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Summary

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Officers45

Events1

Documents100

Additional data

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Last updated: Mar 30, 2024

RICHEMONT UK PENSION TRUSTEES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Jan 1995 (29 years ago)

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Summary

NameRICHEMONT UK PENSION TRUSTEES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03008633
Incorporation Date11 Jan 1995 (29 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 15 HILL STREET, W1J 5QT

Officers

individual

IndividualUnited Kingdom

Richemont Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barton, Kenneth Callum Orr

Director


Appointed on06 Aug 1996

Resigned on10 May 2000

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Catto, Greig Owen

Director


Appointed on18 Jul 2001

Resigned on30 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Rupert John

Secretary


Appointed on31 Dec 2012

individual

IndividualUnited Kingdom

Hammond Suddards Secretaries Limited

nominee-director


Appointed on11 Jan 1995

Resigned on20 Dec 1995

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Events

Old value

10 May 2000

Name changeVENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type dormantAAView
21 Jan 2022Confirmation statement with no updatesCS01View
13 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jan 2024
    due by 02 Feb 2024
  • Last statement dated19 Jan 2023
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016

Related companies by officers

Frequently asked questions

Where is RICHEMONT UK PENSION TRUSTEES LIMITED's headquarters?

RICHEMONT UK PENSION TRUSTEES LIMITED's headquarters is located at LONDON, 15 HILL STREET, W1J 5QT

What is RICHEMONT UK PENSION TRUSTEES LIMITED's industry?

RICHEMONT UK PENSION TRUSTEES LIMITED is in the industry of Pension funding

What year was RICHEMONT UK PENSION TRUSTEES LIMITED started?

RICHEMONT UK PENSION TRUSTEES LIMITED was started in 1995

Sources: Companies House