RICHEMONT UK PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

RICHEMONT UK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RICHEMONT UK PENSION TRUSTEES LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008633. The accounts status is DORMANT.

RICHEMONT UK PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

15 HILL STREET
LONDON
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUPERT JOHN BROOKS Secretary 2012-12-31 CURRENT
MR RUPERT JOHN BROOKS Dec 1967 British Director 2012-12-31 CURRENT
MR GARY JOHN STEVENSON Mar 1968 British Director 2010-11-18 CURRENT
THERESA WALKER Apr 1970 British Director 2005-12-06 UNTIL 2009-02-09 RESIGNED
STUART TRAYMAN May 1956 British Director 2005-05-10 UNTIL 2021-06-25 RESIGNED
MR JOHN STUART THOMAS TOMLINSON Jan 1956 British Director 1995-12-20 UNTIL 1998-04-15 RESIGNED
PETER STEWART TILLEY Oct 1945 British Director 1998-02-03 UNTIL 2006-03-31 RESIGNED
JOHN FRANCIS MCANULTY Feb 1960 British Director 2000-05-11 UNTIL 2021-06-25 RESIGNED
ANDREW PATRICK GORDON SHANAHAN Jun 1964 British Director 1999-03-30 UNTIL 2000-09-15 RESIGNED
MR IAN GILCHRIST ROSS Nov 1951 British Director 2002-11-21 UNTIL 2011-12-23 RESIGNED
LINDA JEAN SUTTON Feb 1949 British Director 2008-09-23 UNTIL 2010-09-02 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Director 1995-12-20 UNTIL 1999-03-30 RESIGNED
SANDRA ANN PORTER May 1957 British Director 2004-12-08 UNTIL 2006-10-17 RESIGNED
HILARY ANN PETTIT Feb 1959 British Director 1995-12-20 UNTIL 1999-03-30 RESIGNED
EVAN DAVID OWEN Sep 1954 British Director 2000-11-16 UNTIL 2002-11-21 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1995-01-11 UNTIL 1995-12-20 RESIGNED
ELEANOR MARGUERITE ROLLINSHAW Jun 1974 British Director 2006-10-17 UNTIL 2008-09-23 RESIGNED
MR ANDREW JOHN MERRIMAN Sep 1966 British Director 2006-10-17 UNTIL 2007-05-11 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1995-01-11 UNTIL 1995-12-20 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Director 1995-01-11 UNTIL 1995-12-20 RESIGNED
MISS RITA WATSON British Secretary 1995-12-20 UNTIL 1998-12-31 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Secretary 1998-12-31 UNTIL 1999-03-31 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary 1999-03-30 UNTIL 2012-12-31 RESIGNED
MR GREIG OWEN CATTO Mar 1959 South African Director 2001-07-18 UNTIL 2019-06-30 RESIGNED
ANDREW ROBERT JAMES HUBBERTSLEY Aug 1967 British Director 2001-07-18 UNTIL 2004-07-16 RESIGNED
MILLICENT LORRAINE HENDERSON Feb 1975 British Director 2004-08-05 UNTIL 2005-05-10 RESIGNED
NICHOLAS LEE GARSIDE Apr 1976 British Director 2010-09-02 UNTIL 2021-06-25 RESIGNED
CLAIRE ELIZABETH FROST May 1966 British Director 2000-11-16 UNTIL 2001-07-18 RESIGNED
NEIL PETER FORSHAW Apr 1960 British Director 1999-04-01 UNTIL 2001-05-09 RESIGNED
PAUL ALEXANDER DUNNETT Jan 1949 British Director 1996-08-06 UNTIL 2002-12-31 RESIGNED
CHRISTOPHER KEVIN RICHARD LAST Aug 1967 British Director 2002-12-31 UNTIL 2004-07-16 RESIGNED
MR NEIL ROY DUNFORD Jan 1947 British Director 2003-04-01 UNTIL 2021-06-25 RESIGNED
MARK RALPH CORNWALL JONES Feb 1933 British Director 1998-04-15 UNTIL 2003-03-31 RESIGNED
DAVID GEORGE COLERIDGE Jun 1957 British Director 1996-01-31 UNTIL 1998-02-03 RESIGNED
SIMON JAMES WARD Feb 1964 British Director 2009-02-09 UNTIL 2010-05-20 RESIGNED
CATHERINE LOUISE CANNON Jul 1966 British Director 2002-11-21 UNTIL 2005-09-30 RESIGNED
DAVID GEORGE BASFORD Aug 1939 British Director 1999-03-30 UNTIL 2004-08-05 RESIGNED
KENNETH CALLUM ORR BARTON Jul 1949 British Director 1996-08-06 UNTIL 2000-05-10 RESIGNED
RAYMOND VINCENT D'SA Apr 1955 British Director 1995-12-20 UNTIL 2000-06-30 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Director 1999-03-30 UNTIL 2012-12-31 RESIGNED
ANDREW LAURENCE HODGSON Apr 1974 British Director 2004-07-16 UNTIL 2005-05-10 RESIGNED
JAMES GERARD MCDONALD Sep 1968 English Director 2012-03-16 UNTIL 2021-06-25 RESIGNED
PAULINE JENNIFER WILLIAMS Sep 1944 British Director 1996-01-31 UNTIL 1999-03-30 RESIGNED
EDWARD WORKMAN Mar 1966 British Director 1999-03-30 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richemont Holdings (Uk) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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