This company is commonly known as Richemont Uk Pension Trustees Limited. The company was founded 29 years ago and was given the registration number 03008633. The firm's registered office is in LONDON. You can find them at 15 Hill Street, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | RICHEMONT UK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03008633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Hill Street, London, W1J 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Hill Street, London, W1J 5QT | Secretary | 31 December 2012 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 31 December 2012 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 18 November 2010 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Secretary | 11 January 1995 | Active |
| 15, Hill Street, London, W1J 5QT | Secretary | 30 March 1999 | Active |
| 2 Tufton Court, Tufton Street, London, SW1P 3QH | Secretary | 31 December 1998 | Active |
| No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP | Secretary | 20 December 1995 | Active |
| 2 Harley Gardens, London, SW10 | Director | 06 August 1996 | Active |
| 151 Cedar Avenue, Hazlemere, High Wycombe, HP15 7AP | Director | 30 March 1999 | Active |
| 20b Spencer Road, London, SW18 2SW | Director | 21 November 2002 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 18 July 2001 | Active |
| 20 Furlong Road, London, N7 8LS | Director | 31 January 1996 | Active |
| Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX | Director | 15 April 1998 | Active |
| 125 Horton Road, Stanwell Moor, Staines, TW19 6AF | Director | 20 December 1995 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 01 April 2003 | Active |
| 5 Admiral Square, Chelsea Harbour, London, SW10 0UU | Director | 06 August 1996 | Active |
| 24 Grove Gardens, Tring, HP23 5PX | Director | 01 April 1999 | Active |
| 17a Winfrith Road, Earlsfield, London, SW18 3BE | Director | 16 November 2000 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 02 September 2010 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 11 January 1995 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 11 January 1995 | Active |
| 2 Scoter Court, Abinger Grove Deptford, London, SE8 5SZ | Director | 05 August 2004 | Active |
| 99 Ericcson Close, Wandsworth, London, SW18 1SQ | Director | 16 July 2004 | Active |
| 15 Ridgeway Close, Apsley, Hemel Hempstead, HP3 9TB | Director | 18 July 2001 | Active |
| 13 Chelverton Road, London, SW15 1RN | Director | 31 December 2002 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 30 March 1999 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 11 May 2000 | Active |
| 12, Elstow Close, Eastcote, Ruislip, United Kingdom, HA4 9RA | Director | 16 March 2012 | Active |
| Broadwater House, Glenmore Park, Tunbridge Wells, TN2 5NZ | Director | 17 October 2006 | Active |
| 153 Valley Road, Kenley, CR8 5BZ | Director | 16 November 2000 | Active |
| D2 Stanley Green, 66 Stanley Village Road, Stanley, Hong Kong, | Director | 20 December 1995 | Active |
| 110 The Walk, Potters Bar, EN6 1QF | Director | 08 December 2004 | Active |
| 2 Tufton Court, Tufton Street, London, SW1P 3QH | Director | 20 December 1995 | Active |
| 166b Hersham Road, Walton On Thames, KT12 5QE | Director | 17 October 2006 | Active |
| 15 Hill Street, London, W1J 5QT | Director | 21 November 2002 | Active |
| Richemont Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Hill Street, London, England, W1J 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Address | Move registers to sail company with new address. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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