Company Information for RMIS (RTW) LIMITED
Rmis (Rtw) Ltd, Walton Street, Aylesbury, HP21 7QW,
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Company Registration Number
00491580
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RMIS (RTW) LIMITED | ||
Legal Registered Office | ||
Rmis (Rtw) Ltd Walton Street Aylesbury HP21 7QW Other companies in TN1 | ||
Previous Names | ||
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Company Number | 00491580 | |
---|---|---|
Company ID Number | 00491580 | |
Date formed | 1951-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2024-06-06 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-11 07:46:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT FIELD |
||
SEAMUS CREEDON |
||
EDWARD IAN GARDNER |
||
IAN GRAHAM MAIDENS |
||
NIGEL ANTHONY SHERRY |
||
STEPHEN SHONE |
||
ANDREW PAUL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GOODALE |
Director | ||
OLIVER WILLIAM JOHNSON |
Director | ||
CHRISTOPHER JAMES LERPINIERE |
Director | ||
SOPHIE JANE O'CONNOR |
Director | ||
CAMERON KENNEDY MILLS |
Director | ||
FIROZ BARRY SANJANA |
Director | ||
ROBERT PETER JAMES RANDALL |
Director | ||
WAI-FONG AU |
Director | ||
ROGER EASTWOOD |
Company Secretary | ||
WILLIAM JOHN CAIN |
Director | ||
CHRISTOPHER BOORER RUSSELL |
Director | ||
PAUL EVAN OLDHAM |
Director | ||
ANDREW PRIOR |
Company Secretary | ||
LESLIE MICHAEL ETHERIDGE |
Director | ||
STUART CAMPBELL JAMES |
Director | ||
GERALD ANTHONY SLATER |
Director | ||
JOHN BRIAN BATEUP |
Director | ||
GRAHAM JOHN TITFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-10 | Active | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-12 | Active | |
RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY | Director | 2015-06-29 | CURRENT | 2009-01-05 | Active | |
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED | Director | 2014-06-25 | CURRENT | 1973-06-28 | Active | |
RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | Director | 2011-02-16 | CURRENT | 2008-12-22 | Active | |
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED | Director | 2010-12-02 | CURRENT | 1990-05-03 | Active | |
BAILLIE GIFFORD LIFE LIMITED | Director | 2008-11-13 | CURRENT | 1998-01-22 | Liquidation | |
RELIANCE ADMINISTRATION SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-09 | Liquidation | |
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-10 | Active | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-12 | Active | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
THE UK ORACLE USER GROUP | Director | 2016-10-31 | CURRENT | 1989-01-11 | Active | |
MEMENTO (STUDIOS & PROMOTIONS) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
ZEUS ADMINISTRATION SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 1999-10-11 | Dissolved 2014-02-04 | |
EIG CONSULTANTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-01 | Liquidation | |
RELIANCE ADMINISTRATION SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-09 | Liquidation | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
UTMOST UK GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
C2 RISK LTD | Director | 2017-06-12 | CURRENT | 2015-11-24 | Active | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
RCAP (XPAS) GP LIMITED | Director | 2013-01-30 | CURRENT | 2012-12-21 | Dissolved 2017-06-13 | |
RCAP UK GP LIMITED | Director | 2013-01-30 | CURRENT | 2012-11-23 | Dissolved 2017-06-13 | |
MAIDENS INVESTMENTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
SHERRY ASSOCIATES LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-22 | Liquidation | |
RELIANCE PENSION SCHEME TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1983-05-10 | Active | |
RELIANCE ADMINISTRATION SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-09 | Liquidation | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
RELIANCE ADMINISTRATION SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-09 | Liquidation | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
UTMOST UK GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THOMPSON VENTURES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
UIG HOLDINGS (NO 1) LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS | ||
DIRECTOR APPOINTED MR MARK FRANCIS | ||
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM MAIDENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL THOMPSON | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | |
Change of details for Utmost Life and Pensions Limited as a person with significant control on 2020-06-18 | ||
PSC05 | Change of details for Utmost Life and Pensions Limited as a person with significant control on 2020-06-18 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD IAN GARDNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Reliance Life Limited as a person with significant control on 2019-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON | |
TM02 | Termination of appointment of Anthony Robert Field on 2018-11-28 | |
AP03 | Appointment of Mr Christopher Mark Utting as company secretary on 2018-11-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 17/05/18 | |
CERTNM | COMPANY NAME CHANGED RELIANCE MUTUAL INSURANCE SOCIETY LIMITED CERTIFICATE ISSUED ON 17/05/18 | |
PSC02 | Notification of Reliance Life Limited as a person with significant control on 2018-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LERPINIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SHONE | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM MAIDENS | |
CH01 | Director's details changed for Mr Mark Goodale on 2018-01-13 | |
RES01 | ADOPT ARTICLES 03/01/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD IAN GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA | |
AR01 | 06/06/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON KENNEDY MILLS / 15/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/06/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR ANTHONY ROBERT FIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LERPINIERE | |
AP01 | DIRECTOR APPOINTED MR CAMERON KENNEDY MILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012 | |
OC | SCHEME OF ARRANGEMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011 | |
RES01 | ADOPT ARTICLES 21/07/2011 | |
RES01 | ADOPT ARTICLES 21/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE GREAT HALL MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1RG | |
AR01 | 06/06/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009 | |
AP01 | DIRECTOR APPOINTED MS WAI-FONG AU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 19/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 06/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NIGEL ANTHONY SHERRY | |
363a | ANNUAL RETURN MADE UP TO 06/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SEAMUS CREEDON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW PRIOR | |
288a | SECRETARY APPOINTED ROGER CLIVE EASTWOOD | |
363s | ANNUAL RETURN MADE UP TO 06/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 06/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 06/06/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMIS (RTW) LIMITED
RMIS (RTW) LIMITED owns 4 domain names.
blo.co.uk reliance-mutual.co.uk reliancemutual.co.uk rmis.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LOAN AGREEMENT | S.F.P.D. LIMITED | 1980-10-08 | Outstanding |
LEGAL CHARGE | S.F.P.D. LIMITED | 1998-08-29 | Outstanding |
We have found 2 mortgage charges which are owed to RMIS (RTW) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |