Retinue Solutions Limited
07664187
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
04/04/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
Industry
Officers
secretary · Since 01/10/2012
director · Since 01/09/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 57 other boards
Mr Richard Andrew Jackson
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 55
secretary · Since 01/10/2012
Former
director · Resigned 24/08/2011
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 01/10/2012
director · Resigned 30/04/2013
director · Resigned 30/04/2013
director · Resigned 30/06/2013
director · Resigned 26/11/2014
director · Resigned 26/11/2014
director · Resigned 26/11/2014
director · Resigned 29/07/2015
director · Resigned 30/09/2016
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Westminster Bidco Limited
5th Floor, 4 Coleman Street, London, EC2R 5AR
Reg: 9308031 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (AS SECURITY TRUSTEE FOR
HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
5TH FLOOR
LONDON