Retail Trust
04254201
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
secretary · Since 14/05/2013
director · Since 14/06/2018
MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/05/2019
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 03/02/2021
MANAGING DIRECTOR
CANADIAN · UNITED KINGDOM
Also on 1 other board
director · Since 08/12/2021
INVESTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
director · Since 28/11/2023
COMPANY DIRECTOR
IRISH · UNITED KINGDOM
Also on 2 other boards
director · Since 23/01/2024
MANAGING DIRECTOR RETAIL
BRITISH · ENGLAND
Also on 2 other boards
director · Since 01/03/2024
CHIEF CUSTOMER AND OMNI CHANNEL OFFICER
BRITISH · ENGLAND
Also on 2 other boards
director · Since 25/09/2025
RETAILER
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Nathan John Peacey
director · Since 23/06/2026
BRITISH · ENGLAND
Mr Richard Alfred Hulme
director · Since 22/09/2026
BRITISH · ENGLAND
Mrs Irene Vivienne King
director · Since 22/09/2026
BRITISH · ENGLAND
secretary · Since 14/05/2013
Former
corporate secretary · Resigned 23/07/2001
director · Resigned 15/01/2002
director · Resigned 18/03/2004
director · Resigned 12/10/2005
director · Resigned 11/10/2006
director · Resigned 19/10/2007
director · Resigned 09/04/2008
director · Resigned 11/02/2009
director · Resigned 11/03/2010
director · Resigned 11/03/2010
secretary · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 12/01/2011
director · Resigned 14/09/2011
director · Resigned 08/11/2011
director · Resigned 07/03/2012
secretary · Resigned 14/05/2013
director · Resigned 08/09/2014
director · Resigned 19/11/2014
director · Resigned 12/12/2017
director · Resigned 08/02/2018
director · Resigned 08/02/2018
director · Resigned 10/10/2018
director · Resigned 01/09/2019
director · Resigned 09/11/2019
director · Resigned 19/08/2020
director · Resigned 07/04/2021
director · Resigned 08/12/2021
director · Resigned 08/12/2021
director · Resigned 22/03/2022
director · Resigned 22/06/2022
director · Resigned 28/11/2023
director · Resigned 27/06/2024
director · Resigned 28/03/2025
director · Resigned 28/03/2025
director · Resigned 25/09/2025
director · Resigned 22/09/2026
Charges2 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
THE FORM ROOM (2ND FLOOR) TOWER STREET
LONDON