ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED

Address: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED (company# 01377408) is a company registered with Companies House, United Kingdom. The incorporation date is July 6, 1978. The entity status is Active.

Company Overview

Company Number 01377408
Company Name ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
Registered Address 1 New Walk Place
Leicester
LE1 6RU
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1978-07-06
Mortgage Charges 30
Mortgage Outstanding 20
Mortgage Satisfied 10

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to October 26, 2015
Next returns due by November 23, 2016
Last confirmation statement made up to January 25, 2020
Next confirmation statement due by March 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
66290 Other activities auxiliary to insurance and pension funding

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-10-26)
persons with significant control statement
Mattioli Woods Plc
1 New Walk Place
Leicester LE1 6RU United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Public Limited Company
Place registered: Companies House
Registration number: 03140521

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BASSI, Kulvinder Kaur
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY September 1979 /
1 January 2017
British /
United Kingdom
Director
BUNDOCK, Sallyann
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY April 1970 /
1 January 2017
British /
United Kingdom
Director
COWAN, Alan
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY January 1973 /
22 April 2013
British /
England
Director
FASORANTI, Susan
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY February 1975 /
1 January 2017
British /
England
Director
GARDINER, Kimberly-Jane
Director (Active)
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY December 1982 /
1 January 2017
British /
United Kingdom
Company Director
GOUGH, Thomas Daniel
Director (Active)
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY March 1986 /
1 January 2017
British /
England
Director
HARRISON, Lianne Emma
Director (Active)
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY June 1987 /
1 January 2017
British /
United Kingdom
Director
JOSHI, Sarah Louise
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY December 1980 /
1 January 2017
British /
England
Director
KEATLEY, Louise Julie
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY January 1976 /
1 January 2017
British /
England
Director
LOVETT, Clare Louise
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY February 1970 /
1 January 2017
British /
England
Director
NEWMAN, Warren Leigh
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY November 1969 /
22 April 2013
British /
England
Director
NORRISH, Kelly Jo
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY April 1976 /
1 January 2017
British /
United Kingdom
Director
PATEMAN, Andrew John
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY July 1969 /
22 April 2013
British /
England
Director
RHONE, Gia Natalie
Director (Active)
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY August 1976 /
1 January 2017
British /
United Kingdom
Director
SANDERSON, Patrick John
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY April 1967 /
26 February 2015
British /
United Kingdom
Director
SAPSTEAD, Mark Richard Gordon
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY October 1977 /
22 April 2013
British /
England
Director
SMITH, Mark Antony
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY July 1970 /
22 April 2013
British /
United Kingdom
Director
TREADWELL, Fiona Marion
Director (Active)
Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY April 1967 /
22 April 2013
British /
England
Director
DUMERESQUE, Jane
Secretary (Resigned)
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH /
9 November 2007
/
HALE, Neil Andrew
Secretary (Resigned)
60 Queen Victoria Street, London, United Kingdom, EC4N 4TR /
12 November 2009
/
HASAN, Rehana
Secretary (Resigned)
60 Queen Victoria Street, London, United Kingdom, EC4N 4TR /
15 November 2012
/
MC COLGAN, Carl Thomas Paul
Secretary (Resigned)
Brun Oak, 62 Bridge Lane, Bramhall, Cheshire, SK7 3AW /
30 September 2003
/
PLANT, Kathleen
Secretary (Resigned)
71 Derry Close, Harbourne, Birmingham, B17 0TR /
/
PLATT, Valerie
Secretary (Resigned)
28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN /
4 December 2006
/
TAGLIABUE, Alfio
Secretary (Resigned)
60 Queen Victoria Street, London, United Kingdom, EC4N 4TR /
9 January 2012
/
BANNISTER, Colin Royston
Director (Resigned)
Kestrel Barn, Old Ham Lane, Lenham, Kent, ME17 2LT August 1961 /
4 December 2006
British /
United Kingdom
Penision Advisor
BASI, Paramjit Singh
Director (Resigned)
53 Elm Road, New Hall Valley, Sutton Coldfield, West Midlands, B76 2PQ July 1965 /
22 November 1996
British /
England
Pensions Manager
CHEETHAM, Alan
Director (Resigned)
7 Lomond Place, Ladybridge, Bolton, Lancashire, BL3 4PS August 1952 /
14 December 2001
British /
England
Director
CORK, Andrew Michael
Director (Resigned)
60 Queen Victoria Street, London, United Kingdom, EC4N 4TR February 1968 /
15 August 2012
British /
United Kingdom
Compliance Officer
CRIBB, Michael
Director (Resigned)
5 Chiltern Drive, Hale, Altrincham, Cheshire, WA15 9PL June 1954 /
9 October 1996
British /
Director Of Is
DODD, Philip Steven
Director (Resigned)
Bradley House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF May 1956 /
14 December 2001
British /
England
Director
DUMERESQUE, Jane
Director (Resigned)
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH August 1958 /
4 December 2006
British /
United Kingdom
Group Finance Director
GEAR, David Clement
Director (Resigned)
Langdale Lodge 51 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HJ January 1944 /
British /
England
Financial Consultant
HACK, Martin Alexander
Director (Resigned)
Whitley Reed Barn, Occupation Lane, Antrobus, Northwich, Cheshire, CW9 6JS July 1960 /
1 February 2008
British /
United Kingdom
Financial Planner
HALE, Neil Andrew
Director (Resigned)
60 Queen Victoria Street, London, United Kingdom, EC4N 4TR September 1968 /
4 December 2006
British /
United Kingdom
Finance Director

Office Location

Address 1 NEW WALK PLACE
Post Town LEICESTER
Post Code LE1 6RU
Country UNITED KINGDOM

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Entity Name Office Address Incorporation Date
Professional Independent Pension Trustees Limited 1 New Walk Place, Leicester, LE1 6RU, United Kingdom 1993-09-10
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Mw Private Investors (105) General Partner Limited 1 New Walk Place, Leicester, LE1 6RU, United Kingdom 2015-09-01
Mw Properties No 33 Limited 1 New Walk Place, Leicester, LE1 6RU, United Kingdom 2006-03-09
Mw Private Investors (belfast Expedia 2) Limited 1 New Walk Place, Leicester, LE1 6RU, United Kingdom 2016-06-06
Mw Private Investors (proseed) Limited Partnership 1 New Walk Place, Leicester, LE1 6RU 2017-12-19
Cc Private (207) Ltd 1 New Walk Place, Leicester, LE1 6RU, United Kingdom 2013-06-26
Mw Private Investors (gage Taplow) Limited Partnership 1 New Walk Place, Leicester, LE1 6RU 2019-11-12
Mw Private Investors (versant) Limited Partnership 1 New Walk Place, Leicester, LE1 6RU 2018-09-14
Great Marlborough Street Pension Trustees Limited 1 New Walk Place, Leicester, LE1 6RU, United Kingdom 1983-10-17
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Esq Loughborough Ltd 5 New Walk, Leicester, Leicestershire, LE1 6RU, England 2020-07-29
Mw Private Investors (earthworm) General Partner Limited Mattioli Woods, 1 New Walk Place, Leicester, LE1 6RU, England 2019-10-28
Esq (leicester) Ltd 5 New Walk Place, Leicester, LE1 6RU, England 2018-07-27
Esq Cross Ltd 5 New Walk Place, Leicester, LE1 6RU, England 2019-06-11

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BASSI, Kulvinder Kaur Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY September 1979 /
1 January 2017
British /
United Kingdom
Director
BUNDOCK, Sallyann Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY April 1970 /
1 January 2017
British /
United Kingdom
Director
COWAN, Alan Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY January 1973 /
22 April 2013
British /
England
Director
FASORANTI, Susan Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY February 1975 /
1 January 2017
British /
England
Director
GARDINER, Kimberly-Jane Director (Active) Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY December 1982 /
1 January 2017
British /
United Kingdom
Company Director
GOUGH, Thomas Daniel Director (Active) Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY March 1986 /
1 January 2017
British /
England
Director
HARRISON, Lianne Emma Director (Active) Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY June 1987 /
1 January 2017
British /
United Kingdom
Director
JOSHI, Sarah Louise Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY December 1980 /
1 January 2017
British /
England
Director
KEATLEY, Louise Julie Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY January 1976 /
1 January 2017
British /
England
Director
LOVETT, Clare Louise Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY February 1970 /
1 January 2017
British /
England
Director
NEWMAN, Warren Leigh Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY November 1969 /
22 April 2013
British /
England
Director
NORRISH, Kelly Jo Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY April 1976 /
1 January 2017
British /
United Kingdom
Director
PATEMAN, Andrew John Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY July 1969 /
22 April 2013
British /
England
Director
RHONE, Gia Natalie Director (Active) Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY August 1976 /
1 January 2017
British /
United Kingdom
Director
SANDERSON, Patrick John Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY April 1967 /
26 February 2015
British /
United Kingdom
Director
SAPSTEAD, Mark Richard Gordon Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY October 1977 /
22 April 2013
British /
England
Director
SMITH, Mark Antony Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY July 1970 /
22 April 2013
British /
United Kingdom
Director
TREADWELL, Fiona Marion Director (Active) Mw House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY April 1967 /
22 April 2013
British /
England
Director
DUMERESQUE, Jane Secretary (Resigned) Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH /
9 November 2007
/
HALE, Neil Andrew Secretary (Resigned) 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR /
12 November 2009
/
HASAN, Rehana Secretary (Resigned) 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR /
15 November 2012
/
MC COLGAN, Carl Thomas Paul Secretary (Resigned) Brun Oak, 62 Bridge Lane, Bramhall, Cheshire, SK7 3AW /
30 September 2003
/
PLANT, Kathleen Secretary (Resigned) 71 Derry Close, Harbourne, Birmingham, B17 0TR /
/
PLATT, Valerie Secretary (Resigned) 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN /
4 December 2006
/
TAGLIABUE, Alfio Secretary (Resigned) 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR /
9 January 2012
/
BANNISTER, Colin Royston Director (Resigned) Kestrel Barn, Old Ham Lane, Lenham, Kent, ME17 2LT August 1961 /
4 December 2006
British /
United Kingdom
Penision Advisor
BASI, Paramjit Singh Director (Resigned) 53 Elm Road, New Hall Valley, Sutton Coldfield, West Midlands, B76 2PQ July 1965 /
22 November 1996
British /
England
Pensions Manager
CHEETHAM, Alan Director (Resigned) 7 Lomond Place, Ladybridge, Bolton, Lancashire, BL3 4PS August 1952 /
14 December 2001
British /
England
Director
CORK, Andrew Michael Director (Resigned) 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR February 1968 /
15 August 2012
British /
United Kingdom
Compliance Officer
CRIBB, Michael Director (Resigned) 5 Chiltern Drive, Hale, Altrincham, Cheshire, WA15 9PL June 1954 /
9 October 1996
British /
Director Of Is
DODD, Philip Steven Director (Resigned) Bradley House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF May 1956 /
14 December 2001
British /
England
Director
DUMERESQUE, Jane Director (Resigned) Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH August 1958 /
4 December 2006
British /
United Kingdom
Group Finance Director
GEAR, David Clement Director (Resigned) Langdale Lodge 51 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HJ January 1944 /
British /
England
Financial Consultant
HACK, Martin Alexander Director (Resigned) Whitley Reed Barn, Occupation Lane, Antrobus, Northwich, Cheshire, CW9 6JS July 1960 /
1 February 2008
British /
United Kingdom
Financial Planner
HALE, Neil Andrew Director (Resigned) 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR September 1968 /
4 December 2006
British /
United Kingdom
Finance Director

Competitor

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Post Town LEICESTER
Post Code LE1 6RU
SIC Code 66290 - Other activities auxiliary to insurance and pension funding

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.