RT

RIVINGTON TRUSTEES LTD

Active

Company number 08111551

London, England · Incorporated 19 June 2012

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

Last updated on 21 September 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

RIVINGTON TRUSTEES LTD is a private limited company registered in England and Wales since its incorporation on 19 June 2012 and remains active on the register. Its registered office is at Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England. Its principal activity is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109).

Mr Roger Mark Uvedale Lambert is a person with significant control who exercises significant influence or control. It is controlled by Sunlight Trustees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Viscount Of Halifax John Clive Mackintosh is a person with significant control who exercises significant influence or control. Ceris Mary Gardner is a person with significant control who exercises significant influence or control. Mr Christopher Smith is a person with significant control who exercises significant influence or control. The board consists of five British directors: W B TRUSTEES LIMITED (appointed 17 July 2012), GARDNER, Ceris Mary (appointed 4 June 2014), SMITH, Christopher (appointed 4 June 2014), MACKINTOSH, John Clive, Viscount Of Halifax (appointed 4 July 2017) and LAMBERT, Roger Mark Uvedale (appointed 1 July 2018). W B TRUSTEES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 22 May 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. 50 filings are recorded against the company at Companies House, most recently an accounts filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LAMBERT, Roger Mark Uvedale
Director
1 July 2018
MJ
MACKINTOSH, John Clive, Viscount Of Halifax
Director
4 July 2017
GC
GARDNER, Ceris Mary
Director
4 June 2014
SC
SMITH, Christopher
Director
4 June 2014
WB
W B TRUSTEES LIMITED
Corporate Director
17 July 2012
HA
HANNAY, Anthony Hewitt Scott
Director · Resigned
19 June 2012
CA
CANE, Anthony Richard Godwin
Director · Resigned
19 June 2012
BM
BENSON, Michael D'Arcy
Director · Resigned
19 June 2012

Persons with significant control

PS
Mr Roger Mark Uvedale Lambert
Born February 1959
Significant Influence Or Control
1 July 2018
PS
Sunlight Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2018
PS
Viscount Of Halifax John Clive Mackintosh
Born September 1958
Significant Influence Or Control
31 March 2018
PS
Ceris Mary Gardner
Born July 1953
Significant Influence Or Control
6 April 2016
PS
Mr Christopher Smith
Born May 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Change Corporate Director Company With Change Date
Officers
30 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Resolution
Resolution
21 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2012 View
Appoint Corporate Director Company With Name
Officers
31 July 2012 View
Incorporation Company
Incorporation
19 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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