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Nom

Rmis (RTW) Limited

Adresse
Rmis (Rtw) Ltd
Walton Street
Aylesbury
HP21 7QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00491580 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétédissolved
Noms Précédents
  • Reliance Mutual Insurance Society Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Utmost Life And Pensions Limited Status: Active Notified: 01/04/2018 Companies House Number: 10559664 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Francis, Mark Aylesbury, England Status: Active Notified: 01/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shone, Stephen Aylesbury, England Status: Active Notified: 01/04/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Utting, Christopher Mark Aylesbury, England Status: Active Notified: 29/11/2018 Role: Secretary
    Deeks, Jeremy Spencer Aylesbury, England Status: Ceased Notified: 18/06/2019 Ceased: 31/12/2023 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane Tunbridge Wells Status: Ceased Notified: 11/09/2013 Ceased: 01/04/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB F S Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 02944179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RL Dormantco Limited Status: Ceased Notified: 28/02/2017 Ceased: 01/04/2018 Companies House Number: 10644049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reliance Administration Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 03710407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reliance Pension Scheme Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01721946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reliance Unit Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 00724451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors