Revlon Pension Trustee Company (U.K.) Ltd

About

Registered Number: 01361463
Date of Incorporation: 04/04/1978 (46 years ago)
Company Status: Active
Registered Address: Greater London House, Hampstead Road, London, NW1 7QX

 

Founded in 1978, Revlon Pension Trustee Company (U.K.) Ltd have registered office in London, it's status is listed as "Active". This organisation has 46 directors listed as Sheehan, Michael Thomas, Dallimore, David Owen, Reed, Gretchen, Russell, Neil Gordon, Taylor, James William, Ackerman, Jane Theresa, Case, Mara, Connerty, Meaghan, Dellafave, Annamarie, Ezell, Trevor W, Kretzman, Robert Keith, Mitidiero, Melissa, Murphy, Rebecca Faith, Polido, Elizabeth Croes, Webb, Thomas Charles Leonard, Wexler, Elizabeth, Austin, Graham Thomas, Bailey, John, Berns, Steven, Blair, Duane George, Blunk, Joseph, Byrnes, Richard Joseph, Dalton, Hannah Charlotte Emily, Deddens, Carl, Edwards, David William, Engelman, Irwin, Garofalo, Elise Ann, Giddy, Michael, Goldberg, Brian, Goulard, Remy Jacques Edouard, Kemp, Malcolm, Kirsh, Jeffrey, Klaer, David, Lowenthal, Mark Elliott, Mammone, Edward, Mastantuono, Gina, Nickl, Paul, Pegler, Christine, Pliner, Helene, Raphael, Kenneth, Round, Valerie, Sambeat, Jose Maria, Santora, Michael, Schiffman, Steven Franklin, Seager, Gary, Shamim, Sobia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLIMORE, David Owen 01 February 2011 - 1
REED, Gretchen 24 January 2019 - 1
RUSSELL, Neil Gordon 01 October 2017 - 1
TAYLOR, James William 21 December 2018 - 1
AUSTIN, Graham Thomas 10 March 1998 31 July 2001 1
BAILEY, John N/A 20 October 1992 1
BERNS, Steven 14 February 1996 10 December 1999 1
BLAIR, Duane George 08 October 1997 31 December 1999 1
BLUNK, Joseph 31 December 1999 08 April 2005 1
BYRNES, Richard Joseph N/A 08 October 1997 1
DALTON, Hannah Charlotte Emily 01 November 2013 06 June 2014 1
DEDDENS, Carl N/A 14 February 1996 1
EDWARDS, David William 20 May 1996 31 December 1999 1
ENGELMAN, Irwin 18 October 1999 31 December 1999 1
GAROFALO, Elise Ann 22 May 2013 09 April 2014 1
GIDDY, Michael N/A 27 July 1993 1
GOLDBERG, Brian 26 August 2014 10 August 2018 1
GOULARD, Remy Jacques Edouard 13 July 1995 01 November 1996 1
KEMP, Malcolm N/A 06 April 1995 1
KIRSH, Jeffrey 15 July 2002 27 January 2003 1
KLAER, David 31 December 1999 19 April 2004 1
LOWENTHAL, Mark Elliott 06 April 1995 10 June 1997 1
MAMMONE, Edward 18 April 2005 29 June 2009 1
MASTANTUONO, Gina 29 June 2009 22 May 2013 1
NICKL, Paul 27 January 2003 28 March 2014 1
PEGLER, Christine 19 March 2015 19 October 2015 1
PLINER, Helene 19 May 2006 19 August 2011 1
RAPHAEL, Kenneth 13 April 1999 15 July 2002 1
ROUND, Valerie 19 October 2015 01 February 2016 1
SAMBEAT, Jose Maria N/A 11 April 1994 1
SANTORA, Michael 22 October 2018 23 January 2019 1
SCHIFFMAN, Steven Franklin 19 April 2004 19 May 2006 1
SEAGER, Gary 08 September 1992 07 April 1995 1
SHAMIM, Sobia 19 September 2010 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
SHEEHAN, Michael Thomas 29 August 2016 - 1
ACKERMAN, Jane Theresa 29 August 2006 15 December 2009 1
CASE, Mara 29 June 2015 29 August 2016 1
CONNERTY, Meaghan 15 December 2009 17 August 2010 1
DELLAFAVE, Annamarie 07 June 2000 03 February 2006 1
EZELL, Trevor W 10 August 2012 30 June 2014 1
KRETZMAN, Robert Keith 10 April 1994 15 September 1998 1
MITIDIERO, Melissa 15 July 2002 21 June 2004 1
MURPHY, Rebecca Faith 30 June 2014 29 June 2015 1
POLIDO, Elizabeth Croes 17 August 2010 10 August 2012 1
WEBB, Thomas Charles Leonard N/A 30 January 1992 1
WEXLER, Elizabeth 02 March 2006 10 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 18 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 31 December 2018
AP01 - Appointment of director 17 December 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 08 September 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 11 August 2017
AP03 - Appointment of secretary 04 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
CS01 - N/A 19 September 2016
RESOLUTIONS - N/A 06 September 2016
AA - Annual Accounts 08 August 2016
CH01 - Change of particulars for director 23 June 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 03 March 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AR01 - Annual Return 12 August 2015
TM01 - Termination of appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 23 July 2015
AA - Annual Accounts 01 July 2015
AP03 - Appointment of secretary 29 June 2015
TM02 - Termination of appointment of secretary 29 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 September 2014
TM01 - Termination of appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM02 - Termination of appointment of secretary 09 September 2014
AP03 - Appointment of secretary 30 June 2014
AP01 - Appointment of director 01 November 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 28 August 2013
TM01 - Termination of appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 28 August 2012
AP03 - Appointment of secretary 28 August 2012
TM02 - Termination of appointment of secretary 24 August 2012
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 23 September 2011
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 01 September 2011
TM01 - Termination of appointment of director 31 August 2011
AP01 - Appointment of director 17 August 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AP03 - Appointment of secretary 20 August 2010
TM02 - Termination of appointment of secretary 20 August 2010
AP03 - Appointment of secretary 27 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
TM02 - Termination of appointment of secretary 14 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 25 August 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 22 August 2007
RESOLUTIONS - N/A 20 October 2006
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
363s - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
AA - Annual Accounts 11 November 2005
287 - Change in situation or address of Registered Office 28 October 2005
363s - Annual Return 20 October 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
363s - Annual Return 06 September 2003
AA - Annual Accounts 26 August 2003
AA - Annual Accounts 26 August 2003
353 - Register of members 04 April 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
363s - Annual Return 25 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 09 October 2001
287 - Change in situation or address of Registered Office 14 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
363s - Annual Return 08 September 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
363s - Annual Return 15 October 1999
AA - Annual Accounts 28 June 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
363s - Annual Return 27 October 1998
353 - Register of members 04 August 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
AA - Annual Accounts 18 March 1998
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 17 September 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 16 September 1996
288 - N/A 02 July 1996
288 - N/A 07 March 1996
288 - N/A 21 February 1996
288 - N/A 11 February 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 15 September 1995
288 - N/A 19 July 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 15 February 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 21 September 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 14 September 1993
288 - N/A 16 July 1993
288 - N/A 16 July 1993
288 - N/A 26 January 1993
RESOLUTIONS - N/A 12 January 1993
RESOLUTIONS - N/A 12 January 1993
RESOLUTIONS - N/A 12 January 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 15 October 1992
353 - Register of members 05 October 1992
353 - Register of members 05 May 1992
288 - N/A 17 February 1992
363x - Annual Return 12 September 1991
AA - Annual Accounts 04 September 1991
288 - N/A 08 July 1991
288 - N/A 22 May 1991
288 - N/A 05 April 1991
288 - N/A 16 January 1991
288 - N/A 11 January 1991
288 - N/A 10 September 1990
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
288 - N/A 22 May 1990
288 - N/A 01 March 1990
288 - N/A 20 October 1989
288 - N/A 27 September 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
288 - N/A 29 June 1989
288 - N/A 23 February 1989
363 - Annual Return 18 November 1988
AA - Annual Accounts 26 October 1988
288 - N/A 28 September 1988
288 - N/A 11 July 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
288 - N/A 07 March 1987
288 - N/A 20 November 1986
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986
288 - N/A 17 July 1986
288 - N/A 30 May 1986
MISC - Miscellaneous document 04 August 1978
MISC - Miscellaneous document 04 April 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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