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RTL SHAREHOLDER SVC LIMITED

Company summary

Company number: 03115178
Status: ACTIVE
Incorporated / age: 18 October 199531 years
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:23 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
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CRA SHAREHOLDER SVC LIMITED
HACKREMCO (NO. 1082) 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
LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE	Secretary	05 Sep 1997				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
PYMAN, Ian Frederick ACTIVE	Director	09 Apr 2014		Australia	January 1952	9, Hurlingham Street, Brighton East 3187, Victoria, Australia
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED ACTIVE	Director	16 Mar 2015				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HOWELL, John Kenneth RESIGNED	Secretary	21 Dec 1995	05 Sep 1997			33 Malvern Road, Hackney, London, E8 3LP
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1995	21 Dec 1995			One Silk Street, London, EC2Y 8HQ
DOYLE, David Francis RESIGNED	Director	07 Nov 1995	09 Apr 2014	Australia	October 1932	815 Esplanade, Mornington, Victoria 3931, Australia
WILLIAMS, Robert James RESIGNED	Director	21 Dec 1995	16 Mar 2015	United Kingdom	September 1948	13 Cornwall Gardens Walk, London, SW7 4BJ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	18 Oct 1995	07 Nov 1995			One Silk Street, London, EC2Y 8HQ

PYMAN, Ian Frederick ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: Australia
Date of birth: January 1952
Address: 9, Hurlingham Street, Brighton East 3187, Victoria, Australia

L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HOWELL, John Kenneth RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 05 Sep 1997
Address: 33 Malvern Road, Hackney, London, E8 3LP

DOYLE, David Francis RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 09 Apr 2014
Country of Residence: Australia
Date of birth: October 1932
Address: 815 Esplanade, Mornington, Victoria 3931, Australia

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 13 Cornwall Gardens Walk, London, SW7 4BJ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1995
Resigned on: 07 Nov 1995
Address: One Silk Street, London, EC2Y 8HQ