ASSURED RETIREMENT LIMITED
BRISTOL

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Company number 09265346
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 23 WESTFIELD PARK, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of ASSURED RETIREMENT LIMITED are www.assuredretirement.co.uk, and www.assured-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Assured Retirement Limited is a Private Limited Company. The company registration number is 09265346. Assured Retirement Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Assured Retirement Limited is 23 Westfield Park Bristol Bs6 6lt. . ASHFIELD, Timothy Charles William is a Director of the company. HIEW, John Patrick is a Director of the company. MCGEOCH, Keith Alexander is a Director of the company. PANDYA, Babu is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
ASHFIELD, Timothy Charles William
Appointed Date: 15 October 2014
67 years old

Director
HIEW, John Patrick
Appointed Date: 15 October 2014
61 years old

Director
MCGEOCH, Keith Alexander
Appointed Date: 15 October 2014
75 years old

Director
PANDYA, Babu
Appointed Date: 15 October 2014
73 years old

Persons With Significant Control

Mr John Patrick Hiew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURED RETIREMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

21 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
21 Oct 2014
Registered office address changed from St James Court St James Parade Bristol Avon BS1 3LH United Kingdom to 23 Westfield Park Bristol BS6 6LT on 21 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted