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Ryservs (No.3) Limited

01493404

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 24/04/1980

Previously known as

London Tobacco Company Limited(The) · until 16/04/1998
London Tobacco Company Limited · until 31/12/1980
Pimcourt Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading company

Officers

Ridirectors Limited

director · Since 23/07/1998

BRITISH

Also on 95 other boards

Mr David Patrick Ian Booth

director · Since 04/03/2015

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Anthony Michael Hardy Cohn

director · Since 30/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 23/07/1998

Reg: 01548826

Also on 95 other boards

David Patrick Ian Booth

director · Since 04/03/2015

British · England · Age 52

Anthony Michael Hardy Cohn

director · Since 30/10/2020

British · England · Age 56

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Michael John Holliman

director · Resigned 31/03/1993

Steven Malcolm James

director · Resigned 14/07/1995

Anthony Peter Phipkin

director · Resigned 22/10/1996

John Alfred Radburn

secretary · Resigned 05/02/1997

Ernest Niall Wingfield

director · Resigned 25/09/1997

Christopher Dennis Tomkinson

director · Resigned 24/07/1998

John Charles Patey

director · Resigned 24/07/1998

Ann Elizabeth Griffiths

secretary · Resigned 24/07/1998

Ann Elizabeth Griffiths

director · Resigned 24/07/1998

Andrew Graham Cripps

director · Resigned 24/07/1998

Witold Mieczyslaw Kuzminski

director · Resigned 30/07/1999

Philip Michael Cook

director · Resigned 30/11/2000

Michael Lee Hendershot

director · Resigned 28/03/2002

Donald Neil Fred Salter

director · Resigned 31/07/2002

Christopher David Powell

director · Resigned 20/12/2004

Robert James Casey

director · Resigned 24/08/2010

Charl Erasmus Steyn

director · Resigned 24/08/2010

Risecretaries Limited

corporate secretary · Resigned 28/09/2012

Richard Cordeschi

director · Resigned 03/05/2013

Richard Cordeschi

secretary · Resigned 03/05/2013

Steven Glyn Dale

director · Resigned 04/03/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Robert Fergus Heaton

director · Resigned 30/04/2020

Peter Mccormack

secretary · Resigned 26/11/2021

Shital Mehta

secretary · Resigned 03/09/2024

Persons with Significant Control

B.A.T (U.K. And Export) Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 00239762 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 21/04/1981Registered 29/04/1981

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Globe House
2026-07-20

GLOBE HOUSE

post townLondon
2026-07-20

LONDON