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Robert Walters Holdings Limited

02003768

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Incorporated 25/03/1986

Previously known as

Robert Walters Operations Limited · until 06/05/2009
Robert Walters Limited · until 15/06/2000
Robert Walters Associates (Holdings) Limited · until 11/07/1996
Robert Walters Associates Limited · until 11/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Richard John Harris

director · Since 19/08/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Richard John Harris

secretary · Since 09/09/2019

Also on 4 other boards

Mr Adam James Mcdonnell

director · Since 22/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Richard John Harris

director · Since 19/08/2015

British · United Kingdom · Age 52

Richard John Harris

secretary · Since 09/09/2019

Adam James Mcdonnell

director · Since 22/08/2023

British · England · Age 49

Former

Simon Malloni

director · Resigned 03/08/1992

Nicholas Mark Morgan

director · Resigned 16/10/1992

Kenneth Brotherston

director · Resigned 21/05/1993

John Gale Mardon

director · Resigned 14/07/1993

Simon Robert Abbas

director · Resigned 05/06/1996

Philip Frederick Culver Evans

director · Resigned 06/06/1996

David Alan Sage

director · Resigned 10/06/1996

Keith George Carpenter

director · Resigned 10/06/1996

Robert Charles Walters

secretary · Resigned 24/06/1996

Richard Charles Parnell

director · Resigned 29/04/1998

Charles Thomas Scott

director · Resigned 28/02/1999

Ted Feldman

director · Resigned 10/09/1999

Jerry T Brewer

director · Resigned 14/09/1999

Thomas William Chambers

secretary · Resigned 14/02/2000

Thomas William Chambers

director · Resigned 07/03/2000

Ben Anderson

director · Resigned 04/04/2000

Terry C Bellora

director · Resigned 13/07/2000

Gordon Y Allison

director · Resigned 13/07/2000

Steven E Schulte

director · Resigned 13/07/2000

Clete T Brewer

director · Resigned 13/07/2000

Randall E Grigg

director · Resigned 13/07/2000

Peter Donald Greenslade

director · Resigned 18/09/2001

Peter Donald Greenslade

secretary · Resigned 18/09/2001

Ian Victor Nash

secretary · Resigned 01/03/2007

Ian Victor Nash

director · Resigned 01/03/2007

Russell Paul Tenzer

director · Resigned 29/07/2009

Robert Charles Walters

director · Resigned 05/08/2009

Giles Philip Daubeney

director · Resigned 17/05/2019

Alan Robert Bannatyne

secretary · Resigned 09/09/2019

Alan Robert Bannatyne

director · Resigned 22/08/2023

Persons with Significant Control

Robert Walters Plc

75–100% shares

11, Slingsby Place, London, WC2E 9AB

Reg: 03956083 · Companies House · Listed Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/03/2019Registered 15/03/2019
charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2005Registered 12/07/2005

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line111 Slingsby Place
2026-07-10

11 SLINGSBY PLACE

post townLondon
2026-07-10

LONDON