RIT CAPITAL PARTNERS SECURITIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02174139
Status Liquidation
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Register(s) moved to registered inspection location 27 st Jamess Place London SW1A 1NR; Register inspection address has been changed to 27 st Jamess Place London SW1A 1NR; Registered office address changed from 27 st James's Place London SW1A 1NR to 1 More London Place London SE1 2AF on 1 October 2016. The most likely internet sites of RIT CAPITAL PARTNERS SECURITIES LIMITED are www.ritcapitalpartnerssecurities.co.uk, and www.rit-capital-partners-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Rit Capital Partners Securities Limited is a Private Limited Company. The company registration number is 02174139. Rit Capital Partners Securities Limited has been working since 06 October 1987. The present status of the company is Liquidation. The registered address of Rit Capital Partners Securities Limited is 1 More London Place London United Kingdom Se1 2af. . J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is a Secretary of the company. JONES, Andrew William is a Director of the company. KESTENBAUM, Jonathan Andrew, Lord is a Director of the company. THORPE, Katie Elizabeth is a Director of the company. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BELL, Ronald Edward has been resigned. Director BUDGE, Duncan William Allan has been resigned. Director CONNON, Daniel Francis has been resigned. Director CRACKNELL, John David has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director HAYSEY, David John has been resigned. Director JOHNSTON, John Walford Philip has been resigned. Director SANDERS, Stephen Robin has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director STEVENS, John Christopher Courtenay has been resigned. Director WALLS, Colm Brendan has been resigned. Director WISE, Christopher James has been resigned. Director WOOD, David Neil has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Appointed Date: 31 July 1996
Director
JONES, Andrew William
Appointed Date: 03 June 2008
57 years old
Director
KESTENBAUM, Jonathan Andrew, Lord
Appointed Date: 04 January 2012
66 years old
Director
THORPE, Katie Elizabeth
Appointed Date: 29 April 2010
46 years old

Resigned Directors

Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 31 July 1996
Director
BELL, Ronald Edward
Resigned: 28 June 1996
Appointed Date: 24 August 1995
69 years old
Director
BUDGE, Duncan William Allan
Resigned: 24 November 2011
Appointed Date: 25 January 1993
69 years old
Director
CONNON, Daniel Francis
Resigned: 03 June 2008
Appointed Date: 24 August 1995
72 years old
Director
CRACKNELL, John David
Resigned: 30 June 1993
82 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 24 August 1995
77 years old
Director
HAYSEY, David John
Resigned: 26 July 2013
Appointed Date: 09 September 2005
68 years old
Director
JOHNSTON, John Walford Philip
Resigned: 25 May 1995
Appointed Date: 25 January 1993
90 years old
Director
SANDERS, Stephen Robin
Resigned: 09 May 1997
Appointed Date: 25 May 1995
66 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 25 January 1993
68 years old
Director
STEVENS, John Christopher Courtenay
Resigned: 31 March 1993
70 years old
Director
WALLS, Colm Brendan
Resigned: 31 March 2010
Appointed Date: 03 June 2008
50 years old
Director
WISE, Christopher James
Resigned: 12 May 2016
Appointed Date: 18 August 2003
61 years old
Director
WOOD, David Neil
Resigned: 10 September 2003
Appointed Date: 04 March 1994
77 years old

RIT CAPITAL PARTNERS SECURITIES LIMITED Events

01 Oct 2016
Register(s) moved to registered inspection location 27 st Jamess Place London SW1A 1NR
01 Oct 2016
Register inspection address has been changed to 27 st Jamess Place London SW1A 1NR
01 Oct 2016
Registered office address changed from 27 st James's Place London SW1A 1NR to 1 More London Place London SE1 2AF on 1 October 2016
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-07
...
... and 122 more events
11 Nov 1987
Director resigned;new director appointed
10 Nov 1987
Memorandum and Articles of Association
03 Nov 1987
Company name changed wealthjudge LIMITED\certificate issued on 04/11/87
02 Nov 1987
Accounting reference date notified as 31/12
06 Oct 1987
Incorporation

RIT CAPITAL PARTNERS SECURITIES LIMITED Charges

21 October 1999
Security deed
Delivered: 6 November 1999
Status: Satisfied on 27 April 2016
Persons entitled: Bank of America N.A.
Description: All sums of money which forms part of the margin (as…

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