RIVER AND MERCANTILE US HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER AND MERCANTILE US HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AND MERCANTILE US HOLDINGS LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558766. The accounts status is FULL and accounts are next due on 30/06/2024.

RIVER AND MERCANTILE US HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P-SOLVE HOLDINGS LIMITED (until 29/11/2018)
PSIGMA GROUP LIMITED (until 28/03/2014)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 2023-09-29 CURRENT
MR ALEXANDER HOCTOR-DUNCAN Aug 1971 British Director 2022-01-24 CURRENT
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2022-01-24 UNTIL 2022-07-29 RESIGNED
PETER NICHOLAS AVES Jan 1962 Secretary 2000-06-21 UNTIL 2003-06-04 RESIGNED
MRS SALLY ANGELA BUCKMASTER Secretary 2015-02-12 UNTIL 2023-02-28 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-04 UNTIL 2008-04-21 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 UNTIL 2014-05-19 RESIGNED
DAVID SEGAL Jun 1954 British Director 1999-11-01 UNTIL 2004-03-19 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Secretary 1998-08-05 UNTIL 2000-06-21 RESIGNED
MISS ELIZABETH WESTON Secretary 2014-05-19 UNTIL 2015-01-30 RESIGNED
MR DOUG BRIAN STOKER Nov 1947 British Secretary 1998-05-06 UNTIL 1998-08-05 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 1998-05-06 UNTIL 2004-03-19 RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2001-02-06 UNTIL 2014-05-30 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 1998-08-05 UNTIL 2014-06-05 RESIGNED
MICHAEL WHITE Aug 1976 British Director 2022-03-11 UNTIL 2023-09-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-06 UNTIL 1998-05-06 RESIGNED
RONALD KENNETH SLOAN Jul 1943 British Director 1999-11-01 UNTIL 2000-09-29 RESIGNED
ARTHUR DONALD TORRENS ALLISON Apr 1948 British Director 2000-03-01 UNTIL 2004-03-19 RESIGNED
JAMES EDWARD ELLIS BARHAM Mar 1963 British Director 2019-03-26 UNTIL 2022-01-31 RESIGNED
MS MAYA BATHEJA Dec 1963 Director 1999-11-01 UNTIL 2004-03-19 RESIGNED
ELIZABETH ANNE BATTAMS Oct 1962 British Director 1999-11-01 UNTIL 2004-03-19 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2002-06-03 UNTIL 2004-03-19 RESIGNED
DAVID OWEN CULE Jul 1956 British Director 1999-11-01 UNTIL 2004-03-19 RESIGNED
MR MICHAEL JONATHAN FAULKNER Nov 1969 British Director 2013-03-18 UNTIL 2022-06-24 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2014-05-19 UNTIL 2019-12-04 RESIGNED
MR JAMES JOHN BERRY Jul 1968 British Director 2013-03-18 UNTIL 2018-09-11 RESIGNED
MR RYAN MCGLOTHLIN Nov 1973 American Director 2019-03-26 UNTIL 2022-06-24 RESIGNED
MR. LIONEL GARY JACKSON May 1960 British Director 2000-03-01 UNTIL 2004-03-19 RESIGNED
ROBIN HOWARD TALBOT Jun 1966 British Director 2000-03-01 UNTIL 2004-03-19 RESIGNED
MR STUART MALCOLM SOUTHALL Feb 1958 British Director 1999-11-01 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psg Trustees Limited 2016-04-06 - 2017-06-29 London   Ownership of shares 25 to 50 percent
River And Mercantile Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER AND MERCANTILE GROUP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ASSETCO PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OCEAN DIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
RIVER GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSETCO INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
ASSETCO ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
ASSETCO ASSET MANAGERS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
GLOBALVIEW ADVISORS TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIVER GLOBAL INVESTORS LLP Active FULL None Supplied