R.A.SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
R.A.SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R.A.SECURITIES LIMITED was incorporated 68 years ago on 21/12/1955 and has the registered number: 00559021. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.A.SECURITIES LIMITED was incorporated 68 years ago on 21/12/1955 and has the registered number: 00559021. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.A.SECURITIES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR STEPHEN SHONE | Feb 1957 | British | Director | 2000-06-30 UNTIL 2013-02-13 | RESIGNED |
JOHN MICHAEL WALKER | Dec 1933 | British | Secretary | RESIGNED | |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-06-10 UNTIL 2005-06-03 | RESIGNED |
JAMES SMITH BURNS | Nov 1941 | Secretary | 1998-01-16 UNTIL 1999-01-04 | RESIGNED | |
PAUL ANTHONY GILBERT | Secretary | 1999-08-10 UNTIL 2000-05-31 | RESIGNED | ||
MICHAEL BRIAN JAMIESON | Feb 1947 | Secretary | 1993-07-01 UNTIL 1998-01-15 | RESIGNED | |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Secretary | 1999-02-09 UNTIL 1999-08-09 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-06-01 UNTIL 2003-06-09 | RESIGNED |
DAVID JAMES ALEXANDER SEVERS | Oct 1950 | Secretary | 1999-01-04 UNTIL 1999-02-08 | RESIGNED | |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-12-10 UNTIL 2022-10-14 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-03-31 UNTIL 2014-03-31 | RESIGNED |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2015-04-29 UNTIL 2016-07-22 | RESIGNED |
JOHN MICHAEL WALKER | Dec 1933 | British | Director | RESIGNED | |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2000-06-30 UNTIL 2007-06-28 | RESIGNED |
PETER JOHN WHITEMAN SIDWELL | Apr 1947 | British | Director | RESIGNED | |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2014-01-09 UNTIL 2022-12-31 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Director | RESIGNED | |
MR JOHN CUDWORTH | Jul 1936 | British | Director | RESIGNED | |
LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE | Jun 1942 | British | Director | 1995-04-01 UNTIL 2002-10-03 | RESIGNED |
PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2007-06-28 UNTIL 2007-10-31 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2019-05-03 | RESIGNED |
KENNY FENNA | Nov 1964 | British | Director | 2019-05-03 UNTIL 2020-12-03 | RESIGNED |
IAN MICHAEL COLGAN | Oct 1944 | British | Director | 1993-07-01 UNTIL 1996-04-30 | RESIGNED |
ARTHUR THOMAS BOOTH | Sep 1935 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Director | 2007-10-31 UNTIL 2011-03-31 | RESIGNED |
DAVID JOHN AMOS | May 1950 | British | Director | 1999-11-08 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
United Assurance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - R.A.SECURITIES LIMITED | 2021-01-23 | 31-12-2020 | £20 Cash £20 equity |
Dormant Company Accounts - R.A.SECURITIES LIMITED | 2020-06-25 | 31-12-2019 | £20 Cash £20 equity |