INDEPENDENCE ADMINISTRATION LTD - LEICESTER


Company Profile Company Filings

Overview

INDEPENDENCE ADMINISTRATION LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
INDEPENDENCE ADMINISTRATION LTD was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495872. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INDEPENDENCE ADMINISTRATION LTD - LEICESTER

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

6 VANTAGE PARK
LEICESTER
LE4 9LJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENCE SIPP ADMINISTRATION LTD (until 11/07/2012)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JESSICA ANN RYALL Aug 1993 British Director 2022-04-01 CURRENT
MISS LUCY REBECCA MANSHIP Nov 1980 British Director 2008-02-06 CURRENT
MISS SOPHIE DRONFIELD Jun 1985 British Director 2019-04-01 CURRENT
MR DONALD JOHN BEECH Oct 1961 British Director 2008-02-06 CURRENT
MR DONALD JOHN BEECH Oct 1961 British Secretary 2008-02-06 CURRENT
MR ROBERT GRAHAM HANDFORD Nov 1970 British Director 2008-02-06 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jessica Ann Ryall 2022-04-01 8/1993 Leicester   Significant influence or control
Miss Sophie Dronfield 2019-04-01 6/1985 Leicester   Significant influence or control as firm
Beechwood Trusteeship & Administration Ltd 2016-06-30 Leicester   Ownership of shares 75 to 100 percent
Miss Lucy Rebecca Manship 2016-04-06 11/1980 Leicester   Significant influence or control
Mr Donald John Beech 2016-04-06 10/1961 Northampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE & COMPANY LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
WESTERBY TRUSTEE SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASPEN TRUSTEE SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TRUST FINANCIAL PLANNING LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED LEICESTER Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
BEECHWOOD SCHEME ADMINISTRATOR LTD LEICESTER Active DORMANT 65120 - Non-life insurance
GLYN HALL WEALTH MANAGEMENT LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
HANDFORD HALL FINANCIAL PLANNING LTD LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
INDEPENDENCE ADMINISTRATION LTD 2024-03-06 31-12-2023 £15,425 equity
INDEPENDENCE ADMINISTRATION LTD 2023-01-25 31-12-2022 £14,485 equity
Independence Administration Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £12,962 Cash £13,426 equity
Independence Administration Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £19,084 Cash £17,986 equity
Independence Administration Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019 £18,789 Cash £15,642 equity
Independence Administration Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £16,571 Cash £12,088 equity
Independence Administration Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £10,216 Cash £8,889 equity
Independence Administration Ltd - Accounts to registrar - small 17.1 2017-06-16 31-12-2016 £9,918 Cash £5,514 equity
Independence Administration Ltd - Abbreviated accounts 16.1 2016-08-23 31-12-2015 £7,807 Cash £4,998 equity
Independence Administration Ltd - Limited company - abbreviated - 11.6 2015-07-16 31-12-2014 £1,227 Cash £-130 equity
Independence Administration Ltd - Limited company - abbreviated - 11.0.0 2014-08-08 31-12-2013 £646 Cash £-9,791 equity

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