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Companies/02020824

Rensburg Client Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rathbones Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-11 · No cessation recorded

Source record 116783794
Show 1 ceased record
Investec Wealth & Investment LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-11

Source record 114246339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AJ
Ali JohnsonCurrent secretary
Appointed 2023-09-21 · 3 yrs
+23 others
CP
Christopher PetoCurrent director
Appointed 2023-02-27 · 3 yrs · Accountant
+4 others
IH
Iain HooleyCurrent director
Appointed 2010-10-04 · 16 yrs · Secretary
+49 others
Show 22 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2023-09-21 · Director
RS
Robert StocktonResigned director
Resigned 2023-09-21 · 1 yr · Director
JG
James GordonResigned secretary
Resigned 2023-01-12
BK
Barbara KingResigned director
Resigned 2022-10-28 · Chief Commercial Officer
MR
Mike RigbyResigned director
Resigned 2021-03-15 · 1 yr · Compliance Officer
AR
Andrew RydonResigned director
Resigned 2021-03-15 · Chief Operating Officer
SK
Steven KildayResigned secretary
Resigned 2013-07-05 · 9 yrs
KC
Kathy CongResigned secretary
Resigned 2010-10-04 · 2 yrs
MR
Mark RedmayneResigned director
Resigned 2010-10-04 · 1 yr · Chartered Accountant
IH
Iain HooleyResigned secretary
Resigned 2010-07-20
PW
Paula WattsResigned secretary
Resigned 2007-04-01 · 3 yrs · Chartered Sec
SE
Stephen ElliottResigned director
Resigned 2007-04-01 · 13 yrs · Banker
EW
Eric WarrenResigned director
Resigned 2001-01-01 · 5 yrs · Company Director
MB
Michael BurnsResigned director
Resigned 2001-01-01 · 6 yrs · Company Director
JW
Jonathan WraggResigned director
Resigned 2000-11-30 · 19 yrs · Director
RA
Robert AllenResigned director
Resigned 1996-03-01 · 3 yrs · Accountant
MD
Michael DickinsonResigned director
Resigned 1996-03-01 · 4 yrs · Company Director
JM
John MulliganResigned director
Resigned 1996-02-29 · 5 yrs · Company Director
CorpBattye Wimpenny Dawson LimitedResigned secretary
Resigned 1991-05-24 · 15 yrs
SK
Simon KayeResigned director
Resigned 1991-05-24 · 4 yrs · Company Director
NB
Nigel BatesResigned director
Resigned 1991-05-24 · 1 yr · Company Director
CB
Christopher BroadbentResigned director
Resigned 1991-05-24 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active