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Home > England & Wales Companies > R.A.SECURITIES LIMITED
Company Information for

R.A.SECURITIES LIMITED

80 Fenchurch Street, London, EC3M 4BY,
Company Registration Number
00559021
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R.a.securities Ltd
R.A.SECURITIES LIMITED was founded on 1955-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". R.a.securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R.A.SECURITIES LIMITED
 
Legal Registered Office
80 Fenchurch Street
London
EC3M 4BY
Other companies in EC3V
 
Filing Information
Company Number 00559021
Company ID Number 00559021
Date formed 1955-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-10 04:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.A.SECURITIES LIMITED
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Company Officers of R.A.SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-06-03
TIMOTHY WALTER HARRIS
 Director 2016-07-18
MARTIN PIERCE LEWIS
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHINGIRAI THADDEUS NYAHASHA
 Director 2015-04-29 2016-07-22
ANYA MARJORIE O'REILLY
 Director 2013-02-13 2014-08-15
ADRIAN MICHEAL NIXON
 Director 2011-03-31 2014-03-31
STEPHEN SHONE
 Director 2000-06-30 2013-02-13
CHRISTOPHER CHARLES AUJARD
 Director 2007-10-31 2011-03-31
PAUL FREDERICK THOMAS LANGTON
 Director 2007-06-28 2007-10-31
MURRAY JOHN ROSS
 Director 2000-06-30 2007-06-28
BERNADETTE CLARE BARBER
 Company Secretary 2003-06-10 2005-06-03
ARTHUR THOMAS BOOTH
 Director 1992-05-09 2005-03-21
MURRAY JOHN ROSS
 Company Secretary 2000-06-01 2003-06-09
JOHN ROBERT LOUIS LEE
 Director 1995-04-01 2002-10-03
DAVID JOHN AMOS
 Director 1999-11-08 2000-06-30
WILLIAM MOIR MCDONALD
 Director 1992-05-09 2000-06-30
PAUL ANTHONY GILBERT
 Company Secretary 1999-08-10 2000-05-31
WILLIAM MOIR MCDONALD
 Company Secretary 1999-02-09 1999-08-09
DAVID JAMES ALEXANDER SEVERS
 Company Secretary 1999-01-04 1999-02-08
JOHN CUDWORTH
 Director 1992-05-09 1999-01-13
JAMES SMITH BURNS
 Company Secretary 1998-01-16 1999-01-04
MICHAEL BRIAN JAMIESON
 Company Secretary 1993-07-01 1998-01-15
PETER JOHN WHITEMAN SIDWELL
 Director 1992-05-09 1997-10-31
IAN MICHAEL COLGAN
 Director 1993-07-01 1996-04-30
JOHN MICHAEL WALKER
 Company Secretary 1992-05-09 1993-06-30
JOHN MICHAEL WALKER
 Director 1992-05-09 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
TIMOTHY WALTER HARRIS INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Director 2018-05-30 CURRENT 2000-04-05 Active
TIMOTHY WALTER HARRIS ROYAL LONDON HOMEBUY LIMITED Director 2016-07-18 CURRENT 1987-09-09 Active
TIMOTHY WALTER HARRIS RLM FINANCE LIMITED Director 2016-07-18 CURRENT 1999-12-29 Active
TIMOTHY WALTER HARRIS RL NPB SERVICES LIMITED Director 2016-07-18 CURRENT 2001-12-21 Active
TIMOTHY WALTER HARRIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2016-07-18 CURRENT 2003-02-13 Active
TIMOTHY WALTER HARRIS WRAP IFA SERVICES LIMITED Director 2016-07-18 CURRENT 2007-05-31 Active
TIMOTHY WALTER HARRIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2016-07-18 CURRENT 2010-06-25 Active
TIMOTHY WALTER HARRIS ROYAL LONDON 360 HOLDINGS LIMITED Director 2016-07-18 CURRENT 1995-04-20 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS BRIGHTGREY LIMITED Director 2016-07-18 CURRENT 1957-09-09 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2016-07-18 CURRENT 1989-01-11 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS UNITED ASSURANCE GROUP LIMITED Director 2016-07-18 CURRENT 1984-10-11 Active
TIMOTHY WALTER HARRIS REFUGE PORTFOLIO MANAGERS LIMITED Director 2016-07-18 CURRENT 1988-02-29 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY INSURANCE LIMITED Director 2016-07-18 CURRENT 1908-01-15 Active
TIMOTHY WALTER HARRIS ROYAL LIVER TRUSTEES LIMITED Director 2016-07-18 CURRENT 1968-05-21 Active
TIMOTHY WALTER HARRIS REFUGE ASSURANCE LIMITED Director 2016-07-18 CURRENT 1864-06-20 Active
TIMOTHY WALTER HARRIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2016-07-18 CURRENT 1976-09-29 Active
TIMOTHY WALTER HARRIS REFUGE INVESTMENTS LIMITED Director 2016-07-18 CURRENT 1980-07-17 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS LION INSURANCE COMPANY LIMITED(THE) Director 2016-07-18 CURRENT 1965-01-27 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2016-07-18 CURRENT 1985-01-17 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2016-07-18 CURRENT 1973-08-15 Active
TIMOTHY WALTER HARRIS RLM FINANCE BONDS PLC Director 2016-07-18 CURRENT 1999-12-22 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
TIMOTHY WALTER HARRIS ROYAL LONDON (CIS) LIMITED Director 2014-07-02 CURRENT 2013-07-29 Active
TIMOTHY WALTER HARRIS RL FINANCE BONDS NO. 2 PLC Director 2014-06-02 CURRENT 2013-11-06 Active
TIMOTHY WALTER HARRIS RL FINANCE BONDS LIMITED Director 2014-06-02 CURRENT 2005-10-13 Active
TIMOTHY WALTER HARRIS ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Director 2014-05-19 CURRENT 1908-07-31 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
MARTIN PIERCE LEWIS REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2014-12-18 CURRENT 1965-02-11 Active
MARTIN PIERCE LEWIS RL MARKETING ISA NOMINEES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MARTIN PIERCE LEWIS SCOTTISH LIFE FINANCE LIMITED Director 2014-01-09 CURRENT 1996-11-07 Dissolved 2018-04-03
MARTIN PIERCE LEWIS RL NPB SERVICES LIMITED Director 2014-01-09 CURRENT 2001-12-21 Active
MARTIN PIERCE LEWIS RLS NOMINEES LIMITED Director 2014-01-09 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RLM FINANCE BONDS PLC Director 2014-01-09 CURRENT 1999-12-22 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 2 PLC Director 2013-11-06 CURRENT 2013-11-06 Active
MARTIN PIERCE LEWIS RLUM LIMITED Director 2013-07-31 CURRENT 1989-04-10 Active
MARTIN PIERCE LEWIS RL MARKETING (CIS) LIMITED Director 2013-07-31 CURRENT 1997-06-23 Active
MARTIN PIERCE LEWIS ROYAL LONDON SAVINGS LIMITED Director 2013-04-22 CURRENT 1998-10-01 Active
MARTIN PIERCE LEWIS ROYAL LONDON TRUSTEE SERVICES LIMITED Director 2012-07-31 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RL MONEY MANAGER LIMITED Director 2012-04-05 CURRENT 2002-04-04 Active - Proposal to Strike off
MARTIN PIERCE LEWIS LION INSURANCE COMPANY LIMITED(THE) Director 2012-04-05 CURRENT 1965-01-27 Active
MARTIN PIERCE LEWIS ROYAL LONDON MARKETING LIMITED Director 2012-04-05 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS ROYAL LONDON HOMEBUY LIMITED Director 2012-03-19 CURRENT 1987-09-09 Active
MARTIN PIERCE LEWIS ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2012-03-19 CURRENT 1993-11-01 Active
MARTIN PIERCE LEWIS RLM FINANCE LIMITED Director 2012-03-19 CURRENT 1999-12-29 Active
MARTIN PIERCE LEWIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2012-03-19 CURRENT 1976-09-29 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS LIMITED Director 2012-03-19 CURRENT 2005-10-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
MARTIN PIERCE LEWIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2011-12-31 CURRENT 2003-02-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2011-12-31 CURRENT 2010-06-25 Active
MARTIN PIERCE LEWIS ROYAL LIVER TRUSTEES LIMITED Director 2011-12-31 CURRENT 1968-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-04-23Application to strike the company off the register
2024-04-23DS01Application to strike the company off the register
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29Change of details for United Assurance Group Limited as a person with significant control on 2023-06-26
2023-06-29PSC05Change of details for United Assurance Group Limited as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-27CH04SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-06-26AD04Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019</ul>
2023-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-18AD03Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-04-11AD02Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL
2023-01-05DIRECTOR APPOINTED MR JON SCOTT GLEN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2023-01-05AP01DIRECTOR APPOINTED MR JON SCOTT GLEN
2022-10-14APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11AP01DIRECTOR APPOINTED MRS LESLEY MITCHELL
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNY FENNA
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-17RES11Resolutions passed:Resolution of removal of pre-emption rightsResolutionsResolution of allotment of securitiesResolution of adoption of Articles of AssociationResolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsR...
2019-10-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019<li>Resolution on securities<li>Resolution passed adopt articles<li>Re
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS
2019-05-03AP01DIRECTOR APPOINTED KENNY FENNA
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA
2016-07-20AP01DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANYA MAJORIE O'REILLY
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-13AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13AP01DIRECTOR APPOINTED MR MARTIN LEWIS
2013-05-28AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
2013-02-15AP01DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AR0130/04/12 FULL LIST
2011-05-04AR0130/04/11 FULL LIST
2011-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/04/2011
2011-04-14AP01DIRECTOR APPOINTED ADRIAN MICHEAL NIXON
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-06AR0130/04/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-06363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-06-05363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-23363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-08288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-06-22363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-05288bDIRECTOR RESIGNED
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ROYAL LONDON HOUSE MIDDLESBOROUGH COLCHESTER ESSEX CO1 1PP
2004-02-18288cSECRETARY'S PARTICULARS CHANGED
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-04288bSECRETARY RESIGNED
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-25AUDAUDITOR'S RESIGNATION
2002-11-14288bDIRECTOR RESIGNED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-20363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: ROYAL LONDON HOUSE MIDDLESBOROUGH COLCHESTER ESSEX CO1 1PP
2001-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/01
2001-05-22363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to R.A.SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.A.SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.A.SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.A.SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of R.A.SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.A.SECURITIES LIMITED
Trademarks
We have not found any records of R.A.SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.A.SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as R.A.SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.A.SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.A.SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.A.SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BY