RMIS (RTW) LIMITED

Profile RMIS (RTW) LIMITED

Actual on 01.08.2021
Company name
RMIS (RTW) LIMITED
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Company number
00491580
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 15 February 1951
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
65110 - Life insurance
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Registered office address
RMIS (RTW) LTD, WALTON STREET, ENGLAND, AYLESBURY, HP21 7QW
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PSC and Officers RMIS (RTW) LIMITED

Officers

(as of 18.09.2020)

DEEKS, Jeremy Spencer
Status: Active
Appointed on: Tuesday, 18 June 2019
Correspondence address: Rmis (Rtw) Ltd Walton Street, Aylesbury, England, HP21 7QW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MAIDENS, Ian Graham
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Rmis (Rtw) Ltd Walton Street, Aylesbury, England, HP21 7QW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: England
SHONE, Stephen
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Rmis (Rtw) Ltd Walton Street, Aylesbury, England, HP21 7QW
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Andrew Paul
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Rmis (Rtw) Ltd Walton Street, Aylesbury, England, HP21 7QW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
UTTING, Christopher Mark
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Rmis (Rtw) Ltd Walton Street, Aylesbury, England, HP21 7QW
Role: Secretary
ETHERIDGE, Leslie Michael
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: Steppe House, Marden, Tonbridge, Kent, TN12 9HD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Actuary
Country of residence: England
SLATER, Gerald Anthony
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Stanage Edge 6 Riverdale Main Road, Grindleford, Hope Valley, Derbyshire, S32 2JN
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Solicitor
RANDALL, Robert Peter James
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 31 January 2014
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
OLDHAM, Paul Evan
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Saturday, 31 May 2008
Correspondence address: 15 Hermitage Lane, Barming, Maidstone, Kent, ME16 9NR
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired Investment Manager
GOODALE, Mark
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Sunday, 01 April 2018
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JOHNSON, Oliver William
Status: Not active
Appointed on: Friday, 05 July 2013
Resigned on: Sunday, 01 April 2018
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
LERPINIERE, Christopher James
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Sunday, 01 April 2018
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Life And Pensions Operations Senior Manager
Country of residence: England
O'CONNOR, Sophie Jane
Status: Not active
Appointed on: Wednesday, 11 September 2013
Resigned on: Sunday, 01 April 2018
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JAMES, Stuart Campbell
Status: Not active
Resigned on: Thursday, 13 July 2000
Correspondence address: Waldheim, Church Road, Woldingham, Surrey, CR3 7JX
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TITFORD, Graham John
Status: Not active
Resigned on: Thursday, 18 May 1995
Correspondence address: Place Field End 1 Tollers Lane, Coulsdon, Surrey, CR5 1BE
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Actuary
PRIOR, Andrew
Status: Not active
Resigned on: Thursday, 21 February 2008
Correspondence address: 28 St James Road, Tunbridge Wells, Kent, TN1 2JZ
Role: Secretary
RUSSELL, Christopher Boorer
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Thursday, 21 May 2009
Correspondence address: Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Actuarial/Taxation Consultant
CAIN, William John
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Thursday, 27 May 2010
Correspondence address: The Great Hall, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SANJANA, Firoz Barry
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Thursday, 31 December 2015
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Investment Manager
Country of residence: England
MILLS, Cameron Kennedy
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Actuary
Country of residence: Scotland
GARDNER, Edward Ian
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Tuesday, 18 June 2019
Correspondence address: Utmost House 6 Vale Avenue, Tunbridge Wells, England, TN1 1RG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EASTWOOD, Roger
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Tuesday, 30 April 2013
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Role: Secretary
CREEDON, Seamus
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Wednesday, 28 November 2018
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: Irish
Date of birth: February 1952
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
FIELD, Anthony Robert
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Wednesday, 28 November 2018
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Role: Secretary
SHERRY, Nigel Anthony
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Wednesday, 28 November 2018
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Mgmnt Consultant
Country of residence: England
BATEUP, John Brian
Status: Not active
Resigned on: Wednesday, 29 December 1999
Correspondence address: Nomanswood, Shovers Green, Wadhurst, East Sussex, TN5 6ND
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Actuary
Country of residence: England
AU, Wai-Fong
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Wednesday, 31 July 2013
Correspondence address: Reliance House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Utmost Life And Pensions Limited
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Utmost House Tunbridge Wells, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 06 June 2017
Legal form: Persons With Significant Control Statement