Russell Ulyatt Financial Services Limited
- Company number
- 01184901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1974
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Progeny Holdings Limited (29 companies)
Registered office
Previous names
- Russell, Tomlinson Limited (until 20 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVEY, Catherine Theresa | Director | 14 Nov 2025 | |
| DICKSON, Graeme Grattan | Director | 30 Jun 2025 | |
| THOMAS, Charlotte Emily | Director | 12 Apr 2022 | 7 Nov 2025 |
| SCOTT-SOMERS, Alistair Michael | Director | 24 Jun 2024 | 30 Jun 2025 |
| MOLES, Neil Anthony | Director | 12 Apr 2022 | 24 Jun 2024 |
| ALLEN, Steven Michael | Director | 12 Apr 2022 | 5 Sep 2023 |
| DYKE, Helen Margaret | Director | 1 Feb 2012 | 12 Apr 2022 |
| DYKE, Andrew Russell | Director | 1 Nov 1995 | 12 Apr 2022 |
| JOW, Alison Debra | Secretary | 1 Feb 2012 | 1 Nov 2017 |
| JOW, Kevin | Director | 9 Dec 2002 | 1 Nov 2017 |
| MARTIN, David Albert | Secretary | 1 Feb 2005 | 1 Feb 2012 |
| O SULLIVAN, Christopher John | Director | 1 Aug 1999 | 1 Feb 2012 |
| GARDNER, Alan Maurice | Director | 1 Aug 1999 | 1 Feb 2012 |
| SCRINI, George Theodore | Director | 9 Dec 2002 | 31 Jan 2010 |
| MARTIN, David Albert | Director | 1 Nov 1995 | 31 Jan 2006 |
| RUSSELL, Jose | Secretary | - | 31 Jan 2005 |
| RUSSELL, Henry William | Director | - | 31 Jul 2002 |
| ROSS, Stuart Morley | Director | - | 12 Apr 1996 |
| TOMLINSON, Bill | Director | - | 30 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Russell Ulyatt Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| The Progeny Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2022 | 12 Apr 2022 |
| Russell Ulyatt Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Jan 2022 | £569,232 | £830,340 | 53 |
| 31 Jan 2021 | £547,740 | £772,863 | 57 |
| 31 Jan 2020 | £536,135 | £845,969 | 62 |
| 31 Jan 2019 | £511,206 | £896,295 | 59 |
| 31 Jan 2018 | £398,667 | £659,505 | 46 |
| 31 Jan 2017 | £371,615 | £552,007 | 46 |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
| 31 Jul 1988 | - | - | - |
| 31 Jul 1987 | - | - | - |
| 31 Jul 1986 | - | - | - |
Connections
Owned by
Russell Ulyatt Financial Services Limited → Russell Ulyatt Holdings Limited → Russell Ulyatt Group Limited → The Progeny Group Limited → Progeny Holdings Limited
Directors’ other companies
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Holdings Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Moray Group Limited
- DICKSON, Graeme Grattan - Director at The Progeny Group Limited
- DICKSON, Graeme Grattan - Director at Chartered Wealth Management Limited
- DICKSON, Graeme Grattan - Director at Affinity Ifa Limited
Companies at the same address
- Gibbs Denley Financial Services Limited (01371323)
- Gibbs Denley Group Limited (05838686)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Moray Group Limited (12242558)
- Progeny Asset Management Limited (09415365)
- Progeny Holdings Limited (11872596)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)