Robert Walters Operations Limited

Company Name	Robert Walters Operations Limited
Company Status	Active
Company Number	03621607
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Richard John Harris
Status	Current
Appointed	10 September 2019(21 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Adam James McDonnell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Richard John Harris
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Christopher Ernest Eldridge
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(25 years, 6 months after company formation)
Appointment Duration	2 months
Role	Chief Executive Officer - Uki & North America
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Benjamin Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9HP

Director Name	Edel Fitzgerald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 1998(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9HP

Secretary Name	Edel Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	08 September 1998(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9HP

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Giles Philip Daubeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 May 2019)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Robert Charles Walters
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Andrew McNeilis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Chards Barn Pathe Othery Somerset TA7 0JF

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Mr Alan Robert Bannatyne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Alan Robert Bannatyne
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Christopher Stephen Poole
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.robertwalters.co.uk
Email address	[email protected]
Telephone	020 73793333
Telephone region	London

Location

Registered Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£94,899,000
Gross Profit	£28,992,000
Net Worth	-£9,556,000
Cash	£337,000
Current Liabilities	£64,436,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

1 March 2019	Delivered on: 14 March 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
23 August 2011	Delivered on: 26 August 2011 Persons entitled: Baker Tilly Management Limited Classification: Rent deposit deed Secured details: Â£35,833.20 due or to become due from the company to the chargee. Particulars: Interest in the rent deposit of Â£29,861 plus value added tax. Outstanding
27 August 2009	Delivered on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2005	Delivered on: 20 July 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 July 2020	Full accounts made up to 31 December 2019 (33 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 October 2019	Appointment of Mr Richard John Harris as a secretary on 10 September 2019 (2 pages)
28 October 2019	Termination of appointment of Alan Robert Bannatyne as a secretary on 9 September 2019 (1 page)
8 July 2019	Full accounts made up to 31 December 2018 (29 pages)
17 May 2019	Termination of appointment of Giles Philip Daubeney as a director on 17 May 2019 (1 page)
23 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 March 2019	Registration of charge 036216070004, created on 1 March 2019 (55 pages)
3 July 2018	Full accounts made up to 31 December 2017 (29 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (28 pages)
13 June 2017	Full accounts made up to 31 December 2016 (28 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (28 pages)
4 July 2016	Full accounts made up to 31 December 2015 (28 pages)
26 April 2016	Director's details changed for Mr Giles Philip Daubeney on 18 January 2016 (2 pages)
26 April 2016	Director's details changed for Mr Giles Philip Daubeney on 18 January 2016 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (24 pages)
3 July 2015	Full accounts made up to 31 December 2014 (24 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
3 July 2014	Full accounts made up to 31 December 2013 (24 pages)
3 July 2014	Full accounts made up to 31 December 2013 (24 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (23 pages)
24 June 2013	Full accounts made up to 31 December 2012 (23 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (23 pages)
24 April 2012	Full accounts made up to 31 December 2011 (23 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 31 December 2010 (27 pages)
1 April 2011	Full accounts made up to 31 December 2010 (27 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Giles Philip Daubeney on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (1 page)
20 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (1 page)
20 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Giles Philip Daubeney on 31 March 2010 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 May 2009	Company name changed resource solutions consultancy services LIMITED\certificate issued on 06/05/09 (2 pages)
6 May 2009	Company name changed resource solutions consultancy services LIMITED\certificate issued on 06/05/09 (2 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (2 pages)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (2 pages)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2007	New secretary appointed;new director appointed (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Particulars of mortgage/charge (9 pages)
20 July 2005	Particulars of mortgage/charge (9 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
3 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Company name changed resource solutions finance consu ltancy services LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed resource solutions finance consu ltancy services LIMITED\certificate issued on 13/06/02 (2 pages)
21 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Return made up to 25/08/01; full list of members (7 pages)
17 October 2001	Return made up to 25/08/01; full list of members (7 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
4 September 2001	Company name changed global pipeline finance LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed global pipeline finance LIMITED\certificate issued on 04/09/01 (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (3 pages)
3 December 1999	Company name changed resource solutions consultancy s ervices LIMITED\certificate issued on 06/12/99 (2 pages)
3 December 1999	Company name changed resource solutions consultancy s ervices LIMITED\certificate issued on 06/12/99 (2 pages)
16 September 1999	Return made up to 25/08/99; full list of members (6 pages)
16 September 1999	Return made up to 25/08/99; full list of members (6 pages)
14 April 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
14 April 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
4 February 1999	Company name changed resource solutions consultancy l imited\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed resource solutions consultancy l imited\certificate issued on 05/02/99 (2 pages)
1 October 1998	Company name changed winza internet consulting limite d\certificate issued on 02/10/98 (2 pages)
1 October 1998	Company name changed winza internet consulting limite d\certificate issued on 02/10/98 (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
25 August 1998	Incorporation (10 pages)
25 August 1998	Incorporation (10 pages)

Robert Walters Operations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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