ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD - NOTTINGHAM
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED (until 05/01/2015)
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED (until 05/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MOSS | Mar 1965 | British | Director | 2021-05-05 | CURRENT |
NATALIE TALBOT | Dec 1969 | British | Director | 2017-11-24 UNTIL 2021-05-05 | RESIGNED |
MR RODERICK MICHAEL HAMILTON | May 1953 | British | Director | RESIGNED | |
ANN YICK YIN HAMILTON HAMILTON | Oct 1951 | British | Director | 2017-11-24 UNTIL 2021-05-05 | RESIGNED |
ANN YICK YIN HAMILTON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wren Sterling Financial Planning Limited | 2021-05-05 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Ann Yick Yin Hamilton | 2016-04-06 - 2021-05-05 | 10/1951 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roderick Michael Hamilton | 2016-04-06 - 2021-05-05 | 5/1953 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |