Retirement Solutions (UK) Limited

General information

Name:

Retirement Solutions (UK) Ltd

Office Address:

4th Floor Suite B South Wing Metropolitan House Station Road SK8 7AZ Cheadle Hulme

Number: 06437737

Incorporation date: 2007-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4th Floor Suite B South Wing Metropolitan House, Cheadle Hulme SK8 7AZ Retirement Solutions (UK) Limited is categorised as a Private Limited Company with 06437737 registration number. It appeared on 27th November 2007. The name of the firm was changed in the year 2010 to Retirement Solutions (UK) Limited. The enterprise former registered name was Annuities4u. This company's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. Thu, 31st Mar 2022 is the last time account status updates were reported.

There's a number of three directors leading the following company at the current moment, specifically Martin T., Richard H. and David B. who have been utilizing the directors obligations for 6 years. Furthermore, the director's responsibilities are assisted with by a secretary - Elizabeth B., who joined this specific company on 27th November 2007.

  • Previous company's names
  • Retirement Solutions (UK) Limited 2010-12-01
  • Annuities4u Limited 2007-11-27

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 10 August 2018

Latest update: 15 March 2024

Richard H.

Role: Director

Appointed: 13 May 2008

Latest update: 15 March 2024

Elizabeth B.

Role: Secretary

Appointed: 27 November 2007

Latest update: 15 March 2024

David B.

Role: Director

Appointed: 27 November 2007

Latest update: 15 March 2024

People with significant control

Kevin S.
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin T.
Notified on 10 August 2018
Ceased on 10 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 August 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 August 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 27 June 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 27 June 2012
Annual Accounts 28 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 16th, December 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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