Revolutionary Services Limited
- Company number
- 05044620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2004
- Nature of business
- Non-life insurance
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| EDGELEY, Michael David Simon | Director | 29 Sep 2022 | |
| WILLIAMS, Philip John | Director | 29 Sep 2022 | |
| PATEL, Jitendra | Secretary | 29 Jul 2022 | |
| MONEY, Timothy John | Director | 29 Sep 2022 | 30 Jun 2026 |
| FIELD, Paul William | Director | 16 Feb 2004 | 31 May 2024 |
| WALTON, Neil Stewart | Director | 16 Feb 2004 | 31 Jul 2023 |
| SMITH, Kerry Louise | Secretary | 30 Mar 2007 | 29 Jul 2022 |
| CHILDS, Colin John | Director | 19 May 2004 | 30 Mar 2007 |
| CHILDS, Colin John | Secretary | 19 May 2004 | 30 Mar 2007 |
| DWYER, Daniel John | Secretary | 16 Feb 2004 | 16 Feb 2004 |
| DWYER, Daniel James | Director | 16 Feb 2004 | 16 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clear Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Mr Neil Stewart Walton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | £46,434 | £19,778 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
Connections
Controls
- Centor Investments Limited (03545526)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Centor Investments Limited
- BAVIDGE, Nathan Giles - Director at A One Holdings Limited
- BAVIDGE, Nathan Giles - Director at Richmond Newco Limited
- BAVIDGE, Nathan Giles - Director at Np&Ph Gp Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Bhib Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Moore Robinson Limited
- BAVIDGE, Nathan Giles - Director at Brokerbility Holdings Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
Companies at the same address
- Centor Insurance & Risk Management Limited (01151611)
- Centor Investments Limited (03545526)
- Central Bidco Ltd (14186687)
- Central Holdco Ltd (14186680)
- Central Midco Ltd (14186772)
- Clear Group (Holdings) Limited (04519291)
- Clear Insurance Management Limited (03712209)
- Clear Investments (UK) Limited (05294390)
- Clear London Markets Limited (15876311)
- Clear Risk Management Limited (04812139)