Athora UK Services Ltd

Company Name	Athora UK Services Ltd
Company Status	Active
Company Number	08182378
Category	Private Limited Company
Incorporation Date	16 August 2012(11 years, 8 months ago)
Previous Names	RMR Advisors Limited and Athene UK Services Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher James
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	12 April 2022(9 years, 8 months after company formation)
Appointment Duration	2 years
Role	Group Chief Structuring Officer
Country of Residence	Bermuda
Correspondence Address	Level 4, 1 Soho Place London W1D 3BG

Director Name	Ms Joanna Leanne Rouse
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2023(11 years after company formation)
Appointment Duration	8 months
Role	Chief People And Culture Officer
Country of Residence	England
Correspondence Address	Level 4, 1 Soho Place London W1D 3BG

Director Name	Ms Alexa Strater
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	06 September 2023(11 years after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4, 1 Soho Place London W1D 3BG

Director Name	Mr James Peter Robinson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London Greater London EC1M 7AD

Director Name	Mr Deepak Rajan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Henrik Matsen
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4, 1 Soho Place London W1D 3BG

Director Name	Mr Ulf Larsen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2023)
Role	Cheif People And Culture Officer, Athora Group
Country of Residence	Belgium
Correspondence Address	Level 4, 1 Soho Place London W1D 3BG

Director Name	Athora Holding Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2016(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 April 2022)
Correspondence Address	96 Pitts Bay Road Pembroke Bermuda Hm08

Location

Registered Address	Level 4, 1 Soho Place London W1D 3BG

Financials

Year	2013
Turnover	£652,282
Gross Profit	£454,096
Net Worth	£10,600
Cash	£265,377
Current Liabilities	£345,040

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

16 November 2020	Full accounts made up to 31 December 2019 (29 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 December 2017 (20 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 June 2018	Cessation of Henrik Matsen as a person with significant control on 17 October 2016 (1 page)
26 June 2018	Notification of a person with significant control statement (2 pages)
26 June 2018	Director's details changed for Ager Bermuda Holding Ltd. on 9 January 2018 (1 page)
26 June 2018	Cessation of Athene Holding Ltd. as a person with significant control on 1 January 2018 (1 page)
27 March 2018	Termination of appointment of Deepak Rajan as a director on 14 March 2018 (2 pages)
18 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
15 November 2017	Registered office address changed from C/O Kingston Smith Llp Devonshire House 60 Goswell Road London Greater London EC1M 7AD to 25 st. George Street London W1S 1FS on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from C/O Kingston Smith Llp Devonshire House 60 Goswell Road London Greater London EC1M 7AD to 25 st. George Street London W1S 1FS on 15 November 2017 (1 page)
6 November 2017	Full accounts made up to 31 December 2016 (18 pages)
6 November 2017	Full accounts made up to 31 December 2016 (18 pages)
14 August 2017	Notification of Athene Holding Ltd. as a person with significant control on 17 October 2016 (2 pages)
14 August 2017	Notification of James Peter Robinson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Cessation of James Peter Robinson as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Notification of Deepak Rajan as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Athene Holding Ltd. as a person with significant control on 17 October 2016 (2 pages)
14 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
14 August 2017	Cessation of James Peter Robinson as a person with significant control on 17 October 2016 (1 page)
14 August 2017	Cessation of Deepak Rajan as a person with significant control on 17 October 2016 (1 page)
14 August 2017	Notification of Henrik Matsen as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Henrik Matsen as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Notification of James Peter Robinson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Cessation of Deepak Rajan as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of James Peter Robinson as a person with significant control on 17 October 2016 (1 page)
14 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
14 August 2017	Cessation of Deepak Rajan as a person with significant control on 17 October 2016 (1 page)
14 August 2017	Notification of Henrik Matsen as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Deepak Rajan as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of James Peter Robinson as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Notification of Deepak Rajan as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Cessation of A Person with Significant Control as a person with significant control on 17 October 2016 (1 page)
14 August 2017	Notification of Athene Holding Ltd. as a person with significant control on 14 August 2017 (2 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 November 2016	Resolutions RES13 ‐ "Effective time" 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
14 November 2016	Resolutions RES13 ‐ "Effective time" 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 October 2016	Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
27 October 2016	Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
21 October 2016	Termination of appointment of James Peter Robinson as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of James Peter Robinson as a director on 19 October 2016 (1 page)
21 October 2016	Appointment of Ager Bermuda Holding Ltd. as a director on 17 October 2016 (2 pages)
21 October 2016	Appointment of Ager Bermuda Holding Ltd. as a director on 17 October 2016 (2 pages)
20 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
20 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 300 (6 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 300 (6 pages)
18 July 2016	Director's details changed for Deepak Rajan on 23 July 2013 (2 pages)
18 July 2016	Director's details changed for Deepak Rajan on 23 July 2013 (2 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 300 (3 pages)
23 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 300 (3 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
18 December 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
15 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
18 November 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
18 November 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 16 August 2013 (17 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 16 August 2013 (17 pages)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 ANNOTATION A second filed AR01 was registered on 06/09/2013 (4 pages)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 ANNOTATION A second filed AR01 was registered on 06/09/2013 (4 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Athora UK Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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