Introduction
Watch Company
R
RSM UK PBT TRUSTEE LIMITED
RSM UK PBT TRUSTEE LIMITED is an active company incorporated on 6 July 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RSM UK PBT TRUSTEE LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10852424
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
6th Floor 25 Farringdon Street London, EC4A 4AB,
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
3
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DONALDSON, Robert Henry
Active25 Farringdon Street, LondonEC4A 4AB
Born June 1971
Director
Appointed 05 May 2023
DONALDSON, Robert Henry
25 Farringdon Street, LondonEC4A 4AB
Born June 1971
Director
05 May 2023
Active
HART, Simon Adam
Active25 Farringdon Street, LondonEC4A 4AB
Born September 1967
Director
Appointed 09 Feb 2023
HART, Simon Adam
25 Farringdon Street, LondonEC4A 4AB
Born September 1967
Director
09 Feb 2023
Active
JACKSON, Caroline Ruth
Active25 Farringdon Street, LondonEC4A 4AB
Born December 1980
Director
Appointed 30 Jul 2025
JACKSON, Caroline Ruth
25 Farringdon Street, LondonEC4A 4AB
Born December 1980
Director
30 Jul 2025
Active
WESTBROOK, Andrew John
Active25 Farringdon Street, LondonEC4A 4AB
Born June 1981
Director
Appointed 09 Feb 2023
WESTBROOK, Andrew John
25 Farringdon Street, LondonEC4A 4AB
Born June 1981
Director
09 Feb 2023
Active
WILKINSON, Bryan Ross
Active25 Farringdon Street, LondonEC4A 4AB
Born May 1965
Director
Appointed 05 Sept 2024
WILKINSON, Bryan Ross
25 Farringdon Street, LondonEC4A 4AB
Born May 1965
Director
05 Sept 2024
Active
BERGER, Stephen Howard
ResignedLondonEC4A 4AB
Born March 1947
Director
Appointed 06 Jul 2017
Resigned 09 Feb 2023
BERGER, Stephen Howard
LondonEC4A 4AB
Born March 1947
Director
06 Jul 2017
Resigned 09 Feb 2023
Resigned
O'CONNOR, Kevin Patrick
Resigned25 Farringdon Street, LondonEC4A 4AB
Born July 1961
Director
Appointed 05 May 2023
Resigned 31 Dec 2024
O'CONNOR, Kevin Patrick
25 Farringdon Street, LondonEC4A 4AB
Born July 1961
Director
05 May 2023
Resigned 31 Dec 2024
Resigned
PUNT, David John
Resigned25 Farringdon Street, LondonEC4A 4AB
Born April 1973
Director
Appointed 05 May 2023
Resigned 30 Jun 2024
PUNT, David John
25 Farringdon Street, LondonEC4A 4AB
Born April 1973
Director
05 May 2023
Resigned 30 Jun 2024
Resigned
ROWE, Colin William
ResignedLondonEC4A 4AB
Born June 1948
Director
Appointed 06 Jul 2017
Resigned 09 Feb 2023
ROWE, Colin William
LondonEC4A 4AB
Born June 1948
Director
06 Jul 2017
Resigned 09 Feb 2023
Resigned
RUDLING, Zoe Jeanette
Resigned25 Farringdon Street, LondonEC4A 4AB
Born August 1981
Director
Appointed 09 Feb 2023
Resigned 20 Dec 2023
RUDLING, Zoe Jeanette
25 Farringdon Street, LondonEC4A 4AB
Born August 1981
Director
09 Feb 2023
Resigned 20 Dec 2023
Resigned
SAUNDERS, Terence James
ResignedLondonEC4A 4AB
Born October 1951
Director
Appointed 06 Jul 2017
Resigned 09 Feb 2023
SAUNDERS, Terence James
LondonEC4A 4AB
Born October 1951
Director
06 Jul 2017
Resigned 09 Feb 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Howard Berger
CeasedLondonEC4A 4AB
Born March 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Jul 2017
Ceased 09 Feb 2023
Mr Stephen Howard Berger
LondonEC4A 4AB
Born March 1947
Voting rights 25 to 50 percent
06 Jul 2017
Ceased 09 Feb 2023
Ceased
Mr Colin William Rowe
CeasedLondonEC4A 4AB
Born June 1948
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Jul 2017
Ceased 09 Feb 2023
Mr Colin William Rowe
LondonEC4A 4AB
Born June 1948
Voting rights 25 to 50 percent
06 Jul 2017
Ceased 09 Feb 2023
Ceased
Mr Terence James Saunders
CeasedLondonEC4A 4AB
Born October 1951
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Jul 2017
Ceased 09 Feb 2023
Mr Terence James Saunders
LondonEC4A 4AB
Born October 1951
Voting rights 25 to 50 percent
06 Jul 2017
Ceased 09 Feb 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
22 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2018