RUSSELL-COOKE TRUST COMPANY

Company summary

Company number: 02831994
Status: ACTIVE
Incorporated / age: 30 June 199333 years
Registered office: 2 Putney Hill, Putney, London, SW15 6AB
Accounts due: Not available
Confirmation statement due: 21 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2 Putney Hill, Putney, London, SW15 6AB
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODFREY, Andrew Enrico ACTIVE	Secretary	07 Dec 2022				2 Putney Hill, Putney, London, SW15 6AB
STEWART, Rachel Elizabeth ACTIVE	Secretary	07 Dec 2022				2 Putney Hill, Putney, London, SW15 6AB
WHITE, Bentham Maxwell ACTIVE	Secretary	07 Dec 2022				2 Putney Hill, Putney, London, SW15 6AB
COATES, Nigel Henry ACTIVE	Director	18 Oct 2023		England	March 1957	2 Putney Hill, Putney, London, SW15 6AB
DAWSON, Peter Michael ACTIVE	Director	18 Oct 2023		United Kingdom	November 1954	2 Putney Hill, Putney, London, SW15 6AB
FRIMSTON, Richard Martin ACTIVE	Director	07 Jul 1993		England	July 1953	2 Putney Hill, Putney, London, SW15 6AB
MYNORS, Elisabeth Suzanne ACTIVE	Director	07 Dec 2022		England	June 1971	2 Putney Hill, Putney, London, SW15 6AB
SALOMONS, Christopher Salomon ACTIVE	Director	07 Dec 2022		England	February 1983	2 Putney Hill, Putney, London, SW15 6AB
STUDD, Christopher Andrew Eric ACTIVE	Director	07 Dec 2022		England	August 1968	2 Putney Hill, Putney, London, SW15 6AB
FOWLE, Susan Caroline RESIGNED	Secretary	23 Apr 1998	07 Feb 2006			24 Ferry Road, London, SW13 9PR
KIRK, Mary Elizabeth RESIGNED	Secretary	23 Apr 1998	28 May 1999			2 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GW
LEONARD, Scott RESIGNED	Secretary	23 Mar 2016	07 Dec 2022			2 Putney Hill, Putney, London, SW15 6AB
MILVERTON, John Charles Robert RESIGNED	Secretary	23 Apr 1998	05 Oct 2001			7 Eardley Road, Streatham, London, SW16 6AB
THORNTON, Jonathan Michael RESIGNED	Secretary	30 Jun 1993	23 Mar 2016			2 Putney Hill, Putney, London, SW15 6AB
VOLLENTINE, Katrina RESIGNED	Secretary	23 Apr 1998	27 Feb 2003			1 Roche Road, Streatham, London, SW16 5PR
ALDERSON, Lesley Dawn RESIGNED	Director	26 Jun 2017	18 Jul 2018	England	September 1960	2 Putney Hill, Putney, London, SW15 6AB
BEST, Michael Lindsay RESIGNED	Director	13 May 1994	14 Oct 2004		September 1948	Rookery Gate, Ramsden, Petersfield, Hampshire, GU32 1RU
BIDDLE, David Lawrence RESIGNED	Director	12 Feb 2004	30 Jun 2026	United Kingdom	September 1946	2 Putney Hill, Putney, London, SW15 6AB
BOWE, Kieran Francis RESIGNED	Director	03 Sep 2012	07 Dec 2022	United Kingdom	June 1979	2 Putney Hill, Putney, London, SW15 6AB
CHAPMAN, Ernest Edward RESIGNED	Director	09 Oct 2003	12 Oct 2016	United Kingdom	December 1935	2 Putney Hill, Putney, London, SW15 6AB
CHAPMAN, Ernest Edward RESIGNED	Director	01 Nov 2000	27 Feb 2003	United Kingdom	December 1935	Whin Hill Farm, Askwith, North Yorkshire, LS21 2JJ
CHAPMAN, Ernest Edward RESIGNED	Director	25 Nov 1999	29 Jun 2000	United Kingdom	December 1935	Whin Hill Farm, Askwith, North Yorkshire, LS21 2JJ
CHAPMAN, Lewin Harold RESIGNED	Director	01 Nov 2000	27 Feb 2007	United Kingdom	June 1927	Flat 2 99 Lacy Road, Putney, London, SW15 1NR
CHAPMAN, Lewin Harold RESIGNED	Director	25 Nov 1999	29 Jun 2000	United Kingdom	June 1927	Flat 2 99 Lacy Road, Putney, London, SW15 1NR
CLARKE, Stephen Peter RESIGNED	Director	14 Oct 2004	01 Jul 2012	United Kingdom	February 1949	2 Putney Hill, Putney, London, SW15 6AB
CLARKE, Stephen Peter RESIGNED	Director	30 Jun 1993	14 Oct 2004	United Kingdom	February 1949	Tabards, 6 Church Street, Ewell, Middlesex, KT17 2AS
FAIRCLOUGH, James RESIGNED	Director	27 Feb 2007	01 Jul 2012	United Kingdom	November 1941	2 Putney Hill, Putney, London, SW15 6AB
FISHER, Rebecca Jane RESIGNED	Director	25 Mar 2014	07 Dec 2022	England	April 1979	2 Putney Hill, Putney, London, SW15 6AB
GODFREY, Andrew Enrico RESIGNED	Director	25 Mar 2015	07 Dec 2022	England	October 1970	2 Putney Hill, Putney, London, SW15 6AB
HILL, Philip Edmund James RESIGNED	Director	19 Jun 2003	09 Oct 2003		July 1959	35 Magdalen Road, Earlsfield, London, SW18 3ND
KILBY, Vickie Lee RESIGNED	Director	03 Nov 2009	30 Sep 2021	United Kingdom	September 1958	2 Putney Hill, Putney, London, SW15 6AB
LEONARD, Scott RESIGNED	Director	23 Mar 2016	07 Dec 2022	England	December 1974	2 Putney Hill, Putney, London, SW15 6AB
MACKINTOSH, James Donald Malcolm, Mr. RESIGNED	Director	03 Sep 2012	25 Mar 2014	England	June 1950	2 Putney Hill, Putney, London, SW15 6AB
MAN, Pui Pui Julie RESIGNED	Director	14 Oct 2020	21 Jan 2026	England	April 1977	2 Putney Hill, Putney, London, SW15 6AB
MASKEY, Michael James RESIGNED	Director	30 Jun 1993	11 Jun 2013	United Kingdom	August 1944	2 Putney Hill, Putney, London, SW15 6AB
PARKINSON, Michael Christian Lennard RESIGNED	Director	03 Nov 2009	30 Sep 2013	United Kingdom	March 1975	2 Putney Hill, Putney, London, SW15 6AB
REGAN, Alison Jane RESIGNED	Director	25 Mar 2014	16 Oct 2019	England	December 1970	2 Putney Hill, Putney, London, SW15 6AB
SALOMONS, Christopher Salomon RESIGNED	Director	14 Oct 2020	07 Jun 2022	England	February 1983	2 Putney Hill, Putney, London, SW15 6AB
THORNTON, Jonathan Michael RESIGNED	Director	25 Mar 2014	23 Mar 2016	England	March 1964	2 Putney Hill, Putney, London, SW15 6AB
VOLLENTINE, Katrina RESIGNED	Director	27 Feb 2003	01 May 2007		January 1972	1 Roche Road, Streatham, London, SW16 5PR
WALTER, Anne Helen RESIGNED	Director	14 Sep 2001	01 Jul 2012	United Kingdom	August 1949	2 Putney Hill, Putney, London, SW15 6AB
WEBSTER, David Neil RESIGNED	Director	16 Oct 2019	07 Dec 2022	England	July 1977	2 Putney Hill, Putney, London, SW15 6AB

GODFREY, Andrew Enrico ACTIVE
Role: Secretary
Appointed on: 07 Dec 2022
Address: 2 Putney Hill, Putney, London, SW15 6AB

STEWART, Rachel Elizabeth ACTIVE
Role: Secretary
Appointed on: 07 Dec 2022
Address: 2 Putney Hill, Putney, London, SW15 6AB

WHITE, Bentham Maxwell ACTIVE
Role: Secretary
Appointed on: 07 Dec 2022
Address: 2 Putney Hill, Putney, London, SW15 6AB

COATES, Nigel Henry ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: England
Date of birth: March 1957
Address: 2 Putney Hill, Putney, London, SW15 6AB

DAWSON, Peter Michael ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 2 Putney Hill, Putney, London, SW15 6AB

FRIMSTON, Richard Martin ACTIVE
Role: Director
Appointed on: 07 Jul 1993
Country of Residence: England
Date of birth: July 1953
Address: 2 Putney Hill, Putney, London, SW15 6AB

MYNORS, Elisabeth Suzanne ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: England
Date of birth: June 1971
Address: 2 Putney Hill, Putney, London, SW15 6AB

SALOMONS, Christopher Salomon ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: England
Date of birth: February 1983
Address: 2 Putney Hill, Putney, London, SW15 6AB

STUDD, Christopher Andrew Eric ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: England
Date of birth: August 1968
Address: 2 Putney Hill, Putney, London, SW15 6AB

FOWLE, Susan Caroline RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 07 Feb 2006
Address: 24 Ferry Road, London, SW13 9PR

KIRK, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 28 May 1999
Address: 2 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GW

LEONARD, Scott RESIGNED
Role: Secretary
Appointed on: 23 Mar 2016
Resigned on: 07 Dec 2022
Address: 2 Putney Hill, Putney, London, SW15 6AB

MILVERTON, John Charles Robert RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 05 Oct 2001
Address: 7 Eardley Road, Streatham, London, SW16 6AB

THORNTON, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 23 Mar 2016
Address: 2 Putney Hill, Putney, London, SW15 6AB

VOLLENTINE, Katrina RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 27 Feb 2003
Address: 1 Roche Road, Streatham, London, SW16 5PR

ALDERSON, Lesley Dawn RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: September 1960
Address: 2 Putney Hill, Putney, London, SW15 6AB

BEST, Michael Lindsay RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 14 Oct 2004
Date of birth: September 1948
Address: Rookery Gate, Ramsden, Petersfield, Hampshire, GU32 1RU

BIDDLE, David Lawrence RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 2 Putney Hill, Putney, London, SW15 6AB

BOWE, Kieran Francis RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 2 Putney Hill, Putney, London, SW15 6AB

CHAPMAN, Ernest Edward RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 2 Putney Hill, Putney, London, SW15 6AB

CHAPMAN, Ernest Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 27 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Whin Hill Farm, Askwith, North Yorkshire, LS21 2JJ

CHAPMAN, Ernest Edward RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Whin Hill Farm, Askwith, North Yorkshire, LS21 2JJ

CHAPMAN, Lewin Harold RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1927
Address: Flat 2 99 Lacy Road, Putney, London, SW15 1NR

CHAPMAN, Lewin Harold RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1927
Address: Flat 2 99 Lacy Road, Putney, London, SW15 1NR

CLARKE, Stephen Peter RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 2 Putney Hill, Putney, London, SW15 6AB

CLARKE, Stephen Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tabards, 6 Church Street, Ewell, Middlesex, KT17 2AS

FAIRCLOUGH, James RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 2 Putney Hill, Putney, London, SW15 6AB

FISHER, Rebecca Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: April 1979
Address: 2 Putney Hill, Putney, London, SW15 6AB

GODFREY, Andrew Enrico RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: October 1970
Address: 2 Putney Hill, Putney, London, SW15 6AB

HILL, Philip Edmund James RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 09 Oct 2003
Date of birth: July 1959
Address: 35 Magdalen Road, Earlsfield, London, SW18 3ND

KILBY, Vickie Lee RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2 Putney Hill, Putney, London, SW15 6AB

LEONARD, Scott RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: December 1974
Address: 2 Putney Hill, Putney, London, SW15 6AB

MACKINTOSH, James Donald Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: June 1950
Address: 2 Putney Hill, Putney, London, SW15 6AB

MAN, Pui Pui Julie RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: April 1977
Address: 2 Putney Hill, Putney, London, SW15 6AB

MASKEY, Michael James RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 2 Putney Hill, Putney, London, SW15 6AB

PARKINSON, Michael Christian Lennard RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 2 Putney Hill, Putney, London, SW15 6AB

REGAN, Alison Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: December 1970
Address: 2 Putney Hill, Putney, London, SW15 6AB

SALOMONS, Christopher Salomon RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: February 1983
Address: 2 Putney Hill, Putney, London, SW15 6AB

THORNTON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: March 1964
Address: 2 Putney Hill, Putney, London, SW15 6AB

VOLLENTINE, Katrina RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 01 May 2007
Date of birth: January 1972
Address: 1 Roche Road, Streatham, London, SW16 5PR

WALTER, Anne Helen RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 2 Putney Hill, Putney, London, SW15 6AB

WEBSTER, David Neil RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: July 1977
Address: 2 Putney Hill, Putney, London, SW15 6AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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