RENSBURG CLIENT NOMINEES LIMITED
02020824 · Active · Ltd · 40 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 2 Jul 2027 (last filed 18 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RENSBURG CLIENT NOMINEES LIMITED
02020824Active· Ltd· England Wales· 1986-05-19Incorporated 1986-05-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- STOCKTON, Robert Paul· DirectorResigned 2025-08-26
- MATHIAS, Jennifer Elizabeth· DirectorResigned 2023-12-31
- JOHNSON, Ali· SecretaryAppointed 2023-09-21
- GORDON, James Robert Anthony· SecretaryResigned 2023-06-22
JOHNSON, Ali
Secretary
- Appointed
- 2023-09-21
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HOOLEY, Iain William
Director
- Appointed
- 2010-10-04
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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PETO, Christopher David
Director
- Appointed
- 2023-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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CONG, Kathy
Secretary
- Appointed
- 2010-10-04
- Resigned
- 2013-07-05
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GORDON, James Robert Anthony
Secretary
- Appointed
- 2023-01-12
- Resigned
- 2023-06-22
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HOOLEY, Iain William
Secretary
- Appointed
- 2010-07-20
- Resigned
- 2010-10-04
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KILDAY, Steven Robert
Secretary
- Appointed
- 2013-07-05
- Resigned
- 2023-01-02
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WATTS, Paula Mary
Secretary
- Appointed
- 2007-04-01
- Resigned
- 2010-07-20
- Nationality
- British
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BATTYE WIMPENNY & DAWSON LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2007-04-01
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ALLEN, Robert Anthony
Director
- Appointed
- 1996-03-01
- Resigned
- 1999-10-01
- Nationality
- British
- Born
- 01/1959
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BATES, Nigel Gordon
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 02/1962
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BROADBENT, Christopher John Bates
Director
- Appointed
- —
- Resigned
- 1996-09-23
- Nationality
- British
- Born
- 12/1955
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BURNS, Michael Hamer
Director
- Appointed
- 2001-01-01
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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DICKINSON, Michael John
Director
- Appointed
- 1996-03-01
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 07/1949
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ELLIOTT, Stephen Maclaurin
Director
- Appointed
- 2007-04-01
- Resigned
- 2020-12-14
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 06/1954
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KAYE, Simon George
Director
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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KING, Barbara-Ann
Director
- Appointed
- 2022-10-28
- Resigned
- 2023-02-15
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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MATHIAS, Jennifer Elizabeth
Director
- Appointed
- 2023-09-21
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 07/1974
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MULLIGAN, John Joseph
Director
- Appointed
- 1996-02-29
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 08/1942
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REDMAYNE, Mark John Studdert, Mr.
Director
- Appointed
- 2010-10-04
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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RIGBY, Mike, Mr.
Director
- Appointed
- 2021-03-15
- Resigned
- 2022-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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RYDON, Andrew Paul
Director
- Appointed
- 2021-03-15
- Resigned
- 2022-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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STOCKTON, Robert Paul
Director
- Appointed
- 2023-09-21
- Resigned
- 2025-08-26
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WARREN, Eric Anthony
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- Uk
- Born
- 09/1957
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WRAGG, Jonathan Peter
Director
- Appointed
- 2000-11-30
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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