# Renaissance Endowment Review Services Ltd

## Details

- **Company number:** [05184830](https://find-and-update.company-information.service.gov.uk/company/05184830)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2004
- **Registered office:** UNIT 1, UDDENS TRADING ESTATE, WIMBORNE, BH21 7LQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, Sally | secretary | 20 Jul 2004 | 1 Dec 2005 |
| WARD, Nicola | director | 4 Apr 2005 | 26 Jan 2007 |
| HUMPHRIES, Sally | director | 20 Jul 2004 | 26 Jan 2007 |
| WARD, Sebastian | director | 20 Jul 2004 | 18 May 2011 |
| HUMPHRIES, Andrew Ralph | director | 15 Aug 2004 | 23 Jun 2011 |
| GILL, Margaret | director | 19 Mar 2009 | 1 Dec 2014 |
| BAKER, Martin Lee | director | 19 Mar 2009 | 3 Aug 2016 |
| LAWRENCE ROSE LTD | corporate-secretary | 1 Dec 2005 | 31 Mar 2020 |
| FENNE, Evelyn Mary | director | 1 Mar 2017 | 30 Apr 2022 |
| GUNTRIP, Peter David | director | 25 Jul 2016 | 1 Jan 2026 |
| BALDWIN, Nicholas Charles | director | 25 Jul 2016 | 1 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 25 Jul 2016 |
| Mrs Sally Humphries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 25 Jul 2016 |
| Mrs Nikki Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 25 Jul 2016 |
| Mr Andrew Humphries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 25 Jul 2016 |
| Mr Martin Lee Baker | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 3 Aug 2016 |
| Mrs Evelyn Mary Fenne | significant-influence-or-control | 1 Mar 2017 | 13 Jul 2017 |
| Mr Peter David Guntrip | significant-influence-or-control | 25 Jul 2016 | 13 Jul 2017 |
| Mr Nicholas Charles Baldwin | significant-influence-or-control | 25 Jul 2016 | 13 Jul 2017 |
| Premier Financial Recoveries Llp | ownership-of-shares-75-to-100-percent | 25 Jul 2016 | 31 Mar 2019 |
| Regency Direct Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2019 | 31 Mar 2022 |
| Mr Peter David Guntrip | ownership-of-shares-25-to-50-percent | 31 Mar 2022 | 1 Jan 2026 |
| Mr Nicholas Charles Baldwin | ownership-of-shares-25-to-50-percent | 31 Mar 2022 | 1 Jan 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£82,121 | £3,087 | 3 |
| 31 Mar 2023 | £81,505 | - | 3 |
| 31 Mar 2022 | -£80,968 | £9,712 | 3 |
| 31 Mar 2021 | -£84,041 | £11,949 | 3 |
| 31 Mar 2020 | -£73,225 | £295 | 3 |
| 31 Mar 2019 | -£101,865 | £2,983 | 3 |
| 31 Mar 2018 | -£60,650 | £26,073 | 4 |
| 31 Mar 2017 | -£70,547 | £16,275 | 4 |
| 31 Aug 2016 | -£100,393 | £23,544 | - |
| 31 Aug 2014 | £133,698 | £101,694 | - |






## Companies at the same address

- [Regency Direct Limited](/company/05455842) (05455842)
- [S & S Investments (Gbr) Limited](/company/13668707) (13668707)