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Home > England & Wales Companies > FOX-PITT, KELTON LIMITED
Company Information for

FOX-PITT, KELTON LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
Company Registration Number
01601171
Private Limited Company
Active

Company Overview

About Fox-pitt, Kelton Ltd
FOX-PITT, KELTON LIMITED was founded on 1981-12-01 and has its registered office in London. The organisation's status is listed as "Active". Fox-pitt, Kelton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOX-PITT, KELTON LIMITED
 
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
 
Filing Information
Company Number 01601171
Company ID Number 01601171
Date formed 1981-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts FULL
Last Datalog update: 2024-05-08 21:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX-PITT, KELTON LIMITED
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Companies with same name FOX-PITT, KELTON LIMITED
The following companies were found which have the same name as FOX-PITT, KELTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOX-PITT, KELTON GROUP LIMITED 55 BAKER STREET LONDON W1U 7EU Dissolved Company formed on the 1994-02-09

Company Officers of FOX-PITT, KELTON LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-19
KATHRYN ELIZABETH BURGESS
 Director 2017-03-16
RICHARD JOHN COLLINS
 Director 2018-04-10
MELANIE MOORE
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER DYCKHOFF
 Director 2015-12-03 2017-03-16
OLIVIA ANN SHEPHERD
 Company Secretary 2013-12-23 2016-12-16
STEPHEN JAMES COTTELL
 Director 2013-06-19 2014-12-12
EMILY JANE DOORNENBAL
 Company Secretary 2012-02-09 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2009-11-30 2013-05-03
GRAEME DAVID CONWAY
 Director 2009-11-30 2012-05-11
DOMINIC TAN
 Company Secretary 2009-11-30 2011-11-30
LEONARD CARONIA
 Director 2007-10-08 2010-07-09
GEORGE NEWCOMB COCHRAN
 Director 2007-10-08 2010-07-09
PHILIP JOHN ROUTLEDGE
 Company Secretary 2007-03-26 2009-11-30
GILES EDWIN THOMAS FITZPATRICK
 Director 2005-09-24 2008-12-04
CHRISTIANE VALANSOT
 Company Secretary 2006-11-29 2007-03-26
AMRISH SHAH
 Company Secretary 2006-06-28 2006-11-29
SARAH LEWIS
 Company Secretary 2006-06-01 2006-06-28
DAVID WARREN GODFREY
 Director 2004-01-01 2006-06-28
IAIN FRASER CAMPBELL
 Company Secretary 2004-05-26 2006-05-31
PHILLIP MAXWELL COLEBATCH
 Director 2004-01-01 2006-01-31
STEPHEN COUTTIE
 Company Secretary 2000-04-20 2004-05-26
STEPHEN COUTTIE
 Director 1999-07-26 2004-05-26
MICHAEL ROLAND BELL
 Director 1996-06-24 2004-01-01
WILLIAM OLIVER LANE FOX-PITT
 Director 1991-08-09 2003-11-15
LUCA BENZONI
 Director 1998-04-16 2001-10-31
JAMES MARTIN BRITTON
 Director 1998-04-16 2001-10-31
FRANCESCA CAVA
 Director 1999-07-26 2001-10-31
MARK DAVISON
 Director 1999-07-26 2001-10-31
JOHN ANTHONY FARQUHAR DEAN
 Director 1997-03-12 2001-10-31
JOHN ANDREW FRANKLIN
 Director 1994-10-31 2001-10-31
PAUL DAVID GOACHER
 Director 1991-08-09 2001-10-31
RUPERT ALAN TRAVIS
 Company Secretary 1991-08-09 1999-09-30
MARK ECCLES-WILLIAMS
 Director 1991-08-09 1998-01-12
ALAN RICHARD FREDERICK BANKS
 Director 1992-01-20 1993-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELIZABETH BURGESS MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2017-12-19 CURRENT 2007-03-08 Active
KATHRYN ELIZABETH BURGESS MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED Director 2017-12-06 CURRENT 2015-05-28 Active
KATHRYN ELIZABETH BURGESS MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2003-11-07 Active
KATHRYN ELIZABETH BURGESS MACQUARIE HOLDINGS (UK) NO.1 LIMITED Director 2017-03-17 CURRENT 2007-07-11 Active - Proposal to Strike off
KATHRYN ELIZABETH BURGESS MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED Director 2017-03-16 CURRENT 2010-11-12 Active
KATHRYN ELIZABETH BURGESS MACQUARIE CAPITAL (EUROPE) LIMITED Director 2017-03-06 CURRENT 1999-01-28 Active
KATHRYN ELIZABETH BURGESS MACQUARIE (UK) GROUP SERVICES LIMITED Director 2017-02-27 CURRENT 2007-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-08SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2024-02-19Annotation
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES HOVINGTON
2021-06-18CH01Director's details changed for Justin James Hovington on 2021-05-25
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COLLINS
2019-12-19AP01DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-22AP01DIRECTOR APPOINTED PHILIPP RASI DE MEL
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE MOORE
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 616248
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-12AP01DIRECTOR APPOINTED RICHARD JOHN COLLINS
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JUSTIN PUGH
2017-05-04CH01Director's details changed for Melanie Moore on 2017-04-16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 616248
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DYCKHOFF
2017-03-29AP01DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN JANKELSON
2016-12-12AP01DIRECTOR APPOINTED ADAM JUSTIN PUGH
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 616248
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-04AP01DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 616248
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Melanie Moore on 2015-04-24
2015-01-22AP01DIRECTOR APPOINTED NIGEL MARTIN JANKELSON
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES COTTELL
2014-08-06AP01DIRECTOR APPOINTED MELANIE MOORE
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HEECHUNG SUNG
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 616248
2014-05-22AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEECHUNG SUNG / 03/06/2013
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-01AP03SECRETARY APPOINTED OLIVIA ANN SHEPHERD
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HEECHUNG SUNG / 03/06/2013
2013-06-19AP01DIRECTOR APPOINTED MR STEPHEN JAMES COTTELL
2013-06-19AP03SECRETARY APPOINTED HELEN LOUISE EVERITT
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL
2013-06-07AP01DIRECTOR APPOINTED HEECHUNG SUNG
2013-06-07AP01DIRECTOR APPOINTED MR MATTHEW GUMMER
2013-06-04AR0130/04/13 FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CONWAY
2012-05-16AR0130/04/12 FULL LIST
2012-02-10AP03SECRETARY APPOINTED EMILY JANE DOORNENBAL
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13AR0130/04/11 FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, LEVEL 35 CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON
2010-08-13AR0130/07/10 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARTORI
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD CARONIA
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COCHRAN
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIGGS
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AMRISH SHAH
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRISH SHAH / 04/03/2010
2010-02-06AUDAUDITOR'S RESIGNATION
2009-12-23AP01DIRECTOR APPOINTED ROBERT JOHN TALLENTIRE
2009-12-23AP01DIRECTOR APPOINTED ALAN JAMES DAVID WATSON
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GUTHRIE
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROUTLEDGE
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY PHILIP ROUTLEDGE
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, 5TH FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
2009-12-23AP01DIRECTOR APPOINTED MR GRAEME DAVID CONWAY
2009-12-23AP03SECRETARY APPOINTED DOMINIC TAN
2009-12-23AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2009-12-22RES01ADOPT ARTICLES 08/12/2009
2009-12-15AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-24363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23288aDIRECTOR APPOINTED MS SAMANTHA CHARLOTTE GUTHRIE
2009-01-22288aDIRECTOR APPOINTED MR PHILIP JOHN ROUTLEDGE
2008-12-09SH20STATEMENT BY DIRECTORS
2008-12-09CAP-SSSOLVENCY STATEMENT DATED 05/12/08
2008-12-09RES06REDUCE ISSUED CAPITAL 05/12/2008
2008-12-09CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 09/12/08
2008-12-09RES04GBP NC 1000000/3000000
2008-12-09ELRESS80A AUTH TO ALLOT SEC 05/12/2008
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR GILES FITZPATRICK
2008-08-20363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA HUNT
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOX-PITT, KELTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOX-PITT, KELTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-10-25 Outstanding BNP PARIBAS SECURITIES SERVICES S.A. AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS DEFINED ASFINANCE PARTIES
GUARANTEE & DEBENTURE 2007-02-08 Outstanding BNP PARIBAS SECURITIES SERVICES S.A. AS TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-08-25 Outstanding LLOYDS TSB BANK PLC
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM AND SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2000-04-06 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT 1993-06-07 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX-PITT, KELTON LIMITED

Intangible Assets
Patents
We have not found any records of FOX-PITT, KELTON LIMITED registering or being granted any patents
Domain Names

FOX-PITT, KELTON LIMITED owns 1 domain names.

foxpitt.co.uk  

Trademarks
We have not found any records of FOX-PITT, KELTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX-PITT, KELTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOX-PITT, KELTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOX-PITT, KELTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX-PITT, KELTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOX-PITT, KELTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9HD