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RLB SETTLEMENT TRUST CORPORATION LIMITED

Active ·04806932 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 20 June 2003
6
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3045 days overdue
Confirmed from Companies House data Period end 5 Apr 2017 · due 4 Jan 2018
Full analysis checks for RLB SETTLEMENT TRUST CORPORATION LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 5 April 2017

£0
Equity
201720162013
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04806932
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated20 June 2003
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

71 Banks Drive
Sandy
SG19 1AE
England

👤 Directors & Officers (6)

MR RICHARD LEWIN BANKSDIRECTOR
MRS SUSAN BANKSDIRECTOR
MR WILLIAM LEWIN BANKSDIRECTOR
MR BENJAMIN CHARLES BANKSDIRECTOR
MISS EMMA LOUISE BANKSDIRECTOR
CURRIEDIRECTOR

🔑 Persons with Significant Control (5)

MISS EMMA LOUISE BANKSSignificant influence
MR BENJAMIN CHARLES BANKSSignificant influence
MR RICHARD LEWIN BANKSSignificant influence
MR WILLIAM LEWIN BANKSSignificant influence
MRS SUSAN BANKSSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
JAC SETTLEMENT TRUST CORPORATION LIMITEDvia MR RICHARD LEWIN BANKS 07685063via MR BENJAMIN CHARLES BANKS BANKS MILLS LIMITEDvia MR RICHARD LEWIN BANKS GREEN GEN LIMITEDvia MISS EMMA LOUISE BANKS BANKS TRUCK CENTRE LIMITEDvia MR RICHARD LEWIN BANKS THE AERIAL FILM COMPANY LTDvia MR WILLIAM LEWIN BANKS GREEN GEN LIMITEDvia MR BENJAMIN CHARLES BANKS OC308991via MR BENJAMIN CHARLES BANKS LITTLE STAUGHTON FARMS LIMITEDvia MRS SUSAN BANKS SCB RESIDENTIAL LIMITEDvia MR RICHARD LEWIN BANKS LITTLE STAUGHTON FARMS LIMITEDvia MR RICHARD LEWIN BANKS FOUR (HOLDINGS) LIMITEDvia MR BENJAMIN CHARLES BANKS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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