RETIREMENT PLANNING PARTNERSHIP LTD - ROMSEY


Company Profile Company Filings

Overview

RETIREMENT PLANNING PARTNERSHIP LTD is a Private Limited Company from ROMSEY and has the status: Active.
RETIREMENT PLANNING PARTNERSHIP LTD was incorporated 37 years ago on 27/06/1986 and has the registered number: 02031862. The accounts status is FULL and accounts are next due on 30/09/2024.

RETIREMENT PLANNING PARTNERSHIP LTD - ROMSEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KESTREL HOUSE
ROMSEY
HAMPSHIRE
SO51 8ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEPHEN O'SULLIVAN Feb 1963 British Director 2020-06-01 CURRENT
MR DAVID GRAHAM HILLS May 1966 British Director 2017-06-01 CURRENT
MR ROSS WILLIAM WILSON Apr 1969 British Director 2022-03-23 CURRENT
MR MICHAEL CHARLES CAFFYN Feb 1966 British Director 2005-03-14 CURRENT
MR NICHOLAS DEAN Feb 1968 British Director 2015-04-01 CURRENT
MR PETER GEOFFREY WELSH Sep 1943 British Director RESIGNED
MR BRIAN LESLIE MARCHMONT Apr 1950 British Director RESIGNED
MR BRIAN LESLIE MARCHMONT Apr 1950 British Director 2004-08-01 UNTIL 2020-06-01 RESIGNED
MR KEITH SAMUEL HARE May 1968 British Director 2020-06-01 UNTIL 2021-09-10 RESIGNED
JOANNE MARIE GILROY FRENCH Jul 1970 New Zealander Director 2021-09-10 UNTIL 2022-01-31 RESIGNED
MR MICHAEL WILLIAM JERVIS CHAPMAN Apr 1959 British Director 2008-10-30 UNTIL 2020-06-01 RESIGNED
MR PETER GEOFFREY WELSH Sep 1943 British Secretary 2004-08-01 UNTIL 2008-11-14 RESIGNED
JILL MARIANNE WELSH Mar 1949 British Secretary 2002-09-30 UNTIL 2004-08-01 RESIGNED
MR PETER GEOFFREY WELSH Sep 1943 British Secretary RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-02-01 UNTIL 2015-03-03 RESIGNED
ELLIS JONES COMPANY SECRETARIAL LIMITED Corporate Secretary 2008-11-14 UNTIL 2010-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchmark Capital Limited 2020-06-01 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER TILLY INVESTMENT SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LUSHMASS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BKL FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HANLOR COURT MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
BAKER TILLY FINANCIAL MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
47 WELLINGTON HOUSE MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYNER SPENCER MILLS RESEARCH LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
REGROWTH HOLDINGS LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ROBERTSON BAXTER LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REDBOURNE WEALTH MANAGEMENT LTD COLCHESTER ... FULL 64999 - Financial intermediation not elsewhere classified
CHAMPAIN FINANCIAL SERVICES LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREATIVE TECHNOLOGIES LTD HORSHAM ENGLAND Active FULL 61100 - Wired telecommunications activities
THE WORKPLACE BENEFITS COMPANY LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BRD INVESTMENTS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RJC CONSULTANCY LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BENCHMARK CAPITAL LIMITED HORSHAM ENGLAND Active FULL 64205 - Activities of financial services holding companies
FINURA PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOYA BUSINESS CONSULTING LTD HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WATERHOUSE FINANCIAL PLANNING LIMITED BELFAST NORTHERN IRELAND ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
RETIREMENT_PLANNING_PARTN - Accounts 2023-09-23 31-12-2022 £351,480 Cash £647,058 equity
RETIREMENT_PLANNING_PARTN - Accounts 2022-10-01 31-12-2021 £704,338 Cash £566,655 equity
RETIREMENT_PLANNING_PARTN - Accounts 2022-04-28 30-04-2021 £545,188 Cash £467,443 equity
RETIREMENT_PLANNING_PARTN - Accounts 2021-01-30 30-04-2020 £413,225 Cash £325,706 equity
RETIREMENT_PLANNING_PARTN - Accounts 2019-12-17 30-04-2019 £422,520 Cash £297,481 equity
RETIREMENT_PLANNING_PARTN - Accounts 2019-01-22 30-04-2018 £291,133 Cash £159,299 equity
RETIREMENT_PLANNING_PARTN - Accounts 2018-02-01 30-04-2017 £152,099 Cash £55,872 equity
Abbreviated Company Accounts - RETIREMENT PLANNING PARTNERSHIP LTD 2017-01-11 30-04-2016 £98,478 Cash £30,759 equity
Abbreviated Company Accounts - RETIREMENT PLANNING PARTNERSHIP LTD 2015-12-19 30-04-2015 £106,791 Cash £47,258 equity
Abbreviated Company Accounts - RETIREMENT PLANNING PARTNERSHIP LTD 2014-12-09 30-04-2014 £87,092 Cash £40,818 equity

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