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Companies/06036746

Reliance Trust Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
BK
Mr Brian Anthony KinghamIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2025-12-21 · No cessation recorded

Source record 124350023
AR
Mr Alistair Kynoch RaeIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-07-05 · No cessation recorded

Source record 127563374
Show 1 ceased record
BK
Mr Brian Anthony KinghamIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-21

Source record 134418058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
BK
Brian Anthony KinghamCurrent director
Appointed 2025-12-21
TJ
Tomas JonesCurrent director
Appointed 2023-03-30 · 3 yrs · Director
AR
Alistair RaeCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
+43 others
GE
Gillian EdgerCurrent secretary
Appointed 2021-02-01 · 5 yrs
+8 others
Show 13 historical appointments
MI
Matthew InsleyResigned director
Resigned 2025-10-22 · Finance Director
SW
Sam WatkinsonResigned director
Resigned 2023-03-30 · 2 yrs · Director
LT
Louise TreacyResigned director
Resigned 2018-07-20 · 3 yrs · Director
JT
John TownleyResigned director
Resigned 2017-09-12 · 1 yr · Company Director
SC
Stephen CrossResigned director
Resigned 2014-03-01 · 5 yrs · None Supplied
JS
Jeremy SimonResigned directorResigned secretary
Resigned 2011-11-10 · 3 yrs · Solicitor
AL
Anthony LawrinsonResigned director
Resigned 2009-09-22 · 1 yr · Accountant
NF
Neil FrenchResigned directorResigned secretary
Resigned 2007-03-08 · 6 yrs · Finance Director
BK
Brian KinghamResigned director
Resigned 2007-03-08 · 18 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2006-12-22
CorpOval Nominees LimitedResigned director
Resigned 2006-12-22

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active