RICHEMONT UK PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
RICHEMONT UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
03008633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/01/1995
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/08/1996
10/05/2000
VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
View all previous names
LONDON
W1J 5QT
15 Hill Street
London
W1J 5QT
27 Knightsbridge
London
SW1X 7YB
Credit Risk Overview
Want to learn more about RICHEMONT UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RICHEMONT UK PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
Credit Risk Overview
Want to learn more about RICHEMONT UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHEMONT UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHEMONT UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 477 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 2 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | Greig Owen Catto (902611544) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Board Member Rupert John Brooks (912422559) Appointed |
| 16/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 16/01/2013 | New Company Secretary Rupert John Brooks (917497191) Appointed |
| 16/11/2012 | New Accounts filed |
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