Rudd Huntley & Tate Limited (02340156)

Company details

52 Lime Street
London
Ec3m 7af

66290 · Other activities auxiliary to insurance and pension funding

Esdaile, James William · Director appointed 2025-10-01
Radcliffe, Charles Hugh Yonge · Director appointed 2025-10-01
Reynolds, James Christopher Coutts · Director appointed 2025-10-01
Cullis, Timothy John · Director appointed 2020-03-27
Cullis, Timothy John · Secretary appointed 2017-04-01
Berry, John Charles Howard · Director resigned 2025-10-01
Taylor, Anthony John · Director appointed 2003-05-19 resigned 2020-03-27
Harper, Robin Francis · Director appointed 1997-01-30 resigned 2017-04-01
Palmer, Anthony Athelwold Howard · Director resigned 2017-04-01
Miller, Andrew Jeremy · Director appointed 1994-08-09 resigned 2012-03-31
Darroch De Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang · Director resigned 1996-08-30

Bpl (Holdings) Limited Active

Corporate Entity Psc · notified 2016-11-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-12-21 Full accounts (paper) AA Accounts
2025-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-28 Appointment of director AP01 Officers
2025-10-27 Appointment of director AP01 Officers
2025-10-27 Appointment of director AP01 Officers
2025-10-27 Termination director company with name termination date TM01 Officers
2024-12-27 Full accounts (paper) AA Accounts
2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-16 Full accounts (paper) AA Accounts
2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-10 Full accounts (paper) AA Accounts
2021-12-14 Full accounts (paper) AA Accounts
2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-23 Appointment of director AP01 Officers