RIT CAPITAL PARTNERS SECURITIES LIMITED - LONDON
Overview
RIT CAPITAL PARTNERS SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RIT CAPITAL PARTNERS SECURITIES LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174139. The accounts status is FULL.
RIT CAPITAL PARTNERS SECURITIES LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174139. The accounts status is FULL.
RIT CAPITAL PARTNERS SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 1996-07-31 | CURRENT | ||
MISS KATIE ELIZABETH THORPE | Jun 1979 | British | Director | 2010-04-29 | CURRENT |
MR ANDREW WILLIAM JONES | Jul 1968 | Director | 2008-06-03 | CURRENT | |
LORD JONATHAN ANDREW KESTENBAUM | Aug 1959 | British | Director | 2012-01-04 | CURRENT |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2003-08-18 UNTIL 2016-05-12 | RESIGNED |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | RESIGNED | |||
STEPHEN ROBIN SANDERS | Jul 1959 | British | Director | 1995-05-25 UNTIL 1997-05-09 | RESIGNED |
JOHN WALFORD PHILIP JOHNSTON | May 1935 | British | Director | 1993-01-25 UNTIL 1995-05-25 | RESIGNED |
DAVID JOHN HAYSEY | Mar 1957 | British | Director | 2005-09-09 UNTIL 2013-07-26 | RESIGNED |
ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | RESIGNED | |
JOHN CHRISTOPHER COURTENAY STEVENS | May 1955 | British | Director | RESIGNED | |
DAVID NEIL WOOD | Sep 1948 | British | Director | 1994-03-04 UNTIL 2003-09-10 | RESIGNED |
MR DUNCAN WILLIAM ALLAN BUDGE | Oct 1955 | British | Director | 1993-01-25 UNTIL 2011-11-24 | RESIGNED |
MR COLM BRENDAN WALLS | Jan 1975 | British | Director | 2008-06-03 UNTIL 2010-03-31 | RESIGNED |
THE HONOURABLE CLIVE PATRICK GIBSON | Jan 1948 | British | Director | RESIGNED | |
MR JOHN DAVID CRACKNELL | Aug 1943 | British | Director | RESIGNED | |
RONALD EDWARD BELL | Jun 1956 | British | Director | 1995-08-24 UNTIL 1996-06-28 | RESIGNED |
DANIEL FRANCIS CONNON | Feb 1953 | British | Director | 1995-08-24 UNTIL 2008-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rit Capital Partners Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |