Richard Ellis St Quintin Trustee Limited

Active05758161 Private limited company
Incorporated
27 March 2006 (20 years)
Industry
Pension funding (65300)
Directors
Nanette Georgina Gibb
Iain Anderson Gray
Julian Simon Eade
Accounts type
Dormant
Region
Greater London
Address
Henrietta House
Henrietta Place
London
W1G 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gibb, Nanette Georgina
Director · Appointed 21 February 2023
British
Born January 1958 (68)
Gray, Iain Anderson
Director · Appointed 18 May 2022
British
Born November 1962
Eade, Julian Simon
Director · Appointed 24 November 2020
British
Born March 1967 (59)
Director · Appointed 1 September 2018
British
Born October 1964 (62)
Director · Appointed 1 April 2017
British
Born November 1952
Bradford, Neil
Secretary · Appointed 7 April 2016
Officer history (12 former)
21 February 2023
Appointed Gibb, Nanette Georgina as Director
31 December 2022
Resigned Grey, Robert Neil as Director
18 May 2022
Appointed Gray, Iain Anderson as Director
24 November 2020
Appointed Eade, Julian Simon as Director
23 October 2020
Resigned Kent, John Mervyn Henry Bezant as Director
30 June 2020
Resigned Hitchcock, David Reginald as Director
1 September 2018
Appointed Edwards, Michael Roy, Mr. as Director
31 August 2018
Resigned Bunnis, Adrian John Rupert as Director
27 November 2017
Appointed Hitchcock, David Reginald as Director
7 November 2017
Resigned Creamer, Mark Francis as Director
1 April 2017
Appointed Damesick, Peter John, Dr as Director
31 March 2017
Resigned Dann, Tony as Director
7 April 2016
Appointed Bradford, Neil as Secretary
7 April 2016
Resigned Naftis, Alex Constantinos as Secretary
12 July 2012
Appointed Creamer, Mark Francis as Director
12 July 2012
Resigned Damesick, Peter John, Dr as Director
30 April 2008
Resigned Barker, David Christopher as Director
20 September 2006
Appointed Grey, Robert Neil as Director
20 September 2006
Resigned Walker, Philip Ian as Director
20 September 2006
Resigned Maclean, Nicholas Peter as Director
20 September 2006
Appointed Dann, Tony as Director
31 March 2006
Appointed Bunnis, Adrian John Rupert as Director
31 March 2006
Appointed Kent, John Mervyn Henry Bezant as Director
31 March 2006
Appointed Walker, Philip Ian as Director
31 March 2006
Appointed Maclean, Nicholas Peter as Director
27 March 2006
Appointed Swift Incorporations Limited as Corporate Secretary
27 March 2006
Resigned Swift Incorporations Limited as Corporate Secretary
27 March 2006
Appointed Barker, David Christopher as Director
27 March 2006
Appointed Damesick, Peter John, Dr as Director
27 March 2006
Appointed Naftis, Alex Constantinos 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates25 March 2026
13 March 2026Accounts for a dormant company31 December 2025
25 March 2025Confirmation statement with no updates25 March 2025
17 March 2025Accounts for a dormant company31 December 2024
25 March 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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