ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2021.

ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED - BIRMINGHAM

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 / 3 31/08/2019 27/08/2021

Registered Office

6TH FLOOR, BANK HOUSE
BIRMINGHAM
B2 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2022 13/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES HARPER Jun 1964 British Director 2019-08-30 CURRENT
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-30 UNTIL 2003-09-25 RESIGNED
DAVID JOHN KENNETH WADHAM May 1945 British Secretary 2003-09-26 UNTIL 2008-03-31 RESIGNED
DAVID JOHN KENNETH WADHAM May 1945 British Secretary RESIGNED
ROGER BOORMAN May 1950 British Director 2003-08-01 UNTIL 2005-02-28 RESIGNED
MRS LINDA LAYA BRADFORD Feb 1948 British Director RESIGNED
MR ROBERT WILLIAM DANBY BRADFORD May 1947 British Director RESIGNED
MR RAY FROST Oct 1964 British Director 2003-08-01 UNTIL 2012-03-26 RESIGNED
DAVID PAUL CUMBERLAND Jan 1954 British Director 2003-08-01 UNTIL 2019-08-30 RESIGNED
JUDY FROST Secretary 2008-03-31 UNTIL 2012-06-30 RESIGNED
MR STEPHEN JOHN BAREHAM Secretary 2019-08-30 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attivo Group Limited 2019-04-01 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Paul Cumberland 2016-04-06 - 2019-08-30 1/1954 Cheltenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REID & CO. FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Dissolved... SMALL 65300 - Pension funding
ALTERO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
PENSIONS IN PROPERTY LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ATTIVO GROUP LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
PHG INDEPENDENT LIMITED CHELTENHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHG PROPERTY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATTIVO SIPP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
CR TOOGOOD FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
ATTIVO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHG ASSET MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MYSIPP TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHG GENERAL PARTNER LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MYSSAS LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MYSSAS TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENSION SCHEMES GROUP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ATTIVO MANAGEMENT LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MYSIPP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DOCTOR SHAHZADI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Robin Bradford (Life & Pensions) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-08-2019 £77 Cash £37,238 equity
Robin Bradford (Life & Pensions) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £662 Cash £39,936 equity
Robin Bradford (Life & Pensions) Limited - Accounts to registrar - small 17.2 2017-10-11 31-03-2017 £227 Cash £38,356 equity
Robin Bradford (Life & Pensions) Limited - Abbreviated accounts 16.3 2016-11-09 31-03-2016 £135 Cash £37,834 equity

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