KEY RETIREMENT SOLUTIONS LIMITED - PRESTON


Company Profile Company Filings

Overview

KEY RETIREMENT SOLUTIONS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
KEY RETIREMENT SOLUTIONS LIMITED was incorporated 30 years ago on 09/01/1990 and has the registered number: 02457440. The accounts status is FULL and accounts are next due on 30/09/2020.

KEY RETIREMENT SOLUTIONS LIMITED - PRESTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BAINES HOUSE MIDGERY COURT, PITTMAN WAY
PRESTON
PR2 9ZH

This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED (until 20/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2018-09-26 CURRENT
CHRISTOPHER PAUL BIBBY Jan 1975 British Director 2018-03-29 CURRENT
LUKAS MARTIN BUCHER Nov 1976 Swiss Director 2018-09-26 CURRENT
SIMON CHRISTOPHER THOMPSON Nov 1972 British Director 2014-03-11 CURRENT
MR ROBERT JAMES SCOTT Sep 1973 British Director 2017-07-18 CURRENT
WILLIAM HALE Oct 1975 British Director 2017-10-16 CURRENT
MR. ANDREW DAVID DEAKIN Mar 1973 British Director 2018-09-26 CURRENT
MR STEPHEN JAMES GROVES Jan 1975 British Director 2018-09-26 CURRENT
KEITH RICHARD ARSCOTT Mar 1951 British Director 1998-06-01 UNTIL 2000-07-31 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 2006-02-01 UNTIL 2013-08-21 RESIGNED
PETER CONNOR Oct 1943 British Director RESIGNED
ANTHONY BRIAN CREW Oct 1950 British Director 1999-01-25 UNTIL 2003-02-28 RESIGNED
PAUL KENNETH GILBERT Mar 1948 Director RESIGNED
EDWARD MICHAEL TRUSCOTT Mar 1942 British Director RESIGNED
DR MICHAEL DAVID WILKINSON Oct 1952 British Director 1995-09-14 UNTIL 1998-06-01 RESIGNED
MR PAUL ERNEST HOWARD WILSON Jul 1966 British Director 2012-03-06 UNTIL 2014-10-13 RESIGNED
MR PAUL ERNEST HOWARD WILSON Jul 1966 British Director 2002-08-07 UNTIL 2008-01-18 RESIGNED
MR COLIN TAYLOR Aug 1952 British Director 1998-06-15 UNTIL 2017-08-03 RESIGNED
MR KENNETH OWEN ROMNEY Mar 1951 British Director 2001-01-02 UNTIL 2004-06-30 RESIGNED
MR TERRY MARRIS Jun 1949 British Director 1995-09-14 UNTIL 2004-06-30 RESIGNED
HUGH JAMES FRANCIS ROBINSON Feb 1952 British Director 1995-02-01 UNTIL 1995-09-14 RESIGNED
MR DEAN RUSSELL MIRFIN Mar 1967 British Director 2002-08-07 UNTIL 2018-03-30 RESIGNED
MR RICHARD JOHN OVERSON Nov 1967 British Director 2002-08-07 UNTIL 2018-03-30 RESIGNED
JOSEPH COLVIN RAE Mar 1947 British Director 1994-01-24 UNTIL 1995-09-14 RESIGNED
STEVEN CRAIG CORNWALL Dec 1970 Secretary 2004-06-30 UNTIL 2006-08-11 RESIGNED
MR PAUL ERNEST HOWARD WILSON Jul 1966 British Secretary 2006-08-12 UNTIL 2006-10-02 RESIGNED
MR KENNETH OWEN ROMNEY Mar 1951 British Secretary 2001-06-28 UNTIL 2004-06-30 RESIGNED
ROBERT PETER SEWELL Secretary 1995-11-14 UNTIL 1998-06-01 RESIGNED
THOMAS GEORGE MILES Secretary RESIGNED
MR CHRISTOPHER ERIC MELLING Nov 1958 British Secretary 1998-06-01 UNTIL 2001-06-28 RESIGNED
GRANT DUDLEY EVANS Sep 1963 Secretary 2006-10-03 UNTIL 2007-04-25 RESIGNED
STEPHEN ANTHONY KILGALLON Jul 1961 British Secretary 2007-04-25 UNTIL 2017-08-29 RESIGNED
FIONA KATE LAVENDER BROWN Feb 1963 Secretary 1994-04-05 UNTIL 1995-04-13 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-04-13 UNTIL 1995-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Krs Finance Ltd 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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