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RIPPON BOSWELL & CO. LIMITED

Company summary

Company number: 02836976
Status: ACTIVE
Incorporated / age: 16 July 199333 years
Registered office: 34 Wescott Way, Uxbridge, Middlesex, UB8 2RF
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Wescott Way, Uxbridge, Middlesex, UB8 2RF
Nature of business
Non-trading company
Previous company names
SPECIALISED INTERMEDIARY SERVICES LIMITED
RIPPON BOSWELL & CO. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HETTIARACHCHI, Don Russell ACTIVE	Secretary	21 Feb 2006				34 Wescott Way, Uxbridge, Middlesex, UB8 2RF
HETTIARACHCHI, Don Russell, Mr. ACTIVE	Director	30 Sep 2014		England	September 1972	34, Wescott Way, Uxbridge, Middlesex, UB8 2RF
SHAH, Amrit Dharamshi RESIGNED	Secretary	25 Jan 2001	21 Feb 2006			28 Malvern Gardens, Kenton, Harrow, Middlesex, HA3 9PB
WARWICK, Pamela Rose RESIGNED	Secretary	16 Jul 1993	31 Jan 2001			36b Star Street, London, W2 1QB
CHRISTENSEN, Hans Jorn RESIGNED	Director	16 Jul 1993	21 Feb 2006		July 1946	29 Bridge House, 18 Saint George Wharf, London, SW8 2LP
KRIEGLER, Benjamin Alexander RESIGNED	Director	21 Feb 2006	22 Feb 2008		September 1955	32 Deep Gorge Road, Greenwich, Ct 06831-42-32, Usa
WENNEK, Samuel, Mr. RESIGNED	Director	22 Feb 2008	20 Sep 2014	Switzerland	March 1939	2a, Wildsberg 2a, Greifensee, Ch 8606, Switzerland

HETTIARACHCHI, Don Russell ACTIVE
Role: Secretary
Appointed on: 21 Feb 2006
Address: 34 Wescott Way, Uxbridge, Middlesex, UB8 2RF

HETTIARACHCHI, Don Russell, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: England
Date of birth: September 1972
Address: 34, Wescott Way, Uxbridge, Middlesex, UB8 2RF

SHAH, Amrit Dharamshi RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 21 Feb 2006
Address: 28 Malvern Gardens, Kenton, Harrow, Middlesex, HA3 9PB

WARWICK, Pamela Rose RESIGNED
Role: Secretary
Appointed on: 16 Jul 1993
Resigned on: 31 Jan 2001
Address: 36b Star Street, London, W2 1QB

CHRISTENSEN, Hans Jorn RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 21 Feb 2006
Date of birth: July 1946
Address: 29 Bridge House, 18 Saint George Wharf, London, SW8 2LP

KRIEGLER, Benjamin Alexander RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 22 Feb 2008
Date of birth: September 1955
Address: 32 Deep Gorge Road, Greenwich, Ct 06831-42-32, Usa

WENNEK, Samuel, Mr. RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 20 Sep 2014
Country of Residence: Switzerland
Date of birth: March 1939
Address: 2a, Wildsberg 2a, Greifensee, Ch 8606, Switzerland