Resurgo Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2003-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Bayode, Egerton Junior · Director appointed 2020-12-02
• Longton, Carolyn · Director appointed 2019-09-24
• Paterson, Seema · Director appointed 2018-12-19
• Read, Clemmie · Director appointed 2016-08-25
• Shippey, Thomas Adam · Director appointed 2012-12-03
• Bossman Helland, Gabriella · Director appointed 2020-12-02 resigned 2022-03-29
• Froud, Jolyon Charles Edward · Director appointed 2013-01-21 resigned 2019-12-03
• Bateman, Alastair Hugh · Secretary appointed 2016-09-07 resigned 2019-03-21
• Pemberton, Hephzi Clare Maunsell · Director appointed 2014-03-24 resigned 2017-07-05
• Shores, Joshua David · Director appointed 2014-03-24 resigned 2017-07-05
• Mckinlay, Andrew Brian · Director appointed 2005-05-17 resigned 2017-07-05
• Carruthers, Andrew Bruce · Director appointed 2003-02-19 resigned 2017-07-05
• Downham, Simon Garrod, Revd · Director appointed 2003-02-19 resigned 2017-07-05
• Rice, Joanna Lesley · Secretary appointed 2004-05-28 resigned 2016-09-07
• Kainyah, Rosalind Nana Emela · Director appointed 2010-01-18 resigned 2016-03-22
• Rose, Jonathan Anthony · Director appointed 2012-05-21 resigned 2015-06-24
• Grant, Nicholas Rory Alexander · Director appointed 2010-09-01 resigned 2015-06-24
• Jackson, Thomas Charles · Director appointed 2003-02-19 resigned 2010-08-20
• Oba, Iyabo · Director appointed 2007-02-20 resigned 2009-01-20
• Millar, Alexander David Wharton · Director appointed 2003-02-19 resigned 2008-06-16
• Mapp, Nigel John Godfrey · Director appointed 2006-08-01 resigned 2007-02-20
• Leach, Christopher Bennett · Director appointed 2004-07-26 resigned 2007-02-20
• Bacon, Douglas Vincent · Director appointed 2003-02-19 resigned 2005-05-11
• Ward, Perry-May · Secretary appointed 2003-02-19 resigned 2004-05-28

People with significant control (12)

• Mrs Carolyn Longton Ceased 2021-03-18
  Individual Psc · British · resident in England · born 5/1965 · notified 2019-09-24
  Significant influence or control as trust
• Mrs Seema Paterson Ceased 2021-03-18
  Individual Psc · British · resident in England · born 4/1974 · notified 2018-12-19
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mrs Clemmie Briance Ceased 2021-03-18
  Individual Psc · British · resident in England · born 6/1987 · notified 2016-08-25
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Thomas Adam Shippey Ceased 2021-03-18
  Individual Psc · British · resident in England · born 6/1974 · notified 2016-07-07
  Significant influence or control as trust
• Mr Nigel John Godfrey Mapp Ceased 2021-03-18
  Individual Psc · British · resident in England · born 1/1968 · notified 2016-07-07
  Significant influence or control as trust
• Mr Joe Froud Ceased 2019-12-03
  Individual Psc · British · resident in England · born 5/1969 · notified 2016-07-07
  Significant influence or control as trust
• Mr Andrew Brian Mckinlay Ceased 2017-07-05
  Individual Psc · British · resident in United Kingdom · born 7/1968 · notified 2016-07-07
  Significant influence or control as trust
• Mr Joshua David Shores Ceased 2017-07-05
  Individual Psc · American · resident in England · born 4/1980 · notified 2016-07-07
  Significant influence or control as trust
• Mr Andrew Bruce Carruthers Ceased 2017-07-05
  Individual Psc · British · resident in England · born 11/1966 · notified 2016-07-07
  Significant influence or control as trust
• Ms Hephzi Clare Maunsell Pemberton Ceased 2017-07-05
  Individual Psc · British · resident in United Kingdom · born 5/1985 · notified 2016-07-07
  Significant influence or control as trust
• Revd Simon Garrod Downham Ceased 2017-07-05
  Individual Psc · British · resident in England · born 10/1961 · notified 2016-07-07
  Significant influence or control as trust
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-03-18

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Full accounts (paper) AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Group accounts (paper) AA Accounts
• 2024-07-30 Director details changed CH01 Officers
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Appointment of director AP01 Officers
• 2024-01-09 Termination director company with name termination date TM01 Officers
• 2023-07-24 Full accounts (paper) AA Accounts
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Change registered office address company with date old address new address AD01 Address
• 2022-08-05 Group accounts (paper) AA Accounts
• 2022-07-12 Change registered office address company with date old address new address AD01 Address
• 2022-07-12 Change registered office address company with date old address new address AD01 Address
• 2022-04-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.