RELIANCE ADMINISTRATION SERVICES LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
RELIANCE ADMINISTRATION SERVICES LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
RELIANCE ADMINISTRATION SERVICES LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710407. The accounts status is FULL.
RELIANCE ADMINISTRATION SERVICES LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710407. The accounts status is FULL.
RELIANCE ADMINISTRATION SERVICES LIMITED - MAIDSTONE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
VICTORIA COURT
MAIDSTONE
KENT
ME14 5DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2018-04-01 | CURRENT |
| MR CHRISTOPHER MARK UTTING | Secretary | 2018-11-29 | CURRENT | ||
| JEREMY SPENCER DEEKS | May 1970 | British | Director | 2019-06-18 | CURRENT |
| MR STEPHEN SHONE | Feb 1957 | British | Director | 2018-04-01 | CURRENT |
| MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2018-04-01 | CURRENT |
| MR STUART CAMPBELL JAMES | Mar 1944 | British | Director | 1999-05-13 UNTIL 2000-07-13 | RESIGNED |
| GERALD ANTHONY SLATER | May 1934 | British | Director | 1999-05-13 UNTIL 1999-12-31 | RESIGNED |
| ROGER EASTWOOD | Jun 1958 | British | Secretary | 2008-02-21 UNTIL 2013-04-30 | RESIGNED |
| MR ANTHONY ROBERT FIELD | Secretary | 2013-05-01 UNTIL 2018-11-28 | RESIGNED | ||
| ANDREW PRIOR | Secretary | 1999-02-09 UNTIL 2008-02-21 | RESIGNED | ||
| MARK GOODALE | May 1955 | British | Director | 2006-07-01 UNTIL 2018-04-01 | RESIGNED |
| NIGEL ANTHONY SHERRY | Oct 1957 | British | Director | 2009-03-24 UNTIL 2018-04-01 | RESIGNED |
| FIROZ BARRY SANJANA | Sep 1955 | British | Director | 2004-07-01 UNTIL 2015-12-31 | RESIGNED |
| MR ROBERT PETER JAMES RANDALL | Jul 1949 | British | Director | 2004-07-01 UNTIL 2014-01-31 | RESIGNED |
| CHRISTOPHER BOORER RUSSELL | Feb 1940 | British | Director | 1999-05-13 UNTIL 2009-05-21 | RESIGNED |
| MR OLIVER WILLIAM JOHNSON | Apr 1955 | British | Director | 2013-07-05 UNTIL 2018-04-01 | RESIGNED |
| MRS SOPHIE JANE O'CONNOR | Aug 1970 | British | Director | 2013-09-11 UNTIL 2018-04-01 | RESIGNED |
| MR PAUL EVAN OLDHAM | Jul 1944 | British | Director | 1999-05-13 UNTIL 2008-05-31 | RESIGNED |
| MR LESLIE MICHAEL ETHERIDGE | Mar 1951 | British | Director | 1999-02-09 UNTIL 2006-06-30 | RESIGNED |
| MR EDWARD IAN GARDNER | Jan 1959 | British | Director | 2018-04-01 UNTIL 2019-06-18 | RESIGNED |
| MR SEAMUS CREEDON | Feb 1952 | Irish | Director | 2008-03-11 UNTIL 2018-04-01 | RESIGNED |
| MR WILLIAM JOHN CAIN | Feb 1939 | British | Director | 2000-07-13 UNTIL 2010-05-27 | RESIGNED |
| MR JOHN BRIAN BATEUP | Aug 1949 | British | Director | 1999-05-13 UNTIL 1999-12-29 | RESIGNED |
| MISS WAI-FONG AU | Dec 1956 | British | Director | 2009-10-28 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Utmost Life And Pensions Holdings Limited | 2018-04-01 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Reliance Mutual Insurance Society Limited | 2016-04-06 - 2018-04-01 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |