The Remuneration Partnership Limited

Active03983748 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Paddock House Blacksmiths Lane
Coddenham
Ipswich
IP6 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born October 1971 (55)
Secretary · Appointed 14 November 2006
British
Director · Appointed 14 November 2006
British
Born July 1953 (73)
Officer history (10 former)
28 April 2025
Resigned Mills, Nigel Jonathan Scott as Director
11 December 2023
Appointed Fegan, Joanne Clare as Director
31 December 2016
Resigned Weight, Clifford John as Director
21 June 2010
Resigned Brown, Peter Michael as Director
14 November 2006
Appointed Fegan, Joanne Clare as Secretary
14 November 2006
Appointed Norris, Paul Francis as Director
14 November 2006
Appointed Mills, Nigel Jonathan Scott as Director
14 November 2006
Resigned Brown, Peter Michael as Secretary
14 November 2006
Resigned Brown, Rosemary Anne as Director
9 July 2004
Appointed Brown, Peter Michael as Secretary
9 July 2004
Resigned Hall, Susan Elizabeth as Secretary
28 April 2003
Appointed Weight, Clifford John as Director
28 April 2003
Appointed Brown, Rosemary Anne as Director
26 April 2002
Resigned Hall, Susan Elizabeth as Director
26 April 2002
Resigned Hall, John Richard Malcolm as Director
25 April 2002
Appointed Brown, Peter Michael as Director
2 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 May 2000
Appointed Hall, John Richard Malcolm as Director
2 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 May 2000
Appointed Hall, Susan Elizabeth as Director
2 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed Hall, Susan Elizabeth as Secretary
2 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1983794

Group structure 9 companies

Ownership group derived from the Companies House PSC register

M M & K Corporate Finance Limited Owns 75–100% of shares
M. M. & K. Pension Trustee Limited Owns 75–100% of shares
MWP Limited Owns 75–100% of shares
Share Plan Solutions Limited Owns 75–100% of shares
The Remuneration Partnership Limited This company Owns 75–100% of shares
The Share Option Centre Limited Owns 75–100% of shares
The Stock Option Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with no updates22 April 2026
4 September 2025Registered office address changed
22 July 2025Accounts for a dormant company31 December 2024
28 April 2025Termination of appointment of a director
Show all recent filings

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