ROBERT BRUCE FITZMAURICE (GROUP) LIMITED - ANDOVER


Company Profile Company Filings

Overview

ROBERT BRUCE FITZMAURICE (GROUP) LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702208. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

ROBERT BRUCE FITZMAURICE (GROUP) LIMITED - ANDOVER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

ROSEHILL
ANDOVER
HAMPSHIRE
SP11 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES FORSTER MCCALL Jul 1978 British Director 2022-02-18 CURRENT
MRS JOSEPHINE ELIZABETH MCCALL Oct 1947 British Secretary 2002-05-31 CURRENT
MRS SOPHIE ELIZABETH KUCEROV Jan 1977 British Director 2022-02-18 CURRENT
MR HILARY MAURICE FITZMAURICE MCCALL May 1939 British Director 1992-04-02 CURRENT
RICHARD MANSELL JONES Apr 1940 British Director 1992-05-01 UNTIL 2002-08-28 RESIGNED
MR MICHAEL PETER WATSON Feb 1956 British Director 1999-06-24 UNTIL 2001-07-06 RESIGNED
NASREEN KHAN Aug 1966 Secretary 1992-03-31 UNTIL 1992-04-02 RESIGNED
MR PETER EDWARD CHAPMAN Dec 1955 British Secretary 1992-04-02 UNTIL 1995-06-30 RESIGNED
MR RAJ RUPAL Dec 1948 British Secretary 1995-06-26 UNTIL 2002-05-31 RESIGNED
NASREEN KHAN Aug 1966 Director 1992-03-31 UNTIL 1992-04-02 RESIGNED
MR EDWARD FRANK TRUMP May 1926 British Director 1992-05-01 UNTIL 1992-07-31 RESIGNED
MR RAJ RUPAL Dec 1948 British Director 1995-06-26 UNTIL 2002-05-31 RESIGNED
ARTHUR PEASE Mar 1961 British Director 1995-01-05 UNTIL 1997-07-04 RESIGNED
MR MICHAEL FREDERICK MILLS May 1948 British Director 1993-03-11 UNTIL 2000-06-30 RESIGNED
MR PETER THOMAS ADLER Feb 1956 British Director 1992-04-02 UNTIL 1997-02-05 RESIGNED
JOHN GRAHAM MACARTNEY Feb 1965 British Director 2000-02-28 UNTIL 2001-09-02 RESIGNED
MR TONY LEE Nov 1964 British Director 1992-03-31 UNTIL 1992-04-02 RESIGNED
MR SIMON WALTER GRANT HEDLEY Dec 1948 British Director 1992-04-02 UNTIL 2003-05-22 RESIGNED
MR SIMON WALTER GRANT HEDLEY Dec 1948 British Director 1992-04-02 UNTIL 1997-02-05 RESIGNED
JOHN LESLIE GALE Mar 1949 British Director 2000-02-28 UNTIL 2002-04-06 RESIGNED
MR PETER EDWARD CHAPMAN Dec 1955 British Director 1992-04-02 UNTIL 1995-06-30 RESIGNED
MR JOHN VICTOR CHASNEY BUTCHER Nov 1942 British Director 1992-05-01 UNTIL 1994-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilary Maurice Fitzmaurice 2023-03-10 5/1939 Andover   Hampshire Significant influence or control
Mr Hilary Maurice Fitzmaurice Mc Call 2016-04-06 - 2023-03-10 5/1959 Significant influence or control
Mrs Josephine Elizabeth Mc Call 2016-04-06 10/1947 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWS FINANCIAL CONSULTING LIMITED PRESCOT ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
SALEDOVE INTERNATIONAL LIMITED LONDON Dissolved... FULL 6603 - Non-life insurance/reinsurance
FITZMAURICE MCCALL LIMITED ANDOVER Active MICRO ENTITY 70100 - Activities of head offices
SALEDOVE GROUP SERVICES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
ADAMS & BARKER LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACE CUTTERS (LONDON) LIMITED ORPINGTON Active MICRO ENTITY 25730 - Manufacture of tools
NORTH STAR UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
PWS WEALTH MANAGEMENT LIMITED PRESCOT ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
3CS HOLDINGS PLC LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT ATE LIMITED ST. HELENS ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
AMBER CRISIS PREGNANCY CARE WEST WICKHAM Active MICRO ENTITY 86900 - Other human health activities
BROADHALL MANOR RTM COMPANY LIMITED WESTGATE-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CITYSURE LTD BRIGHTON Dissolved... MICRO ENTITY 65120 - Non-life insurance
THE EB PARTNERSHIP LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BENEFITS COMMUNICATION LIMITED LONDON Active MICRO ENTITY 63120 - Web portals
CLARITY ASIA LIMITED ASHTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
JMP HEALTHTECH (AI) LTD POULTON-LE-FYLDE ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
THE EB PARTNERSHIP (2012) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Robert Bruce Fitzmaurice (Group) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 30-10-2022 £1,960,193 equity
Robert Bruce Fitzmaurice (Group) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 30-10-2021 £1,977,795 equity
Robert Bruce Fitzmaurice (Group) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-10-2020 £1,896,713 equity
Robert Bruce Fitzmaurice (Group) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 30-10-2019 £1,973,396 equity
Robert Bruce Fitzmaurice (Group) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 30-10-2018 £1,937,596 equity
Robert Bruce Fitzmaurice (Group) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 30-10-2017 £1,921,618 equity
Robert Bruce Fitzmaurice (Group) Limited - Abbreviated accounts 16.3 2017-04-08 30-10-2016 £73,864 Cash £1,875,610 equity
Robert Bruce Fitzmaurice (Group) Limited - Abbreviated accounts 16.1 2016-04-17 30-10-2015 £75,198 Cash £1,836,060 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITZMAURICE MCCALL LIMITED ANDOVER Active MICRO ENTITY 70100 - Activities of head offices