RIBA FINANCIAL SERVICES LIMITED
RIBA BUILDING BETTER FUTURES LIMITED RIBA PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1B 1AD
Company number 04604947
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 66 PORTLAND PLACE, LONDON, W1B 1AD
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Geoffrey Alsop as a director on 17 February 2017; Appointment of Mrs Jane Elsa Duncan as a director on 19 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of RIBA FINANCIAL SERVICES LIMITED are www.ribafinancialservices.co.uk, and www.riba-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Riba Financial Services Limited is a Private Limited Company. The company registration number is 04604947. Riba Financial Services Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Riba Financial Services Limited is 66 Portland Place London W1b 1ad. . BROHIER, Clement Irwin is a Secretary of the company. ALSOP, Geoffrey is a Director of the company. BROHIER, Clement Irwin is a Director of the company. DUNCAN, Jane Elsa is a Director of the company. VALLANCE, Alan Keith is a Director of the company. Secretary EDWARDS, Timothy Philip has been resigned. Secretary JAMES, Claire Elizabeth has been resigned. Secretary MUNRO, Andrew Ian has been resigned. Secretary PHILLIPS, Tony Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLFORD, Simon has been resigned. Director ASSAEL, John Sydney has been resigned. Director BRINDLEY, Richard Graham has been resigned. Director DEVLIN, John has been resigned. Director DICKSON, Barrington John has been resigned. Director DUNCAN, Jane Elsa has been resigned. Director EVANS, Arron David has been resigned. Director GRIFFITHS, Mark Anthony Calder has been resigned. Director HASTILOW, Richard Geoffrey has been resigned. Director HOLDEN, Philip Kenneth has been resigned. Director HOODER, Stephen Ray, Dr has been resigned. Director HUTT, Leslie Robert has been resigned. Director JAMES, Claire Elizabeth has been resigned. Director KALKHOVEN, Paulus Albertus has been resigned. Director MUNRO, Andrew Ian has been resigned. Director PHILLIPS, Tony Joseph has been resigned. Director PRINGLE, Jack Brown has been resigned. Director REED, Ruth has been resigned. Director REID, Alexander Arthur Luttrell has been resigned. Director RICH, Harry Paul has been resigned. Director RICHARDS, Oliver William has been resigned. Director SALTER, Andrew Philip has been resigned. Director SAXON, Richard Gilbert has been resigned. Director SMITH, Robert John has been resigned. Director SMITH, Susan has been resigned. Director STEER, Richard Peter has been resigned. Director STROUD, Stuart James has been resigned. Director TAYLOR, Nicholas James has been resigned. Director TREBILOBK, Peter James has been resigned. Director WILLSON, Nick has been resigned. Director WRIGHT, Clare Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
BROHIER, Clement Irwin
Appointed Date: 13 December 2016
Director
ALSOP, Geoffrey
Appointed Date: 17 February 2017
76 years old
Director
BROHIER, Clement Irwin
Appointed Date: 13 December 2016
65 years old
Director
DUNCAN, Jane Elsa
Appointed Date: 19 December 2016
72 years old
Director
VALLANCE, Alan Keith
Appointed Date: 13 December 2016
60 years old

Resigned Directors

Secretary
EDWARDS, Timothy Philip
Resigned: 03 May 2011
Appointed Date: 23 August 2010
Secretary
JAMES, Claire Elizabeth
Resigned: 23 August 2010
Appointed Date: 29 November 2002
Secretary
MUNRO, Andrew Ian
Resigned: 24 September 2015
Appointed Date: 03 May 2011
Secretary
PHILLIPS, Tony Joseph
Resigned: 13 December 2016
Appointed Date: 24 September 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
ALLFORD, Simon
Resigned: 06 October 2009
Appointed Date: 29 September 2004
64 years old
Director
ASSAEL, John Sydney
Resigned: 24 September 2015
Appointed Date: 01 September 2008
75 years old
Director
BRINDLEY, Richard Graham
Resigned: 06 September 2011
Appointed Date: 09 October 2007
71 years old
Director
DEVLIN, John
Resigned: 27 August 2010
Appointed Date: 01 September 2008
73 years old
Director
DICKSON, Barrington John
Resigned: 02 December 2004
Appointed Date: 01 January 2003
81 years old
Director
DUNCAN, Jane Elsa
Resigned: 06 September 2011
Appointed Date: 09 October 2007
72 years old
Director
EVANS, Arron David
Resigned: 01 September 2005
Appointed Date: 01 July 2003
79 years old
Director
GRIFFITHS, Mark Anthony Calder
Resigned: 06 September 2011
Appointed Date: 07 October 2008
56 years old
Director
HASTILOW, Richard Geoffrey
Resigned: 09 November 2009
Appointed Date: 29 November 2002
80 years old
Director
HOLDEN, Philip Kenneth
Resigned: 06 September 2011
Appointed Date: 06 October 2009
70 years old
Director
HOODER, Stephen Ray, Dr
Resigned: 06 September 2011
Appointed Date: 07 October 2010
69 years old
Director
HUTT, Leslie Robert
Resigned: 07 October 2008
Appointed Date: 29 September 2005
68 years old
Director
JAMES, Claire Elizabeth
Resigned: 23 August 2010
Appointed Date: 29 November 2002
70 years old
Director
KALKHOVEN, Paulus Albertus
Resigned: 07 October 2008
Appointed Date: 15 December 2005
70 years old
Director
MUNRO, Andrew Ian
Resigned: 24 September 2015
Appointed Date: 24 March 2011
63 years old
Director
PHILLIPS, Tony Joseph
Resigned: 13 December 2016
Appointed Date: 24 September 2015
60 years old
Director
PRINGLE, Jack Brown
Resigned: 01 September 2005
Appointed Date: 01 January 2003
73 years old
Director
REED, Ruth
Resigned: 30 June 2007
Appointed Date: 01 September 2005
69 years old
Director
REID, Alexander Arthur Luttrell
Resigned: 11 February 2004
Appointed Date: 01 January 2003
85 years old
Director
RICH, Harry Paul
Resigned: 06 September 2011
Appointed Date: 09 November 2009
68 years old
Director
RICHARDS, Oliver William
Resigned: 21 September 2011
Appointed Date: 06 October 2009
71 years old
Director
SALTER, Andrew Philip
Resigned: 31 August 2009
Appointed Date: 01 July 2007
74 years old
Director
SAXON, Richard Gilbert
Resigned: 07 October 2008
Appointed Date: 01 January 2003
83 years old
Director
SMITH, Robert John
Resigned: 01 March 2009
Appointed Date: 14 May 2003
76 years old
Director
SMITH, Susan
Resigned: 07 October 2008
Appointed Date: 01 January 2003
68 years old
Director
STEER, Richard Peter
Resigned: 21 September 2011
Appointed Date: 01 March 2009
70 years old
Director
STROUD, Stuart James
Resigned: 13 December 2016
Appointed Date: 24 September 2015
50 years old
Director
TAYLOR, Nicholas James
Resigned: 16 February 2007
Appointed Date: 29 September 2005
59 years old
Director
TREBILOBK, Peter James
Resigned: 30 June 2003
Appointed Date: 01 January 2003
68 years old
Director
WILLSON, Nick
Resigned: 06 September 2011
Appointed Date: 01 September 2008
52 years old
Director
WRIGHT, Clare Mary
Resigned: 09 October 2007
Appointed Date: 01 January 2003
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Riba 1834 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIBA FINANCIAL SERVICES LIMITED Events

17 Feb 2017
Appointment of Mr Geoffrey Alsop as a director on 17 February 2017
21 Dec 2016
Appointment of Mrs Jane Elsa Duncan as a director on 19 December 2016
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Dec 2016
Termination of appointment of Stuart James Stroud as a director on 13 December 2016
14 Dec 2016
Termination of appointment of Tony Joseph Phillips as a director on 13 December 2016
...
... and 105 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
New director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
29 Nov 2002
Incorporation

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