R.A.SECURITIES LIMITED
Overview
| Company Name | R.A.SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00559021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.A.SECURITIES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is R.A.SECURITIES LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.A.SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for R.A.SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||||||||||||||||||||||
Change of details for United Assurance Group Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||||||||||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||||||||||||||||||||||||||||||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||||||||||||||||||||||||||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||||||||||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||||||||||||||||||||||||||||||||||||||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||||||||||||||||||||||||||||||||||||||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||||||||||||||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||||||||||||||
Appointment of Mr Jon Scott Glen as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||||||||||||||||||||||
Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||||||||||||||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||||||||||||||||||||||||||
Appointment of Mrs Lesley Mitchell as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Termination of appointment of Kenny Fenna as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||||||||||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||||||||||
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Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||||||||||
Who are the officers of R.A.SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| GLEN, Jon Scott | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Operations Director | 269660060001 | ||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| BURNS, James Smith | Secretary | 36 Clarendon Way BR7 6RF Chislehurst Kent | British | 17957870001 | ||||||||||
| GILBERT, Paul Anthony | Secretary | 16 Tivoli Mews GL50 2QD Cheltenham Gloucestershire | British | 65758830001 | ||||||||||
| JAMIESON, Michael Brian | Secretary | 192 Greenbarn Way Blackrod BL6 5TG Bolton Lancashire | British | 9870520001 | ||||||||||
| MCDONALD, William Moir | Secretary | 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire | British | 143326440001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| SEVERS, David James Alexander | Secretary | 4 Redesmere Drive Cheadle Hulme SK8 5JY Cheadle Cheshire | British | Solicitor | 62261030001 | |||||||||
| WALKER, John Michael | Secretary | The Elms Pleasington BB2 5JE Blackburn Lancashire | British | 9830000001 | ||||||||||
| AMOS, David John | Director | 5 College Way Dene Road HA6 2BL Northwood Middlesex | England | British | Human Resources Director | 31242500001 | ||||||||
| AUJARD, Christopher Charles | Director | Seymore Oast Back Street ME17 1TF Leeds Kent | United Kingdom | Australian | Company Director | 103389330001 | ||||||||
| BOOTH, Arthur Thomas | Director | Lee Wood Reservoir Road Whaley Bridge SK12 7BW Stockport Cheshire | British | Company Chairman | 9830010001 | |||||||||
| COLGAN, Ian Michael | Director | 5 The Green Cheadle Hulme SK8 6JB Cheadle Cheshire | British | Chartered Accountant | 10538120001 | |||||||||
| CUDWORTH, John | Director | Castle House Farleigh Hungerford BA3 6RS Bath Somerset | British | Chief Executive | 7909990002 | |||||||||
| FENNA, Kenny | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | Director | 239119220001 | ||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Company Director | 188030820001 | ||||||||
| LANGTON, Paul Frederick Thomas | Director | Brookdale Cottage Bowes Gate Road CW6 9PP Bunbury Cheshire | United Kingdom | British | Company Director | 85782560001 | ||||||||
| LEE, John Robert Louis, Lord Lee Of Trafford | Director | 49 Langham Road Bowdon WA14 3NS Altrincham Cheshire | British | Nhs Trust Chairman | 2950910001 | |||||||||
| LEWIS, Martin Pierce | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | Director | 165812860001 | ||||||||
| MCDONALD, William Moir | Director | 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire | United Kingdom | British | Chartered Accountant | 143326440001 | ||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Chartered Accountant | 251016030001 | ||||||||
| NIXON, Adrian Micheal | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Director | 127115640001 | ||||||||
| NYAHASHA, Shingirai Thaddeus | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | Director | 190468580001 | ||||||||
| O'REILLY, Anya Marjorie | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | Director | 175872320001 | ||||||||
| ROSS, Murray John | Director | 12 Learmonth Terrace EH4 1PG Edinburgh | British | Solicitor | 47230760002 | |||||||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | Accountant | 15146900003 | ||||||||
| SIDWELL, Peter John Whiteman | Director | Elmwood Reservoir Road Whaley Bridge SK12 7BW Stockport Cheshire | British | Solicitor | 65456880001 | |||||||||
| WALKER, John Michael | Director | The Elms Pleasington BB2 5JE Blackburn Lancashire | British | Company Secretary And Legal Advisor | 9830000001 |
Who are the persons with significant control of R.A.SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | Yes | ||||||||||
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Natures of Control
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| United Assurance Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0