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 - LONDON

This company is listed in the following categories:
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

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