RIVER AND MERCANTILE GROUP PLC
LONDON RIVER & MERCANTILE GROUP LIMITED P-SOLVE LIMITED PSOLVE LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 04035248
Status Active
Incorporation Date 17 July 2000
Company Type Public Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016; Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 09/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RIVER AND MERCANTILE GROUP PLC are www.riverandmercantilegroup.co.uk, and www.river-and-mercantile-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River and Mercantile Group Plc is a Public Limited Company. The company registration number is 04035248. River and Mercantile Group Plc has been working since 17 July 2000. The present status of the company is Active. The registered address of River and Mercantile Group Plc is 11 Strand London Wc2n 5hr. . BUCKMASTER, Sally Angela is a Secretary of the company. BARHAM, James is a Director of the company. BERRY, James John is a Director of the company. CRAWFORD-INGLE, Angela Doreen is a Director of the company. FAULKNER, Michael Jonathan is a Director of the company. HAYES, Kevin James Patrick is a Director of the company. MINTER-KEMP, Robin John Edgcumbe is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. WARRY, Peter Thomas is a Director of the company. Secretary AVES, Peter Nicholas has been resigned. Secretary COX, Beverly Ann has been resigned. Secretary GARMON JONES, Richard has been resigned. Secretary NASH, Ian Eric has been resigned. Secretary WESTON, Elizabeth has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director JONES, Glyn Nelson has been resigned. Director MCKELVEY, Kenneth John has been resigned. Director NASH, Ian Eric has been resigned. Director PARKER, Christopher John has been resigned. Director SAMUELS, James Anthony Angus has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BUCKMASTER, Sally Angela
Appointed Date: 31 October 2016
Director
BARHAM, James
Appointed Date: 27 March 2014
62 years old
Director
BERRY, James John
Appointed Date: 30 June 2009
57 years old
Director
CRAWFORD-INGLE, Angela Doreen
Appointed Date: 29 May 2014
74 years old
Director
FAULKNER, Michael Jonathan
Appointed Date: 30 June 2009
56 years old
Director
HAYES, Kevin James Patrick
Appointed Date: 15 April 2014
65 years old
Director
MINTER-KEMP, Robin John Edgcumbe
Appointed Date: 12 May 2014
62 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 30 June 2009
68 years old
Director
WARRY, Peter Thomas
Appointed Date: 01 June 2014
76 years old

Resigned Directors

Secretary
AVES, Peter Nicholas
Resigned: 04 June 2003
Appointed Date: 27 March 2002
Secretary
COX, Beverly Ann
Resigned: 24 February 2002
Appointed Date: 17 July 2000
Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 04 June 2003
Secretary
NASH, Ian Eric
Resigned: 16 May 2014
Appointed Date: 21 April 2008
Secretary
WESTON, Elizabeth
Resigned: 10 November 2014
Appointed Date: 16 May 2014
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 31 October 2016
Appointed Date: 10 November 2014
Director
BRADSHAW, Paul Richard
Resigned: 12 January 2017
Appointed Date: 27 March 2014
76 years old
Director
JOHNSON, Mark Christopher
Resigned: 11 December 2015
Appointed Date: 27 March 2014
67 years old
Director
JONES, Glyn Nelson
Resigned: 27 March 2014
Appointed Date: 18 April 2011
57 years old
Director
MCKELVEY, Kenneth John
Resigned: 27 March 2014
Appointed Date: 27 March 2002
69 years old
Director
NASH, Ian Eric
Resigned: 08 September 2009
Appointed Date: 24 April 2008
72 years old
Director
PARKER, Christopher John
Resigned: 24 April 2002
Appointed Date: 17 July 2000
64 years old
Director
SAMUELS, James Anthony Angus
Resigned: 11 December 2015
Appointed Date: 30 June 2009
75 years old

RIVER AND MERCANTILE GROUP PLC Events

17 Jan 2017
Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016
17 Jan 2017
Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meetings 09/12/2016
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Group of companies' accounts made up to 30 June 2016
31 Oct 2016
Appointment of Mrs Sally Angela Buckmaster as a secretary on 31 October 2016
...
... and 138 more events
15 May 2002
Registered office changed on 15/05/02 from: 11 marsden street, london, NW5 3HE
15 May 2002
New secretary appointed
05 Feb 2002
Strike-off action suspended
05 Feb 2002
First Gazette notice for compulsory strike-off
17 Jul 2000
Incorporation

RIVER AND MERCANTILE GROUP PLC Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 16 April 2014
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RIVER AND MERCANTILE ASSET MANAGEMENT LLP RIVER AND MERCANTILE FUNDS ICVC RIVER AND MERCANTILE GROUP SERVICES LIMITED RIVER AND MERCANTILE GROUP TRUSTEES LIMITED RIVER AND MERCANTILE HOLDINGS LIMITED RIVER AND RIDGE LTD RIVER AND ROWING MUSEUM FOUNDATION