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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD LONDON Active DORMANT 98000 - Residents property management
CAREER PSYCHOLOGY LIMITED FARNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH BANK (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MESSER & MATTHEWS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STOCK A M LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T W FINANCIAL PLANNING LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
BOOKEEPING ADMINISTRATION SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82110 - Combined office administrative service activities
SENTINEL PRIVATE CLIENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 70221 - Financial management
QUATTRO WEALTH LIMITED SUNBURY-ON-THAMES Active SMALL 64205 - Activities of financial services holding companies
MULBERRY FINANCIAL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
DAKS MANAGEMENT AND CONSULTANTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN MCNULTY WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASPECTS FINANCIAL LTD HOLYWOOD NORTHERN IRELAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ACTIVE WEALTH MANAGEMENT LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
T D ARMSTRONG FINANCIAL PLANNING LIMITED GLASGOW SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Rothesay Intelligent Fin Services Ltd - Limited company accounts 22.3 2022-12-13 31-03-2022 £108 equity
Rothesay Intelligent Fin Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-03-2021 £909,569 Cash £826,926 equity
Rothesay Intelligent Fin Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-12-2020 £770,327 Cash £662,320 equity
Rothesay Intelligent Fin Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £496,610 Cash £471,396 equity
Rothesay Intelligent Fin Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-12-2018 £330,704 Cash £292,539 equity
Rothesay Intelligent Fin Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £282,977 Cash £225,906 equity
Rothesay Intelligent Fin Services Ltd - Accounts to registrar - small 17.2 2017-08-24 31-12-2016 £122,473 Cash £92,654 equity
Rothesay Intelligent Fin Services Ltd - Limited company - abbreviated - 11.9 2016-02-24 31-12-2015 £159,525 Cash £132,814 equity
Rothesay Intelligent Fin Services Ltd - Limited company - abbreviated - 11.6 2015-05-06 31-12-2014 £57,022 Cash £37,982 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MESSER & MATTHEWS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
ENSCO 1084 LIMITED NOTTINGHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies
WREN STERLING FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ENSCO FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LUCKY 33 LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
APACHE STREET FOOD LTD NOTTINGHAM ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENSCO 1509 LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company