Rayner Spencer Mills Research Limited

Company Name	Rayner Spencer Mills Research Limited
Company Status	Active
Company Number	05227656
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Previous Names	RSM Financial Consulting Ltd and Rayner Spencer Mills Financial Consulting Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Kenneth Andrew Rayner
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr Allan Geoffrey Mills
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr Robin John Edgcumbe Minter-Kemp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr Edward Dymott
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(19 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP

Director Name	Mr Robin Kinchin
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(19 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Ms Caroline Louise Spencer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knowles Barn The Green Gargrave Skipton North Yorkshire BD23 3RT

Secretary Name	Ms Caroline Louise Spencer
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knowles Barn The Green Gargrave Skipton North Yorkshire BD23 3RT

Director Name	Mr Graham John Austin O'Neill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr Ian Robert Cooke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr Keith Samuel Hare
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mrs Jo French
Date of Birth	July 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 May 2021(16 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Holmwood House Langhurstwood Road Horsham RH12 4QP

Director Name	Mr David Jason White
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood House Broadlands Business Campus Langhurstwood Road Horsham RH12 4PQ

Director Name	Mr Ross William Wilson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holmwood House Broadlands Business Campus Langhurstwood Road Horsham RH12 4PQ

Contact

Website	rsmgroup.co.uk
Email address	[email protected]
Telephone	01535 656555
Telephone region	Keighley

Location

Registered Address	20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Allan Geoffrey Mills 47.62% Ordinary
10 at £1	Kenneth Andrew Rayner 47.62% Ordinary
1 at £1	Caroline Louise Spencer 4.76% Ordinary

Financials

Year	2014
Net Worth	£170,527
Cash	£244,158
Current Liabilities	£176,787

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
30 August 2019	Director's details changed for Mr Ian Robert Cooke on 1 February 2019 (2 pages)
30 August 2019	Director's details changed for Mr Robin John Edgcumbe Minter-Kemp on 1 February 2019 (2 pages)
30 August 2019	Director's details changed for Mr Keith Samuel Hare on 1 February 2019 (2 pages)
12 August 2019	Second filing for the notification of Benchmark Capital Limited as a person with significant control (7 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 July 2019	Cessation of Allan Geoffrey Mills as a person with significant control on 18 December 2018 (1 page)
18 April 2019	Change of share class name or designation (2 pages)
8 April 2019	Second filing for the notification of Benchmark Capital Limited as a person with significant control (7 pages)
19 March 2019	Notification of Benchmark Capital Limited as a person with significant control on 1 February 2019 ANNOTATION Clarification a second filed PSC02 was registered on 08/04/2019 and 12/08/2019. (3 pages)
19 March 2019	Appointment of Mr Ian Cooke as a director on 1 February 2019 (2 pages)
19 March 2019	Appointment of Mr Keith Samuel Hare as a director on 1 February 2019 (2 pages)
8 March 2019	Termination of appointment of Graham John Austin O'neill as a director on 1 March 2019 (1 page)
4 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 September 2017	Change of details for Mr Allan Geoffrey Mills as a person with significant control on 1 September 2017 (2 pages)
22 September 2017	Change of details for Mr Kenneth Andrew Rayner as a person with significant control on 1 September 2017 (2 pages)
22 September 2017	Change of details for Mr Kenneth Andrew Rayner as a person with significant control on 1 September 2017 (2 pages)
22 September 2017	Change of details for Mr Allan Geoffrey Mills as a person with significant control on 1 September 2017 (2 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 February 2017	Director's details changed for Mr Kenneth Andrew Rayner on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Kenneth Andrew Rayner on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Kenneth Andrew Rayner on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Kenneth Andrew Rayner on 20 February 2017 (2 pages)
26 September 2016	Appointment of Mr Robin John Edgcumbe Minter-Kemp as a director on 1 January 2016 (2 pages)
26 September 2016	Appointment of Mr Robin John Edgcumbe Minter-Kemp as a director on 1 January 2016 (2 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
16 September 2016	Appointment of Mr Graham John Austin O'neill as a director on 1 January 2016 (2 pages)
16 September 2016	Appointment of Mr Graham John Austin O'neill as a director on 1 January 2016 (2 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 February 2016	Company name changed rayner spencer mills financial consulting LTD\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2015-12-18 (4 pages)
18 February 2016	Company name changed rayner spencer mills financial consulting LTD\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2015-12-18 (4 pages)
10 February 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-18 (3 pages)
10 February 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-18 RES15 ‐ Change company name resolution on 2015-12-18 (3 pages)
4 February 2016	Change of share class name or designation (2 pages)
4 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 23.33 (4 pages)
4 February 2016	Sub-division of shares on 1 January 2016 (5 pages)
4 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 23.33 (4 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
4 February 2016	Change of share class name or designation (2 pages)
4 February 2016	Sub-division of shares on 1 January 2016 (5 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Change of name notice (2 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 21 (4 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 21 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 October 2014	Director's details changed for Mr Allan Geoffrey Mills on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Allan Geoffrey Mills on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21 (4 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21 (4 pages)
28 August 2014	Registered office address changed from Yorkshire House 41 Keighley Road Silsden Keighley Yorkshire BD20 0EH to 20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Yorkshire House 41 Keighley Road Silsden Keighley Yorkshire BD20 0EH to 20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE on 28 August 2014 (1 page)
28 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 21 (4 pages)
8 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 21 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 October 2012	Purchase of own shares. (3 pages)
23 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 21 (4 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 21 (4 pages)
3 October 2012	Termination of appointment of Caroline Spencer as a director (1 page)
3 October 2012	Termination of appointment of Caroline Spencer as a secretary (1 page)
3 October 2012	Termination of appointment of Caroline Spencer as a secretary (1 page)
3 October 2012	Termination of appointment of Caroline Spencer as a director (1 page)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
26 May 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
22 September 2010	Secretary's details changed for Ms Caroline Louise Spencer on 3 July 2010 (2 pages)
22 September 2010	Director's details changed for Ms Caroline Louise Spencer on 3 July 2010 (2 pages)
22 September 2010	Secretary's details changed for Ms Caroline Louise Spencer on 3 July 2010 (2 pages)
22 September 2010	Director's details changed for Ms Caroline Louise Spencer on 3 July 2010 (2 pages)
22 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Ms Caroline Louise Spencer on 3 July 2010 (2 pages)
22 September 2010	Secretary's details changed for Ms Caroline Louise Spencer on 3 July 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Return made up to 10/09/08; full list of members (4 pages)
3 October 2008	Return made up to 10/09/08; full list of members (4 pages)
13 September 2007	Return made up to 10/09/07; full list of members (3 pages)
13 September 2007	Return made up to 10/09/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 September 2006	Return made up to 10/09/06; full list of members (3 pages)
12 September 2006	Return made up to 10/09/06; full list of members (3 pages)
19 September 2005	Return made up to 10/09/05; full list of members (3 pages)
19 September 2005	Return made up to 10/09/05; full list of members (3 pages)
19 January 2005	Company name changed rsm financial consulting LTD\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed rsm financial consulting LTD\certificate issued on 19/01/05 (2 pages)
11 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 September 2004	Incorporation (27 pages)
10 September 2004	Incorporation (27 pages)

Rayner Spencer Mills Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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