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SAMUEL RENSHAW & SONS LIMITED

Company summary

Company number: 00523502
Status: ACTIVE
Incorporated / age: 10 September 195372 years
Registered office: C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX
Accounts due: 30 April 2027
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX
Nature of business
Activities of open-ended investment companies

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENAGED, Suki Caroline ACTIVE	Secretary	10 Jan 2014				C/O Jack Ross, Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX, United Kingdom
MENAGED, Michael Jeremy ACTIVE	Director			England	October 1962	C/O Jack Ross, Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX, United Kingdom
MENAGED, Suki Caroline ACTIVE	Director	10 Jan 2014		England	January 1959	C/O Jack Ross, Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX, United Kingdom
MENAGED, Michael Jeremy RESIGNED	Secretary		10 Jan 2014			Flat 1 136 Sutherland Avenue, London, W9 1HP
LANIGAN, Gerard RESIGNED	Director	24 May 1996	10 Jan 2014	England	June 1935	80 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS
MENAGED, Jack Isaac RESIGNED	Director		28 Nov 2012		December 1922	Flat One 7 Chester Street, London, SW1X 7BB
WACE, Joanne Chantal RESIGNED	Director		05 Sep 1994		October 1959	St Lawrence House, 2 Dryburgh Road, London, SW15 1BL

MENAGED, Suki Caroline ACTIVE
Role: Secretary
Appointed on: 10 Jan 2014
Address: C/O Jack Ross, Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX, United Kingdom

MENAGED, Michael Jeremy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1962
Address: C/O Jack Ross, Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX, United Kingdom

MENAGED, Suki Caroline ACTIVE
Role: Director
Appointed on: 10 Jan 2014
Country of Residence: England
Date of birth: January 1959
Address: C/O Jack Ross, Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX, United Kingdom

MENAGED, Michael Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2014
Address: Flat 1 136 Sutherland Avenue, London, W9 1HP

LANIGAN, Gerard RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: June 1935
Address: 80 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS

MENAGED, Jack Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2012
Date of birth: December 1922
Address: Flat One 7 Chester Street, London, SW1X 7BB

WACE, Joanne Chantal RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: October 1959
Address: St Lawrence House, 2 Dryburgh Road, London, SW15 1BL