RIVER AND MERCANTILE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIVER AND MERCANTILE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AND MERCANTILE GROUP LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04035248. The accounts status is FULL and accounts are next due on 30/06/2024.
RIVER AND MERCANTILE GROUP LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04035248. The accounts status is FULL and accounts are next due on 30/06/2024.
RIVER AND MERCANTILE GROUP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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:
RIVER & MERCANTILE GROUP LIMITED (until 09/04/2014)
RIVER & MERCANTILE GROUP LIMITED (until 09/04/2014)
P-SOLVE LIMITED (until 28/03/2014)
PSOLVE LIMITED (until 26/03/2007)
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 PETER ARCHIBALD MCKELLAR | May 1965 | British | Director | 2022-06-14 | CURRENT |
MR ALEXANDER HOCTOR-DUNCAN | Aug 1971 | British | Director | 2021-11-29 | CURRENT |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2022-06-14 UNTIL 2023-06-30 | RESIGNED |
MRS SALLY ANGELA BUCKMASTER | Secretary | 2016-10-31 UNTIL 2023-02-28 | RESIGNED | ||
BEVERLY ANN COX | Secretary | 2000-07-17 UNTIL 2002-02-24 | 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 2014-05-16 | RESIGNED |
MR IAN ERIC NASH | Mar 1953 | British | Director | 2008-04-24 UNTIL 2009-09-08 | RESIGNED |
MR ROBIN JOHN EDGCUMBE MINTER-KEMP | Dec 1963 | British | Director | 2014-05-12 UNTIL 2019-06-30 | RESIGNED |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2002-03-27 UNTIL 2014-03-27 | RESIGNED |
MISS ELIZABETH WESTON | Secretary | 2014-05-16 UNTIL 2014-11-10 | RESIGNED | ||
MR JOHN MISSELBROOK | Dec 1950 | British | Director | 2018-02-16 UNTIL 2022-06-14 | RESIGNED |
MR PETER THOMAS WARRY | Aug 1949 | British | Director | 2014-06-01 UNTIL 2017-10-31 | RESIGNED |
CHRISTOPHER JOHN PARKER | Aug 1961 | British | Director | 2000-07-17 UNTIL 2002-04-24 | RESIGNED |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2009-06-30 UNTIL 2019-06-30 | RESIGNED |
PETER NICHOLAS AVES | Jan 1962 | Secretary | 2002-03-27 UNTIL 2003-06-04 | RESIGNED | |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2020-05-19 UNTIL 2022-07-29 | RESIGNED |
GLYN NELSON JONES | Jun 1968 | British | Director | 2011-04-18 UNTIL 2014-03-27 | RESIGNED |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2014-03-27 UNTIL 2015-12-11 | RESIGNED | |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2009-06-30 UNTIL 2015-12-11 | RESIGNED |
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-11-10 UNTIL 2016-10-31 | RESIGNED | ||
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2014-04-15 UNTIL 2019-12-09 | RESIGNED |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2019-05-28 UNTIL 2022-06-14 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2021-01-06 UNTIL 2022-06-14 | RESIGNED |
MR MICHAEL JONATHAN FAULKNER | Nov 1969 | British | Director | 2009-06-30 UNTIL 2019-12-09 | RESIGNED |
MR JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2017-10-01 UNTIL 2022-06-14 | RESIGNED |
MS ANGELA DOREEN CRAWFORD-INGLE | Jan 1952 | British | Director | 2014-05-29 UNTIL 2022-06-14 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2014-03-27 UNTIL 2017-01-12 | RESIGNED |
MR JAMES JOHN BERRY | Jul 1968 | British | Director | 2009-06-30 UNTIL 2019-12-09 | RESIGNED |
MR JAMES BARHAM | Mar 1963 | British | Director | 2014-03-27 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assetco Plc | 2022-06-15 | Monmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |