Company information:
Richemont Uk Pension Trustees Limited (No: 03008633)
Address: 15 HILL STREET, LONDON, W1J 5QT
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-1995
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Feb-2024
Industry Class: 65300 - Pension funding
Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Dec-2012 )
Current Director: GREIG OWEN CATTO ( DOB: Mar-1959 From: Jul-2001 )
Current Director: GARY JOHN STEVENSON ( DOB: Mar-1968 From: Nov-2010 )
Current Secretary: RUPERT JOHN BROOKS ( From: Dec-2012 )
Resigned Director: KENNETH CALLUM ORR BARTON ( From: Aug-1996 To: May-2000 )
Resigned Director: DAVID GEORGE BASFORD ( From: Mar-1999 To: Aug-2004 )
Resigned Director: CATHERINE LOUISE CANNON ( From: Nov-2002 To: Sep-2005 )
Resigned Director: GREIG OWEN CATTO ( DOB: Mar-1959 From: Jul-2001 To: Jun-2019 )
Resigned Director: DAVID GEORGE COLERIDGE ( DOB: Jun-1957 From: Jan-1996 To: Feb-1998 )
Resigned Director: MARK RALPH CORNWALL JONES ( DOB: Feb-1933 From: Apr-1998 To: Mar-2003 )
Resigned Director: RAYMOND VINCENT D'SA ( From: Dec-1995 To: Jun-2000 )
Resigned Director: NEIL ROY DUNFORD ( DOB: Jan-1947 From: Apr-2003 To: Jun-2021 )
Resigned Director: PAUL ALEXANDER DUNNETT ( DOB: Jan-1949 From: Aug-1996 To: Dec-2002 )
Resigned Director: NEIL PETER FORSHAW ( DOB: Apr-1960 From: Apr-1999 To: May-2001 )
Resigned Director: CLAIRE ELIZABETH FROST ( From: Nov-2000 To: Jul-2001 )
Resigned Director: NICHOLAS LEE GARSIDE ( DOB: Apr-1976 From: Sep-2010 To: Jun-2021 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Jan-1995 To: Dec-1995 )
Resigned Director: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-1995 To: Dec-1995 )
Resigned Director: MILLICENT LORRAINE HENDERSON ( From: Aug-2004 To: May-2005 )
Resigned Director: ANDREW LAURENCE HODGSON ( From: Jul-2004 To: May-2005 )
Resigned Director: ANDREW ROBERT JAMES HUBBERTSLEY ( From: Jul-2001 To: Jul-2004 )
Resigned Director: CHRISTOPHER KEVIN RICHARD LAST ( DOB: Aug-1967 From: Dec-2002 To: Jul-2004 )
Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Mar-1999 To: Dec-2012 )
Resigned Director: JOHN FRANCIS MCANULTY ( DOB: Feb-1960 From: May-2000 To: Jun-2021 )
Resigned Director: JAMES GERARD MCDONALD ( DOB: Sep-1968 From: Mar-2012 To: Jun-2021 )
Resigned Director: ANDREW MERRIMAN ( DOB: Sep-1966 From: Oct-2006 To: May-2007 )
Resigned Director: EVAN DAVID OWEN ( From: Nov-2000 To: Nov-2002 )
Resigned Director: HILARY ANN PETTIT ( From: Dec-1995 To: Mar-1999 )
Resigned Director: SANDRA ANN PORTER ( From: Dec-2004 To: Oct-2006 )
Resigned Director: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948 From: Dec-1995 To: Mar-1999 )
Resigned Director: ELEANOR MARGUERITE ROLLINSHAW ( From: Oct-2006 To: Sep-2008 )
Resigned Director: IAN GILCHRIST ROSS ( DOB: Nov-1951 From: Nov-2002 To: Dec-2011 )
Resigned Director: ANDREW PATRICK GORDON SHANAHAN ( From: Mar-1999 To: Sep-2000 )
Resigned Director: LINDA JEAN SUTTON ( DOB: Feb-1949 From: Sep-2008 To: Sep-2010 )
Resigned Director: PETER STEWART TILLEY ( From: Feb-1998 To: Mar-2006 )
Resigned Director: JOHN STUART THOMAS TOMLINSON ( DOB: Jan-1956 From: Dec-1995 To: Apr-1998 )
Resigned Director: STUART TRAYMAN ( DOB: May-1956 From: May-2005 To: Jun-2021 )
Resigned Director: THERESA WALKER ( From: Dec-2005 To: Feb-2009 )
Resigned Director: SIMON JAMES WARD ( From: Feb-2009 To: May-2010 )
Resigned Director: PAULINE JENNIFER WILLIAMS ( From: Jan-1996 To: Mar-1999 )
Resigned Director: EDWARD WORKMAN ( From: Mar-1999 To: Nov-2002 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-1995 To: Dec-1995 )
Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Mar-1999 To: Dec-2012 )
Resigned Secretary: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948 From: Dec-1998 To: Mar-1999 )
Resigned Secretary: RITA WATSON ( DOB: Sep-1956 From: Dec-1995 To: Dec-1998 )
Persons of Significant Control:
Richemont Holdings (Uk) Limited, 15 Hill Street, London, W1J 5QT, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)