R3: FINANCIAL SERVICES GROUP LIMITED
Overview
| Company Name | R3: FINANCIAL SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153083 |
| 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 R3: FINANCIAL SERVICES GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is R3: FINANCIAL SERVICES GROUP LIMITED located?
| Registered Office Address | Pond Hall Pond Hall Road Hadleigh IP7 5PP Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R3: FINANCIAL SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAWRR LIMITED | Feb 02, 2001 | Feb 02, 2001 |
What are the latest accounts for R3: FINANCIAL SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R3: FINANCIAL SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for R3: FINANCIAL SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Warren Downey as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Lee David Anderson as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joe James Hanly as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Robin Williams as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robert Andrew Proudman as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Robert Andrew Proudman on Oct 23, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robin Williams on Oct 23, 2024 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered office address Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Andrew Proudman as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Change of details for Mr Robert Andrew Proudman as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Robin Williams as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of R3: FINANCIAL SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England | England | British | Deputy Group Ceo | 262885210003 | ||||
| DOWNEY, Warren | Director | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England | England | British | Group Ceo | 262290270001 | ||||
| HANLY, Joe James | Director | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England | England | Irish | Group Cfo | 206678320001 | ||||
| PROUDMAN, Robert Andrew | Director | Turret Lane IP4 1DL Ipswich Globe House United Kingdom | England | British | Director | 223766620001 | ||||
| WILLIAMS, Robin | Director | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England | England | British | Director | 76171000003 | ||||
| PROUDMAN, Robert Andrew | Secretary | Turret Lane IP4 1DL Ipswich Globe House, 24 Suffolk | British | 149916680001 | ||||||
| WILLIAMS, Robin | Secretary | 7 Main Road Tuddenham IP6 9BZ Ipswich Suffolk | British | Director | 76171000001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CORDWELL, Ian Derek | Director | Turret Lane IP4 1DL Ipswich Globe House England | England | British | Director | 80095620003 | ||||
| HENDERSON, James Conroy | Director | Turret Lane IP4 1DL Ipswich Globe House England | England | British | Director | 123259030001 | ||||
| MANN, Stephen Andrew Joseph | Director | Turret Lane IP4 1DL Ipswich Globe House England | England | British | Director | 105246720001 | ||||
| PROUDMAN, Robert Andrew | Director | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall England | England | British | Director | 223766620001 | ||||
| PROUDMAN, Robert Andrew | Director | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall Suffolk United Kingdom | England | British | Director | 67617680004 | ||||
| WILLIAMS, Robin | Director | 7 Main Road Tuddenham IP6 9BZ Ipswich Suffolk | England | British | Director | 76171000001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of R3: FINANCIAL SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Risk Insurance Solutions Limited | Nov 29, 2024 | One America Square Crosswall EC3N 2LB London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Williams | Dec 01, 2023 | Lamberts Lane Rushmere St. Andrew IP5 1DS Ipswich Hill Farm House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Andrew Proudman | Dec 31, 2016 | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall 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