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RUSSELL-HURST TRUSTEES LIMITED

Company summary

Company number: 00704646
Status: ACTIVE
Incorporated / age: 2 October 196164 years
Registered office: Browells Lane, Feltham, Middlesex, TW13 7EW
Accounts due: 31 October 2026
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:28 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
Browells Lane, Feltham, Middlesex, TW13 7EW
Nature of business
Pension funding

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLE, Elizabeth Mary ACTIVE	Secretary	24 Apr 2017				Browells Lane, Feltham, Middlesex, TW13 7EW
COOPER, Graham Burton ACTIVE	Director	08 Jul 2025		England	March 1948	Browells Lane, Feltham, Middlesex, TW13 7EW
SINGH, Resham ACTIVE	Director	08 Jul 2025		England	September 1956	Browells Lane, Feltham, Middlesex, TW13 7EW
USHERWOOD, Roger ACTIVE	Director	31 Jul 2009		United Kingdom	January 1941	Browells Lane, Feltham, Middlesex, TW13 7EW
WARDLAW, Ian Charles ACTIVE	Director	08 Jul 2025		England	April 1968	Browells Lane, Feltham, Middlesex, TW13 7EW
COYNE, Patrick RESIGNED	Secretary		13 Apr 2000			12 Meux Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5DQ
MCDERMOTT, Carolyn Ann RESIGNED	Secretary	01 Apr 2000	24 Apr 2017			Browells Lane, Feltham, Middlesex, TW13 7EW
COYNE, Patrick RESIGNED	Director	22 Sep 1998	31 Jul 2009		July 1933	12 Meux Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5DQ
ESSLEMONT, Peter Duncan RESIGNED	Director		19 Sep 2011	United Kingdom	March 1935	16a Cadogan Square, London, SW1X 0JU
HENSON, Michael David RESIGNED	Director	30 Jun 2004	06 Jun 2007	England	December 1950	46a Ewell Downs Road, Epsom, Surrey, KT17 3BN
KEYWORTH, Stanley John RESIGNED	Director	15 May 2012	25 Feb 2024	England	February 1943	Browells Lane, Feltham, Middlesex, TW13 7EW
LYDFORD, Geoffrey Harold RESIGNED	Director		29 Jul 1998		March 1924	41 Tile Farm Road, Orpington, Kent, BR6 9RY
MAINWARING, Nigel John, Dr RESIGNED	Director	15 May 2012	30 Jun 2018	United Kingdom	June 1957	Browells Lane, Feltham, Middlesex, TW13 7EW
NORTON, John Eyre RESIGNED	Director	07 Dec 1994	25 Mar 2023	United Kingdom	January 1928	Browells Lane, Feltham, Middlesex, TW13 7EW
SACKER, Harry Bernard RESIGNED	Director		30 Sep 1994		November 1912	17 North Gate, London, NW8 7RE
USHERWOOD, Roger RESIGNED	Director		02 Apr 2004		January 1941	36 Felbridge Court, High Street, Feltham, Middlesex, TW13 4BZ

BUCKLE, Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 24 Apr 2017
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

COOPER, Graham Burton ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: March 1948
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

SINGH, Resham ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: September 1956
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

USHERWOOD, Roger ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

WARDLAW, Ian Charles ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: April 1968
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

COYNE, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 2000
Address: 12 Meux Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5DQ

MCDERMOTT, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 24 Apr 2017
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

COYNE, Patrick RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 31 Jul 2009
Date of birth: July 1933
Address: 12 Meux Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5DQ

ESSLEMONT, Peter Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 16a Cadogan Square, London, SW1X 0JU

KEYWORTH, Stanley John RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 25 Feb 2024
Country of Residence: England
Date of birth: February 1943
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

MAINWARING, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

NORTON, John Eyre RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 25 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1928
Address: Browells Lane, Feltham, Middlesex, TW13 7EW

SACKER, Harry Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1912
Address: 17 North Gate, London, NW8 7RE