Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Hymans Robertson Dis Limited
- Incorporated
- 3 April 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One London WallLondonEC2Y 5EA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1974 (52)
Fraser, Karen Margaret
Secretary · Appointed 1 April 2025
British
Born May 1972 (54)
Director · Appointed 1 April 2017
British
Born April 1968 (58)
Officer history (5 former)
1 April 2026
31 March 2026
1 April 2025
Appointed Fraser, Karen Margaret as Secretary
31 March 2025
Resigned Pope, Nicholas John as Secretary
1 September 2020
1 September 2020
1 April 2017
31 March 2017
1 October 2016
Appointed Pope, Nicholas John as Secretary
30 September 2016
Resigned Beecroft, Mike as Secretary
3 April 2013
3 April 2013
3 April 2013
Appointed Beecroft, Mike as Secretary
3 April 2013
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 Liabilty Partnership
Reg. no. Oc310282
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Club Vita (UK) LLP Holds 75–100% of voting rights
Club Vita IP LLP Holds 75–100% of voting rights
Club Vita LLP Holds 75–100% of voting rights
Hymans Limited Owns 75–100% of shares
Hymans Robertson Dis Limited This company Owns 75–100% of shares
Hymans Robertson Investment Services LLP Holds 75–100% of voting rights
Hymans Robertson IP Holding Limited Owns 75–100% of shares
Hymans Robertson Limited Owns 75–100% of shares
Hymans Robertson Personal Wealth LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 3 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Appointment of a director | |||
| 9 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 22 July 2025 | Accounts for a dormant company | 31 March 2025 |
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