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Home > England & Wales Companies > RETHINK TRUST CORPORATION LIMITED
Company Information for

RETHINK TRUST CORPORATION LIMITED

28 ALBERT EMBANKMENT, LONDON, SE1 7GR,
Company Registration Number
07327597
Private Limited Company
Active

Company Overview

About Rethink Trust Corporation Ltd
RETHINK TRUST CORPORATION LIMITED was founded on 2010-07-27 and has its registered office in London. The organisation's status is listed as "Active". Rethink Trust Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RETHINK TRUST CORPORATION LIMITED
 
Legal Registered Office
28 ALBERT EMBANKMENT
LONDON
SE1 7GR
Other companies in SE1
 
Filing Information
Company Number 07327597
Company ID Number 07327597
Date formed 2010-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 17:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETHINK TRUST CORPORATION LIMITED
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Company Officers of RETHINK TRUST CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LAWRENCE BANNER
Director 2010-12-02
KELLY BROWN
Director 2018-07-02
ANGELA HELEN GILLIBRAND
Director 2014-07-31
BARRIE LESLIE GRAY
Director 2011-03-10
ANDREW PAUL HODGES
Director 2010-07-27
BRYAN EDWARD MILLS
Director 2011-03-10
CATHERINE MARGARET NILE
Director 2016-10-18
MARK ROGER WEST
Director 2017-12-01
SIMON RICHARD WILKINSON
Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STANLEY SHANAHAN
Director 2014-01-22 2017-01-16
STEVEN TERRY HOWELLS
Director 2012-07-17 2015-08-14
MARSHALL OLIVER BACOTT WHITING
Director 2010-07-27 2014-10-30
WILSON PETER COTTON
Director 2011-03-10 2013-10-22
MICHAEL ANTHONY WINDERS
Director 2011-02-08 2012-10-30
MARY BEATRICE WHITFIELD
Director 2011-03-10 2012-07-17
NATIONAL SCHIZOPHRENIA FELLOWSHIP
Director 2010-07-27 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LAWRENCE BANNER MB REALISATIONS 2009 LIMITED Director 2002-07-18 CURRENT 1999-03-16 Dissolved 2016-03-03
ROBERT LAWRENCE BANNER NSF TRUSTEES LIMITED Director 2000-08-09 CURRENT 1990-06-26 Active
KELLY BROWN NSF TRUSTEES LIMITED Director 2018-07-02 CURRENT 1990-06-26 Active
KELLY BROWN RETHINK SEVERE MENTAL ILLNESS LTD Director 2018-06-27 CURRENT 2002-03-18 Active
KELLY BROWN RETHINK TRADING LTD Director 2018-06-27 CURRENT 2002-10-23 Active
ANGELA HELEN GILLIBRAND NSF TRUSTEES LIMITED Director 2014-07-31 CURRENT 1990-06-26 Active
ANGELA HELEN GILLIBRAND GORDON HOUSE (LONDON) LIMITED Director 2014-07-31 CURRENT 2012-04-18 Active
ANGELA HELEN GILLIBRAND NO. SIXTEEN LTD Director 2012-11-14 CURRENT 2012-11-14 Active - Proposal to Strike off
BARRIE LESLIE GRAY NSF TRUSTEES LIMITED Director 2010-04-27 CURRENT 1990-06-26 Active
BARRIE LESLIE GRAY BAMPTON CONSULTING LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2016-03-08
ANDREW PAUL HODGES RETHINK MENTAL HEALTH LTD Director 2014-02-19 CURRENT 2002-10-23 Active
ANDREW PAUL HODGES NSF TRUSTEES LIMITED Director 2008-11-13 CURRENT 1990-06-26 Active
BRYAN EDWARD MILLS AIMHO LIMITED Director 2012-03-28 CURRENT 2012-03-19 Active
BRYAN EDWARD MILLS NSF TRUSTEES LIMITED Director 2008-11-13 CURRENT 1990-06-26 Active
BRYAN EDWARD MILLS CEDARLAND TERRACE MANAGEMENT LIMITED Director 2007-03-10 CURRENT 1986-12-15 Active
BRYAN EDWARD MILLS SERVICETEC GLOBAL SERVICES LIMITED Director 2004-01-30 CURRENT 2003-10-17 Active
BRYAN EDWARD MILLS SERVICETEC AIRPORT SERVICES UK LIMITED Director 2002-01-10 CURRENT 2000-04-17 Dissolved 2014-04-15
BRYAN EDWARD MILLS SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED Director 2000-03-16 CURRENT 2000-01-21 Active
BRYAN EDWARD MILLS FORMER PARENT LIMITED Director 1998-03-27 CURRENT 1996-07-25 Dissolved 2014-11-04
CATHERINE MARGARET NILE NSF TRUSTEES LIMITED Director 2016-10-18 CURRENT 1990-06-26 Active
MARK ROGER WEST NSF TRUSTEES LIMITED Director 2017-12-01 CURRENT 1990-06-26 Active
SIMON RICHARD WILKINSON NSF TRUSTEES LIMITED Director 2012-10-30 CURRENT 1990-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWARD MILLS
2023-07-25CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM C/O Rethink Reception 15th Floor 89 Albert Embankment London SE1 7TP
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KELLY BROWN
2020-02-14PSC05Change of details for Rethink Mental Illness as a person with significant control on 2020-02-14
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-16AP01DIRECTOR APPOINTED MR EDWARD FRANCIS MERSON
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MRS KELLY BROWN
2017-12-08AP01DIRECTOR APPOINTED MR MARK ROGER WEST
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-25AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET NILE
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STANLEY SHANAHAN
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 250000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TERRY HOWELLS
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-03AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-17AP01DIRECTOR APPOINTED MRS ANGELA HELEN GILLIBRAND
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL OLIVER BACOTT WHITING
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-21AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-14AP01DIRECTOR APPOINTED MR KEVIN STANLEY SHANAHAN
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILSON COTTON
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AR0127/07/13 ANNUAL RETURN FULL LIST
2013-06-26AP01DIRECTOR APPOINTED MR STEVEN TERRY HOWELLS
2013-01-02AP01DIRECTOR APPOINTED MR SIMON RICHARD WILKINSON
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINDERS
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WHITING MARSHALL / 02/01/2013
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0127/07/12 FULL LIST
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 89 ALBERT EMBANKMENT LONDON SE1 7TP ENGLAND
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY WHITFIELD
2012-07-11AP01DIRECTOR APPOINTED MR ROBERT LAWRENCE BANNER
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NATIONAL SCHIZOPHRENIA FELLOWSHIP
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-15AR0127/07/11 FULL LIST
2011-05-05AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-04-08AP01DIRECTOR APPOINTED MR BRYAN EDWARD MILLS
2011-04-08AP01DIRECTOR APPOINTED MRS MARY BEATRICE WHITFIELD
2011-04-08AP01DIRECTOR APPOINTED MR WILSON PETER COTTON
2011-04-08AP01DIRECTOR APPOINTED MR BARRIE LESLIE GRAY
2011-04-08AP01DIRECTOR APPOINTED MICHAEL ANTHONY WINDERS
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RETHINK TRUST CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETHINK TRUST CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETHINK TRUST CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of RETHINK TRUST CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETHINK TRUST CORPORATION LIMITED
Trademarks
We have not found any records of RETHINK TRUST CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETHINK TRUST CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RETHINK TRUST CORPORATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RETHINK TRUST CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETHINK TRUST CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETHINK TRUST CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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