RETIREMENT SECURITY LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

RETIREMENT SECURITY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
RETIREMENT SECURITY LIMITED was incorporated 39 years ago on 10/02/1982 and has the registered number: 01612921. The accounts status is GROUP and accounts are next due on 28/02/2022.

RETIREMENT SECURITY LIMITED - WARWICKSHIRE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

18 WOOD STREET
WARWICKSHIRE
CV37 6JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET BESSELL Jul 1939 British Director 2012-11-26 CURRENT
MR PETER GUY WAKEFORD Nov 1943 British Director 2009-11-19 CURRENT
MRS LINDA RUTH CLEMENT Apr 1953 British Director 2018-09-13 CURRENT
MR NICHOLAS ANDREW CHRISCOLI Feb 1962 British Director 2012-10-12 CURRENT
MR ROBERT BESSELL Apr 1934 British Director CURRENT
MRS CAROLINE VERONICA HASSANI Secretary 2018-08-06 CURRENT
SIR RICHARD DILWORTH YOUNG Apr 1914 British Director RESIGNED
GRAHAM JOHN FAULKNER Sep 1948 British Director RESIGNED
MRS WENDY HOPE DAWSON Nov 1960 British Director 2006-11-30 UNTIL 2007-05-16 RESIGNED
MR BARRY JAMES COX Jun 1945 British Director 2005-11-22 UNTIL 2012-11-26 RESIGNED
MR NICHOLAS ANDREW CHRISCOLI Feb 1962 British Director 2012-04-16 UNTIL 2012-04-16 RESIGNED
MRS INGA BULMAN Mar 1935 British Director RESIGNED
JOHN BULLOCK Jul 1933 British Director 2002-01-16 UNTIL 2005-08-30 RESIGNED
SIR ALAN DAVID GREENGROSS Apr 1929 British Director 2010-06-01 UNTIL 2018-08-13 RESIGNED
MRS PATRICIA BIRTLES Jan 1929 British Director 2002-01-16 UNTIL 2004-11-29 RESIGNED
MISS ANN MING-FUNG BESSELL Apr 1972 British Director 2010-11-18 UNTIL 2012-11-26 RESIGNED
MRS GWYNETH BENSON Mar 1938 British Director 2016-11-14 UNTIL 2018-09-10 RESIGNED
MR STEPHEN BELL Sep 1956 British Director 2007-05-22 UNTIL 2010-05-28 RESIGNED
MRS PATRICIA BIRTLES Jan 1929 British Director 2006-11-29 UNTIL 2012-11-26 RESIGNED
MR JOHN GEOFFREY HARRIS Jul 1927 British Director 2003-12-11 UNTIL 2012-01-25 RESIGNED
TERRENCE PAUL DUCKMANTON Mar 1955 British Director 1993-06-24 UNTIL 2002-10-31 RESIGNED
MS. HELEN JANE HOBART May 1962 British Director 2007-01-30 UNTIL 2008-12-24 RESIGNED
THE RT HON THE LORD DAVID LINDSAY WILLETTS Mar 1956 British Director RESIGNED
ROBERT JAMES WAKEFORD Apr 1939 British Director 2001-09-28 UNTIL 2009-11-11 RESIGNED
MR MARTEN VAN DER VEEN Jan 1946 British Director 2002-01-16 UNTIL 2004-11-29 RESIGNED
MR PETER WILLIAM SMALLRIDGE Aug 1943 British Director 2004-11-29 UNTIL 2012-11-26 RESIGNED
MR MICHAEL JOHN HEAP Jul 1947 British Director 1999-01-15 UNTIL 2005-11-21 RESIGNED
MR RICHARD SHARPLES Jul 1961 British Director 2017-06-07 UNTIL 2018-09-26 RESIGNED
MR WILLIAM MCNALLY Jul 1924 British Director 2004-11-29 UNTIL 2015-12-11 RESIGNED
MR PETER WILLIAM SMALLRIDGE Aug 1943 British Director 2016-06-01 UNTIL 2018-09-06 RESIGNED
MARGARET PARKINSON Nov 1925 British Director 2002-01-16 UNTIL 2006-11-29 RESIGNED
MR STEPHEN NETTLETON Sep 1953 British Director 2012-01-25 UNTIL 2012-11-26 RESIGNED
IAN CHARLES MCALLESTER Jan 1932 British Director RESIGNED
DR MICHAEL ANTHONY MCCARTHY Feb 1953 British Director 2003-06-24 UNTIL 2004-11-29 RESIGNED
DR STEPHEN JOHN LADYMAN Nov 1952 British Director 2010-06-01 UNTIL 2012-03-16 RESIGNED
MS SARAH STEVENSON JAMES May 1966 British Director 2004-11-30 UNTIL 2013-05-30 RESIGNED
MS. HELEN JANE HOBART May 1962 British Director 2005-11-23 UNTIL 2006-11-29 RESIGNED
WENDY KATHLEEN MONKS Jul 1950 British Director 1996-09-27 UNTIL 1997-12-15 RESIGNED
CHRISTINA ELIZABETH WHITE Feb 1956 British Secretary 2002-01-01 UNTIL 2004-02-29 RESIGNED
MRS ANN MARIE TAPLIN Secretary 2013-05-30 UNTIL 2018-03-08 RESIGNED
IAN CHARLES MCALLESTER Jan 1932 British Secretary RESIGNED
MS SARAH STEVENSON JAMES May 1966 British Secretary 2005-01-01 UNTIL 2013-05-30 RESIGNED
TERRENCE PAUL DUCKMANTON Mar 1955 British Secretary 1993-07-30 UNTIL 2002-01-01 RESIGNED
EDWINA RUTH BROOK Jul 1967 Secretary 2004-03-01 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Bessell 2016-04-06 4/1934 Ownership of shares 25 to 50 percent

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