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RUDD HUNTLEY & TATE LIMITED

Company summary

Company number: 02340156
Status: ACTIVE
Incorporated / age: 27 January 198937 years
Registered office: 52 Lime Street, London, EC3M 7AF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:46 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
52 Lime Street, London, EC3M 7AF, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ALNERY NO. 822 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
CULLIS, Timothy John ACTIVE	Secretary	01 Apr 2017				150, Leadenhall Street, London, EC3V 4QT, England
CULLIS, Timothy John ACTIVE	Director	27 Mar 2020		England	January 1979	52, Lime Street, London, EC3M 7AF, England
ESDAILE, James William ACTIVE	Director	01 Oct 2025		England	July 1974	52, Lime Street, London, EC3M 7AF, England
RADCLIFFE, Charles Hugh Yonge ACTIVE	Director	01 Oct 2025		United Kingdom	June 1984	52, Lime Street, London, EC3M 7AF, England
REYNOLDS, James Christopher Coutts ACTIVE	Director	01 Oct 2025		United Kingdom	April 1987	52, Lime Street, London, EC3M 7AF, England
DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang RESIGNED	Secretary		30 Aug 1996			57 Wroughton Road, London, SW11 6AY
HARPER, Robin Francis RESIGNED	Secretary	30 Jan 1997	01 Apr 2017			150 Leadenhall Street, London, EC3V 4QT
BERRY, John Charles Howard RESIGNED	Director		01 Oct 2025	United Kingdom	May 1952	52, Lime Street, London, EC3M 7AF, England
DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang RESIGNED	Director		30 Aug 1996		August 1961	57 Wroughton Road, London, SW11 6AY
HARPER, Robin Francis RESIGNED	Director	30 Jan 1997	01 Apr 2017	United Kingdom	March 1951	150 Leadenhall Street, London, EC3V 4QT
MILLER, Andrew Jeremy RESIGNED	Director	09 Aug 1994	31 Mar 2012	United Kingdom	September 1958	Still Meadow 103 Fairmile Lane, Cobham, Surrey, KT11 2DD
PALMER, Anthony Athelwold Howard RESIGNED	Director		01 Apr 2017	England	June 1954	150 Leadenhall Street, London, EC3V 4QT
TAYLOR, Anthony John RESIGNED	Director	19 May 2003	27 Mar 2020	United Kingdom	March 1963	52, Lime Street, London, EC3M 7AF, England

CULLIS, Timothy John ACTIVE
Role: Secretary
Appointed on: 01 Apr 2017
Address: 150, Leadenhall Street, London, EC3V 4QT, England

CULLIS, Timothy John ACTIVE
Role: Director
Appointed on: 27 Mar 2020
Country of Residence: England
Date of birth: January 1979
Address: 52, Lime Street, London, EC3M 7AF, England

ESDAILE, James William ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: July 1974
Address: 52, Lime Street, London, EC3M 7AF, England

RADCLIFFE, Charles Hugh Yonge ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 52, Lime Street, London, EC3M 7AF, England

REYNOLDS, James Christopher Coutts ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 52, Lime Street, London, EC3M 7AF, England

HARPER, Robin Francis RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Apr 2017
Address: 150 Leadenhall Street, London, EC3V 4QT

BERRY, John Charles Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 52, Lime Street, London, EC3M 7AF, England

DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: August 1961
Address: 57 Wroughton Road, London, SW11 6AY

HARPER, Robin Francis RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 150 Leadenhall Street, London, EC3V 4QT

MILLER, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Still Meadow 103 Fairmile Lane, Cobham, Surrey, KT11 2DD

TAYLOR, Anthony John RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 52, Lime Street, London, EC3M 7AF, England