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Home > England & Wales Companies > RELIANCE ADMINISTRATION SERVICES LIMITED
Company Information for

RELIANCE ADMINISTRATION SERVICES LIMITED

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
Company Registration Number
03710407
Private Limited Company
Liquidation

Company Overview

About Reliance Administration Services Ltd
RELIANCE ADMINISTRATION SERVICES LIMITED was founded on 1999-02-09 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Reliance Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RELIANCE ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5DA
Other companies in TN1
 
Previous Names
RELIANCE ISA MANAGERS LIMITED19/05/2004
Filing Information
Company Number 03710407
Company ID Number 03710407
Date formed 1999-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/06/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 11:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE ADMINISTRATION SERVICES LIMITED
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Company Officers of RELIANCE ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FIELD
 Company Secretary 2013-05-01
EDWARD IAN GARDNER
 Director 2018-04-01
IAN GRAHAM MAIDENS
 Director 2018-04-01
STEPHEN SHONE
 Director 2018-04-01
ANDREW PAUL THOMPSON
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS CREEDON
 Director 2008-03-11 2018-04-01
MARK GOODALE
 Director 2006-07-01 2018-04-01
OLIVER WILLIAM JOHNSON
 Director 2013-07-05 2018-04-01
SOPHIE JANE O'CONNOR
 Director 2013-09-11 2018-04-01
NIGEL ANTHONY SHERRY
 Director 2009-03-24 2018-04-01
FIROZ BARRY SANJANA
 Director 2004-07-01 2015-12-31
ROBERT PETER JAMES RANDALL
 Director 2004-07-01 2014-01-31
WAI-FONG AU
 Director 2009-10-28 2013-07-31
ROGER EASTWOOD
 Company Secretary 2008-02-21 2013-04-30
WILLIAM JOHN CAIN
 Director 2000-07-13 2010-05-27
CHRISTOPHER BOORER RUSSELL
 Director 1999-05-13 2009-05-21
PAUL EVAN OLDHAM
 Director 1999-05-13 2008-05-31
ANDREW PRIOR
 Company Secretary 1999-02-09 2008-02-21
LESLIE MICHAEL ETHERIDGE
 Director 1999-02-09 2006-06-30
STUART CAMPBELL JAMES
 Director 1999-05-13 2000-07-13
GERALD ANTHONY SLATER
 Director 1999-05-13 1999-12-31
JOHN BRIAN BATEUP
 Director 1999-05-13 1999-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD IAN GARDNER UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 Active
EDWARD IAN GARDNER RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
EDWARD IAN GARDNER F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
EDWARD IAN GARDNER UTMOST LIFE AND PENSIONS LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
EDWARD IAN GARDNER UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
EDWARD IAN GARDNER RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
EDWARD IAN GARDNER THE UK ORACLE USER GROUP Director 2016-10-31 CURRENT 1989-01-11 Active
EDWARD IAN GARDNER RMIS (RTW) LIMITED Director 2016-04-07 CURRENT 1951-02-15 Active
EDWARD IAN GARDNER MEMENTO (STUDIOS & PROMOTIONS) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
EDWARD IAN GARDNER ZEUS ADMINISTRATION SERVICES LIMITED Director 2011-11-29 CURRENT 1999-10-11 Dissolved 2014-02-04
EDWARD IAN GARDNER EIG CONSULTANTS LIMITED Director 2011-02-18 CURRENT 2011-02-01 Liquidation
IAN GRAHAM MAIDENS RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active
IAN GRAHAM MAIDENS RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
IAN GRAHAM MAIDENS F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
IAN GRAHAM MAIDENS RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
IAN GRAHAM MAIDENS UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN GRAHAM MAIDENS C2 RISK LTD Director 2017-06-12 CURRENT 2015-11-24 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
IAN GRAHAM MAIDENS UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
IAN GRAHAM MAIDENS RCAP (XPAS) GP LIMITED Director 2013-01-30 CURRENT 2012-12-21 Dissolved 2017-06-13
IAN GRAHAM MAIDENS RCAP UK GP LIMITED Director 2013-01-30 CURRENT 2012-11-23 Dissolved 2017-06-13
IAN GRAHAM MAIDENS MAIDENS INVESTMENTS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
STEPHEN SHONE RELIANCE PENSION SCHEME TRUSTEE LIMITED Director 2018-04-01 CURRENT 1983-05-10 Active
STEPHEN SHONE RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active
STEPHEN SHONE RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
STEPHEN SHONE F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
STEPHEN SHONE RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
ANDREW PAUL THOMPSON RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active
ANDREW PAUL THOMPSON RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
ANDREW PAUL THOMPSON F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
ANDREW PAUL THOMPSON RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
ANDREW PAUL THOMPSON UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ANDREW PAUL THOMPSON UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
ANDREW PAUL THOMPSON THOMPSON VENTURES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ANDREW PAUL THOMPSON UIG HOLDINGS (NO 1) LTD Director 2013-04-23 CURRENT 2013-04-23 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
2020-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England
2020-06-26600Appointment of a voluntary liquidator
2020-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-11
2020-06-26LIQ01Voluntary liquidation declaration of solvency
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-07-10AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-06-18AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD IAN GARDNER
2019-03-04PSC05Change of details for Reliance Life Holdings Limited as a person with significant control on 2019-03-04
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-05AP03Appointment of Mr Christopher Mark Utting as company secretary on 2018-11-29
2018-12-05TM02Termination of appointment of Anthony Robert Field on 2018-11-28
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04PSC07CESSATION OF RELIANCE MUTUAL INSURANCE SOCIETY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04PSC02Notification of Reliance Life Holdings Limited as a person with significant control on 2018-04-01
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY
2018-04-03AP01DIRECTOR APPOINTED MR IAN GRAHAM MAIDENS
2018-04-03AP01DIRECTOR APPOINTED MR ANDREW PAUL THOMPSON
2018-04-03AP01DIRECTOR APPOINTED MR STEPHEN SHONE
2018-04-03AP01DIRECTOR APPOINTED MR EDWARD IAN GARDNER
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-25CH01Director's details changed for Mr Mark Goodale on 2018-01-13
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-09AR0109/02/15 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-21AR0109/02/14 FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL
2013-09-11AP01DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU
2013-07-10AP01DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03AP03SECRETARY APPOINTED MR ANTHONY ROBERT FIELD
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD
2013-02-11AR0109/02/13 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0109/02/12 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011
2011-02-10AR0109/02/11 FULL LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE GREAT HALL MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1RG
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0109/02/10 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009
2009-11-02AP01DIRECTOR APPOINTED MS WAI-FONG AU
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-05288aDIRECTOR APPOINTED NIGEL ANTHONY SHERRY LOGGED FORM
2009-03-28288aDIRECTOR APPOINTED NIGEL ANTHONY SHERRY
2009-02-18363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13288aDIRECTOR APPOINTED SEAMUS CREEDON
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW PRIOR
2008-02-27288aSECRETARY APPOINTED ROGER CLIVE EASTWOOD
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-03-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-05-19CERTNMCOMPANY NAME CHANGED RELIANCE ISA MANAGERS LIMITED CERTIFICATE ISSUED ON 19/05/04
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04AUDAUDITOR'S RESIGNATION
2003-02-28363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/12/01
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 RELIANCE ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-17
Notices to2020-06-17
Appointmen2020-06-17
Fines / Sanctions
No fines or sanctions have been issued against RELIANCE ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELIANCE ADMINISTRATION SERVICES 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

Intangible Assets
Patents
We have not found any records of RELIANCE ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELIANCE ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of RELIANCE ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIANCE ADMINISTRATION SERVICES 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 RELIANCE ADMINISTRATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE ADMINISTRATION SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyRELIANCE ADMINISTRATION SERVICES LIMITEDEvent Date2020-06-17
 
Initiating party Event TypeNotices to
Defending partyRELIANCE ADMINISTRATION SERVICES LIMITEDEvent Date2020-06-17
 
Initiating party Event TypeAppointmen
Defending partyRELIANCE ADMINISTRATION SERVICES LIMITEDEvent Date2020-06-17
Company Number: 03710407 Name of Company: RELIANCE ADMINISTRATION SERVICES LIMITED Nature of Business: 66290 - Other activities auxiliary to insurance and pension funding Type of Liquidation: Members'…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELIANCE ADMINISTRATION SERVICES 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 RELIANCE ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME14 5DA