REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED
Non-Trading
General Information
NAME
REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED
COMPANY NUMBER
01361463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/1978
(46 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7QX
Greater London House
Hampstead Road
London
NW1 7QX
Credit Risk Overview
Want to learn more about REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Gretchen Reed (931937232) Appointed |
Credit Risk Overview
Want to learn more about REVLON PENSION TRUSTEE COMPANY (U.K.) 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 REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVLON PENSION TRUSTEE COMPANY (U.K.) 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 |
|---|---|---|---|---|
|
26/02/2005 - Present (19 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2011 - Present (13 years and 9 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Gretchen Reed (931937232) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 12/11/2022 | New Accounts filed |
| 27/09/2022 | Gretchen Reed (929351156) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Gretchen Reed (929351156) Appointed |
| 30/09/2021 | Michael Thomas Sheehan (921555831) has left the board |
| 22/05/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Gretchen Reed (925705820) Appointed |
| 03/04/2019 | David Maurice French (919991630) has left the board |
| 03/04/2019 | Michael Santora (925352152) has left the board |
| 03/01/2019 | New Board Member James William Taylor (925380081) Appointed |
| 19/12/2018 | New Board Member Michael Santora (925352152) Appointed |
| 18/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Brian Goldberg (920577574) has left the board |
| 19/10/2017 | New Board Member Neil Gordon Russell (923910919) Appointed |
| 12/09/2017 | Jamie Lyons (920576885) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 04/11/2016 | Mara Case (919893289) has left the board |
| 04/11/2016 | New Company Secretary Michael Thomas Sheehan (921555831) Appointed |
| 23/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Brian Goldberg (920577574) Appointed |
| 08/03/2016 | New Board Member Jamie Lyons (920576885) Appointed |
| 07/03/2016 | Christine Pegler (919960551) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member David Maurice French (919991630) Appointed |
| 06/08/2015 | Alison Crawford (919081111) has left the board |
| 27/07/2015 | New Board Member Christine Pegler (919960551) Appointed |
| 05/07/2015 | New Accounts filed |
| 03/07/2015 | New Accounts filed |
| 01/07/2015 | Rebecca Faith Murphy (918895457) has left the board |
| 01/07/2015 | New Company Secretary Mara Case (919893289) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 11/09/2014 | Hannah Charlotte Emily Dalton (918258043) has left the board |
| 11/09/2014 | Sobia Shamim (916270417) has left the board |
| 11/09/2014 | New Board Member Alison Crawford (919081111) Appointed |
| 11/09/2014 | Elise Ann Garofalo (917963447) has left the board |
| 11/09/2014 | Trevor W Ezell (917163079) has left the board |
| 11/09/2014 | Paul Nickl (908791443) has left the board |
| 02/07/2014 | New Company Secretary Rebecca Faith Murphy (918895457) Appointed |
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