RIVINGTON TRUSTEES LTD

RIVINGTON TRUSTEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVINGTON TRUSTEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08111551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVINGTON TRUSTEES LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is RIVINGTON TRUSTEES LTD located?

    Registered Office Address
    Floor 8, 71 Queen Victoria Street
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVINGTON TRUSTEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIVINGTON TRUSTEES LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for RIVINGTON TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Director's details changed for W B Trustees on Aug 22, 2016

    1 pagesCH02

    Secretary's details changed for W B Trustees on Jun 19, 2012

    1 pagesCH04

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Michael D'arcy Benson as a director on Dec 31, 2018

    1 pagesTM01

    Cessation of Michael D'arcy Benson as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Confirmation statement made on Dec 27, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Notification of Roger Mark Uvedale Lambert as a person with significant control on Jul 01, 2018

    2 pagesPSC01

    Appointment of Mr Roger Mark Uvedale Lambert as a director on Jul 01, 2018

    2 pagesAP01

    Notification of John Clive Mackintosh as a person with significant control on Mar 31, 2018

    2 pagesPSC01

    Notification of Sunlight Trustees Limited as a person with significant control on Mar 31, 2018

    2 pagesPSC02

    Cessation of W B Trustees Limited as a person with significant control on Mar 31, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of RIVINGTON TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    W B TRUSTEES LIMITED
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Secretary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Identification TypeUK Limited Company
    Registration Number01335857
    219599670001
    GARDNER, Ceris Mary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    EnglandBritishDirector189250120001
    LAMBERT, Roger Mark Uvedale
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    EnglandBritishDirector30842060004
    MACKINTOSH, John Clive, Viscount Of Halifax
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    EnglandBritishChartered Accountant239718230001
    SMITH, Christopher
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    EnglandBritishDirector189249720001
    W B TRUSTEES LIMITED
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Identification TypeUK Limited Company
    Registration Number01335857
    219599670001
    BENSON, Michael D'Arcy
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    EnglandBritishRetired110102820001
    CANE, Anthony Richard Godwin
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    United KingdomBritishChartered Surveyor140332010002
    HANNAY, Anthony Hewitt Scott
    Bedford Row
    WC1R 4LR London
    52
    Director
    Bedford Row
    WC1R 4LR London
    52
    United KingdomBritishRetired Solicitor11489650002

    Who are the persons with significant control of RIVINGTON TRUSTEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Mark Uvedale Lambert
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Jul 01, 2018
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sunlight Trustees Limited
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Mar 31, 2018
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10503500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Viscount John Clive Mackintosh
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Mar 31, 2018
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Honourable Michael D'Arcy Benson
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01335857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony Richard Godwin Cane
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ceris Mary Gardner
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Smith
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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