Rivington Trustees Ltd

Active08111551 Private limited company
Incorporated
19 June 2012 (14 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floor 8
71
Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
Also at The Lindsell Train Investment Trust PLC, Blechingley and Hathersham Estate Company, Queen's Elm Square Management Company Limited · more companies
British
Born February 1959 (67)
Director · Appointed 4 July 2017
Also at PA 21 Ltd, EC 21 Ltd, THP 21 Ltd · more companies
British
Born September 1958 (68)
Director · Appointed 4 June 2014
Also at Mu-Ml Ltd, Mu-Alit Ltd, Mu-Ek Ltd · more companies
British
Born July 1953 (73)
Smith, Christopher
Director · Appointed 4 June 2014
British
Born May 1948 (78)
Corporate Director · Appointed 17 July 2012
Also at Outsourced Data Protection LLP, Badanloch Estates Limited, Reveille Nominees Limited · more companies
Corporate Secretary · Appointed 19 June 2012
Also at Outsourced Data Protection LLP, Badanloch Estates Limited, Reveille Nominees Limited · more companies
Officer history (3 former)
31 December 2018
Resigned Benson, Michael D'Arcy as Director
1 July 2018
Appointed Lambert, Roger Mark Uvedale as Director
4 July 2017
9 May 2017
Resigned Cane, Anthony Richard Godwin as Director
4 June 2014
Appointed Gardner, Ceris Mary as Director
4 June 2014
Appointed Smith, Christopher as Director
31 March 2014
Resigned Hannay, Anthony Hewitt Scott as Director
17 July 2012
Appointed W B Trustees Limited as Corporate Director
19 June 2012
Appointed W B Trustees Limited as Corporate Secretary
19 June 2012
Appointed Hannay, Anthony Hewitt Scott as Director
19 June 2012
Appointed Cane, Anthony Richard Godwin as Director
19 June 2012
Appointed Benson, Michael D'Arcy as Director

Ownership 5 active

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

Individual · Notified 1 July 2018
Has significant influence or control
British
Born February 1959 (67)
Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10503500
Individual · Notified 31 March 2018
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Christopher Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)

Holdings 26

Companies where Rivington Trustees Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares (as a trust)
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2018
Ceased The Honourable Michael D'Arcy Benson — Has significant influence or control
31 March 2018
Ceased W B Trustees Limited — Owns 75–100% of shares
9 May 2017
Ceased Anthony Richard Godwin Cane — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Wedlake Bell LLP
Bedford Trust Corporation Limited Owns 75–100% of shares
Five Shillings No1 Ltd Owns 75–100% of shares
Five Shillings No2 Ltd Owns 75–100% of shares
Breams Corporate Services Limited Owns 75–100% of shares
My Digital Passport Limited Owns 75–100% of shares
My Skills Passport Limited Owns 75–100% of shares
Breams Secretaries Limited Owns 75–100% of shares
Outsourced Data Protection LLP Holds 75–100% of voting rights
Prodpo Limited Owns 75–100% of shares
W B Trustees Limited Owns 75–100% of shares
Sunlight Trustees Limited Owns 75–100% of shares
Hulme Trustee Ltd Owns 75–100% of shares
Portlever Ltd Owns 75–100% of shares
Rivington Trustees Ltd This company Owns 75–100% of shares
Sunlever Ltd Owns 75–100% of shares
Wood Street Trustees Ltd Owns 75–100% of shares
WB Global Limited Owns 50–75% of shares
WB Limited Owns 75–100% of shares
Wedlake Bell Pension Trustees Limited Owns 75–100% of shares
Wedlakes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 March 2026
12 November 2025Confirmation statement with no updates1 November 2025
14 July 2025Accounts for a dormant company31 March 2025
6 November 2024Confirmation statement with no updates1 November 2024
19 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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