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 - LONDON

This company is listed in the following categories:
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

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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

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