ROBERT WALTERS PLC

Overview

Company Name	ROBERT WALTERS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03956083
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT WALTERS PLC?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ROBERT WALTERS PLC located?

Registered Office Address	11 Slingsby Place St Martin's Courtyard WC2E 9AB London
Undeliverable Registered Office Address	No

What were the previous names of ROBERT WALTERS PLC?

Previous Company Names
Company Name	From	Until
HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY	Mar 24, 2000	Mar 24, 2000

What are the latest accounts for ROBERT WALTERS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ROBERT WALTERS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for ROBERT WALTERS PLC?

Filings

Date

Description

Document

Type

May 30, 2026

Group of companies' accounts made up to Dec 31, 2025

pages

May 14, 2026

Termination of appointment of Tanith Claire Dodge as a director on Apr 30, 2026

1 pages

TM01

Apr 27, 2026

Confirmation statement made on Apr 09, 2026 with no updates

3 pages

CS01

Apr 24, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Apr 23, 2026

Termination of appointment of David Jonathan Bower as a director on Mar 29, 2026

1 pages

TM01

Jan 28, 2026

Appointment of Mr Andrew Rashbass as a director on Jan 01, 2026

2 pages

AP01

May 14, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Market purchase/general meeting of the company other than an annual general meeting may be called on not less than 14 clear days’ notice 29/04/2025	RES13

May 12, 2025

Group of companies' accounts made up to Dec 31, 2024

166 pages

Apr 22, 2025

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

1 pages

AD02

Apr 17, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

May 19, 2024

Group of companies' accounts made up to Dec 31, 2023

149 pages

May 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: notice of general meeting 30/04/2024	RES13
capital	Resolution of allotment of securities	RES10

Apr 09, 2024

Confirmation statement made on Apr 09, 2024 with updates

4 pages

CS01

Oct 31, 2023

Cancellation of shares. Statement of capital on Sep 26, 2023

Capital: GBP 15,289,575.80

4 pages

SH06

Oct 31, 2023

Cancellation of shares. Statement of capital on Oct 03, 2023

Capital: GBP 15,284,875.80

4 pages

SH06

Oct 31, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 31, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 31, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 31, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 16, 2023

Cancellation of shares. Statement of capital on Sep 19, 2023

Capital: GBP 15,303,554

6 pages

SH06

Oct 16, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 16, 2023	Clarification HMRC confirmation that appropriate duty has been paid on this transaction

Sep 27, 2023

Cancellation of shares. Statement of capital on Sep 12, 2023

Capital: GBP 15,312,054

6 pages

SH06

Sep 27, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 27, 2023	Clarification HMRC CONFIRMATION DUTY PAID

Sep 20, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 20, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 19, 2023

Cancellation of shares. Statement of capital on Aug 30, 2023

Capital: GBP 15,410,054.00

6 pages

SH06

Sep 14, 2023

Cancellation of shares. Statement of capital on Aug 22, 2023

Capital: GBP 15,410,054.00

6 pages

SH06

Sep 14, 2023

Purchase of own shares.

4 pages

SH03

View All Filings

Who are the officers of ROBERT WALTERS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Anthony George Hammersmith Road W14 0QH London 107 England	Dec 17, 2021		Secretary	Hammersmith Road W14 0QH London 107 England				291079070001
ASHLEY, Matthew Edward Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Dec 23, 2021		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	British	1974-2	291426560001
FOWLSTON, Toby Russell Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Apr 27, 2023		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	British	1974-7	311693550001
HESMONDHALGH, Jane Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Jun 01, 2023		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	American	1966-2	309909780001
RASHBASS, Andrew Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Jan 01, 2026		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	United Kingdom	British	1965-7	104621030002
TOD, Michaela Margarete Nikolaya Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Jun 01, 2023		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	Austrian,German	1969-10	279541650001
VAN DE WALLE, Leslie Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Nov 01, 2022		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Belgium	French	1956-3	301888770001
BANNATYNE, Alan Robert Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Mar 01, 2007	Sep 09, 2019	Secretary	Slingsby Place St Martin's Courtyard WC2E 9AB London 11		British		120200780001
GREENSLADE, Peter Donald Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	Jun 15, 2000	Sep 18, 2001	Secretary	Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire		British		81890030001
HARRIS, Richard John Slingsby Place WC2E 9AB London 11 England	Sep 09, 2019	Dec 17, 2021	Secretary	Slingsby Place WC2E 9AB London 11 England				262225250001
NASH, Ian Victor Lower Farm Effingham Common Road KT24 5JG Effingham Surrey	Sep 19, 2001	Mar 01, 2007	Secretary	Lower Farm Effingham Common Road KT24 5JG Effingham Surrey		British		76870830001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 24, 2000	Jun 15, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AFFOLTER, Daniel Maria Glarnischstrasse 11 Erlenbach Switzerland 8703	Jul 13, 2000	May 16, 2001	Director	Glarnischstrasse 11 Erlenbach Switzerland 8703	Switzerland	Swiss	1954-6	63838830001
AIKEN, Philip Stanley Flat 12 36 Sloane Court West SW3 4TB London	Jul 13, 2000	Oct 15, 2012	Director	Flat 12 36 Sloane Court West SW3 4TB London	England	Australian	1949-1	79632270002
BANNATYNE, Alan Robert Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Mar 01, 2007	Sep 01, 2023	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	United Kingdom	British	1970-2	120200780001
BARKER, Timothy Gwynne Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	Jul 13, 2000	May 10, 2007	Director	Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	United Kingdom	British	1940-4	54546720001
BOWER, David Jonathan Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Sep 04, 2023	Mar 29, 2026	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	United Kingdom	British	1972-2	293384450001
COOPER, Steven Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Oct 08, 2018	Jun 01, 2023	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	British	1970-4	254300420001
DAUBENEY, Giles Philip Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Jun 15, 2000	May 17, 2019	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	British	1961-10	29543800010
DODGE, Tanith Claire Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Feb 01, 2017	Apr 30, 2026	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	United Kingdom	British	1960-9	59699290001
GREENSLADE, Peter Donald Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	Jun 15, 2000	Sep 18, 2001	Director	Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	England	British	1957-11	81890030001
GRIFFITHS, Martin Andrew Upland 2 Dupplin Terrace PH2 7DG Perth	Jul 01, 2006	Aug 01, 2013	Director	Upland 2 Dupplin Terrace PH2 7DG Perth	Scotland	British	1966-3	61722690002
HUI, Carol Slingsby Place WC2E 9AB London 11	Jan 01, 2012	Dec 31, 2020	Director	Slingsby Place WC2E 9AB London 11	United Kingdom	British	1956-8	165947510001
KEMP, Andrew Dominic Slingsby Place WC2E 9AB London 11 England	Nov 07, 2007	May 25, 2017	Director	Slingsby Place WC2E 9AB London 11 England	United Kingdom	British	1950-5	125910760002
LUFF, Graham Ewart The Mill House Boxford RG20 8DP Newbury Berkshire	Sep 17, 2001	Dec 09, 2005	Director	The Mill House Boxford RG20 8DP Newbury Berkshire		British	1944-8	46555440008
MCARTHUR-MUSCROFT, Brian David Slingsby Place WC2E 9AB London 11 England	May 01, 2013	Apr 28, 2022	Director	Slingsby Place WC2E 9AB London 11 England	England	British	1963-11	120812990002
MOBED, Rohinton Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Dec 01, 2020	Jul 15, 2022	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	British	1959-5	226502110001
NASH, Ian Victor Lower Farm Effingham Common Road KT24 5JG Effingham Surrey	Sep 19, 2001	Mar 01, 2007	Director	Lower Farm Effingham Common Road KT24 5JG Effingham Surrey	England	British	1955-10	76870830001
TENZER, Russell Paul 1 Fallowfield HA7 3DF Stanmore Middlesex	Jul 13, 2000	May 24, 2012	Director	1 Fallowfield HA7 3DF Stanmore Middlesex	England	English	1956-11	61617710001
THOMAS, Barbara 88 The Panoramic 152 Grosvenor Road SW1V 3JL London	Oct 19, 2007	Apr 30, 2011	Director	88 The Panoramic 152 Grosvenor Road SW1V 3JL London	United Kingdom	United States	1946-12	88709030003
VANDEWALLE, Philippe Leslie Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Oct 01, 2012	Mar 01, 2018	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	United Kingdom	French	1956-3	172501280001
WALTERS, Robert Charles Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Jun 15, 2000	Apr 27, 2023	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	British	1954-7	2139030010
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 24, 2000	Jun 15, 2000	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 24, 2000	Jun 15, 2000	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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