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RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED

RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED

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

    • Overview

    Company NameRETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10865717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED located?

    Registered Office Address
    3rd Floor 123 Victoria Street
    SW1E 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to 3rd Floor 123 Victoria Street London SW1E 6RA on Aug 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Notification of Jonathan Maurice Trigg as a person with significant control on Dec 24, 2019

    		2 pagesPSC01

    Appointment of Jonathan Maurice Trigg as a director on Dec 24, 2019

    		2 pagesAP01

    Cessation of Antony Mark Andrew Green as a person with significant control on Dec 24, 2019

    		1 pagesPSC07

    Termination of appointment of Antony Mark Andrew Green as a director on Dec 24, 2019

    		1 pagesTM01

    Notification of Timothy Adrian Knight as a person with significant control on Oct 18, 2019

    		2 pagesPSC01

    Cessation of Philip Thomas Hendy as a person with significant control on Oct 18, 2019

    		1 pagesPSC07

    Appointment of Mr Timothy Adrian Knight as a director on Oct 18, 2019

    		2 pagesAP01

    Termination of appointment of Philip Thomas Hendy as a director on Oct 18, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Notification of Antony Green as a person with significant control on Dec 18, 2018

    		2 pagesPSC01

    Notification of Philip Hendy as a person with significant control on Dec 18, 2018

    		2 pagesPSC01

    Cessation of Dorrien Wayne Thomas as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Cessation of Derek James Forbes as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Termination of appointment of Dorrien Wayne Thomas as a director on Dec 18, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Timothy Adrian
    PO BOX 1075
    28 Esplanade
    JE4 2QP St Helier
    Jtc House
    Jersey
    		Director
    PO BOX 1075
    28 Esplanade
    JE4 2QP St Helier
    Jtc House
    Jersey
    		JerseyBritish,202565780001
    TRIGG, Jonathan Maurice
    La Rue De La Croix
    JE3 4FN St John
    The Ridings
    Jersey
    		Director
    La Rue De La Croix
    JE3 4FN St John
    The Ridings
    Jersey
    		JerseyBritish224002910001
    D'ESTIENNE D'ORVES, Louis
    155 Bishopsgate
    EC2M 3TQ London
    Axa Im Real Assets
    United Kingdom
    		Director
    155 Bishopsgate
    EC2M 3TQ London
    Axa Im Real Assets
    United Kingdom
    		United KingdomFrench238791160001
    FORBES, Derek James
    Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		United KingdomBritish245988360001
    GREEN, Antony Mark Andrew
    Marylebone Lane
    W1U 2QG London
    120
    United Kingdom
    		Director
    Marylebone Lane
    W1U 2QG London
    120
    United Kingdom
    		United KingdomBritish142303130001
    HENDY, Philip Thomas
    Jtc House
    28 Esplanade
    JE4 2QP St Helier
    PO BOX 1075
    Jersey
    		Director
    Jtc House
    28 Esplanade
    JE4 2QP St Helier
    PO BOX 1075
    Jersey
    		JerseyBritish197723160001
    HILL, Robin Gerard
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Director
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		United KingdomBritish230509370001
    THOMAS, Dorrien Wayne
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		United KingdomBritish192595410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Maurice Trigg
    La Rue De La Croix
    JE3 4FN St John
    The Ridings
    Jersey
    		Dec 24, 2019
    La Rue De La Croix
    JE3 4FN St John
    The Ridings
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Adrian Knight
    PO BOX 1075
    28 Esplanade
    JE4 2QP St Helier
    Jtc House
    Jersey
    		Oct 18, 2019
    PO BOX 1075
    28 Esplanade
    JE4 2QP St Helier
    Jtc House
    Jersey
    		No
    Nationality: British,
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Antony Mark Andrew Green
    Marylebone Lane
    W1U 2QG London
    120
    United Kingdom
    		Dec 18, 2018
    Marylebone Lane
    W1U 2QG London
    120
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Thomas Hendy
    Jtc House
    28 Esplanade
    JE4 2QP St Helier
    PO BOX 1075
    Jersey
    		Dec 18, 2018
    Jtc House
    28 Esplanade
    JE4 2QP St Helier
    PO BOX 1075
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dorrien Wayne Thomas
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Oct 03, 2018
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Derek James Forbes
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Apr 30, 2018
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Louis D'Estienne D'Orves
    155 Bishopgate
    EC2M 3TQ London
    Axa Im Real Assets
    United Kingdom
    		Sep 28, 2017
    155 Bishopgate
    EC2M 3TQ London
    Axa Im Real Assets
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Gerard Hill
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Sep 28, 2017
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colisee Participation Gp
    Boulevard Grande-Duchesse Charlotte
    L-1331 Luxembourg
    21
    Luxembourg
    		Jul 14, 2017
    Boulevard Grande-Duchesse Charlotte
    L-1331 Luxembourg
    21
    Luxembourg
    		Yes
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB190499
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0