Active
Company Information for RICHEMONT UK PENSION TRUSTEES LIMITED
15 Hill Street, London, W1J 5QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RICHEMONT UK PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
15 Hill Street London W1J 5QT Other companies in W1J | |
Company Number | 03008633 | |
---|---|---|
Company ID Number | 03008633 | |
Date formed | 1995-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-01-19 | |
Return next due | 2024-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 07:42:33 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN BROOKS |
||
RUPERT JOHN BROOKS |
||
GREIG OWEN CATTO |
||
NEIL ROY DUNFORD |
||
NICHOLAS LEE GARSIDE |
||
JOHN FRANCIS MCANULTY |
||
JAMES GERARD MCDONALD |
||
GARY JOHN STEVENSON |
||
STUART TRAYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Director | ||
ELEANOR MARGUERITE ROLLINSHAW |
Director | ||
ANDREW MERRIMAN |
Director | ||
SANDRA ANN PORTER |
Director | ||
CATHERINE LOUISE CANNON |
Director | ||
MILLICENT LORRAINE HENDERSON |
Director | ||
ANDREW LAURENCE HODGSON |
Director | ||
DAVID GEORGE BASFORD |
Director | ||
ANDREW ROBERT JAMES HUBBERTSLEY |
Director | ||
CHRISTOPHER KEVIN RICHARD LAST |
Director | ||
MARK RALPH CORNWALL JONES |
Director | ||
PAUL ALEXANDER DUNNETT |
Director | ||
EVAN DAVID OWEN |
Director | ||
CLAIRE ELIZABETH FROST |
Director | ||
NEIL PETER FORSHAW |
Director | ||
RAYMOND VINCENT D'SA |
Director | ||
KENNETH CALLUM ORR BARTON |
Director | ||
JAMES EDWARD KINSEY PYE |
Company Secretary | ||
HILARY ANN PETTIT |
Director | ||
JAMES EDWARD KINSEY PYE |
Director | ||
RITA WATSON |
Company Secretary | ||
DAVID GEORGE COLERIDGE |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHEMONT INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-01 | Active | |
LES MUST DE CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1941-12-23 | Active | |
ENGLISH ART WORKS,LIMITED(THE) | Director | 2015-12-16 | CURRENT | 1921-03-08 | Active | |
CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1919-07-22 | Active | |
CARTIER (PERFUMERS) LIMITED | Director | 2015-12-16 | CURRENT | 1947-01-22 | Active | |
RICHEMONT UK LIMITED | Director | 2015-10-01 | CURRENT | 1997-12-22 | Active | |
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1991-07-30 | Active | |
RICHEMONT LIMITED | Director | 2015-01-25 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
PETER MILLAR UK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
RLG REAL ESTATE ADVISORS (UK) LIMITED | Director | 2012-12-31 | CURRENT | 2012-05-31 | Dissolved 2014-07-08 | |
MONTBLANC (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
TWICKENHAM LIMITED | Director | 2012-12-31 | CURRENT | 1985-07-11 | Active | |
CHLOE (UK) LIMITED | Director | 2007-11-27 | CURRENT | 2001-03-06 | Active | |
ALFRED DUNHILL MANUFACTURING LIMITED | Director | 2007-09-17 | CURRENT | 1922-03-06 | Active | |
VAN CLEEF AND ARPELS LIMITED | Director | 2007-06-22 | CURRENT | 1936-09-04 | Active - Proposal to Strike off | |
A. SULKA AND COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 1924-04-05 | Active | |
A. DUNHILL LTD | Director | 2004-07-16 | CURRENT | 2004-03-02 | Active | |
ALFRED DUNHILL INTERNATIONAL B.V. | Director | 2003-03-10 | CURRENT | 2003-01-01 | Converted / Closed | |
F CHARATAN & SON LIMITED | Director | 1999-03-31 | CURRENT | 1912-03-22 | Active | |
DUNHILL LIMITED | Director | 1999-03-31 | CURRENT | 1981-12-11 | Active | |
RICHEMONT INVESTMENTS | Director | 1999-03-31 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
RICHEMONT HOLDINGS (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1993-07-28 | Active | |
VENDOME LUXURY GROUP (UK) B.V. | Director | 1999-03-31 | CURRENT | 1997-09-01 | Active | |
ALFRED DUNHILL LIGHTERS LIMITED | Director | 1999-03-31 | CURRENT | 1945-01-13 | Active | |
BEN WADE (LONDON & LEEDS) LIMITED | Director | 1999-03-31 | CURRENT | 1966-01-11 | Active | |
ALFRED DUNHILL INTERNATIONAL LIMITED | Director | 1999-03-31 | CURRENT | 1993-03-04 | Active | |
CHARATAN PIPES | Director | 1999-03-31 | CURRENT | 1934-11-08 | Active | |
MONTBLANC (UK) LIMITED | Director | 2016-01-07 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
CARTIER LIMITED | Director | 2002-04-02 | CURRENT | 1919-07-22 | Active | |
RICHEMONT UK LIMITED | Director | 1999-07-01 | CURRENT | 1997-12-22 | Active | |
LES MUST DE CARTIER LIMITED | Director | 1996-10-07 | CURRENT | 1941-12-23 | Active | |
ENGLISH ART WORKS,LIMITED(THE) | Director | 1996-10-07 | CURRENT | 1921-03-08 | Active | |
CARTIER (PERFUMERS) LIMITED | Director | 1996-10-07 | CURRENT | 1947-01-22 | Active | |
SOOBI CORPORATE RESOURCES LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-13 | Active | |
LAUREUS SPORT FOR GOOD FOUNDATION (UK) | Director | 2008-07-25 | CURRENT | 2004-03-24 | Active | |
LAUREUS SPORT FOR GOOD TRADING LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ALFRED DUNHILL CLUB LIMITED | Director | 2012-05-16 | CURRENT | 2007-09-04 | Active | |
ALFRED DUNHILL LIMITED | Director | 2012-05-16 | CURRENT | 1923-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROY DUNFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG OWEN CATTO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Walmar House 296 Regent Street London W1B 3AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR RUPERT JOHN BROOKS | |
AP03 | Appointment of Rupert John Brooks as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Gary John Stevenson on 2012-05-16 | |
AP01 | DIRECTOR APPOINTED JAMES GERARD MCDONALD | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN STEVENSON / 17/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 REGENT STREET LONDON W1J 9DJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011 | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY JOHN STEVENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SUTTON | |
AP01 | DIRECTOR APPOINTED NICHOLAS LEE GARSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | |
AR01 | 11/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART TRAYMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN SUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILCHRIST ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MCANULTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROY DUNFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG OWEN CATTO / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 19/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THERESA WALKER | |
288a | DIRECTOR APPOINTED SIMON JAMES WARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUTTON / 21/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELEANOR ROLLINSHAW | |
288a | DIRECTOR APPOINTED LINDA SUTTON | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as RICHEMONT UK PENSION TRUSTEES LIMITED are:
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. |