Revlon Pension Trustee Company (U.K.) Limited

Active01361463 Private limited company
Incorporated
4 April 1978 (48 years)
Industry
Non-trading company (74990)
Directors
David Owen Dallimore
Sarah Griffiths
Gretchen Reed
Accounts type
Dormant
Region
Greater London
Address
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dallimore, David Owen
Director · Appointed 29 October 2026
British
Born December 1947 (78)
Griffiths, Sarah
Director · Appointed 8 January 2025
British
Born September 1972 (54)
Reed, Gretchen
Director · Appointed 30 January 2024
American
Born March 1974 (52)
Taylor, James William
Director · Appointed 21 December 2018
British
Born April 1980 (46)
Green, Jonathan Edward
Director · Appointed 26 February 2005
British
Born January 1957 (69)
Officer history (61 former)
29 October 2026
Appointed Dallimore, David Owen as Director
8 January 2025
Appointed Griffiths, Sarah as Director
31 December 2024
Resigned Russell, Neil Gordon as Director
31 December 2024
Resigned Dallimore, David Owen as Director
30 January 2024
Appointed Reed, Gretchen as Director
31 August 2022
Resigned Reed, Gretchen as Director
10 January 2022
Appointed Reed, Gretchen as Director
30 April 2021
Resigned Reed, Gretchen as Director
28 October 2020
Resigned Sheehan, Michael Thomas as Secretary
24 January 2019
Appointed Reed, Gretchen as Director
23 January 2019
Resigned Santora, Michael as Director
21 December 2018
Resigned French, David Maurice, Mr. as Director
21 December 2018
Appointed Taylor, James William as Director
22 October 2018
Appointed Santora, Michael as Director
10 August 2018
Resigned Goldberg, Brian as Director
1 October 2017
Appointed Russell, Neil Gordon as Director
12 May 2017
Resigned Lyons, Jamie as Director
29 August 2016
Appointed Sheehan, Michael Thomas as Secretary
29 August 2016
Resigned Case, Mara, Ms. as Secretary
1 February 2016
Appointed Lyons, Jamie as Director
1 February 2016
Resigned Round, Valerie as Director
19 October 2015
Resigned Pegler, Christine as Director
19 October 2015
Appointed Round, Valerie as Director
4 August 2015
Appointed French, David Maurice, Mr. as Director
4 August 2015
Resigned Crawford, Alison as Director
29 June 2015
Appointed Case, Mara, Ms. as Secretary
29 June 2015
Resigned Murphy, Rebecca Faith as Secretary
19 March 2015
Appointed Pegler, Christine as Director
26 August 2014
Appointed Goldberg, Brian as Director
1 August 2014
Appointed Crawford, Alison as Director
30 June 2014
Appointed Murphy, Rebecca Faith as Secretary
30 June 2014
Resigned Ezell, Trevor W as Secretary
6 June 2014
Resigned Dalton, Hannah Charlotte Emily as Director
9 April 2014
Resigned Garofalo, Elise Ann as Director
31 March 2014
Resigned Shamim, Sobia as Director
28 March 2014
Resigned Nickl, Paul as Director
1 November 2013
Appointed Dalton, Hannah Charlotte Emily as Director
22 May 2013
Resigned Mastantuono, Gina as Director
22 May 2013
Appointed Garofalo, Elise Ann as Director
10 August 2012
Resigned Polido, Elizabeth Croes as Secretary
10 August 2012
Appointed Ezell, Trevor W as Secretary
19 August 2011
Resigned Pliner, Helene as Director
1 February 2011
Appointed Dallimore, David Owen as Director
19 September 2010
Appointed Shamim, Sobia as Director
18 August 2010
Resigned Wood, Mark Alan as Director
17 August 2010
Appointed Polido, Elizabeth Croes as Secretary
17 August 2010
Resigned Connerty, Meaghan as Secretary
15 December 2009
Appointed Connerty, Meaghan as Secretary
15 December 2009
Resigned Ackerman, Jane Theresa as Secretary
29 June 2009
Appointed Mastantuono, Gina as Director
29 June 2009
Resigned Mammone, Edward as Director
29 August 2006
Appointed Ackerman, Jane Theresa as Secretary
19 May 2006
Appointed Pliner, Helene as Director
19 May 2006
Resigned Schiffman, Steven Franklin as Director
10 March 2006
Resigned Wexler, Elizabeth as Secretary
2 March 2006
Appointed Wexler, Elizabeth as Secretary
3 February 2006
Resigned Dellafave, Annamarie as Secretary
18 April 2005
Appointed Mammone, Edward as Director
8 April 2005
Resigned Blunk, Joseph as Director
26 February 2005
Appointed Green, Jonathan Edward as Director
26 February 2005
Resigned Martin, Christopher John as Director
21 June 2004
Resigned Mitidiero, Melissa as Secretary
19 April 2004
Appointed Wood, Mark Alan as Director
19 April 2004
Appointed Schiffman, Steven Franklin as Director
19 April 2004
Resigned Klaer, David as Director
27 January 2003
Appointed Nickl, Paul as Director
27 January 2003
Resigned Kirsh, Jeffrey as Director
15 July 2002
Resigned Raphael, Kenneth as Secretary
15 July 2002
Resigned Raphael, Kenneth as Director
15 July 2002
Appointed Mitidiero, Melissa as Secretary
15 July 2002
Appointed Kirsh, Jeffrey as Director
30 April 2002
Resigned Jeans, Michael Anthony as Director
27 February 2002
Appointed Martin, Christopher John as Director
31 July 2001
Resigned Austin, Graham Thomas as Director
31 January 2001
Resigned Zamblera, Nikki as Director
7 June 2000
Appointed Dellafave, Annamarie as Secretary
31 December 1999
Resigned Engelman, Irwin as Director
31 December 1999
Appointed Zamblera, Nikki as Director
31 December 1999
Appointed Klaer, David as Director
31 December 1999
Appointed Blunk, Joseph as Director
31 December 1999
Resigned Edwards, David William as Director
31 December 1999
Resigned Blair, Duane George as Director
10 December 1999
Resigned Milne, Ian Sidney as Director
10 December 1999
Resigned Milne, Ian Sidney as Secretary
10 December 1999
Resigned Berns, Steven as Director
18 October 1999
Appointed Engelman, Irwin as Director
13 April 1999
Appointed Raphael, Kenneth as Secretary
13 April 1999
Resigned Wilkinson, Neil John as Director
13 April 1999
Appointed Raphael, Kenneth as Director
15 September 1998
Resigned Kretzman, Robert Keith as Secretary
10 March 1998
Appointed Austin, Graham Thomas as Director
1 December 1997
Resigned Cleugh, John Norman as Director
8 October 1997
Resigned Byrnes, Richard Joseph as Director
8 October 1997
Appointed Blair, Duane George as Director
10 June 1997
Resigned Lowenthal, Mark Elliott as Director
10 June 1997
Appointed Wilkinson, Neil John as Director
1 November 1996
Resigned Goulard, Remy Jacques Edouard as Director
1 November 1996
Appointed Jeans, Michael Anthony as Director
20 May 1996
Appointed Edwards, David William as Director
14 February 1996
Appointed Berns, Steven as Director
14 February 1996
Resigned Deddens, Carl as Director
31 December 1995
Resigned Roberts, Gweneth as Director
13 July 1995
Appointed Goulard, Remy Jacques Edouard as Director
7 April 1995
Resigned Seager, Gary as Director
6 April 1995
Appointed Lowenthal, Mark Elliott as Director
6 April 1995
Resigned Kemp, Malcolm as Director
11 April 1994
Appointed Milne, Ian Sidney as Director
11 April 1994
Appointed Milne, Ian Sidney as Secretary
11 April 1994
Resigned Sambeat, Jose Maria as Director
11 April 1994
Resigned Sambeat, Jose Maria as Secretary
10 April 1994
Appointed Kretzman, Robert Keith as Secretary
27 July 1993
Resigned Giddy, Michael as Director
1 June 1993
Appointed Cleugh, John Norman as Director
1 June 1993
Appointed Roberts, Gweneth as Director
20 October 1992
Resigned Bailey, John as Director
28 September 1992
Resigned Bond, Malcolm Barry as Director
8 September 1992
Appointed Seager, Gary as Director
30 January 1992
Resigned Webb, Thomas Charles Leonard as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 May 2023
Ceased Revlon Consumer Products Corporation — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
21 August 2026Confirmation statement with no updates5 August 2026
17 August 2026Accounts for a dormant company31 December 2025
17 August 2026Termination of appointment of a director
7 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

Some other companies at this address

Elizabeth Arden (UK) Ltd
Intes SCS Ltd

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?