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 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
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 |