RICHEMONT UK PENSION TRUSTEES LIMITED Credit Check Report

Company Overview

Richemont Uk Pension Trustees Limited is a Dissolved Private Limited Company.

Registered Address

15 Hill Street, London, W1J 5QT

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	RICHEMONT UK PENSION TRUSTEES LIMITED
Company Number	03008633
Registered Office Address	15 Hill Street
	W1J 5QT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/01/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	DORMANT
Returns Next Due Date	09/02/2017
Returns Last Made Up Date	12/01/2016

Directors & Members

Show Resigned

	Kenneth Barton - Director (British, 77 years old, born July 1949) Appointed 06 August 1996, Resigned 10 May 2000	Resigned
	David Basford - Director (British, 87 years old, born August 1939) Appointed 30 March 1999, Resigned 05 August 2004	Resigned
	Rupert Brooks - Director (British, 59 years old, born December 1967) Appointed 31 December 2012	Active
	Catherine Cannon - Director (British, 60 years old, born July 1966) Appointed 21 November 2002, Resigned 30 September 2005	Resigned
	Greig Catto - Director (South African, 67 years old, born March 1959) Appointed 18 July 2001, Resigned 30 June 2019	Resigned
	David Coleridge - Director (British, 69 years old, born June 1957) Appointed 31 January 1996, Resigned 03 February 1998	Resigned
	Mark Cornwall Jones - Director (British, 93 years old, born February 1933) Appointed 15 April 1998, Resigned 31 March 2003	Resigned
	Raymond D'sa - Director (British, 71 years old, born April 1955) Appointed 20 December 1995, Resigned 30 June 2000	Resigned
	Neil Dunford - Director (British, 79 years old, born January 1947) Appointed 01 April 2003, Resigned 25 June 2021	Resigned
	Paul Dunnett - Director (British, 77 years old, born January 1949) Appointed 06 August 1996, Resigned 31 December 2002	Resigned
	Neil Forshaw - Director (British, 66 years old, born April 1960) Appointed 01 April 1999, Resigned 09 May 2001	Resigned
	Claire Frost - Director (British, 60 years old, born May 1966) Appointed 16 November 2000, Resigned 18 July 2001	Resigned
	Nicholas Garside - Director (British, 50 years old, born April 1976) Appointed 02 September 2010, Resigned 25 June 2021	Resigned
	Millicent Henderson - Director (British, 51 years old, born February 1975) Appointed 05 August 2004, Resigned 10 May 2005	Resigned
	Andrew Hodgson - Director (British, 52 years old, born April 1974) Appointed 16 July 2004, Resigned 10 May 2005	Resigned
	Andrew Hubbertsley - Director (British, 59 years old, born August 1967) Appointed 18 July 2001, Resigned 16 July 2004	Resigned
	Christopher Last - Director (British, 59 years old, born August 1967) Appointed 31 December 2002, Resigned 16 July 2004	Resigned
	William Lawrence - Director (British, 79 years old, born September 1947) Appointed 30 March 1999, Resigned 31 December 2012	Resigned
	John McAnulty - Director (British, 66 years old, born February 1960) Appointed 11 May 2000, Resigned 25 June 2021	Resigned
	James McDonald - Director (English, 58 years old, born September 1968) Appointed 16 March 2012, Resigned 25 June 2021	Resigned
	Andrew Merriman - Director (British, 60 years old, born September 1966) Appointed 17 October 2006, Resigned 11 May 2007	Resigned
	Evan Owen - Director (British, 72 years old, born September 1954) Appointed 16 November 2000, Resigned 21 November 2002	Resigned
	Hilary Pettit - Director (British, 67 years old, born February 1959) Appointed 20 December 1995, Resigned 30 March 1999	Resigned
	Sandra Porter - Director (British, 69 years old, born May 1957) Appointed 08 December 2004, Resigned 17 October 2006	Resigned
	James Pye - Director (British, 78 years old, born September 1948) Appointed 20 December 1995, Resigned 30 March 1999	Resigned
	Eleanor Rollinshaw - Director (British, 52 years old, born June 1974) Appointed 17 October 2006, Resigned 23 September 2008	Resigned
	Ian Ross - Director (British, 75 years old, born November 1951) Appointed 21 November 2002, Resigned 23 December 2011	Resigned
	Andrew Shanahan - Director (British, 62 years old, born June 1964) Appointed 30 March 1999, Resigned 15 September 2000	Resigned
	Gary Stevenson - Director (British, 58 years old, born March 1968) Appointed 18 November 2010	Active
	Linda Sutton - Director (British, 77 years old, born February 1949) Appointed 23 September 2008, Resigned 02 September 2010	Resigned
	Peter Tilley - Director (British, 81 years old, born October 1945) Appointed 03 February 1998, Resigned 31 March 2006	Resigned
	John Tomlinson - Director (British, 70 years old, born January 1956) Appointed 20 December 1995, Resigned 15 April 1998	Resigned

Secretaries

Show Resigned

	Rupert Brooks - Secretary (British) Appointed 31 December 2012	Active
	William Lawrence - Secretary (British) Appointed 30 March 1999, Resigned 31 December 2012	Resigned
	James Pye - Secretary (British) Appointed 31 December 1998, Resigned 31 March 1999	Resigned

Other Company Directorships

Rupert Brooks
A. DUNHILL LTD
A. SULKA AND COMPANY LIMITED
ALFRED DUNHILL INTERNATIONAL B.V.
ALFRED DUNHILL LIGHTERS LIMITED
ALFRED DUNHILL MANUFACTURING LIMITED
BEN WADE (LONDON & LEEDS) LIMITED
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
BUCCELLATI LONDON LIMITED
CARTIER (PERFUMERS) LIMITED
CHARATAN PIPES
CHLOE (UK) LIMITED
DUNHILL LIMITED
ENGLISH ART WORKS,LIMITED(THE)
F CHARATAN & SON LIMITED
H.L.SAVORY & CO.
KARL LAGERFELD (U.K.)
LES MUST DE CARTIER LIMITED
MAROQUINERIE DELVAUX UK LIMITED
MONTBLANC (UK) LIMITED
PETER MILLAR UK LIMITED
RICHEMONT HOLDINGS (UK) LIMITED
RICHEMONT INTERNATIONAL LIMITED
RICHEMONT INVESTMENTS
RICHEMONT LIMITED
RICHEMONT UK LIMITED
RLG REAL ESTATE ADVISORS (UK) LIMITED
THE BRITISH FIELD SPORTS AGENCY LIMITED
THE REALLY WILD CLAY COMPANY LIMITED
TWICKENHAM LIMITED
VAN CLEEF AND ARPELS LIMITED
VENDOME LUXURY (UK) LIMITED
VENDOME LUXURY GROUP (UK) B.V.
VIA ARNO LIMITED
WATCHFINDER.CO.UK LIMITED

Gary Stevenson
ALFRED DUNHILL CLUB LIMITED
ALFRED DUNHILL LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1J 5QT

	LES MUST DE CARTIER LIMITED 15 HILL STREET, LONDON, W1J 5QT
	VAN CLEEF AND ARPELS LIMITED 15 Hill Street, London, W1J 5QT
	CHARATAN PIPES 15 Hill Street, London, W1J 5QT
	A. SULKA AND COMPANY LIMITED 15 HILL STREET, LONDON, W1J 5QT
	ALFRED DUNHILL LIMITED 15 HILL STREET, LONDON, W1J 5QT
	ALFRED DUNHILL MANUFACTURING LIMITED 15 Hill Street, London, W1J 5QT
	ENGLISH ART WORKS,LIMITED(THE) 15 Hill Street, London, W1J 5QT
	F CHARATAN & SON LIMITED 15 Hill Street, London, W1J 5QT
	TWICKENHAM LIMITED 15 HILL STREET, LONDON, W1J 5QT
	REINET LIMITED 15 HILL STREET, LONDON, W1J 5QT

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster