE BANKS GREEN GEN LIMITED Director 2017-02-17 CURRENT 1994-04-27 Active
RICHARD LEWIN BANKS LANE & BROWNS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
RICHARD LEWIN BANKS GREEN GEN LIMITED Director 2011-10-31 CURRENT 1994-04-27 Active
RICHARD LEWIN BANKS MCB SETTLEMENT TRUST COMPANY LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
RICHARD LEWIN BANKS JAC SETTLEMENT TRUST CORPORATION LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
RICHARD LEWIN BANKS SCB HOLDINGS (SANDY) LIMITED Director 2000-04-26 CURRENT 2000-04-19 Active
RICHARD LEWIN BANKS SANWALTON LIMITED Director 1999-12-08 CURRENT 1999-12-02 Active
RICHARD LEWIN BANKS BANKS TRUCK CENTRE LIMITED Director 1992-01-04 CURRENT 1981-01-28 Active
RICHARD LEWIN BANKS BANKS MILLS LIMITED Director 1991-12-28 CURRENT 1955-07-19 Active
RICHARD LEWIN BANKS LITTLE STAUGHTON FARMS LIMITED Director 1991-11-19 CURRENT 1985-08-01 Active
RICHARD LEWIN BANKS SIDNEY C. BANKS (FARMS) LIMITED Director 1991-10-02 CURRENT 1951-05-26 Active
RICHARD LEWIN BANKS LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED Director 1991-07-02 CURRENT 1986-01-16 Active
RICHARD LEWIN BANKS HAIL WESTON FARMS LIMITED Director 1991-05-11 CURRENT 1985-07-29 Active
RICHARD LEWIN BANKS SCB RESIDENTIAL LIMITED Director 1990-12-28 CURRENT 1980-07-03 Active
SUSAN BANKS LITTLE STAUGHTON FARMS LIMITED Director 1991-11-19 CURRENT 1985-08-01 Active
SUSAN BANKS LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED Director 1991-07-02 CURRENT 1986-01-16 Active
WILLIAM LEWIN BANKS GB HELICOPTERS LTD Director 2014-11-11 CURRENT 2014-11-11 Active
WILLIAM LEWIN BANKS VLL LIMITED Director 2012-10-01 CURRENT 2006-10-13 Active
WILLIAM LEWIN BANKS DASH AVIATION LIMITED Director 2009-08-13 CURRENT 2000-02-17 Active
WILLIAM LEWIN BANKS CHESHIRE HELICOPTERS LTD Director 2007-01-31 CURRENT 2007-01-31 Active
WILLIAM LEWIN BANKS PLANNED DEVELOPMENTS LIMITED Director 2002-01-04 CURRENT 1990-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01Termination of appointment of Gary Leon Carney on 2024-07-01
2024-07-01Appointment of Mrs Vanessa Currie as company secretary on 2024-07-01
2024-06-26CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 1 1 Cambridge Road Sandy SG19 1JE United Kingdom
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 29 st. Neots Road Sandy Bedfordshire SG19 1LE
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-16CH01Director's details changed for Mr William Lewin Banks on 2021-06-14
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Mr William Lewin Banks on 2019-06-20
2019-06-20PSC04Change of details for Mr William Lewin Banks as a person with significant control on 2019-06-20
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LEWIN BANKS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BANKS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE BANKS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BANKS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEWIN BANKS
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-07-11AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-09AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-07-04AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-15AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2012-07-04AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2011-07-12AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-12CH01Director's details changed for Emma Louise Banks on 2011-06-20
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANKS / 20/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES BANKS / 20/06/2011
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2010-07-12AR0120/06/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANKS / 20/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BANKS / 20/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES BANKS / 20/06/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 29 SAINT NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LD
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY COLIN THOMSON
2009-06-30288aSECRETARY APPOINTED MR GARY LEON CARNEY
2009-06-23363aANNUAL RETURN MADE UP TO 20/06/09
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2008-06-25363aANNUAL RETURN MADE UP TO 20/06/08
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-07-11363aANNUAL RETURN MADE UP TO 20/06/07
2007-05-29288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-06-22363aANNUAL RETURN MADE UP TO 20/06/06
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-07-13363aANNUAL RETURN MADE UP TO 20/06/05
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04
2004-07-13363sANNUAL RETURN MADE UP TO 20/06/04
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13ELRESS366A DISP HOLDING AGM 01/07/03
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13ELRESS252 DISP LAYING ACC 01/07/03
2003-07-13ELRESS386 DISP APP AUDS 01/07/03
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RLB SETTLEMENT TRUST CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLB SETTLEMENT TRUST CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RLB SETTLEMENT TRUST CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RLB SETTLEMENT TRUST CORPORATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RLB SETTLEMENT TRUST CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLB SETTLEMENT TRUST CORPORATION LIMITED
Trademarks
We have not found any records of RLB SETTLEMENT TRUST CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLB SETTLEMENT TRUST CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RLB SETTLEMENT TRUST CORPORATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RLB SETTLEMENT TRUST CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLB SETTLEMENT TRUST CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLB SETTLEMENT TRUST CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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