RELIANCE UNIT MANAGERS LIMITED
Overview
| Company Name | RELIANCE UNIT MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00724451 |
| 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 RELIANCE UNIT MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is RELIANCE UNIT MANAGERS LIMITED located?
| Registered Office Address | Reliance Unit Managers Ltd Walton Street HP21 7QW Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELIANCE UNIT MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RELIANCE UNIT MANAGERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
What are the latest filings for RELIANCE UNIT MANAGERS 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 | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Francis as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Spencer Deeks as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 14, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Paul Thompson as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Graham Maidens as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on Jun 18, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Reliance Unit Managers Ltd Walton Street Aylesbury HP21 7QW on Jun 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Spencer Deeks as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ian Gardner as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of RELIANCE UNIT MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UTTING, Christopher Mark | Secretary | Walton Street HP21 7QW Aylesbury Reliance Unit Managers Ltd England | 253166020001 | |||||||
| FRANCIS, Mark | Director | Walton Street HP21 7QW Aylesbury Reliance Unit Managers Ltd England | England | British | 317558470001 | |||||
| SHONE, Stephen | Director | Walton Street HP21 7QW Aylesbury Reliance Unit Managers Ltd England | England | British | 244868040001 | |||||
| EASTWOOD, Roger | Secretary | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | British | 95825640002 | ||||||
| FIELD, Anthony Robert | Secretary | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | 178018800001 | |||||||
| PRIOR, Andrew | Secretary | 28 St James Road TN1 2JZ Tunbridge Wells Kent | British | 805640001 | ||||||
| AU, Wai-Fong | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | England | British | 124364220001 | |||||
| BATEUP, John Brian | Director | Nomanswood Shovers Green TN5 6ND Wadhurst East Sussex | England | British | 540460001 | |||||
| CAIN, William John | Director | The Great Hall Mount Pleasant Road TN1 1RG Tunbridge Wells Kent | United Kingdom | British | 13180001 | |||||
| CREEDON, Seamus | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | United Kingdom | Irish | 167987400001 | |||||
| DEEKS, Jeremy Spencer | Director | Walton Street HP21 7QW Aylesbury Reliance Unit Managers Ltd England | England | British | 244664510001 | |||||
| ETHERIDGE, Leslie Michael | Director | Steppe House Marden TN12 9HD Tonbridge Kent | England | British | 540470001 | |||||
| GARDNER, Edward Ian | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | England | British | 164939340001 | |||||
| GOODALE, Mark | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | United Kingdom | British | 51220560004 | |||||
| JAMES, Stuart Campbell | Director | Waldheim Church Road CR3 7JX Woldingham Surrey | United Kingdom | British | 11137050003 | |||||
| JOHNSON, Oliver William | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | England | British | 179706570001 | |||||
| MAIDENS, Ian Graham | Director | Walton Street HP21 7QW Aylesbury Reliance Unit Managers Ltd England | England | British | 103576480003 | |||||
| O'CONNOR, Sophie Jane | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | England | British | 171222140002 | |||||
| OLDHAM, Paul Evan | Director | 15 Hermitage Lane Barming ME16 9NR Maidstone Kent | British | 31595130002 | ||||||
| RANDALL, Robert Peter James | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | United Kingdom | British | 98834810001 | |||||
| RUSSELL, Christopher Boorer | Director | Long Meadow Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire | British | 30867760001 | ||||||
| SANJANA, Firoz Barry | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | England | British | 98834520003 | |||||
| SHERRY, Nigel Anthony | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | England | British | 137305730003 | |||||
| SLATER, Gerald Anthony | Director | Stanage Edge 6 Riverdale Main Road Grindleford S32 2JN Hope Valley Derbyshire | British | 1092060003 | ||||||
| THOMPSON, Andrew Paul | Director | Walton Street HP21 7QW Aylesbury Reliance Unit Managers Ltd England | England | British | 86216920002 | |||||
| TITFORD, Graham John | Director | Place Field End 1 Tollers Lane CR5 1BE Coulsdon Surrey | British | 11137070001 |
Who are the persons with significant control of RELIANCE UNIT MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utmost Life And Pensions Holdings Limited | Apr 01, 2018 | Walton Street HP21 7QW Aylesbury Building 2, Bearbrook Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reliance Mutual Insurance Society Limited | Apr 06, 2016 | Vale Avenue TN1 1RG Tunbridge Wells Reliance House England | Yes | ||||||||||
| |||||||||||||
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