RIBA FINANCIAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
RIBA FINANCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
RIBA FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604947. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIBA FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604947. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIBA FINANCIAL SERVICES LIMITED -
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
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
66 PORTLAND PLACE
W1B 1AD
This Company Originates in : United Kingdom
Previous trading names include:
RIBA BUILDING BETTER FUTURES LIMITED (until 25/09/2015)
RIBA BUILDING BETTER FUTURES LIMITED (until 25/09/2015)
RIBA PROFESSIONAL SERVICES LIMITED (until 28/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLUFEMI OLUGBENGA ORESANYA | Jun 1966 | British | Director | 2023-09-28 | CURRENT |
OLUFEMI OLUGBENGA ORESANYA | Secretary | 2023-09-28 | CURRENT | ||
DOCTOR VALERIE LEMORN VAUGHAN-DICK | Oct 1960 | British | Director | 2023-01-09 | CURRENT |
PAULUS ALBERTUS KALKHOVEN | May 1955 | Dutch | Director | 2005-12-15 UNTIL 2008-10-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
MR RICHARD PETER STEER | Sep 1955 | British | Director | 2009-03-01 UNTIL 2011-09-21 | RESIGNED |
ANDREW PHILIP SALTER | May 1951 | British | Director | 2007-07-01 UNTIL 2009-08-31 | RESIGNED |
MR STUART JAMES STROUD | Apr 1975 | British | Director | 2015-09-24 UNTIL 2016-12-13 | RESIGNED |
MR ROBERT JOHN SMITH | Sep 1949 | British | Director | 2003-05-14 UNTIL 2009-03-01 | RESIGNED |
MR HARRY PAUL RICH | Jan 1958 | British | Director | 2009-11-09 UNTIL 2011-09-06 | RESIGNED |
MR OLIVER WILLIAM RICHARDS | May 1954 | British | Director | 2009-10-06 UNTIL 2011-09-21 | RESIGNED |
MISS CLAIRE ELIZABETH JAMES | Jul 1955 | British | Secretary | 2002-11-29 UNTIL 2010-08-23 | RESIGNED |
MR ANDREW IAN MUNRO | Secretary | 2011-05-03 UNTIL 2015-09-24 | RESIGNED | ||
MR TONY JOSEPH PHILLIPS | Secretary | 2015-09-24 UNTIL 2016-12-13 | RESIGNED | ||
MR RICHARD GILBERT SAXON | Apr 1942 | British | Director | 2003-01-01 UNTIL 2008-10-07 | RESIGNED |
RUTH REED | Sep 1956 | British | Director | 2005-09-01 UNTIL 2007-06-30 | RESIGNED |
ALEXANDER ARTHUR LUTTRELL REID | Jan 1941 | United Kingdom | Director | 2003-01-01 UNTIL 2004-02-11 | RESIGNED |
DR STEPHEN RAY HOODER | Oct 1956 | British | Director | 2010-10-07 UNTIL 2011-09-06 | RESIGNED |
MR TONY JOSEPH PHILLIPS | Feb 1966 | British | Director | 2015-09-24 UNTIL 2016-12-13 | RESIGNED |
SIMONE JOHANNA DE-GALE | Secretary | 2021-04-22 UNTIL 2023-08-31 | RESIGNED | ||
MR JACK BROWN PRINGLE | Mar 1952 | British | Director | 2003-01-01 UNTIL 2005-09-01 | RESIGNED |
MR TIMOTHY PHILIP EDWARDS | Secretary | 2010-08-23 UNTIL 2011-05-03 | RESIGNED | ||
MR CLEMENT IRWIN BROHIER | Secretary | 2016-12-13 UNTIL 2021-04-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
MRS SUSAN SMITH | Feb 1957 | British | Director | 2003-01-01 UNTIL 2008-10-07 | RESIGNED |
JOHN SYDNEY ASSAEL | Dec 1950 | British | Director | 2008-09-01 UNTIL 2015-09-24 | RESIGNED |
RICHARD GEOFFREY HASTILOW | May 1945 | British | Director | 2002-11-29 UNTIL 2009-11-09 | RESIGNED |
MARK ANTHONY CALDER GRIFFITHS | Jul 1969 | British | Director | 2008-10-07 UNTIL 2011-09-06 | RESIGNED |
ARRON DAVID EVANS | Nov 1946 | British | Director | 2003-07-01 UNTIL 2005-09-01 | RESIGNED |
JANE ELSA DUNCAN | Jul 1953 | British | Director | 2007-10-09 UNTIL 2011-09-06 | RESIGNED |
MRS JANE ELSA DUNCAN | Jul 1953 | British | Director | 2016-12-19 UNTIL 2018-05-21 | RESIGNED |
MR ADRIAN PHILIP HOWARD DOBSON | Aug 1966 | British | Director | 2022-07-14 UNTIL 2023-01-09 | RESIGNED |
MR LESLIE ROBERT HUTT | Aug 1957 | British | Director | 2005-09-29 UNTIL 2008-10-07 | RESIGNED |
BARRINGTON JOHN DICKSON | Oct 1944 | British | Director | 2003-01-01 UNTIL 2004-12-02 | RESIGNED |
MISS SIMONE DE-GALE | Aug 1982 | British | Director | 2021-04-22 UNTIL 2023-08-31 | RESIGNED |
MR CLEMENT IRWIN BROHIER | Apr 1960 | British | Director | 2016-12-13 UNTIL 2021-04-22 | RESIGNED |
MR RICHARD GRAHAM BRINDLEY | Jul 1954 | British | Director | 2007-10-09 UNTIL 2011-09-06 | RESIGNED |
NICHOLAS JAMES TAYLOR | Jun 1966 | British | Director | 2005-09-29 UNTIL 2007-02-16 | RESIGNED |
MR GEOFFREY ALSOP | Dec 1949 | British | Director | 2017-02-17 UNTIL 2018-05-21 | RESIGNED |
MR SIMON ALLFORD | Jul 1961 | British | Director | 2004-09-29 UNTIL 2009-10-06 | RESIGNED |
JOHN DEVLIN | Jul 1952 | British | Director | 2008-09-01 UNTIL 2010-08-27 | RESIGNED |
MISS CLAIRE ELIZABETH JAMES | Jul 1955 | British | Director | 2002-11-29 UNTIL 2010-08-23 | RESIGNED |
MR PHILIP KENNETH HOLDEN | Oct 1955 | British | Director | 2009-10-06 UNTIL 2011-09-06 | RESIGNED |
MR ANDREW IAN MUNRO | Mar 1962 | British | Director | 2011-03-24 UNTIL 2015-09-24 | RESIGNED |
MRS CLARE MARY WRIGHT | Dec 1955 | British | Director | 2003-01-01 UNTIL 2007-10-09 | RESIGNED |
NICK WILLSON | Oct 1973 | British | Director | 2008-09-01 UNTIL 2011-09-06 | RESIGNED |
MR ALAN KEITH VALLANCE | Aug 1965 | British | Director | 2016-12-13 UNTIL 2022-07-31 | RESIGNED |
PETER JAMES TREBILOBK | Jun 1957 | British | Director | 2003-01-01 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riba 1834 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |