MARTIN-REDMAN (UK) LTD

Profile MARTIN-REDMAN (UK) LTD

Actual on 01.07.2021
Company name
MARTIN-REDMAN (UK) LTD
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Company number
10505097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2016
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
THE BARN, GROVE LANE, SUFFOLK, ENGLAND, ELMSWELL, IP30 9HN
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PSC and Officers MARTIN-REDMAN (UK) LTD

Officers

(as of 22.09.2020)

MARTIN-REDMAN, Julian Henry
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Alma Barn 19 Main Street, Stonesby, Melton Mowbray, United Kingdom, Leicestershire, LE14 4QX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Financial Adviser
Country of residence: England
SEAR, Benjamin Hugh
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 61 Raynsford Road Great Whelnetham, Bury St Edmunds, United Kingdom, Suffolk, IP30 0TN
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Benjamin Hugh Sear
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 61 Raynsford Road Bury St Edmunds, United Kingdom, Suffolk
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Benjamin Hugh Sear
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: The Barn Elmswell, England, Suffolk
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Julian Henry Martin-Redman
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Alma Barn Melton Mowbray, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Julian Henry Martin-Redman
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Alma Barn Melton Mowbray, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Julian Henry Martin-Redman
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Alma Barn Melton Mowbray, United Kingdom, Leicestershire
Nationality: English
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Julian Henry Martin-Redman
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Alma Barn Melton Mowbray, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon David Martin-Redman
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Links View Frinton On Sea, England, Essex
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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