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- RETIREMENT SECURITY LIMITED
RETIREMENT SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
RETIREMENT SECURITY LIMITED
COMPANY NUMBER
01612921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
10/02/1982
(42 years and 9 months old)
WEBSITE
www.retirementsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICK
CV35 9JY
Telephone: 08003899384
TPS: No
321 Kingsway
Hove
East Sussex
BN3 4ND
51 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2XU
9 Zinnia Close
Wokingham
Berkshire
RG41 3ND
Ashby Court
Ashby Road
Hinckley
Leicestershire
LE10 1RR
Boat Lane Court
34 Brett Street
Manchester
M22 4EZ
Telephone: 9457064
Flat 1
Blake Court
1 Newsholme Drive
London
N21 1SQ
Telephone: 83602622
St Georges Court Clarence Road
Sutton Coldfield
West Midlands
B74 4LL
Telephone: 3520023
Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY
Telephone: 292952
Wootton Brook Close
Northampton
Northamptonshire
NN4 0XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RETIREMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
RETIREMENT SECURITY (READING) LIMITED | Active - Accounts Filed | View Report |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Accounts filed |
Date: 28/10/2024 | Event: New Board Member Anthony Michael Manley (932859526) Appointed |
Date: 10/09/2024 | Event: Linda Ruth Clement (925054717) has left the board |
Credit Risk Overview
Want to learn more about RETIREMENT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETIREMENT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/1991 - Present (32 years and 10 months) Born in Apr 1934 (age: 90) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
12/10/2012 - Present (12 years and 1 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
26/11/2012 - Present (11 years and 11 months) Born in Jul 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/03/2024 - Present (7 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RETIREMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
RETIREMENT SECURITY (READING) LIMITED | Active - Accounts Filed | View Report |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
RSL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Accounts filed |
Date: 28/10/2024 | Event: New Board Member Anthony Michael Manley (932859526) Appointed |
Date: 10/09/2024 | Event: Linda Ruth Clement (925054717) has left the board |
Date: 04/09/2024 | Event: Mark Robert Wakeford (905600646) has left the board |
Date: 13/08/2024 | Event: New Company Secretary Caroline Elizabeth Forward (932599083) Appointed |
Date: 29/05/2024 | Event: Melanie Gowers (929515278) has left the board |
Date: 03/04/2024 | Event: New Board Member Michael John Prince (932113732) Appointed |
Date: 25/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: Helen Gregg (929312439) has left the board |
Date: 04/01/2024 | Event: Phillip Hulme (931505554) has left the board |
Date: 26/10/2023 | Event: New Board Member Phillip Hulme (931505554) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: Ann Ming-Fung Bessell (930859539) has left the board |
Date: 05/05/2023 | Event: New Board Member Ann Ming-Fung Bessell (930859539) Appointed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Board Member Mark Robert Wakeford (905600646) Appointed |
Date: 28/04/2022 | Event: Caroline Veronica Hassani (924920035) has left the board |
Date: 28/04/2022 | Event: Peter Guy Wakeford (900716399) has left the board |
Date: 28/04/2022 | Event: New Board Member Melanie Gowers (929515278) Appointed |
Date: 28/04/2022 | Event: New Board Member Michelle Juliet Hackett (929515368) Appointed |
Date: 04/03/2022 | Event: New Company Secretary Helen Gregg (929312439) Appointed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Richard Sharples (917623696) has left the board |
Date: 21/09/2018 | Event: Gwyneth Benson (920202807) has left the board |
Date: 21/09/2018 | Event: New Board Member Linda Ruth Clement (925054717) Appointed |
Date: 21/09/2018 | Event: Peter William Smallridge (921078995) has left the board |
Date: 21/09/2018 | Event: Alan David Greengross (902761038) has left the board |
Date: 09/08/2018 | Event: New Company Secretary Caroline Veronica Hassani (924920035) Appointed |
Date: 12/03/2018 | Event: Ann Marie Taplin (917879340) has left the board |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Board Member Richard Sharples (917623696) Appointed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: New Board Member Gwyneth Benson (920202807) Appointed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Board Member Peter William Smallridge (921078995) Appointed |
Date: 12/01/2016 | Event: William McNally (905058428) has left the board |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
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