RAYNER SPENCER MILLS RESEARCH LIMITED
Overview
| Company Name | RAYNER SPENCER MILLS RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05227656 |
| 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 RAYNER SPENCER MILLS RESEARCH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RAYNER SPENCER MILLS RESEARCH LIMITED located?
| Registered Office Address | 20 Ryefield Business Park Belton Road Silsden BD20 0EE Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYNER SPENCER MILLS RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD | Jan 19, 2005 | Jan 19, 2005 |
| RSM FINANCIAL CONSULTING LTD | Sep 10, 2004 | Sep 10, 2004 |
What are the latest accounts for RAYNER SPENCER MILLS RESEARCH 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 RAYNER SPENCER MILLS RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for RAYNER SPENCER MILLS RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 052276560002, created on Jul 23, 2025 | 57 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Registration of charge 052276560001, created on Feb 21, 2025 | 6 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Appointment of Mr Matthew Lloyd Timmins as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Regulus Bidco Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Benchmark Capital Limited as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Kenneth Andrew Rayner as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Duncan John Andrew Milliken as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Thompson as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Kinchin as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Dymott as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Mr Robin Kinchin as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Dymott as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ross William Wilson as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Jason White as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RAYNER SPENCER MILLS RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLIKEN, Duncan John Andrew | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | 331376590001 | |||||
| MILLS, Allan Geoffrey | Director | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | England | British | 100065830004 | |||||
| MINTER-KEMP, Robin John Edgcumbe | Director | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | England | British | 188622300001 | |||||
| RAYNER, Kenneth Andrew | Director | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | United Kingdom | British | 100065810002 | |||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | Scotland | British | 237787860002 | |||||
| TIMMINS, Matthew Lloyd | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | United Kingdom | British | 331378990001 | |||||
| SPENCER, Caroline Louise | Secretary | The Green Gargrave BD23 3RT Skipton Knowles Barn North Yorkshire | British | 100065820001 | ||||||
| COOKE, Ian Robert | Director | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | United Kingdom | British | 138599250002 | |||||
| DYMOTT, Edward | Director | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus England | England | British | 235905160001 | |||||
| FRENCH, Jo | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | New Zealander | 262065290001 | |||||
| HARE, Keith Samuel | Director | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | England | British | 246323020001 | |||||
| KINCHIN, Robin | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 319100470001 | |||||
| O'NEILL, Graham John Austin | Director | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | Ireland | British | 214378790001 | |||||
| SPENCER, Caroline Louise | Director | The Green Gargrave BD23 3RT Skipton Knowles Barn North Yorkshire | United Kingdom | British | 100065820002 | |||||
| WHITE, David Jason | Director | Broadlands Business Campus Langhurstwood Road RH12 4PQ Horsham Holmwood House England | England | British | 270030720001 | |||||
| WILSON, Ross William | Director | Broadlands Business Campus Langhurstwood Road RH12 4PQ Horsham Holmwood House England | United Kingdom | British | 167895300001 |
Who are the persons with significant control of RAYNER SPENCER MILLS RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regulus Bidco Limited | Jan 07, 2025 | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Benchmark Capital Limited | Dec 18, 2018 | Langhurstwood Road RH12 4QP Horsham Holmwood House | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Andrew Rayner | Apr 06, 2016 | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Geoffrey Mills | Apr 06, 2016 | Belton Road Silsden BD20 0EE Keighley 20 Ryefield Business Park West Yorkshire | 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