Overseas Entity

R & H TRUST CO. (GUERNSEY) LIMITED

ActiveCompany OE022809GUERNSEY
Bulk record snapshot1 AUG 2026Source details →

Registered office

TRAFALGAR COURT 3RD FLOOR WEST WING, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 2JA
Incorporated3 February 2023
Company age3 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
R & H TRUST CO. (GUERNSEY) LIMITED
Company number
OE022809
Company type
Overseas Entity
Status
Active
Country of origin
GUERNSEY
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

Not supplied

Next accounts due

Not supplied
Confirmation statementBulk record

Last statement made up to

2 February 2026

Next statement due

16 February 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records22
Ceased records16
PSC source and official link →
Individual beneficial ownerCurrent

Sandeep Kaur DhillonSee 3 companies with this PSC name →

  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Nationality
British
Notified
8 September 2025
Individual beneficial ownerCurrent

Hiral KanzariaSee 14 companies with this PSC name →

  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Nationality
British
Notified
1 April 2025
Individual beneficial ownerCurrent

Katharine Jane HaggieSee 5 companies with this PSC name →

  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Nationality
British
Notified
1 April 2025
Individual beneficial ownerCurrent

Mr William Allan WatsonSee 11 companies with this PSC name →

  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Nationality
British
Notified
1 April 2025
PSC statementCurrent

All beneficial owners identified

Notified
2 February 2025
PSC statementCurrent

Nobody has become or ceased to be a beneficial owner

Notified
2 February 2025
Individual beneficial ownerCurrent

Laura Joy MccarthySee 5 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
31 January 2024
Individual beneficial ownerCurrent

Alan James IveSee 14 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Alexander Peter JonesSee 6 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Catherine ThompsonSee 7 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

David DaviesSee 18 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

James RandallSee 8 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Karen Ann HigginsSee 5 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Kristina VolodevaSee 17 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
Russian
Notified
1 August 2022
Individual beneficial ownerCurrent

Kulwarn NagraSee 5 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Mark HarrisSee 25 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Michael FosterSee 9 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Mr Alasdair CrossSee 6 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Mr Christopher John HawleySee 21 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Mr Toby Lloyd CrooksSee 16 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Paul HugginsSee 4 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Individual beneficial ownerCurrent

Trevor WarmingtonSee 17 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
PSC statementCeased

All beneficial owners identified

Notified
2 February 2024
Ceased
2 February 2025
PSC statementCeased

Somebody has become or ceased to be a beneficial owner

Notified
2 February 2024
Ceased
2 February 2025
PSC statementCeased

All beneficial owners identified

Notified
3 February 2023
Ceased
2 February 2024
Individual beneficial ownerCeased

Peter Mark BrooksSee 15 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 January 2023
Ceased
31 December 2024
Individual beneficial ownerCeased

Ciaran Patrick O'NeillSee 5 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
22 July 2024
Individual beneficial ownerCeased

David Gustave GoarSee 31 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 December 2024
Individual beneficial ownerCeased

Graeme Robert PrivettSee 4 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
30 October 2024
Individual beneficial ownerCeased

Jennifer Geddes

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 December 2024
Individual beneficial ownerCeased

John-Paul MeagherSee 12 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
Irish
Notified
1 August 2022
Ceased
31 December 2024
Individual beneficial ownerCeased

Kathryn TullySee 13 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 December 2023
Individual beneficial ownerCeased

Matthew ChristensenSee 6 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 December 2024
Individual beneficial ownerCeased

Mr Andrew ShillingSee 15 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 March 2024
Individual beneficial ownerCeased

Paul Dennis PirouetSee 16 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 December 2024
Individual beneficial ownerCeased

Philip Antony CollingtonSee 3 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 January 2023
Individual beneficial ownerCeased

Robert Anthony LaingSee 16 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 December 2024
Individual beneficial ownerCeased

Steven George RossSee 5 companies with this PSC name →

  • Ownership of shares more than 25 percent as firm registered overseas entity
  • Voting rights more than 25 percent as firm registered overseas entity
  • Right to appoint and remove directors as firm registered overseas entity
  • Significant influence or control as firm registered overseas entity
Nationality
British
Notified
1 August 2022
Ceased
31 December 2024
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

04 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

05 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

06 Sanctions screening

UK Sanctions List

Report 20 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

07 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

08 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

09 Nature of business

Standard Industrial Classification

SIC 2007

No SIC code was supplied in this bulk record.

10 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

11 Record timeline

Dates in the bulk record

2 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Incorporation

    Company incorporated

12 Provenance

Sources for this profile

7 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.