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Home > England & Wales Companies > ROBERT WALTERS HOLDINGS LIMITED
Company Information for

ROBERT WALTERS HOLDINGS LIMITED

11 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB,
Company Registration Number
02003768
Private Limited Company
Active

Company Overview

About Robert Walters Holdings Ltd
ROBERT WALTERS HOLDINGS LIMITED was founded on 1986-03-25 and has its registered office in London. The organisation's status is listed as "Active". Robert Walters Holdings 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
ROBERT WALTERS HOLDINGS LIMITED
 
Legal Registered Office
11 SLINGSBY PLACE
ST MARTIN'S COURTYARD
LONDON
WC2E 9AB
Other companies in WC2E
 
Previous Names
ROBERT WALTERS OPERATIONS LIMITED06/05/2009
Filing Information
Company Number 02003768
Company ID Number 02003768
Date formed 1986-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 19:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT WALTERS HOLDINGS LIMITED
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Companies with same name ROBERT WALTERS HOLDINGS LIMITED
The following companies were found which have the same name as ROBERT WALTERS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERT WALTERS HOLDINGS NORTH AMERICA Delaware Unknown
ROBERT WALTERS HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
ROBERT WALTERS HOLDINGS LIMITED Singapore Active Company formed on the 2011-12-20

Company Officers of ROBERT WALTERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT BANNATYNE
 Company Secretary 2007-03-01
ALAN ROBERT BANNATYNE
 Director 2007-03-01
GILES PHILIP DAUBENEY
 Director 1992-07-19
RICHARD JOHN HARRIS
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES WALTERS
 Director 1992-07-19 2009-08-05
RUSSELL PAUL TENZER
 Director 1992-07-19 2009-07-29
IAN VICTOR NASH
 Company Secretary 2001-09-19 2007-03-01
IAN VICTOR NASH
 Director 2001-09-19 2007-03-01
PETER DONALD GREENSLADE
 Company Secretary 2000-02-14 2001-09-18
PETER DONALD GREENSLADE
 Director 2000-02-14 2001-09-18
GORDON Y ALLISON
 Director 1998-12-16 2000-07-13
TERRY C BELLORA
 Director 1998-12-16 2000-07-13
CLETE T BREWER
 Director 1998-12-16 2000-07-13
RANDALL E GRIGG
 Director 1998-12-16 2000-07-13
STEVEN E SCHULTE
 Director 1998-12-16 2000-07-13
BEN ANDERSON
 Director 1994-01-17 2000-04-04
THOMAS WILLIAM CHAMBERS
 Director 1996-06-24 2000-03-07
THOMAS WILLIAM CHAMBERS
 Company Secretary 1996-06-24 2000-02-14
JERRY T BREWER
 Director 1998-12-16 1999-09-14
TED FELDMAN
 Director 1998-12-16 1999-09-10
CHARLES THOMAS SCOTT
 Director 1996-07-05 1999-02-28
RICHARD CHARLES PARNELL
 Director 1992-07-19 1998-04-29
ROBERT CHARLES WALTERS
 Company Secretary 1992-07-19 1996-06-24
KEITH GEORGE CARPENTER
 Director 1993-08-09 1996-06-10
DAVID ALAN SAGE
 Director 1992-07-19 1996-06-10
PHILIP FREDERICK CULVER EVANS
 Director 1996-01-01 1996-06-06
SIMON ROBERT ABBAS
 Director 1996-01-01 1996-06-05
JOHN GALE MARDON
 Director 1992-07-19 1993-07-14
KENNETH BROTHERSTON
 Director 1992-10-18 1993-05-21
NICHOLAS MARK MORGAN
 Director 1992-07-19 1992-10-16
SIMON MALLONI
 Director 1992-07-19 1992-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1998-04-07 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS CONSULTANCY LIMITED Company Secretary 2007-03-01 CURRENT 1998-05-21 Active
ALAN ROBERT BANNATYNE WALTERS INTERIM LIMITED Company Secretary 2007-03-01 CURRENT 1987-08-03 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS LIMITED Company Secretary 2007-03-01 CURRENT 1986-07-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS OPERATIONS LIMITED Company Secretary 2007-03-01 CURRENT 1998-08-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS PLC Company Secretary 2007-03-01 CURRENT 2000-03-24 Active
ALAN ROBERT BANNATYNE XPS PENSIONS GROUP PLC Director 2017-01-24 CURRENT 2012-11-02 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS DUBAI LIMITED Director 2011-03-18 CURRENT 2010-10-19 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED Director 2007-03-01 CURRENT 1998-04-07 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS CONSULTANCY LIMITED Director 2007-03-01 CURRENT 1998-05-21 Active
ALAN ROBERT BANNATYNE WALTERS INTERIM LIMITED Director 2007-03-01 CURRENT 1987-08-03 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS LIMITED Director 2007-03-01 CURRENT 1986-07-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS OPERATIONS LIMITED Director 2007-03-01 CURRENT 1998-08-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS PLC Director 2007-03-01 CURRENT 2000-03-24 Active
GILES PHILIP DAUBENEY IDENTRYFI LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
GILES PHILIP DAUBENEY 8MAC LIMITED Director 2013-06-19 CURRENT 2013-03-21 Active
GILES PHILIP DAUBENEY TAY ASSOCIATES LIMITED Director 2013-06-19 CURRENT 1998-12-22 Active
GILES PHILIP DAUBENEY ROBERT WALTERS DUBAI LIMITED Director 2011-03-18 CURRENT 2010-10-19 Active
GILES PHILIP DAUBENEY RESOURCE SOLUTIONS LIMITED Director 2000-09-12 CURRENT 1986-07-25 Active
GILES PHILIP DAUBENEY ROBERT WALTERS PLC Director 2000-06-15 CURRENT 2000-03-24 Active
GILES PHILIP DAUBENEY ROBERT WALTERS CONSULTANCY LIMITED Director 2000-04-04 CURRENT 1998-05-21 Active
GILES PHILIP DAUBENEY ROBERT WALTERS OPERATIONS LIMITED Director 2000-04-04 CURRENT 1998-08-25 Active
RICHARD JOHN HARRIS RESOURCE SOLUTIONS EUROPE LIMITED Director 2015-04-08 CURRENT 1987-01-02 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
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-22APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BANNATYNE
2023-08-22DIRECTOR APPOINTED MR ADAM JAMES MCDONNELL
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-29AP03Appointment of Mr Richard John Harris as company secretary on 2019-09-09
2019-10-28TM02Termination of appointment of Alan Robert Bannatyne on 2019-09-09
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GILES PHILIP DAUBENEY
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 020037680005
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1333966.65
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19AP01DIRECTOR APPOINTED MR RICHARD JOHN HARRIS
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1333966.65
2015-08-07AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1333966.65
2014-07-31AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-30AR0119/07/13 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-15AD04Register(s) moved to registered office address
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 55 Strand London WC2N 5WR
2011-07-25AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-11AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-11AD03Register(s) moved to registered inspection location
2010-08-11AD02Register inspection address has been changed
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 19/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 19/07/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 19/07/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WALTERS
2009-08-06363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 05/08/2009
2009-08-05190LOCATION OF DEBENTURE REGISTER
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 29/07/2009
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL TENZER
2009-05-08RES01ADOPT ARTICLES 09/04/2009
2009-05-06CERTNMCOMPANY NAME CHANGED ROBERT WALTERS OPERATIONS LIMITED CERTIFICATE ISSUED ON 06/05/09
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-27363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-20363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 55 STRAND LONDON WC2N 5LR
2001-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-07363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 25 BEDFORD STREET LONDON WC2E 9HP
2000-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-22363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-08-1188(2)RAD 19/06/00--------- £ SI 1521572@.05=76078 £ IC 1257888/1333966
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-15CERTNMCOMPANY NAME CHANGED ROBERT WALTERS LIMITED CERTIFICATE ISSUED ON 15/06/00
2000-04-26288bDIRECTOR RESIGNED
2000-03-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ROBERT WALTERS HOLDINGS 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 ROBERT WALTERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-12 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1994-01-05 Satisfied BEDFORD U.K. LIMITED
CHARGE 1992-04-09 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-03-19 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ROBERT WALTERS HOLDINGS LIMITED registering or being granted any patents
Domain Names

ROBERT WALTERS HOLDINGS LIMITED owns 1 domain names.

robertwalters.co.uk  

Trademarks
We have not found any records of ROBERT WALTERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT WALTERS HOLDINGS 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 (78109 - Other activities of employment placement agencies) as ROBERT WALTERS HOLDINGS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT WALTERS HOLDINGS 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 ROBERT WALTERS HOLDINGS 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 ROBERT WALTERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WC2E 9AB