OpenCompanies

Retirement Solutions (UK) Limited

Company number
06437737
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2007
Nature of business
Financial intermediation not elsewhere classified

Registered office

4th Floor Suite B South Wing Metropolitan House
Station Road
Cheadle Hulme
SK8 7AZ

Previous names

  • Annuities4u Limited (until 1 Dec 2010)

Officers

NameRoleAppointedResigned
BELL, David John Director 27 Nov 2007
TIVNAN, Martin John Director 10 Aug 2018 30 Sep 2026
TIVNAN, Sarah Cathryn Director 1 Nov 2019 31 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr David John Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2026
Mr Kevin Michael Stelfox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jan 2021
Mr Martin John Tivnan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Aug 2018 10 Aug 2018
Mr David John Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Richard Houghton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £186,225 £505,229 35
31 Mar 2019 £478,162 £277,000 18
31 Mar 2018 £337,447 £314,002 14
31 Mar 2017 £312,222 £271,995 13
31 Mar 2016 £170,039 £150,761 -
31 Mar 2015 £192,649 £172,736 -
31 Mar 2014 £195,392 £139,962 -
31 Mar 2013 £251,328 £250,125 -
31 Mar 2012 £209,748 £221,002 -
31 Mar 2011 £165,675 £138,429 -
31 Mar 2010 - - -
31 Mar 2009 - - -

Data