RICHEMONT UK PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	15 Hill Street, London, W1J 5QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

RICHEMONT UK PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement