OpenCompanies

Rippon Boswell & Co Limited

Company number
02836976
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 1993
Nature of business
Non-trading company

Registered office

34 Wescott Way
Uxbridge
UB8 2RF

Previous names

  • Specialised Intermediary Services Limited (until 18 Jul 2003)
  • Rippon Boswell & Co Limited (until 20 Mar 2000)

Officers

NameRoleAppointedResigned
HETTIARACHCHI, Don Russell, Mr. Director 30 Sep 2014
HETTIARACHCHI, Don Russell Secretary 21 Feb 2006
WENNEK, Samuel, Mr. Director 22 Feb 2008 20 Sep 2014
KRIEGLER, Benjamin Alexander Director 21 Feb 2006 22 Feb 2008
SHAH, Amrit Dharamshi Secretary 25 Jan 2001 21 Feb 2006
CHRISTENSEN, Hans Jorn Director 16 Jul 1993 21 Feb 2006
WARWICK, Pamela Rose Secretary 16 Jul 1993 31 Jan 2001

Control

NameNature of controlNotifiedCeased
Mr. Don Russell Hettiarachchi Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 7 Sep 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £2
31 Dec 2024 Dormant £2
31 Dec 2023 Dormant £2
31 Dec 2022 -
31 Dec 2021 Dormant £2
31 Dec 2020 Dormant £2
31 Dec 2019 Dormant £2
31 Dec 2018 Dormant £2
31 Dec 2017 Dormant £2
31 Dec 2016 Dormant £2
31 Dec 2015 Dormant £2
31 Dec 2014 Dormant £2
31 Dec 2013 Dormant £2
31 Dec 2012 Dormant £2
31 Dec 2011 Dormant £2
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -

Connections

Directors’ other companies

Companies at the same address

Data