ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD
Overview
| Company Name | ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02952750 |
| 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 ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD located?
| Registered Office Address | No 1 Bath Quays 1 Foundry Lane BA2 3GZ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD?
| Company Name | From | Until |
|---|---|---|
| LYNDON INVESTMENTS LIMITED | Jul 26, 1994 | Jul 26, 1994 |
What are the latest accounts for ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Duncan Louis James Mckillop as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Jane Chatt as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Duncan Louis James Mckillop on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 029527500001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Michael Timmins as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Duncan Louis James Mckillop on May 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard John Armstrong on May 30, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Miss Sarah Jane Chatt on May 30, 2023 | 1 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2023
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registered office address changed from Alexander House James Street West Bath BA1 2BT England to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on Oct 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Richard John | Director | Foundry Lane BA2 3GZ Bath No 1 Bath Quays England | England | British | Head Of Risk | 112100170005 | ||||
| CHATT, Sarah Jane | Secretary | Foundry Lane BA2 3GZ Bath No 1 Bath Quays England | 281988980001 | |||||||
| FOX, Stephen Paul | Secretary | Withy Cottage Dulcote BA5 3NU Wells Somerset | British | 111450260001 | ||||||
| WALSH, Robert Daniel | Secretary | Vine Cottage 76 Carlingcott BA2 8AP Peasedown St John Bath | British | 60752980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHASEMORE, David Lyndon | Director | Heathcote Darlington Road BA2 6NL Bath Avon | United Kingdom | British | Chartered Accountant | 39718390003 | ||||
| CUNDY, Benjamin Gerard | Director | Old Midford Road Southstoke BA2 7DQ Bath Packhorse House Bath & Ne Somerset | England | British | Company Director | 53492190003 | ||||
| FOREMAN, Ruth Ann | Director | Apartment 3 3 Alexandra Road Clifton BS8 2DD Bristol | England | British | Chartered Accountant | 12683860003 | ||||
| GRIFFITHS, Martin William | Director | 15 Downs Park East Westbury Park BS6 7QF Bristol | British | Director | 52265300003 | |||||
| HADDOCK, Gregory | Director | Hawkesbury House Hawkesbury Upton GL9 1EF Badminton | United Kingdom | British | Ifa | 93466250001 | ||||
| HALL, Simon James | Director | 91 London Road Bridgeyate BS18 5JN Bristol Avon | British | Director | 41504680001 | |||||
| HUMPHRIES, Julian John | Director | Keble House 11 Stourton Park Hilperton BA14 7TY Trowbridge Wiltshire | England | British | Chartered Accountants | 84789100001 | ||||
| HURRELL, Martin Robert | Director | Glencoe Stanton Drew BS39 4EJ Bristol | British | Director | 77374360001 | |||||
| MCKILLOP, Duncan Louis James | Director | Foundry Lane BA2 3GZ Bath No 1 Bath Quays England | England | British | Director | 137678770003 | ||||
| SARSBY, John Charles Anthony | Director | Seven Acres North Colerne SN14 8QP Chippenham Wiltshire | England | British | Chartered Accountant | 51412150001 | ||||
| SLATER, Victor | Director | Well Close BS25 1HG Winscombe 8 North Somerset | United Kingdom | British | Director | 87891570002 | ||||
| TIMMINS, Paul Michael | Director | Bathampton Lane Bathampton BA2 6SU Bath Elm Lodge | England | British | Director | 96187750002 | ||||
| WALSH, Robert Daniel | Director | Vine Cottage 76 Carlingcott BA2 8AP Peasedown St John Bath | England | British | Chartered Accountant | 60752980001 |
Who are the persons with significant control of ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidelius Financial Holdings Ltd | Apr 01, 2021 | James Street West BA1 2BT Bath Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Jane Timmins | Jun 29, 2020 | James Street West BA1 2BT Bath Alexander House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Michael Timmins | Apr 06, 2016 | James Street West BA1 2BT Bath Alexander House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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