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Reveille Nominees Limited

05678115

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 17/01/2006

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

W B Trustees Limited

corporate secretary · Since 15/06/2011

Reg: 0133587

Ceris Mary Gardner

director · Since 04/06/2014

British · England · Age 72

Christopher Smith

director · Since 04/06/2014

British · England · Age 78

Rupert James Humphrey Jackson

secretary · Since 10/03/2015

John Clive Mackintosh

director · Since 04/07/2017

British · England · Age 67

Roger Mark Uvedale Lambert

director · Since 01/07/2018

British · England · Age 67

Frank Brereton

secretary · Since 18/05/2023

Former

Anthony Hewitt Scott Hannay

secretary · Resigned 30/05/2006

Philip Collins

director · Resigned 23/06/2009

Paul Christopher Mark Solon

secretary · Resigned 07/09/2010

Christopher Belcher

secretary · Resigned 29/06/2011

Anthony Hewitt Scott Hannay

director · Resigned 31/03/2014

John Prestwich Withinshaw

secretary · Resigned 10/03/2015

Anthony Richard Godwin Cane

director · Resigned 09/05/2017

Michael D'Arcy Benson

director · Resigned 31/12/2018

Michael William Verity

secretary · Resigned 12/09/2023

Persons with Significant Control

Ceris Mary Gardner

Significant control

British · England · Age 72

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 06/04/2016

Christopher Smith

Significant control

British · England · Age 78

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 06/04/2016

Wood Street Trustees Ltd

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

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Reg: 08111567 · Companies House · Private Limited Company

Notified 20/04/2017

Rivington Trustees Ltd

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

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Reg: 08111551 · Companies House · Private Limited Company

Notified 20/04/2017

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 04/07/2017

Mr Roger Mark Uvedale Lambert

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 01/07/2018

Former PSCs

Anthony Richard Godwin Cane

Ceased 09/05/2017

Rivington 2012 Ltd

Ceased 20/04/2017

The Honourable Michael D'Arcy Benson

Ceased 31/12/2018

Charges2 outstanding

Charge
outstanding

WEATHERBYS BANK LIMITED

Created 17/02/2025Registered 21/02/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF

Created 26/11/2019Registered 03/12/2019

Change History

officer appointedSMITH, Christopher
2026-06-08
officer appointedW B TRUSTEES LIMITED
2026-06-08
officer appointedGARDNER, Ceris Mary
2026-06-08
officer appointedLAMBERT, Roger Mark Uvedale
2026-06-08
officer appointedMACKINTOSH, John Clive, Viscount Of Halifax
2026-06-08
officer appointedBRERETON, Frank
2026-06-08
officer appointedJACKSON, Rupert James Humphrey
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Floor 8, 71 Queen Victoria Street
2026-06-08

FLOOR 8, 71

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active

CompanyRankvs 4935+ SIC 69109 peers
28

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House