Chelsea Pensioner (Rh) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Richmond, David Charles · Director appointed 2024-03-31
• Li, Mei · Secretary appointed 2022-12-01
• Trewhitt, Caroline · Director appointed 2020-05-01
• Bradshaw, Adrian John, Gen Sir · Director appointed 2019-09-17
• Lashko, Gary Michael · Director appointed 2016-03-16 resigned 2024-03-31
• Cattermole, Christopher Nicholas · Secretary appointed 2016-03-16 resigned 2022-11-30
• Lewington, Thomas Charles · Director appointed 2019-09-17 resigned 2020-04-30
• Gallagher, Mark · Director appointed 2015-07-15 resigned 2019-09-17
• Hunting, Richard Hugh · Director appointed 2003-09-27 resigned 2019-09-17
• Rosier, Frederick David Stewart · Director appointed 2015-07-15 resigned 2018-09-29
• Hickling, Andrew · Director appointed 2015-01-15 resigned 2017-11-30
• Arlow, Paul Richard · Director appointed 2016-03-16 resigned 2016-10-07
• Kucharska, Jo-Ann Elizabeth · Secretary appointed 2012-10-31 resigned 2015-07-15
• Mcdowall Cbe, David, Major General · Director appointed 2014-08-04 resigned 2015-07-06
• Currie, Archibald Peter Neil, Major General · Director appointed 2005-10-01 resigned 2014-07-31
• Blake, John Reginald Gerald · Director appointed 2013-01-23 resigned 2014-07-04
• Moore, Richard Hobart John De Courcy · Director appointed 2007-10-11 resigned 2013-01-23
• Hatt, Paul William David · Director appointed 2007-03-08 resigned 2013-01-23
• Walker-Smith, Michael Anthony · Secretary appointed 2008-04-03 resigned 2012-07-25
• Hellens, David Charles · Director appointed 2008-04-03 resigned 2012-06-25
• Walker, Michael John Dawson, General Sir · Director appointed 2006-10-19 resigned 2011-03-22
• Frazer, Ian William · Director appointed 1999-11-01 resigned 2010-03-04
• Sheehan, Peter Shamus Desmond · Director appointed 1999-12-16 resigned 2008-04-03
• Legge, John Michael · Director appointed 2001-05-10 resigned 2007-02-08
• Mackenzie, Jeremy John George, General Sir · Director appointed 1999-11-01 resigned 2006-10-02
• Hall, Jonathan Michael Francis Cooper, Major General · Director appointed 1999-11-01 resigned 2005-09-01
• Snow, Henry Martin, Major · Director appointed 1999-12-16 resigned 2003-04-28
• Gainsborough, Michael · Director appointed 1999-11-01 resigned 2001-06-11
• Tjg Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-06 resigned 1999-11-01
• Huntsmoor Limited · Corporate Nominee Director appointed 1999-10-06 resigned 1999-11-01
• Huntsmoor Nominees Limited · Corporate Nominee Director appointed 1999-10-06 resigned 1999-11-01

People with significant control (1)

• Royal Hospital Chelsea Appeal Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-11 Small-company accounts (paper) AA Accounts
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Small-company accounts (paper) AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Appointment of director AP01 Officers
• 2024-04-04 Termination director company with name termination date TM01 Officers
• 2024-01-09 Small-company accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-12 Appointment of secretary AP03 Officers
• 2022-12-12 Termination secretary company with name termination date TM02 Officers
• 2022-11-18 Small-company accounts (paper) AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-21 Small-company accounts (paper) AA Accounts
• 2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-26 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.