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RELIANCE TRUST LIMITED

Active
06036746·incorporated 2006-12-22

RELIANCE TRUST LIMITED is an active UK private limited company, incorporated on 22 December 2006 at Companies House (number 06036746; OpenRegistry canonical ID GB-06036746-reliance-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-22
Registered Address
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RELIANCE TRUST LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RELIANCE TRUST LIMITED has 2 persons with significant control on file:

  • Mr Alistair Kynoch Rae born 1959 resident in United Kingdom, British national. Notified 2024-07-05.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Anthony Kingham born 1944 resident in England, Irish national. Notified 2025-12-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Brian Anthony Kingham born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-21.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

RELIANCE TRUST LIMITED has previously traded as:

  • RELIANCE CORPORATION LIMITED (until 2012-02-10)
  • OVAL (2136) LIMITED (until 2007-07-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06036746.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.