RIVER AND MERCANTILE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER AND MERCANTILE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AND MERCANTILE GROUP LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04035248. The accounts status is FULL and accounts are next due on 30/06/2024.

RIVER AND MERCANTILE GROUP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVER & MERCANTILE GROUP LIMITED (until 09/04/2014)
P-SOLVE LIMITED (until 28/03/2014)
PSOLVE LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ARCHIBALD MCKELLAR May 1965 British Director 2022-06-14 CURRENT
MR ALEXANDER HOCTOR-DUNCAN Aug 1971 British Director 2021-11-29 CURRENT
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2022-06-14 UNTIL 2023-06-30 RESIGNED
MRS SALLY ANGELA BUCKMASTER Secretary 2016-10-31 UNTIL 2023-02-28 RESIGNED
BEVERLY ANN COX Secretary 2000-07-17 UNTIL 2002-02-24 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-04 UNTIL 2008-04-21 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 UNTIL 2014-05-16 RESIGNED
MR IAN ERIC NASH Mar 1953 British Director 2008-04-24 UNTIL 2009-09-08 RESIGNED
MR ROBIN JOHN EDGCUMBE MINTER-KEMP Dec 1963 British Director 2014-05-12 UNTIL 2019-06-30 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2002-03-27 UNTIL 2014-03-27 RESIGNED
MISS ELIZABETH WESTON Secretary 2014-05-16 UNTIL 2014-11-10 RESIGNED
MR JOHN MISSELBROOK Dec 1950 British Director 2018-02-16 UNTIL 2022-06-14 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 2014-06-01 UNTIL 2017-10-31 RESIGNED
CHRISTOPHER JOHN PARKER Aug 1961 British Director 2000-07-17 UNTIL 2002-04-24 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2009-06-30 UNTIL 2019-06-30 RESIGNED
PETER NICHOLAS AVES Jan 1962 Secretary 2002-03-27 UNTIL 2003-06-04 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2020-05-19 UNTIL 2022-07-29 RESIGNED
GLYN NELSON JONES Jun 1968 British Director 2011-04-18 UNTIL 2014-03-27 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2014-03-27 UNTIL 2015-12-11 RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2009-06-30 UNTIL 2015-12-11 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-10 UNTIL 2016-10-31 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2014-04-15 UNTIL 2019-12-09 RESIGNED
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2019-05-28 UNTIL 2022-06-14 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2021-01-06 UNTIL 2022-06-14 RESIGNED
MR MICHAEL JONATHAN FAULKNER Nov 1969 British Director 2009-06-30 UNTIL 2019-12-09 RESIGNED
MR JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2017-10-01 UNTIL 2022-06-14 RESIGNED
MS ANGELA DOREEN CRAWFORD-INGLE Jan 1952 British Director 2014-05-29 UNTIL 2022-06-14 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2014-03-27 UNTIL 2017-01-12 RESIGNED
MR JAMES JOHN BERRY Jul 1968 British Director 2009-06-30 UNTIL 2019-12-09 RESIGNED
MR JAMES BARHAM Mar 1963 British Director 2014-03-27 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assetco Plc 2022-06-15 Monmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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