RICHEMONT UK PENSION TRUSTEES LIMITED

Company summary

Company number: 03008633
Status: DISSOLVED
Incorporated / age: 11 January 199528 years
Registered office: 15 Hill Street, London, W1J 5QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:36 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
15 Hill Street, London, W1J 5QT
Nature of business
Pension funding
Previous company names
VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
VENDOME LUXURY GROUP UK TRUSTEES LIMITED
HAMSARD ONE THOUSAND AND THIRTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Rupert John ACTIVE	Secretary	31 Dec 2012				15, Hill Street, London, W1J 5QT
BROOKS, Rupert John ACTIVE	Director	31 Dec 2012		England	December 1967	15, Hill Street, London, W1J 5QT
STEVENSON, Gary John ACTIVE	Director	18 Nov 2010		United Kingdom	March 1968	15, Hill Street, London, W1J 5QT
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	30 Mar 1999	31 Dec 2012			15, Hill Street, London, W1J 5QT
PYE, James Edward Kinsey RESIGNED	Secretary	31 Dec 1998	31 Mar 1999			2 Tufton Court, Tufton Street, London, SW1P 3QH
WATSON, Rita RESIGNED	Secretary	20 Dec 1995	31 Dec 1998			No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 1995	20 Dec 1995			7 Devonshire Square, London, EC2M 4YH
BARTON, Kenneth Callum Orr RESIGNED	Director	06 Aug 1996	10 May 2000		July 1949	2 Harley Gardens, London, SW10
BASFORD, David George RESIGNED	Director	30 Mar 1999	05 Aug 2004		August 1939	151 Cedar Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AP
CANNON, Catherine Louise RESIGNED	Director	21 Nov 2002	30 Sep 2005		July 1966	20b Spencer Road, London, SW18 2SW
CATTO, Greig Owen RESIGNED	Director	18 Jul 2001	30 Jun 2019	England	March 1959	15, Hill Street, London, W1J 5QT
COLERIDGE, David George RESIGNED	Director	31 Jan 1996	03 Feb 1998		June 1957	20 Furlong Road, London, N7 8LS
CORNWALL JONES, Mark Ralph RESIGNED	Director	15 Apr 1998	31 Mar 2003	United Kingdom	February 1933	Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
D'SA, Raymond Vincent RESIGNED	Director	20 Dec 1995	30 Jun 2000		April 1955	125 Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6AF
DUNFORD, Neil Roy RESIGNED	Director	01 Apr 2003	25 Jun 2021	United Kingdom	January 1947	15, Hill Street, London, W1J 5QT
DUNNETT, Paul Alexander RESIGNED	Director	06 Aug 1996	31 Dec 2002		January 1949	5 Admiral Square, Chelsea Harbour, London, SW10 0UU
FORSHAW, Neil Peter RESIGNED	Director	01 Apr 1999	09 May 2001		April 1960	24 Grove Gardens, Tring, Hertfordshire, HP23 5PX
FROST, Claire Elizabeth RESIGNED	Director	16 Nov 2000	18 Jul 2001		May 1966	17a Winfrith Road, Earlsfield, London, SW18 3BE
GARSIDE, Nicholas Lee RESIGNED	Director	02 Sep 2010	25 Jun 2021	England	April 1976	15, Hill Street, London, W1J 5QT
HENDERSON, Millicent Lorraine RESIGNED	Director	05 Aug 2004	10 May 2005		February 1975	2 Scoter Court, Abinger Grove Deptford, London, SE8 5SZ
HODGSON, Andrew Laurence RESIGNED	Director	16 Jul 2004	10 May 2005		April 1974	99 Ericcson Close, Wandsworth, London, SW18 1SQ
HUBBERTSLEY, Andrew Robert James RESIGNED	Director	18 Jul 2001	16 Jul 2004		August 1967	15 Ridgeway Close, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TB
LAST, Christopher Kevin Richard RESIGNED	Director	31 Dec 2002	16 Jul 2004		August 1967	13 Chelverton Road, London, SW15 1RN
LAWRENCE, William Sackville Gwynne RESIGNED	Director	30 Mar 1999	31 Dec 2012	England	September 1947	15, Hill Street, London, W1J 5QT
MCANULTY, John Francis RESIGNED	Director	11 May 2000	25 Jun 2021	Switzerland	February 1960	15, Hill Street, London, W1J 5QT
MCDONALD, James Gerard RESIGNED	Director	16 Mar 2012	25 Jun 2021	United Kingdom	September 1968	12, Elstow Close, Eastcote, Ruislip, Middlesex, HA4 9RA, United Kingdom
MERRIMAN, Andrew RESIGNED	Director	17 Oct 2006	11 May 2007	England	September 1966	Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
OWEN, Evan David RESIGNED	Director	16 Nov 2000	21 Nov 2002		September 1954	153 Valley Road, Kenley, Surrey, CR8 5BZ
PETTIT, Hilary Ann RESIGNED	Director	20 Dec 1995	30 Mar 1999		February 1959	D2 Stanley Green, 66 Stanley Village Road, Stanley, Hong Kong
PORTER, Sandra Ann RESIGNED	Director	08 Dec 2004	17 Oct 2006		May 1957	110 The Walk, Potters Bar, Hertfordshire, EN6 1QF
PYE, James Edward Kinsey RESIGNED	Director	20 Dec 1995	30 Mar 1999		September 1948	2 Tufton Court, Tufton Street, London, SW1P 3QH
ROLLINSHAW, Eleanor Marguerite RESIGNED	Director	17 Oct 2006	23 Sep 2008		June 1974	166b Hersham Road, Walton On Thames, Surrey, KT12 5QE
ROSS, Ian Gilchrist RESIGNED	Director	21 Nov 2002	23 Dec 2011	United Kingdom	November 1951	15 Hill Street, London, W1J 5QT
SHANAHAN, Andrew Patrick Gordon RESIGNED	Director	30 Mar 1999	15 Sep 2000		June 1964	Basement Flat, 48 Gerrard Road, Angel, Islington, London, N1 8AX
SUTTON, Linda Jean RESIGNED	Director	23 Sep 2008	02 Sep 2010	United Kingdom	February 1949	15 Hill Street, London, W1J 5QT
TILLEY, Peter Stewart RESIGNED	Director	03 Feb 1998	31 Mar 2006		October 1945	5 Canon Street, Islington, London, N1 7DB
TOMLINSON, John Stuart Thomas RESIGNED	Director	20 Dec 1995	15 Apr 1998		January 1956	12 Fern Court, 62 Albemarle Road, Beckenham, Kent, BR3 2XS
TRAYMAN, Stuart RESIGNED	Director	10 May 2005	25 Jun 2021	United Kingdom	May 1956	15, Hill Street, London, W1J 5QT
WALKER, Theresa RESIGNED	Director	06 Dec 2005	09 Feb 2009		April 1970	2 Goodwin Close, Wellingborough, Northamptonshire, NN8 4BS
WARD, Simon James RESIGNED	Director	09 Feb 2009	20 May 2010	United Kingdom	February 1964	15 Hill Street, London, W1J 5QT
WILLIAMS, Pauline Jennifer RESIGNED	Director	31 Jan 1996	30 Mar 1999		September 1944	Quaint Cottage Glengall Road, Edgware, Middlesex, HA8 8SZ
WORKMAN, Edward RESIGNED	Director	30 Mar 1999	21 Nov 2002		March 1966	31 Wiverton Road, London, SE26 5JA
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	11 Jan 1995	20 Dec 1995			7 Devonshire Square, London, EC2M 4YH
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Director	11 Jan 1995	20 Dec 1995			7 Devonshire Square, London, EC2M 4YH

BROOKS, Rupert John ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 15, Hill Street, London, W1J 5QT

BROOKS, Rupert John ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1967
Address: 15, Hill Street, London, W1J 5QT

STEVENSON, Gary John ACTIVE
Role: Director
Appointed on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 15, Hill Street, London, W1J 5QT

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2012
Address: 15, Hill Street, London, W1J 5QT

PYE, James Edward Kinsey RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 31 Mar 1999
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

WATSON, Rita RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 31 Dec 1998
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1995
Resigned on: 20 Dec 1995
Address: 7 Devonshire Square, London, EC2M 4YH

BARTON, Kenneth Callum Orr RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 10 May 2000
Date of birth: July 1949
Address: 2 Harley Gardens, London, SW10

BASFORD, David George RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 05 Aug 2004
Date of birth: August 1939
Address: 151 Cedar Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AP

CANNON, Catherine Louise RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 30 Sep 2005
Date of birth: July 1966
Address: 20b Spencer Road, London, SW18 2SW

CATTO, Greig Owen RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: March 1959
Address: 15, Hill Street, London, W1J 5QT

COLERIDGE, David George RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 03 Feb 1998
Date of birth: June 1957
Address: 20 Furlong Road, London, N7 8LS

CORNWALL JONES, Mark Ralph RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX

D'SA, Raymond Vincent RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 30 Jun 2000
Date of birth: April 1955
Address: 125 Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6AF

DUNFORD, Neil Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 15, Hill Street, London, W1J 5QT

DUNNETT, Paul Alexander RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 31 Dec 2002
Date of birth: January 1949
Address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU

FORSHAW, Neil Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 09 May 2001
Date of birth: April 1960
Address: 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX

FROST, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 18 Jul 2001
Date of birth: May 1966
Address: 17a Winfrith Road, Earlsfield, London, SW18 3BE

GARSIDE, Nicholas Lee RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: April 1976
Address: 15, Hill Street, London, W1J 5QT

HENDERSON, Millicent Lorraine RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 10 May 2005
Date of birth: February 1975
Address: 2 Scoter Court, Abinger Grove Deptford, London, SE8 5SZ

HODGSON, Andrew Laurence RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 10 May 2005
Date of birth: April 1974
Address: 99 Ericcson Close, Wandsworth, London, SW18 1SQ

HUBBERTSLEY, Andrew Robert James RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 16 Jul 2004
Date of birth: August 1967
Address: 15 Ridgeway Close, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TB

LAST, Christopher Kevin Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 16 Jul 2004
Date of birth: August 1967
Address: 13 Chelverton Road, London, SW15 1RN

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1947
Address: 15, Hill Street, London, W1J 5QT

MCANULTY, John Francis RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 25 Jun 2021
Country of Residence: Switzerland
Date of birth: February 1960
Address: 15, Hill Street, London, W1J 5QT

MCDONALD, James Gerard RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 12, Elstow Close, Eastcote, Ruislip, Middlesex, HA4 9RA, United Kingdom

MERRIMAN, Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 11 May 2007
Country of Residence: England
Date of birth: September 1966
Address: Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

OWEN, Evan David RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 21 Nov 2002
Date of birth: September 1954
Address: 153 Valley Road, Kenley, Surrey, CR8 5BZ

PETTIT, Hilary Ann RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 30 Mar 1999
Date of birth: February 1959
Address: D2 Stanley Green, 66 Stanley Village Road, Stanley, Hong Kong

PORTER, Sandra Ann RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 17 Oct 2006
Date of birth: May 1957
Address: 110 The Walk, Potters Bar, Hertfordshire, EN6 1QF

PYE, James Edward Kinsey RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 30 Mar 1999
Date of birth: September 1948
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

ROLLINSHAW, Eleanor Marguerite RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 23 Sep 2008
Date of birth: June 1974
Address: 166b Hersham Road, Walton On Thames, Surrey, KT12 5QE

ROSS, Ian Gilchrist RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 15 Hill Street, London, W1J 5QT

SHANAHAN, Andrew Patrick Gordon RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 15 Sep 2000
Date of birth: June 1964
Address: Basement Flat, 48 Gerrard Road, Angel, Islington, London, N1 8AX

SUTTON, Linda Jean RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 15 Hill Street, London, W1J 5QT

TILLEY, Peter Stewart RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Mar 2006
Date of birth: October 1945
Address: 5 Canon Street, Islington, London, N1 7DB

TOMLINSON, John Stuart Thomas RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 15 Apr 1998
Date of birth: January 1956
Address: 12 Fern Court, 62 Albemarle Road, Beckenham, Kent, BR3 2XS

TRAYMAN, Stuart RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 15, Hill Street, London, W1J 5QT

WALKER, Theresa RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 09 Feb 2009
Date of birth: April 1970
Address: 2 Goodwin Close, Wellingborough, Northamptonshire, NN8 4BS

WARD, Simon James RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 15 Hill Street, London, W1J 5QT

WILLIAMS, Pauline Jennifer RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 30 Mar 1999
Date of birth: September 1944
Address: Quaint Cottage Glengall Road, Edgware, Middlesex, HA8 8SZ

WORKMAN, Edward RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 21 Nov 2002
Date of birth: March 1966
Address: 31 Wiverton Road, London, SE26 5JA

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1995
Resigned on: 20 Dec 1995
Address: 7 Devonshire Square, London, EC2M 4YH

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1995
Resigned on: 20 Dec 1995
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

Timeline

People with significant control

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Registers

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