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ROSS TRUSTEES SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees Website
Financial services Other professional, scientific and technical activities n.e.c.
R

ROSS TRUSTEES SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 10 Jan 2012 Active London, England 0 employees weareigg.com
Financial services Other professional, scientific and technical activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £7.41M £2.24M 2024 year on year
Total assets £11.36M £2.63M 2024 year on year
Total Liabilities £3.96M £398.34K 2024 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Office ()

London, England, United Kingdom, Europe

Telephone

0(0)2045997299

Website

weareigg.com

Credit Report

Discover ROSS TRUSTEES SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.19M

Decreased by £1.99M (-63%)

Net Assets

£7.41M

Increased by £2.24M (+43%)

Total Liabilities

£3.96M

Increased by £398.34k (+11%)

Turnover

£18.48M

Increased by £3.42M (+23%)

Employees

N/A

Decreased by 69 (-100%)

Debt Ratio

35%

Decreased by 6 (-15%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

19 active 12 resigned
Status
Amanda OsborneDirectorBritishEngland624 Mar 2021Active
Andrew David BradshawDirectorBritishUnited Kingdom5117 Oct 2013Active
Annabelle HardimanDirectorBritishEngland3525 Jun 2025Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom484 Mar 2021Active
Chantel Athlene GarfieldDirectorBritishEngland4631 Mar 2025Active
Christopher Paul Vincent MartinDirectorBritishEngland6020 Jun 2025Active
Clare Margaret KemberDirectorBritishEngland521 Sept 2022Active
Dickon BestDirectorBritishEngland511 Sept 2022Active

Shareholders

Shareholders (19)

Wendy Peta Ross
0.0%
021 Jan 2021
Wendy Peta Ross
0.0%
021 Jan 2021
Wendy Peta Ross
0.0%
021 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ross Corporate Holdings Limited

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wendy Peta Ross

Ceased 9 Mar 2020

Ceased

Steven St John Gordon Ross

Ceased 9 Mar 2020

Ceased
See All Controllers

Group Structure

Group Structure

ROSS CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
ROSS TRUSTEES SERVICES LIMITED Current Company
LOOMIS UK PENSION TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NPS PENSION TRUSTEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of Susan Jane Andrews as director on 2025-10-01View(1 page)
30 Jun 2025OfficersChange to director Chris Martin on 2025-06-20View(2 pages)
27 Jun 2025OfficersAppointment of Nicole Mullock as director on 2025-06-20View(2 pages)
26 Jun 2025OfficersAppointment of Christ Martin as director on 2025-06-20View(2 pages)
26 Jun 2025OfficersAppointment of Hetal Kotecha as director on 2025-06-20View(2 pages)
1 Oct 2025 Officers

Termination of Susan Jane Andrews as director on 2025-10-01

View Document(1 page)
30 Jun 2025 Officers

Change to director Chris Martin on 2025-06-20

View Document(2 pages)
27 Jun 2025 Officers

Appointment of Nicole Mullock as director on 2025-06-20

View Document(2 pages)
26 Jun 2025 Officers

Appointment of Christ Martin as director on 2025-06-20

View Document(2 pages)
26 Jun 2025 Officers

Appointment of Hetal Kotecha as director on 2025-06-20

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Susan Jane Andrews as director on 2025-10-01

4 months ago on 1 Oct 2025

Change to director Chris Martin on 2025-06-20

7 months ago on 30 Jun 2025

Appointment of Nicole Mullock as director on 2025-06-20

7 months ago on 27 Jun 2025

Appointment of Christ Martin as director on 2025-06-20

7 months ago on 26 Jun 2025

Appointment of Hetal Kotecha as director on 2025-06-20

7 months ago on 26 Jun 2025