RENSBURG CLIENT NOMINEES LIMITED

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Company summary

Company number: 02020824
Status: ACTIVE
Incorporated / age: 19 May 198640 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 11:06 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
30 Gresham Street, London, EC2V 7QN, England
Nature of business
Non-trading company
Previous company names
YORKSHIRE P.E.P. MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	21 Sep 2023				30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William ACTIVE	Director	04 Oct 2010		England	August 1972	30 Gresham Street, London, EC2V 7QN, England
PETO, Christopher David ACTIVE	Director	27 Feb 2023		England	August 1983	30 Gresham Street, London, EC2V 7QN, England
CONG, Kathy RESIGNED	Secretary	04 Oct 2010	05 Jul 2013			2, Gresham Street, London, England, EC2V 7QP, England
GORDON, James Robert Anthony RESIGNED	Secretary	12 Jan 2023	22 Jun 2023			30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William RESIGNED	Secretary	20 Jul 2010	04 Oct 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire , LS11 5PU
KILDAY, Steven Robert RESIGNED	Secretary	05 Jul 2013	02 Jan 2023			30 Gresham Street, London, EC2V 7QN, England
WATTS, Paula Mary RESIGNED	Secretary	01 Apr 2007	20 Jul 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
BATTYE WIMPENNY & DAWSON LIMITED RESIGNED	Secretary		01 Apr 2007			Quayside House, Canal Wharf, Leeds, LS11 5PU
ALLEN, Robert Anthony RESIGNED	Director	01 Mar 1996	01 Oct 1999		January 1959	Clova Mount Woodhouse Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2LE
BATES, Nigel Gordon RESIGNED	Director		30 Jun 1992		February 1962	236 Mansfield Road, Derby, Derbyshire, DE1 3RB
BROADBENT, Christopher John Bates RESIGNED	Director		23 Sep 1996		December 1955	Ladyroyd Busker Lane, Scissett, Huddersfield, Yorkshire, HD8 9JU
BURNS, Michael Hamer RESIGNED	Director	01 Jan 2001	31 Mar 2007	England	November 1947	The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG
DICKINSON, Michael John RESIGNED	Director	01 Mar 1996	30 Nov 2000		July 1949	Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT
ELLIOTT, Stephen Maclaurin RESIGNED	Director	01 Apr 2007	14 Dec 2020	United Kingdom	June 1954	30 Gresham Street, London, EC2V 7QN, England
KAYE, Simon George RESIGNED	Director		01 Mar 1996	United Kingdom	January 1961	2 Farnley Hey, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6TY
KING, Barbara-Ann RESIGNED	Director	28 Oct 2022	15 Feb 2023	England	January 1971	30 Gresham Street, London, EC2V 7QN, England
MATHIAS, Jennifer Elizabeth RESIGNED	Director	21 Sep 2023	31 Dec 2023	Wales	July 1974	30 Gresham Street, London, EC2V 7QN, England
MULLIGAN, John Joseph RESIGNED	Director	29 Feb 1996	31 Mar 2001		August 1942	195 Green Lane, Maghull, Liverpool, Merseyside, L31 8BD
REDMAYNE, Mark John Studdert, Mr. RESIGNED	Director	04 Oct 2010	30 Aug 2012	United Kingdom	November 1948	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
RIGBY, Mike, Mr. RESIGNED	Director	15 Mar 2021	11 Aug 2022	England	August 1969	30 Gresham Street, London, EC2V 7QN, England
RYDON, Andrew Paul RESIGNED	Director	15 Mar 2021	07 Feb 2022	United Kingdom	March 1967	30 Gresham Street, London, EC2V 7QN, England
STOCKTON, Robert Paul RESIGNED	Director	21 Sep 2023	26 Aug 2025	England	October 1965	30 Gresham Street, London, EC2V 7QN, England
WARREN, Eric Anthony RESIGNED	Director	01 Jan 2001	28 Apr 2006	Uk	September 1957	26 Column Road, West Kirby, Wirral, Merseyside, CH48 8AX
WRAGG, Jonathan Peter RESIGNED	Director	30 Nov 2000	31 Mar 2020	England	June 1967	30 Gresham Street, London, EC2V 7QN, England

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: England
Date of birth: August 1972
Address: 30 Gresham Street, London, EC2V 7QN, England

PETO, Christopher David ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: England
Date of birth: August 1983
Address: 30 Gresham Street, London, EC2V 7QN, England

CONG, Kathy RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 05 Jul 2013
Address: 2, Gresham Street, London, England, EC2V 7QP, England

GORDON, James Robert Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jan 2023
Resigned on: 22 Jun 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2010
Resigned on: 04 Oct 2010
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire , LS11 5PU

KILDAY, Steven Robert RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 02 Jan 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 20 Jul 2010
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

BATTYE WIMPENNY & DAWSON LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2007
Address: Quayside House, Canal Wharf, Leeds, LS11 5PU

ALLEN, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Oct 1999
Date of birth: January 1959
Address: Clova Mount Woodhouse Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2LE

BATES, Nigel Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1962
Address: 236 Mansfield Road, Derby, Derbyshire, DE1 3RB

BROADBENT, Christopher John Bates RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1996
Date of birth: December 1955
Address: Ladyroyd Busker Lane, Scissett, Huddersfield, Yorkshire, HD8 9JU

BURNS, Michael Hamer RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: November 1947
Address: The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG

DICKINSON, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Nov 2000
Date of birth: July 1949
Address: Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT

ELLIOTT, Stephen Maclaurin RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 30 Gresham Street, London, EC2V 7QN, England

KAYE, Simon George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2 Farnley Hey, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6TY

KING, Barbara-Ann RESIGNED
Role: Director
Appointed on: 28 Oct 2022
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: January 1971
Address: 30 Gresham Street, London, EC2V 7QN, England

MATHIAS, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 31 Dec 2023
Country of Residence: Wales
Date of birth: July 1974
Address: 30 Gresham Street, London, EC2V 7QN, England

MULLIGAN, John Joseph RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Mar 2001
Date of birth: August 1942
Address: 195 Green Lane, Maghull, Liverpool, Merseyside, L31 8BD

REDMAYNE, Mark John Studdert, Mr. RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

RIGBY, Mike, Mr. RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: 30 Gresham Street, London, EC2V 7QN, England