Reinsurance Security (Consultancy) .co.uk Limited

Company Name	Reinsurance Security (Consultancy) .co.uk Limited
Company Status	Dissolved
Company Number	04121650
Category	Private Limited Company
Incorporation Date	8 December 2000(23 years, 4 months ago)
Dissolution Date	18 July 2023 (9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Thomas Micheal Woodward
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Closed
Appointed	14 June 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2023)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Steven Miller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Consultant Reinsurance
Country of Residence	United Kingdom
Correspondence Address	Kingsley House Marley Heights Haslemere Surrey GU27 3LU

Director Name	Colin Mark Lawrence
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2008)
Role	IT Director
Country of Residence	England
Correspondence Address	32 Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Mrs Alison Stringer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 September 2022)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Rumsam Road Barnstaple Devon EX32 9ER

Director Name	Mr James Charles Home
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland

Director Name	Mr Lawrence Victor Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(15 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2016)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	16 Old Building London Ec

Director Name	Mr Dermot Ryan
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(15 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 February 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2018)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(16 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Daniel Robert James Williams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Correspondence Address	Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Steven Richard Miller 84.75% Ordinary A
8 at £1	Alison Stringer 6.78% Ordinary B
8 at £1	Colin Lawrence 6.78% Ordinary B
2 at £1	James Home 1.69% Ordinary B

Financials

Year	2014
Turnover	£402,278
Gross Profit	£201,617
Net Worth	£2,958
Cash	£79,070
Current Liabilities	£79,309

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

21 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (176 pages)
21 December 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
21 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
21 December 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (8 pages)
19 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 December 2020	Termination of appointment of Steven Miller as a director on 23 October 2020 (1 page)
4 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (11 pages)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (159 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (2 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 February 2019	Appointment of Mr Thomas Micheal Woodward as a director on 17 January 2019 (2 pages)
29 January 2019	Termination of appointment of Daniel Robert James Williams as a director on 17 January 2019 (1 page)
13 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
8 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (154 pages)
8 May 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
8 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
8 May 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (11 pages)
11 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
2 February 2018	Appointment of Mr Daniel Robert James Williams as a director on 15 December 2017 (2 pages)
2 February 2018	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
8 November 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (13 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (13 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (144 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (144 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017	Appointment of Mr Colin Robert Jones as a director on 8 February 2017 (2 pages)
10 February 2017	Termination of appointment of Dermot Ryan as a director on 8 February 2017 (1 page)
10 February 2017	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 8 February 2017 (2 pages)
10 February 2017	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 8 February 2017 (2 pages)
10 February 2017	Termination of appointment of Dermot Ryan as a director on 8 February 2017 (1 page)
10 February 2017	Appointment of Mr Paul Neville Hunt as a director on 8 February 2017 (2 pages)
10 February 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
10 February 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
10 February 2017	Appointment of Mr Colin Robert Jones as a director on 8 February 2017 (2 pages)
10 February 2017	Appointment of Mr Paul Neville Hunt as a director on 8 February 2017 (2 pages)
6 January 2017	Cancellation of shares. Statement of capital on 8 December 2016 GBP 141 (4 pages)
6 January 2017	Purchase of own shares. (3 pages)
6 January 2017	Purchase of own shares. (3 pages)
6 January 2017	Cancellation of shares. Statement of capital on 8 December 2016 GBP 141 (4 pages)
4 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 162 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 162 (3 pages)
12 September 2016	Termination of appointment of Sp Secretarial Services Limited as a secretary on 1 August 2016 (1 page)
12 September 2016	Termination of appointment of James Charles Home as a director on 1 August 2016 (1 page)
12 September 2016	Termination of appointment of James Charles Home as a director on 1 August 2016 (1 page)
12 September 2016	Termination of appointment of Sp Secretarial Services Limited as a secretary on 1 August 2016 (1 page)
12 September 2016	Termination of appointment of Lawrence Victor Jones as a director on 1 August 2016 (1 page)
12 September 2016	Appointment of Mr Dermot Ryan as a director on 1 August 2016 (2 pages)
12 September 2016	Appointment of Mr Dermot Ryan as a director on 1 August 2016 (2 pages)
12 September 2016	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to 8 Bouverie Street London EC4Y 8AX on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to 8 Bouverie Street London EC4Y 8AX on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Lawrence Victor Jones as a director on 1 August 2016 (1 page)
16 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
16 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
26 July 2016	Director's details changed for Mr James Charles Home on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Lawrence Victor Jones on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Lawrence Victor Jones on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr James Charles Home on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr James Charles Home on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Lawrence Victor Jones on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr James Charles Home on 26 July 2016 (2 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 141 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 141 (3 pages)
26 July 2016	Director's details changed for Mr Lawrence Victor Jones on 26 July 2016 (2 pages)
10 May 2016	Appointment of Mr Lawrence Jones as a director on 10 December 2015 (2 pages)
10 May 2016	Appointment of Mr Lawrence Jones as a director on 10 December 2015 (2 pages)
23 February 2016	Director's details changed for Alison Stringer on 1 February 2015 (2 pages)
23 February 2016	Director's details changed for Alison Stringer on 1 February 2015 (2 pages)
16 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 118 (7 pages)
16 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 118 (7 pages)
16 February 2016	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
16 February 2016	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 118 (7 pages)
3 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 118 (7 pages)
3 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 118 (7 pages)
18 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
25 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 118 (7 pages)
25 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 118 (7 pages)
25 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 118 (7 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
11 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
8 April 2010	Secretary's details changed for Sp Secretarial Services Limited on 7 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Sp Secretarial Services Limited on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Alison Stringer on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Steven Miller on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Alison Stringer on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Alison Stringer on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Steven Miller on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 April 2010	Secretary's details changed for Sp Secretarial Services Limited on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Steven Miller on 7 April 2010 (2 pages)
12 March 2010	Annual return made up to 8 December 2008 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 December 2008 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 December 2008 with a full list of shareholders (5 pages)
4 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
11 February 2009	Appointment terminated director colin lawrence (1 page)
11 February 2009	Appointment terminated director colin lawrence (1 page)
11 August 2008	Return made up to 08/12/07; no change of members (8 pages)
11 August 2008	Return made up to 08/12/07; no change of members (8 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
12 September 2007	Return made up to 08/12/06; full list of members (9 pages)
12 September 2007	Return made up to 08/12/06; full list of members (9 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 January 2007	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 January 2007	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 March 2006	Registered office changed on 17/03/06 from: 62 new cavendish street london W1G 8TA (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 62 new cavendish street london W1G 8TA (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 October 2005	New director appointed (2 pages)
27 May 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Nc inc already adjusted 02/01/04 (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Nc inc already adjusted 02/01/04 (1 page)
5 January 2004	Return made up to 08/12/03; full list of members (6 pages)
5 January 2004	Return made up to 08/12/03; full list of members (6 pages)
28 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 January 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 March 2002	Return made up to 08/12/01; full list of members (6 pages)
6 March 2002	Return made up to 08/12/01; full list of members (6 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
8 December 2000	Incorporation (16 pages)
8 December 2000	Incorporation (16 pages)

Reinsurance Security (Consultancy) .co.uk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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