ROSS CORPORATE HOLDINGS LIMITED

Company summary

Company number: 12492029
Status: ACTIVE
Incorporated / age: 2 March 20206 years
Registered office: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:36 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
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Andrew David ACTIVE	Director	02 Mar 2020		England	May 1974	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
GARFIELD, Chantel Athlene ACTIVE	Director	31 Mar 2025		England	January 1980	4th Floor, 78 Cannon Street, London, EC4N 6HL, England
HARDINGHAM, Catherine Eleanor ACTIVE	Director	17 Jun 2024		England	May 1977	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
BYRNE, Kevin RESIGNED	Secretary	02 Mar 2020	18 Nov 2020			5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
ANDREWS, Susan Jane RESIGNED	Director	02 Mar 2020	28 Oct 2024	United Kingdom	July 1961	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
BHARDWAJ, Pavan RESIGNED	Director	02 Mar 2020	12 Sep 2025	United Kingdom	February 1984	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
BURRIDGE, David James RESIGNED	Director	02 Mar 2020	18 Nov 2020	United Kingdom	September 1985	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
KAYE, Martin Wallace RESIGNED	Director	02 Mar 2020	18 Nov 2020	United Kingdom	March 1955	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
LIVINGSTONE, Anthony RESIGNED	Director	19 Jan 2021	02 May 2025	United Kingdom	February 1971	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
MOORE, Nigel Charles RESIGNED	Director	02 Mar 2020	28 Oct 2024	United Kingdom	June 1962	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
ROSS, Elisabeth Sarah Anne RESIGNED	Director	02 Mar 2020	18 Nov 2020	United Kingdom	July 1983	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
ROSS, Katherine Jane Louise RESIGNED	Director	02 Mar 2020	18 Nov 2020	United Kingdom	September 1981	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
ROSS, Steven St John Gordon RESIGNED	Director	02 Mar 2020	18 Nov 2020	United Kingdom	August 1951	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
ROSS, Wendy Peta RESIGNED	Director	02 Mar 2020	18 Nov 2020	United Kingdom	December 1951	5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

BRADSHAW, Andrew David ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: England
Date of birth: May 1974
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

GARFIELD, Chantel Athlene ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1980
Address: 4th Floor, 78 Cannon Street, London, EC4N 6HL, England

HARDINGHAM, Catherine Eleanor ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: May 1977
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

BYRNE, Kevin RESIGNED
Role: Secretary
Appointed on: 02 Mar 2020
Resigned on: 18 Nov 2020
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

ANDREWS, Susan Jane RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

BHARDWAJ, Pavan RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

BURRIDGE, David James RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

KAYE, Martin Wallace RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

LIVINGSTONE, Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

MOORE, Nigel Charles RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

ROSS, Elisabeth Sarah Anne RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

ROSS, Katherine Jane Louise RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

ROSS, Steven St John Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

ROSS, Wendy Peta RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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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