RELIANCE TRUST LIMITED

Company Number 06036746

Status Active

Incorporated December 22, 2006

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

19-21 Catherine Place
London
SW1E 6DX

Nature of Business (SIC)

64209

Previous Names

RELIANCE CORPORATION LIMITED

Ceased on Feb 10, 2012

OVAL (2136) LIMITED

Ceased on Jul 11, 2007

Financial Calendar & Filing Registry

Filing Classification Group

Jun 30, 2025

Next Accounts Due Accounts Up to Date

Mar 31, 2027

Confirmation Statement Active & Verified

Jan 5, 2027

Registry Status Live Synced

Corporate Intelligence Summary

RELIANCE TRUST LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06036746, this organization has been active since December 2006. Primarily in the 64209 sector, the business maintains its official headquarters at 19-21 Catherine Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Mr Brian Anthony Kingham

• Ownership of shares 75 to 100 percent

• Ownership of shares 75 to 100 percent as trust

• Voting rights 50 to 75 percent

• Voting rights 50 to 75 percent as trust

• Right to appoint and remove directors

• Right to appoint and remove directors as trust

Individual Person With Significant Control

Mr Alistair Kynoch Rae

• Ownership of shares 75 to 100 percent

• Voting rights 50 to 75 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Mr Brian Anthony Kingham

• Ownership of shares 75 to 100 percent

• Voting rights 50 to 75 percent

• Voting rights 50 to 75 percent as trust

• Right to appoint and remove directors

• Right to appoint and remove directors as trust

Individual Person With Significant Control

Board & Leadership

Board Retention

24% over 20 years

Directory of Officers

EDGER, Gillian

secretary

Active

JONES, Tomás

director

Active

KINGHAM, Brian Anthony

director

Active

RAE, Alistair Kynoch

director

Active

FRENCH, Neil Peter Donaldson, Dr

secretary

Resigned

SIMON, Jeremy Paul

secretary

Resigned

OVALSEC LIMITED

corporate nominee secretary

Resigned

CROSS, Stephen

director

Resigned

FRENCH, Neil Peter Donaldson, Dr

director

Resigned

INSLEY, Matthew James

director

Resigned

KINGHAM, Brian Anthony

director

Resigned

LAWRINSON, Anthony James

director

Resigned

SIMON, Jeremy Paul

director

Resigned

TOWNLEY, John Michael

director

Resigned

TREACY, Louise Mary

director

Resigned

WATKINSON, Sam James

director

Resigned

OVAL NOMINEES LIMITED

corporate nominee director

Resigned

Corporate Knowledge Graph

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