REMUNERATION CONSULTANTS GROUP LIMITED
Overview
| Company Name | REMUNERATION CONSULTANTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07664125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMUNERATION CONSULTANTS GROUP LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is REMUNERATION CONSULTANTS GROUP LIMITED located?
| Registered Office Address | 36 Dene Road HA6 2DA Northwood Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMUNERATION CONSULTANTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REMUNERATION CONSULTANTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for REMUNERATION CONSULTANTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mrs Annette Mary Kelleher as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Pamela Mary Coles as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Hilary Jane Ross-Smith as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan James Giles as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Tankel as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Louise Anscombe as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Alun Hughes Griffiths as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Neathercoat as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lorna Margaret Dodson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Townsend as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REMUNERATION CONSULTANTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS-SMITH, Hilary Jane | Secretary | Dene Road HA6 2DA Northwood 36 Middlesex England | 330782320001 | |||||||
| COLES, Pamela Mary | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 261374260001 | |||||
| COOPER, Sally Glesni | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 228569320001 | |||||
| DODSON, Lorna Margaret | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 278274020001 | |||||
| GRIFFITHS, Alun Hughes | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 47764900002 | |||||
| KELLEHER, Annette Mary | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | Irish | 316936000001 | |||||
| LEE, John Gordon | Director | Fitzhardinge Street W1H 6ED London 5 England | England | British | 65744710002 | |||||
| UDALE, Andrew | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 141346400001 | |||||
| CAMENZULI, Fiona | Secretary | Embankment Place WC2N 6RH London 1 | British | 184804170001 | ||||||
| ELLIS, David Henry | Secretary | Northwood Way HA6 1RB Northwood 166 Middlesex England | 243025670001 | |||||||
| FLINT, Amanda | Secretary | Tower Place West EC3R 5BU London Tower Place England | 203701740001 | |||||||
| LEE, John Gordon | Secretary | Northwood Way HA6 1RB Northwood 166 Middlesex England | 268400120001 | |||||||
| LEE, John Gordon | Secretary | More London Place SE1 2DA London 6 | 160702980001 | |||||||
| TANKEL, David, Mr. | Secretary | Northwood Way HA6 1RB Northwood 166 Middlesex England | 265113420001 | |||||||
| TANKEL, David | Secretary | Dene Road HA6 2DA Northwood 36 Middlesex England | 270457860001 | |||||||
| TURNER, Katharine | Secretary | 71 High Holborn WC1V 6TP London Towers Watson United Kingdom | British | 165963950001 | ||||||
| ANSCOMBE, Jane Louise | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 278036740001 | |||||
| ARROWSMITH, Carol Ann | Director | Wimpole Street W1G 8AX London 70 | United Kingdom | British | 141360830002 | |||||
| BELFIELD, Richard Alexander | Director | Wimpole Street W1G 8AX London 70 | England | British | 194516580001 | |||||
| CAMENZULI, Fiona | Director | Embankment Place WC2N 6RH London 1 England | United Kingdom | British | 204104890001 | |||||
| CLARK, Gordon Alexander Henning | Director | Wimpole Street W1G 8AX London 70 | Uk | British | 70872650002 | |||||
| CLAXTON-SMITH, William Mark | Director | Northwood Way HA6 1RB Northwood 166 Middlesex England | United Kingdom | British | 19398380001 | |||||
| COHEN, William Arthur Lionel | Director | Northwood Way HA6 1RB Northwood 166 Middlesex England | England | British | 194529860001 | |||||
| COOPER, Sally Glesni | Director | Northwood Way HA6 1RB Northwood 166 Middlesex England | England | British | 228569320001 | |||||
| DEMBY, Nicola Anne | Director | Deloitte Llp 2 New Street Square EC4A 3BZ London United Kingdom | England | British | 141260510001 | |||||
| ELLIS, David Henry | Director | Northwood Way HA6 1RB Northwood 166 Middlesex England | England | British | 242204730001 | |||||
| GILES, Alan James | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 156046020001 | |||||
| GOSLING, Thomas Justin | Director | Northwood Way HA6 1RB Northwood 166 Middlesex England | England | British | 228676940001 | |||||
| HIRD, Philippa | Director | Northwood Way HA6 1RB Northwood 166 Middlesex England | United Kingdom | British | 79166810002 | |||||
| LATHAM, Richard | Director | Northwood Way HA6 1RB Northwood 166 Middlesex England | England | English | 247610810001 | |||||
| LEE, John Gordon | Director | Fitzhardinge Street W1H 6ED London 5 United Kingdom | England | British | 65744710002 | |||||
| LEE, John Gordon | Director | More London Place SE1 2DA London 6 | England | British | 65744710002 | |||||
| NEATHERCOAT, Simon John | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 75647770001 | |||||
| O HARE, Sean | Director | Wimpole Street W1G 8AX London 70 | Uk | British | 166027050002 | |||||
| PAGE, Andrew John | Director | Wimpole Street W1G 8AX London 70 | United Kingdom | British | 194461140001 |
What are the latest statements on persons with significant control for REMUNERATION CONSULTANTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0