| Company Name | River Global Services Limited |
|---|---|
| Director | Alex Hoctor-Duncan |
| Company Status | Active |
| Company Number | 10062241 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2016(8 years, 1 month ago) |
| Previous Name | River And Mercantile Group Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alex Hoctor-Duncan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
| Director Name | Rudi Garth Pickup |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strand London WC2N 5HR |
| Director Name | Mr Christopher Stewart Rutt |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Deputy Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 11 Strand London WC2N 5HR |
| Director Name | Kevin James Patrick Hayes |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
| Secretary Name | Mrs Penny Elizabeth Marshall |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
| Director Name | Mr James Edward Ellis Barham |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2016(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 January 2022) |
| Role | Director, Head Of Distribution |
| Country of Residence | England |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
| Director Name | Ms Frances Fahey |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 March 2022) |
| Role | Group Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
| Secretary Name | Ms Boel Irmelin Liselott Olsen |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2020(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 March 2022) |
| Role | Company Director |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
| Director Name | Mr Michael White |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2022(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
| Secretary Name | Mrs Sally Buckmaster |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2022(5 years, 12 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 February 2023) |
| Role | Company Director |
| Correspondence Address | 30 Coleman Street London EC2R 5AL |
Location
| Registered Address | 30 Coleman Street London EC2R 5AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Company name changed river and mercantile group services LIMITED\certificate issued on 01/12/23
|
| 2 October 2023 | Termination of appointment of Michael White as a director on 29 September 2023 (1 page) |
| 17 May 2023 | Full accounts made up to 30 September 2022 (25 pages) |
| 28 February 2023 | Termination of appointment of Sally Buckmaster as a secretary on 28 February 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 16 June 2022 | Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
| 15 March 2022 | Termination of appointment of Frances Fahey as a director on 15 March 2022 (1 page) |
| 11 March 2022 | Appointment of Mr Michael White as a director on 11 March 2022 (2 pages) |
| 11 March 2022 | Appointment of Mrs Sally Buckmaster as a secretary on 11 March 2022 (2 pages) |
| 11 March 2022 | Termination of appointment of Boel Irmelin Liselott Olsen as a secretary on 9 March 2022 (1 page) |
| 3 February 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 1 February 2022 | Termination of appointment of James Edward Ellis Barham as a director on 31 January 2022 (1 page) |
| 31 January 2022 | Appointment of Mr Alex Hoctor-Duncan as a director on 28 January 2022 (2 pages) |
| 18 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 24 June 2020 | Appointment of Ms Boel Irmelin Liselott Olsen as a secretary on 22 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Penny Elizabeth Marshall as a secretary on 22 June 2020 (1 page) |
| 7 May 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 28 February 2020 | Termination of appointment of Kevin James Patrick Hayes as a director on 28 February 2020 (1 page) |
| 17 February 2020 | Appointment of Ms Frances Fahey as a director on 14 February 2020 (2 pages) |
| 7 February 2020 | Secretary's details changed for Penny Elizabeth Steiner on 7 February 2020 (1 page) |
| 25 April 2019 | Director's details changed for Kevin James Patrick Hayes on 23 April 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
| 10 May 2018 | Registered office address changed from 11 Strand London WC2N 5HR to 30 Coleman Street London EC2R 5AL on 10 May 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 10 November 2017 | Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page) |
| 10 November 2017 | Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page) |
| 10 November 2017 | Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page) |
| 10 November 2017 | Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (10 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (10 pages) |
| 25 April 2016 | Termination of appointment of Christopher Stewart Rutt as a director on 11 April 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Rudi Garth Pickup as a director on 11 April 2016 (2 pages) |
| 25 April 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages) |
| 25 April 2016 | Termination of appointment of Rudi Garth Pickup as a director on 11 April 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Christopher Stewart Rutt as a director on 11 April 2016 (2 pages) |
| 25 April 2016 | Appointment of James Edward Ellis Barham as a director on 11 April 2016 (3 pages) |
| 25 April 2016 | Appointment of James Edward Ellis Barham as a director on 11 April 2016 (3 pages) |
| 25 April 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages) |
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|