OpenCompanies

Ryder & Dutton (Financial Services) Limited

Company number
03816535
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1999
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 29 Jul 1999 29 Jul 1999
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 Jul 1999 29 Jul 1999
ASHLEY, John Roderick Director 9 Aug 1999 17 Oct 2002
HILL, Ian Director 22 Mar 2002 29 Jul 2004
MAYBANK, Geoffrey Warrack Director 22 Mar 2002 29 Jul 2004
KERSHAW, Brian Director 9 Aug 1999 1 May 2006
SALISBURY, Peter James Director 1 Aug 2005 31 May 2007
KERSHAW, Brian Secretary 9 Aug 1999 31 May 2007
MAYBANK, Geoffrey Warrack Director 31 Dec 2007 18 May 2009
EBDEN, David James Director 31 Dec 2007 18 May 2009
WHITE, James Director 1 Jul 2004 18 Mar 2016
SNOWDEN, Brian Edward Director 1 Sep 2018 16 Aug 2021
HILL, Peter Director 1 Sep 2018 16 Aug 2021
POWELL, Richard Charles Secretary 14 Dec 2006 16 Aug 2021
MOTTERSHEAD, David Director 1 May 2006 16 Aug 2021
POWELL, Richard Charles Director 22 Mar 2002 16 Aug 2021
MURGATROYD, Stephen Paul Director 27 Jan 2022 31 Mar 2024
MANNING, Russell John Director 16 Aug 2021 31 Oct 2025
PANK, David Director 16 Aug 2021 31 Oct 2025
ANDREWS, Michael Christopher Director 16 Aug 2021 31 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 31 Oct 2025
COOK, Michael Brian Director 31 Oct 2025
AITCHISON, Paul Leonard Director 31 Oct 2025
MANNING, Mark Brian Director 16 Aug 2021

Control

NameNature of controlNotifiedCeased
Edge View Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Dec 2020 £283,752 £103,540 16
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Ryder & Dutton (Financial Services) Limited → Edge View Holdings Limited → Dimecom Limited → Samcom Limited → Rose Bidco Limited → LRG (UK) Limited

Directors’ other companies

Companies at the same address

Data