RETIREMENT SECURITY LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
RETIREMENT SECURITY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
RETIREMENT SECURITY LIMITED was incorporated 42 years ago on 10/02/1982 and has the registered number: 01612921. The accounts status is GROUP and accounts are next due on 31/12/2024.
RETIREMENT SECURITY LIMITED was incorporated 42 years ago on 10/02/1982 and has the registered number: 01612921. The accounts status is GROUP and accounts are next due on 31/12/2024.
RETIREMENT SECURITY LIMITED - WARWICKSHIRE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 WOOD STREET
WARWICKSHIRE
CV37 6JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BESSELL | Apr 1934 | British | Director | CURRENT | |
MRS MARGARET BESSELL | Jul 1939 | British | Director | 2012-11-26 | CURRENT |
MR NICHOLAS ANDREW CHRISCOLI | Feb 1962 | British | Director | 2012-10-12 | CURRENT |
MRS LINDA RUTH CLEMENT | Apr 1953 | British | Director | 2018-09-13 | CURRENT |
MRS MELANIE GOWERS | Oct 1961 | British | Director | 2022-04-01 | CURRENT |
MRS MICHELLE JULIET HACKETT | Sep 1975 | British | Director | 2022-04-01 | CURRENT |
MR MARK ROBERT WAKEFORD | Mar 1966 | British | Director | 2022-01-07 | CURRENT |
MR STEPHEN NETTLETON | Sep 1953 | British | Director | 2012-01-25 UNTIL 2012-11-26 | RESIGNED |
WENDY KATHLEEN MONKS | Jul 1950 | British | Director | 1996-09-27 UNTIL 1997-12-15 | RESIGNED |
MARGARET PARKINSON | Nov 1925 | British | Director | 2002-01-16 UNTIL 2006-11-29 | RESIGNED |
SIR RICHARD DILWORTH YOUNG | Apr 1914 | British | Director | RESIGNED | |
DR MICHAEL ANTHONY MCCARTHY | Feb 1953 | British | Director | 2003-06-24 UNTIL 2004-11-29 | RESIGNED |
MR WILLIAM MCNALLY | Jul 1924 | British | Director | 2004-11-29 UNTIL 2015-12-11 | RESIGNED |
MS. HELEN JANE HOBART | May 1962 | British | Director | 2005-11-23 UNTIL 2006-11-29 | RESIGNED |
MR PHILLIP HULME | Oct 1970 | British | Director | 2023-10-14 UNTIL 2023-12-21 | RESIGNED |
MS SARAH STEVENSON JAMES | May 1966 | British | Director | 2004-11-30 UNTIL 2013-05-30 | RESIGNED |
DR STEPHEN JOHN LADYMAN | Nov 1952 | British | Director | 2010-06-01 UNTIL 2012-03-16 | RESIGNED |
IAN CHARLES MCALLESTER | Jan 1932 | British | Director | RESIGNED | |
MS SARAH STEVENSON JAMES | May 1966 | British | Secretary | 2005-01-01 UNTIL 2013-05-30 | RESIGNED |
TERRENCE PAUL DUCKMANTON | Mar 1955 | British | Director | 1993-06-24 UNTIL 2002-10-31 | RESIGNED |
GRAHAM JOHN FAULKNER | Sep 1948 | British | Director | RESIGNED | |
CHRISTINA ELIZABETH WHITE | Feb 1956 | British | Secretary | 2002-01-01 UNTIL 2004-02-29 | RESIGNED |
MRS HELEN GREGG | Secretary | 2022-02-28 UNTIL 2023-12-21 | RESIGNED | ||
IAN CHARLES MCALLESTER | Jan 1932 | British | Secretary | RESIGNED | |
TERRENCE PAUL DUCKMANTON | Mar 1955 | British | Secretary | 1993-07-30 UNTIL 2002-01-01 | RESIGNED |
EDWINA RUTH BROOK | Jul 1967 | Secretary | 2004-03-01 UNTIL 2004-12-31 | RESIGNED | |
MRS ANN MARIE TAPLIN | Secretary | 2013-05-30 UNTIL 2018-03-08 | RESIGNED | ||
MRS CAROLINE VERONICA HASSANI | Secretary | 2018-08-06 UNTIL 2022-02-28 | RESIGNED | ||
MISS ANN MING-FUNG BESSELL | Apr 1972 | British | Director | 2010-11-18 UNTIL 2012-11-26 | RESIGNED |
MR BARRY JAMES COX | Jun 1945 | British | Director | 2005-11-22 UNTIL 2012-11-26 | RESIGNED |
MR NICHOLAS ANDREW CHRISCOLI | Feb 1962 | British | Director | 2012-04-16 UNTIL 2012-04-16 | RESIGNED |
MRS INGA BULMAN | Mar 1935 | British | Director | RESIGNED | |
JOHN BULLOCK | Jul 1933 | British | Director | 2002-01-16 UNTIL 2005-08-30 | RESIGNED |
MRS PATRICIA BIRTLES | Jan 1929 | British | Director | 2002-01-16 UNTIL 2004-11-29 | RESIGNED |
SIR ALAN DAVID GREENGROSS | Apr 1929 | British | Director | 2010-06-01 UNTIL 2018-08-13 | RESIGNED |
MRS PATRICIA BIRTLES | Jan 1929 | British | Director | 2006-11-29 UNTIL 2012-11-26 | RESIGNED |
MISS ANN MING-FUNG BESSELL | Apr 1973 | British | Director | 2022-11-22 UNTIL 2023-05-01 | RESIGNED |
MRS GWYNETH BENSON | Mar 1938 | British | Director | 2016-11-14 UNTIL 2018-09-10 | RESIGNED |
MR STEPHEN BELL | Sep 1956 | British | Director | 2007-05-22 UNTIL 2010-05-28 | RESIGNED |
MR RICHARD SHARPLES | Jul 1961 | British | Director | 2017-06-07 UNTIL 2018-09-26 | RESIGNED |
MR JOHN GEOFFREY HARRIS | Jul 1927 | British | Director | 2003-12-11 UNTIL 2012-01-25 | RESIGNED |
MRS WENDY HOPE DAWSON | Nov 1960 | British | Director | 2006-11-30 UNTIL 2007-05-16 | RESIGNED |
MS. HELEN JANE HOBART | May 1962 | British | Director | 2007-01-30 UNTIL 2008-12-24 | RESIGNED |
THE RT HON THE LORD DAVID LINDSAY WILLETTS | Mar 1956 | British | Director | RESIGNED | |
ROBERT JAMES WAKEFORD | Apr 1939 | British | Director | 2001-09-28 UNTIL 2009-11-11 | RESIGNED |
MR PETER GUY WAKEFORD | Nov 1943 | British | Director | 2009-11-19 UNTIL 2022-01-17 | RESIGNED |
MR MARTEN VAN DER VEEN | British | Director | 2002-01-16 UNTIL 2004-11-29 | RESIGNED | |
MR MICHAEL JOHN HEAP | Jul 1947 | British | Director | 1999-01-15 UNTIL 2005-11-21 | RESIGNED |
MR PETER WILLIAM SMALLRIDGE | Aug 1943 | British | Director | 2004-11-29 UNTIL 2012-11-26 | RESIGNED |
MR PETER WILLIAM SMALLRIDGE | Aug 1943 | British | Director | 2016-06-01 UNTIL 2018-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Bessell | 2016-04-06 | 4/1934 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Retirement Security Limited - Limited company accounts 23.2 | 2023-09-28 | 31-03-2023 | £337,233 Cash £2,445,615 equity |
Retirement Security Limited - Limited company accounts 22.3 | 2022-11-30 | 31-05-2022 | £349,555 Cash £2,177,881 equity |