Company Information for

RENSBURG SHEPPARDS LIMITED

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, ABINGDON, OX14 4RY,

Company Registration Number

02146011

Private Limited Company

Liquidation

About Rensburg Sheppards Ltd

RENSBURG SHEPPARDS LIMITED was founded on 1987-07-08 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Rensburg Sheppards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RENSBURG SHEPPARDS LIMITED

Legal Registered Office

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
99 PARK DRIVE, MILTON
ABINGDON
OX14 4RY
Other companies in EC2V

Previous Names

RENSBURG PLC

06/05/2005

BWD SECURITIES PLC

28/05/2004

Filing Information

Company Number	02146011
Date formed	1987-07-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2018
Account next due	30/09/2020
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	FULL

Last Datalog update:

2023-12-05 07:13:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Robert Kilday	Company Secretary		2013-07-05
Stephen Maclaurin Elliott	Director	BANKER	2005-05-06	UNITED KINGDOM
Iain William Hooley	Director	SECRETARY	2010-09-28	ENGLAND
Bernard Kantor	Director	BANKER	2005-05-06	ENGLAND
Stephen Koseff	Director	COMPANY DIRECTOR	2005-05-06	SOUTH AFRICA
Judith Edna Price	Director	DIRECTOR	2009-12-01	ENGLAND
Tomas Haydn Street	Director	DIRECTOR	2009-12-01	UNITED KINGDOM
Jonathan Peter Wragg	Director	DIRECTOR	2000-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Hillersdon Bulteel	Director	2007-10-16	2018-06-30
Ian Maxwell-scott	Director	2005-05-06	2018-03-31
Robert Lister	Director	2008-11-04	2017-05-08
Christopher George Clarke	Director	1999-10-28	2014-03-31
Kathy Cong	Company Secretary	2010-09-28	2013-07-05
Simon George Kaye	Director	2009-12-01	2013-05-29
Jonathan David Seal	Director	2007-10-16	2013-05-29
Iain William Hooley	Company Secretary	2010-07-20	2010-09-28
Paula Mary Watts	Company Secretary	2007-03-27	2010-07-20
Michael Robert Anthony Haan	Director	2005-11-14	2010-06-25
Isla Margaret Smith	Director	2008-11-04	2010-06-25
Andrew Guy Tyrie	Director	2002-07-23	2008-07-29
George Charles Nicholas Lane Fox	Director	2002-05-24	2007-10-16
Nicholas Wilfrid Bagshawe	Director	2005-05-06	2007-03-31
Michael Hamer Burns	Director	1995-07-05	2007-03-31
Jonathan Peter Wragg	Company Secretary	1999-05-26	2007-03-27
Robert Anthony Allen	Director	2002-05-24	2005-05-06
Barry Aubrey Anysz	Director	1992-04-11	2005-05-06
Katrina Kerr	Director	2002-11-21	2005-05-06
Alan Ingham Bottomley	Director	1997-06-02	2003-03-31
Michael John Dickinson	Director	1992-04-11	2000-11-30
Peter Henry Arthur Stanley	Director	1995-04-05	2000-03-23
Michael John Dickinson	Company Secretary	1992-04-11	1999-05-26
Henry Claude Elstone	Director	1992-04-11	1998-04-01
Christopher John Bates Broadbent	Director	1992-04-11	1996-09-23
Malcolm Henry Weston Wells	Director	1992-04-11	1995-04-05
David Anderson	Director	1992-04-11	1993-09-08

Related Directorships for Stephen Maclaurin Elliott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Maclaurin Elliott	BATTYE, WIMPENNY & DAWSON LIMITED	Director	2007-04-01	CURRENT	1988-04-13	Dissolved 2016-01-16
Stephen Maclaurin Elliott	BWD RENSBURG NOMINEES LIMITED	Director	2007-04-01	CURRENT	1985-03-07	Dissolved 2016-01-16
Stephen Maclaurin Elliott	DMC CLIENTS (NOMINEES) LIMITED	Director	2007-04-01	CURRENT	1996-07-18	Dissolved 2016-01-15
Stephen Maclaurin Elliott	NICHOLSON BARBER LIMITED	Director	2007-04-01	CURRENT	1999-09-03	Dissolved 2016-01-15
Stephen Maclaurin Elliott	SAFEGUARD NOMINEES LIMITED	Director	2007-04-01	CURRENT	1985-05-08	Dissolved 2016-01-16
Stephen Maclaurin Elliott	DENNIS MURPHY CAMPBELL LIMITED	Director	2007-04-01	CURRENT	2001-03-05	Dissolved 2016-08-20
Stephen Maclaurin Elliott	RENSBURG CLIENT NOMINEES LIMITED	Director	2007-04-01	CURRENT	1986-05-19	Active
Stephen Maclaurin Elliott	SCARWOOD NOMINEES LIMITED	Director	2007-04-01	CURRENT	1973-11-26	Active
Stephen Maclaurin Elliott	R S TRUSTEES LIMITED	Director	2007-01-03	CURRENT	1989-02-21	Liquidation
Stephen Maclaurin Elliott	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	2005-05-06	CURRENT	1987-07-03	Liquidation
Stephen Maclaurin Elliott	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2002-03-31	CURRENT	1987-04-13	Active

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	Liquidation
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	RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1986-08-11	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	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2010-09-02	CURRENT	1987-04-13	Active

Related Directorships for Bernard Kantor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Kantor	INVESTEC INVESTMENTS LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Bernard Kantor	INVESTEC SECURITIES LIMITED	Director	2008-09-17	CURRENT	1972-01-20	Active
Bernard Kantor	INVESTEC PLC	Director	2002-03-19	CURRENT	1998-09-17	Active
Bernard Kantor	INVESTEC HOLDING COMPANY LIMITED	Director	2000-11-28	CURRENT	2000-11-09	Active
Bernard Kantor	NINETY ONE UK LIMITED	Director	2000-02-01	CURRENT	1986-07-10	Active
Bernard Kantor	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	1998-09-01	CURRENT	1933-07-26	Active
Bernard Kantor	INVESTEC 1 LIMITED	Director	1998-07-31	CURRENT	1912-01-10	Active
Bernard Kantor	INVESTEC GROUP (UK) LIMITED	Director	1998-07-09	CURRENT	1988-02-02	Liquidation
Bernard Kantor	INVESTEC BANK PLC	Director	1992-11-16	CURRENT	1950-12-20	Active

Related Directorships for Stephen Koseff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Koseff	INVESTEC INVESTMENTS LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Stephen Koseff	INVESTEC SECURITIES LIMITED	Director	2008-09-17	CURRENT	1972-01-20	Active
Stephen Koseff	INVESTEC PLC	Director	2002-06-26	CURRENT	1998-09-17	Active
Stephen Koseff	INVESTEC HOLDING COMPANY LIMITED	Director	2002-03-13	CURRENT	2000-11-09	Active
Stephen Koseff	INVESTEC 1 LIMITED	Director	1998-07-31	CURRENT	1912-01-10	Active
Stephen Koseff	INVESTEC GROUP (UK) LIMITED	Director	1998-07-09	CURRENT	1988-02-02	Liquidation
Stephen Koseff	INVESTEC BANK PLC	Director	1992-11-16	CURRENT	1950-12-20	Active

Related Directorships for Judith Edna Price

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Judith Edna Price	WILLIAMS DE BROE LIMITED	Director	2013-01-21	CURRENT	1990-03-26	Liquidation
Judith Edna Price	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2013-01-01	CURRENT	1936-09-29	Dissolved 2016-08-20
Judith Edna Price	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Director	2008-06-19	CURRENT	1988-04-13	Active
Judith Edna Price	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2006-08-02	CURRENT	1987-04-13	Active
Judith Edna Price	BELL NOMINEES LIMITED	Director	2005-05-06	CURRENT	1959-04-07	Active
Judith Edna Price	PEP SERVICES (NOMINEES) LIMITED	Director	2005-05-06	CURRENT	1989-04-04	Active
Judith Edna Price	CARR PEP NOMINEES LIMITED	Director	2005-05-06	CURRENT	1990-11-20	Active
Judith Edna Price	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2005-05-06	CURRENT	1991-06-14	Active
Judith Edna Price	TUDOR NOMINEES LIMITED	Director	2005-05-06	CURRENT	1986-05-01	Active
Judith Edna Price	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2005-05-06	CURRENT	1986-11-19	Active
Judith Edna Price	R.& R.NOMINEES LIMITED	Director	2005-05-06	CURRENT	1964-02-05	Active
Judith Edna Price	SPRING NOMINEES LIMITED	Director	2005-05-06	CURRENT	1983-08-19	Active
Judith Edna Price	FERLIM NOMINEES LIMITED	Director	2000-03-15	CURRENT	1971-08-27	Active

Related Directorships for Tomas Haydn Street

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tomas Haydn Street	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2007-10-22	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	Liquidation
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	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 SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1986-08-11	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