Company Information for

RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED

GREYFRIARS COURT, PARADISE SQUARE, PARADISE SQUARE, OXFORD, OX1 1BE,

Company Registration Number

02045484

Private Limited Company

Dissolved

About Rensburg Sheppards Investment Management Ltd

RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED was founded on 1986-08-11 and had its registered office in Paradise Square. The company was dissolved on the 2016-08-20 and is no longer trading or active.

Key Data

Company Name

RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

PARADISE SQUARE
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in EC2V

Previous Names

INVESTEC WEALTH & INVESTMENT LIMITED

31/05/2011

BWD RENSBURG UNIT TRUST MANAGERS LIMITED

06/10/2010

RENSBURG FUND MANAGEMENT LIMITED

28/05/2004

RENSBURG FUND MANAGERS LIMITED

23/04/2004

Filing Information

Company Number	02045484
Date formed	1986-08-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2016-08-20
Type of accounts	DORMANT

Last Datalog update:

2016-10-18 11:45:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-08-20

Officer	Role	Occupation	Date Appointed	Country
Steven Robert Kilday	Company Secretary		2013-07-05
Iain William Hooley	Director	SECRETARY	2010-10-04	ENGLAND
Jonathan Peter Wragg	Director	DIRECTOR	2000-11-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kathy Cong	Company Secretary	2010-10-04	2013-07-05
Mark John Studdert Redmayne	Director	2010-10-04	2012-08-30
Iain William Hooley	Company Secretary	2010-07-20	2010-10-04
Paula Mary Watts	Company Secretary	2007-04-01	2010-07-20
Battye Wimpenny & Dawson Limited	Company Secretary	1992-05-24	2007-04-01
Nicholas Curwen Williams	Director	1992-05-24	2005-08-01
Michael John Dickinson	Director	1996-09-23	2000-11-30
Christopher John Bates Broadbent	Director	1992-05-24	1996-09-23
Timothy Charles Jason Wood	Director	1992-05-24	1995-11-30

Related Directorships for Iain William Hooley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain William Hooley	WILLBRO NOMINEES LIMITED	Director	2014-07-11	CURRENT	1934-12-24	Active
Iain William Hooley	WILLIAMS DE BROE LIMITED	Director	2013-01-21	CURRENT	1990-03-26	Liquidation
Iain William Hooley	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2013-01-01	CURRENT	1936-09-29	Dissolved 2016-08-20
Iain William Hooley	BATTYE, WIMPENNY & DAWSON LIMITED	Director	2010-10-04	CURRENT	1988-04-13	Dissolved 2016-01-16
Iain William Hooley	BWD RENSBURG LIMITED	Director	2010-10-04	CURRENT	1989-04-10	Dissolved 2016-01-15
Iain William Hooley	BWD RENSBURG NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-03-07	Dissolved 2016-01-16
Iain William Hooley	BWD RENSBURG PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-09-26	Dissolved 2016-01-15
Iain William Hooley	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2010-10-04	CURRENT	1999-01-18	Dissolved 2016-01-15
Iain William Hooley	DMC CLIENTS (NOMINEES) LIMITED	Director	2010-10-04	CURRENT	1996-07-18	Dissolved 2016-01-15
Iain William Hooley	NICHOLSON BARBER LIMITED	Director	2010-10-04	CURRENT	1999-09-03	Dissolved 2016-01-15
Iain William Hooley	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1982-11-23	Dissolved 2016-01-15
Iain William Hooley	SAFEGUARD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-05-08	Dissolved 2016-01-16
Iain William Hooley	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1984-02-01	Dissolved 2016-01-16
Iain William Hooley	BWD PENSIONS LIMITED	Director	2010-10-04	CURRENT	1987-11-11	Dissolved 2016-08-19
Iain William Hooley	BWD SECURITIES LIMITED	Director	2010-10-04	CURRENT	1987-02-17	Dissolved 2016-08-20
Iain William Hooley	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1990-09-07	Dissolved 2016-08-20
Iain William Hooley	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-07-28	Dissolved 2016-08-20
Iain William Hooley	CAPITAL FOR COMPANIES LIMITED	Director	2010-10-04	CURRENT	1983-04-27	Dissolved 2016-08-20
Iain William Hooley	DENNIS MURPHY CAMPBELL LIMITED	Director	2010-10-04	CURRENT	2001-03-05	Dissolved 2016-08-20
Iain William Hooley	HENDERSON CROSTHWAITE LIMITED	Director	2010-10-04	CURRENT	1989-04-27	Dissolved 2016-08-20
Iain William Hooley	RENSBURG ASSET MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1937-09-03	Dissolved 2016-08-20
Iain William Hooley	FERLIM NOMINEES LIMITED	Director	2010-10-04	CURRENT	1971-08-27	Active
Iain William Hooley	BELL NOMINEES LIMITED	Director	2010-10-04	CURRENT	1959-04-07	Active
Iain William Hooley	CFC PARTNERS LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	PEP SERVICES (NOMINEES) LIMITED	Director	2010-10-04	CURRENT	1989-04-04	Active
Iain William Hooley	CARR PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1990-11-20	Active
Iain William Hooley	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2010-10-04	CURRENT	1991-06-14	Active
Iain William Hooley	ANSTON TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1993-06-11	Active
Iain William Hooley	INVESTEC CLICK & INVEST LIMITED	Director	2010-10-04	CURRENT	1999-01-25	Liquidation
Iain William Hooley	TUDOR NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-01	Active
Iain William Hooley	RENSBURG CLIENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-19	Active
Iain William Hooley	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-11-19	Active
Iain William Hooley	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1987-07-03	Liquidation
Iain William Hooley	R S TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	SCARWOOD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1973-11-26	Active
Iain William Hooley	R.& R.NOMINEES LIMITED	Director	2010-10-04	CURRENT	1964-02-05	Active
Iain William Hooley	SPRING NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-08-19	Active
Iain William Hooley	CLICK NOMINEES LIMITED	Director	2010-10-04	CURRENT	1996-11-11	Active
Iain William Hooley	RENSBURG SHEPPARDS LIMITED	Director	2010-09-28	CURRENT	1987-07-08	Liquidation
Iain William Hooley	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2010-09-02	CURRENT	1987-04-13	Active

Related Directorships for Jonathan Peter Wragg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Wragg	WILLBRO NOMINEES LIMITED	Director	2014-06-10	CURRENT	1934-12-24	Active
Jonathan Peter Wragg	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2012-05-21	CURRENT	1936-09-29	Dissolved 2016-08-20
Jonathan Peter Wragg	IWI FUND MANAGEMENT LIMITED	Director	2012-05-21	CURRENT	1995-04-04	Liquidation
Jonathan Peter Wragg	WILLIAMS DE BROE LIMITED	Director	2012-02-20	CURRENT	1990-03-26	Liquidation
Jonathan Peter Wragg	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2007-07-25	CURRENT	1990-09-07	Dissolved 2016-08-20
Jonathan Peter Wragg	HENDERSON CROSTHWAITE LIMITED	Director	2007-07-25	CURRENT	1989-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	FERLIM NOMINEES LIMITED	Director	2007-07-25	CURRENT	1971-08-27	Active
Jonathan Peter Wragg	BELL NOMINEES LIMITED	Director	2007-07-25	CURRENT	1959-04-07	Active
Jonathan Peter Wragg	PEP SERVICES (NOMINEES) LIMITED	Director	2007-07-25	CURRENT	1989-04-04	Active
Jonathan Peter Wragg	CARR PEP NOMINEES LIMITED	Director	2007-07-25	CURRENT	1990-11-20	Active
Jonathan Peter Wragg	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2007-07-25	CURRENT	1991-06-14	Active
Jonathan Peter Wragg	INVESTEC CLICK & INVEST LIMITED	Director	2007-07-25	CURRENT	1999-01-25	Liquidation
Jonathan Peter Wragg	TUDOR NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-05-01	Active
Jonathan Peter Wragg	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-11-19	Active
Jonathan Peter Wragg	R.& R.NOMINEES LIMITED	Director	2007-07-25	CURRENT	1964-02-05	Active
Jonathan Peter Wragg	SPRING NOMINEES LIMITED	Director	2007-07-25	CURRENT	1983-08-19	Active
Jonathan Peter Wragg	CLICK NOMINEES LIMITED	Director	2007-07-25	CURRENT	1996-11-11	Active
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2005-05-06	CURRENT	1987-04-13	Active
Jonathan Peter Wragg	ANSTON TRUSTEES LIMITED	Director	2001-12-11	CURRENT	1993-06-11	Active
Jonathan Peter Wragg	SAFEGUARD NOMINEES LIMITED	Director	2001-07-20	CURRENT	1985-05-08	Dissolved 2016-01-16
Jonathan Peter Wragg	DENNIS MURPHY CAMPBELL LIMITED	Director	2001-07-20	CURRENT	2001-03-05	Dissolved 2016-08-20
Jonathan Peter Wragg	DMC CLIENTS (NOMINEES) LIMITED	Director	2001-02-20	CURRENT	1996-07-18	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2001-02-05	CURRENT	1999-01-18	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG SHEPPARDS LIMITED	Director	2000-12-01	CURRENT	1987-07-08	Liquidation
Jonathan Peter Wragg	BATTYE, WIMPENNY & DAWSON LIMITED	Director	2000-11-30	CURRENT	1988-04-13	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD RENSBURG LIMITED	Director	2000-11-30	CURRENT	1989-04-10	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD RENSBURG NOMINEES LIMITED	Director	2000-11-30	CURRENT	1985-03-07	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD RENSBURG PEP NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-09-26	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1982-11-23	Dissolved 2016-01-15
Jonathan Peter Wragg	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1984-02-01	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD SECURITIES LIMITED	Director	2000-11-30	CURRENT	1987-02-17	Dissolved 2016-08-20
Jonathan Peter Wragg	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1983-07-28	Dissolved 2016-08-20
Jonathan Peter Wragg	CAPITAL FOR COMPANIES LIMITED	Director	2000-11-30	CURRENT	1983-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	RENSBURG ASSET MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1937-09-03	Dissolved 2016-08-20
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1988-04-13	Active
Jonathan Peter Wragg	CFC PARTNERS LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	RENSBURG CLIENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-05-19	Active
Jonathan Peter Wragg	R S TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	SCARWOOD NOMINEES LIMITED	Director	2000-11-30	CURRENT	1973-11-26	Active
Jonathan Peter Wragg	NICHOLSON BARBER LIMITED	Director	1999-10-29	CURRENT	1999-09-03	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD PENSIONS LIMITED	Director	1999-10-01	CURRENT	1987-11-11	Dissolved 2016-08-19
Jonathan Peter Wragg	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	1997-04-06	CURRENT	1987-07-03	Liquidation