RUSSELL ULYATT FINANCIAL SERVICES LIMITED
Overview
| Company Name | RUSSELL ULYATT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01184901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RUSSELL ULYATT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSELL, TOMLINSON LIMITED | Sep 23, 1974 | Sep 23, 1974 |
What are the latest accounts for RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Apr 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||
| MCVEY, Catherine Theresa | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 157270040002 | |||||
| JOW, Alison Debra | Secretary | 1 The Triangle Ng2 Business Park NG2 1AE Nottingham | 166683210001 | |||||||
| MARTIN, David Albert | Secretary | 610 Wollaton Road NG8 2AA Nottingham Nottinghamshire | British | 45314720001 | ||||||
| RUSSELL, Jose | Secretary | Penrhyn House Clumber Road East The Park NG7 1BD Nottingham Notts | British | 2580650001 | ||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| DYKE, Andrew Russell | Director | 5 Ives Close NG2 7LU West Bridgford Nottinghamshire | England | English | 45314630003 | |||||
| DYKE, Helen Margaret | Director | 1 The Triangle Ng2 Business Park NG2 1AE Nottingham | England | British | 166682990001 | |||||
| GARDNER, Alan Maurice | Director | 6 Malvern Crescent West Bridgford NG2 7BG Nottingham Nottinghamshire | England | British | 65505580001 | |||||
| JOW, Kevin | Director | 7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire | England | British | 62559280001 | |||||
| MARTIN, David Albert | Director | 610 Wollaton Road NG8 2AA Nottingham Nottinghamshire | British | 45314720001 | ||||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a England | United Kingdom | British | 127803630006 | |||||
| O SULLIVAN, Christopher John | Director | 25 Chaceley Way Wilford NG11 7EG Nottingham Nottinghamshire | England | British | 83993120001 | |||||
| ROSS, Stuart Morley | Director | Pear Tree House 5 Wharf Lane Radcliffe On Trent NG12 2AN Nottingham Nottinghamshire | British | 22484070001 | ||||||
| RUSSELL, Henry William | Director | Penrhyn House Clumber Road East The Park NG7 1BD Nottingham Nottinghamshire | England | British | 2551910001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 324405380001 | |||||
| SCRINI, George Theodore | Director | Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire | England | British | 62559250001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 238581940002 | |||||
| TOMLINSON, Bill | Director | Lindum House Gravelly Lane Fiskerton Nottingham Notts | British | 2551920001 |
Who are the persons with significant control of RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Apr 12, 2022 | Tower Square LS1 4DL Leeds 1a United Kingdom | Yes | ||||||||||
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Natures of Control
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| Russell Ulyatt Holdings Limited | Apr 06, 2016 | The Triangle NG2 1AE Nottingham 1 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Russell Ulyatt Holdings Limited | Apr 06, 2016 | Tower Square LS1 4DL Leeds 1a 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