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THE RORY PECK TRUST (03552486)

THE RORY PECK TRUST (03552486) is an active UK company. incorporated on 24 April 1998. with registered office in Godalming. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. THE RORY PECK TRUST has been registered for 27 years. Current directors include DE PEAR, Ben, ILVES, Andres, LAW, Timothy Francis and 7 others.

Company Number
03552486
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
24 April 1998
Age
27 years
Address
Ashcombe Court, Godalming, GU7 1LQ
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
DE PEAR, Ben, ILVES, Andres, LAW, Timothy Francis, MYRIE, Clive, PECK, Alexander Nicholas Degraevenitz, RAVINE, James Benjamin Clayson, REEVE, William Jeffrey, SARMA, Pia, SHUBART, Tira, WIGGINS, Catherine Alexandra
SIC Codes
63990

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THE RORY PECK TRUST

THE RORY PECK TRUST is an active company incorporated on 24 April 1998 with the registered office located in Godalming. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. THE RORY PECK TRUST was registered 27 years ago.(SIC: 63990)

Status

active

Active since 27 years ago

Company No

03552486

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

27 Years

Incorporated 24 April 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

Ashcombe Court Woolsack Way Godalming, GU7 1LQ,

Previous Addresses

Somerset House Room 57 New Wing Strand London WC2R 1LA England
From: 12 June 2019To: 20 January 2021
Linton House 24 Wells Street London W1T 3PH
From: 23 May 2013To: 12 June 2019
43 - 51 Great Titchfield Street London W1W 7DA United Kingdom
From: 3 May 2011To: 23 May 2013
2 Grosvenor Gardens London SW1W 0DH
From: 24 April 1998To: 3 May 2011
Timeline

50 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Apr 98
Director Joined
Apr 10
Director Left
Feb 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Aug 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Nov 12
Director Left
Mar 13
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Jun 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Dec 15
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Mar 18
Director Joined
Apr 18
Director Left
Feb 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Aug 20
Director Left
Jan 21
Director Left
Mar 21
Director Joined
Oct 21
Director Left
Mar 22
Director Joined
Jun 22
Director Joined
Jul 23
Director Left
Mar 24
Director Joined
Jun 24
Director Left
Jan 25
Director Joined
Mar 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Mar 26
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

DE PEAR, Ben

Active
Arminger Road, LondonW12 7BB
Born December 1970
Director
Appointed 18 Jun 2009

ILVES, Andres

Active
Woolsack Way, GodalmingGU7 1LQ
Born March 1960
Director
Appointed 19 Jun 2025

LAW, Timothy Francis

Active
Woolsack Way, GodalmingGU7 1LQ
Born October 1969
Director
Appointed 13 Jun 2024

MYRIE, Clive

Active
Woolsack Way, GodalmingGU7 1LQ
Born August 1964
Director
Appointed 09 Jul 2020

PECK, Alexander Nicholas Degraevenitz

Active
Woolsack Way, GodalmingGU7 1LQ
Born December 1984
Director
Appointed 25 Sept 2025

RAVINE, James Benjamin Clayson

Active
Woolsack Way, GodalmingGU7 1LQ
Born December 1968
Director
Appointed 20 Mar 2025

REEVE, William Jeffrey

Active
Woolsack Way, GodalmingGU7 1LQ
Born October 1946
Director
Appointed 28 May 2020

SARMA, Pia

Active
Woolsack Way, GodalmingGU7 1LQ
Born November 1973
Director
Appointed 11 Dec 2025

SHUBART, Tira

Active
27 Cornwall Gardens, LondonSW7 4AW
Born August 1951
Director
Appointed 25 Feb 2004

WIGGINS, Catherine Alexandra

Active
Woolsack Way, GodalmingGU7 1LQ
Born October 1995
Director
Appointed 19 Jun 2025

SCOTT, Nicholas Hugo Howe

Resigned
Throstle Nest Farm, HarrogateHG3 4JS
Secretary
Appointed 28 Apr 2004
Resigned 26 Nov 2008

SMITH, Henry Vaughan Lockhart

Resigned
7 Southwick Mews, LondonW2 1JG
Secretary
Appointed 24 Apr 1998
Resigned 25 Feb 2004

WILLIAMS, David Michael

Resigned
29 Fort Road, GuildfordGU1 3TE
Secretary
Appointed 26 Nov 2008
Resigned 16 Feb 2017

ARGENT, Sophia

Resigned
Woolsack Way, GodalmingGU7 1LQ
Born March 1982
Director
Appointed 28 May 2020
Resigned 16 Sept 2025

BIRKETT, Christopher John

Resigned
24 Wells Street, LondonW1T 3PH
Born March 1961
Director
Appointed 28 Jun 2011
Resigned 22 Feb 2018

BRABAZON, James Martin

Resigned
Room 57 New Wing, LondonWC2R 1LA
Born February 1972
Director
Appointed 02 Mar 2010
Resigned 05 Jun 2020

CHINNAPPA, Nadikerianda Madhav

Resigned
Woolsack Way, GodalmingGU7 1LQ
Born January 1971
Director
Appointed 19 Apr 2018
Resigned 20 Jun 2025

CLARKE, Andrew

Resigned
Woolsack Way, GodalmingGU7 1LQ
Born August 1963
Director
Appointed 28 Mar 2017
Resigned 23 Feb 2022

DAUBNEY, Christopher Paul

Resigned
15 Sandelswood End, BeaconsfieldHP9 2NW
Born September 1942
Director
Appointed 09 Aug 1999
Resigned 12 Apr 2001

DIEZ DE SOLLANO NAVARRO, Andrea

Resigned
Room 57 New Wing, LondonWC2R 1LA
Born May 1974
Director
Appointed 18 Jan 2017
Resigned 31 Mar 2020

DULEY, Giles Angus

Resigned
Room 57 New Wing, LondonWC2R 1LA
Born September 1971
Director
Appointed 23 Mar 2017
Resigned 15 Dec 2019

FITTON, Sarah Elizabeth

Resigned
Woolsack Way, GodalmingGU7 1LQ
Born September 1978
Director
Appointed 16 Jun 2022
Resigned 20 Jun 2025

HARKER, Denise Alice

Resigned
6 Cleeve Court, West MallingME19 4LP
Born November 1953
Director
Appointed 22 Feb 2007
Resigned 13 Feb 2013

HENDERSON, Peter Haigh

Resigned
Comptons Cobbetts Lodge, FarnhamGU10 1RQ
Born March 1962
Director
Appointed 24 Apr 1998
Resigned 04 Mar 2002

HOFF, Charles

Resigned
498 West Parkwood Road, GeorgiaFOREIGN
Born April 1945
Director
Appointed 24 Apr 1998
Resigned 08 Oct 2002

HUDSON, Lucian John

Resigned
14 Flanders Mansions, LondonW4 1NE
Born July 1960
Director
Appointed 24 Apr 1998
Resigned 31 Dec 2000

INGLISH, Susan Clare

Resigned
10 Percival Road, LondonSW14 7QE
Born August 1953
Director
Appointed 14 Dec 1999
Resigned 06 Oct 2004

JERMEY, Michael Francis

Resigned
Noel Road, LondonN1 8HQ
Born March 1964
Director
Appointed 29 May 2002
Resigned 26 Jun 2014

JOBBINS, Robert

Resigned
Blue House Cottage, SouthminsterCM0 7HR
Born November 1941
Director
Appointed 25 Jan 2001
Resigned 13 May 2009

JOHNSON, Jeremy Guyutt

Resigned
18 Grasmere Close, GuildfordGU1 2TG
Born August 1945
Director
Appointed 06 Sept 1999
Resigned 09 Nov 2006

JOUVENAL, Peter Evelyn

Resigned
Lavender Sweep, LondonSW11 1DY
Born October 1957
Director
Appointed 24 Apr 1998
Resigned 22 Sept 2011

MACMILLAN, Ann Elizabeth

Resigned
24 Wells Street, LondonW1T 3PH
Born July 1946
Director
Appointed 17 May 2011
Resigned 12 Dec 2013

O'SULLIVAN, Ciara

Resigned
Room 57 New Wing, LondonWC2R 1LA
Born July 1972
Director
Appointed 09 Dec 2014
Resigned 31 Mar 2020

PARKER, Raj Dominic

Resigned
Fleet Street, LondonEC4Y 1HS
Born September 1960
Director
Appointed 29 May 2002
Resigned 22 Sept 2011

PECK, Colin

Resigned
Prehen House, LondonderryBT47 2PB
Born July 1959
Director
Appointed 25 Apr 1999
Resigned 22 Sept 2011
Fundings
Financials
Latest Activities

Filing History

166

Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2024
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 January 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 January 2021
TM01Termination of Director
Memorandum Articles
25 September 2020
MAMA
Resolution
25 September 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2020
AP01Appointment of Director
Change Person Director Company With Change Date
1 June 2020
CH01Change of Director Details
Accounts With Accounts Type Group
29 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Accounts With Accounts Type Group
11 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Change Person Director Company With Change Date
13 April 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Accounts With Accounts Type Group
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 March 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2016
AR01AR01
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 May 2015
AR01AR01
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment of Director
Accounts With Accounts Type Group
16 July 2014
AAAnnual Accounts
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 May 2014
AR01AR01
Change Sail Address Company With Old Address
9 May 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
8 May 2014
AD04Change of Accounting Records Location
Appoint Person Director Company With Name
23 February 2014
AP01Appointment of Director
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Accounts With Accounts Type Group
12 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
1 May 2013
AR01AR01
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Accounts With Accounts Type Group
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 May 2012
AR01AR01
Auditors Resignation Company
16 February 2012
AUDAUD
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
16 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Second Filing Of Form With Form Type
18 August 2011
RP04RP04
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 May 2011
AR01AR01
Change Sail Address Company With Old Address
17 May 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
3 May 2011
AD01Change of Registered Office Address
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2010
AR01AR01
Move Registers To Sail Company
28 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Legacy
20 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
363aAnnual Return
Legacy
7 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 April 2009
AAAnnual Accounts
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
17 July 2008
288cChange of Particulars
Legacy
16 July 2008
363aAnnual Return
Legacy
16 July 2008
288cChange of Particulars
Legacy
16 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
30 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
11 June 2007
AAAnnual Accounts
Legacy
17 May 2007
363sAnnual Return (shuttle)
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 2006
AAAnnual Accounts
Legacy
12 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 October 2005
AAAnnual Accounts
Legacy
19 April 2005
363sAnnual Return (shuttle)
Legacy
3 March 2005
287Change of Registered Office
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
17 January 2005
288bResignation of Director or Secretary
Legacy
17 January 2005
288bResignation of Director or Secretary
Legacy
17 January 2005
288bResignation of Director or Secretary
Legacy
9 December 2004
288aAppointment of Director or Secretary
Legacy
9 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 August 2004
AAAnnual Accounts
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
21 May 2003
288aAppointment of Director or Secretary
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
7 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 2002
AAAnnual Accounts
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
363sAnnual Return (shuttle)
Legacy
14 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 September 2001
AAAnnual Accounts
Legacy
11 May 2001
288bResignation of Director or Secretary
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
23 February 2001
288bResignation of Director or Secretary
Legacy
23 February 2001
288aAppointment of Director or Secretary
Legacy
17 August 2000
288cChange of Particulars
Legacy
3 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 2000
AAAnnual Accounts
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
24 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
2 July 1999
363sAnnual Return (shuttle)
Legacy
2 July 1999
288aAppointment of Director or Secretary
Legacy
25 August 1998
225Change of Accounting Reference Date
Incorporation Company
24 April 1998
NEWINCIncorporation