Reeds Rains Financial Services Limited

Company Name	Reeds Rains Financial Services Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	08130339
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Sapna Bedi Fitzgerald
Status	Current
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(11 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mrs Heather Mary Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Brian Parker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Richard Stephen Coulson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Richard Hayle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Contact

Website	reedsrains.co.uk

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Reeds Rains LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

21 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 March 2023	Termination of appointment of Richard Stephen Coulson as a director on 28 February 2023 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (174 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (174 pages)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022 (1 page)
21 December 2021	Termination of appointment of Adam Robert Castleton as a director on 16 December 2021 (1 page)
3 December 2021	Termination of appointment of Paul Hardy as a director on 25 November 2021 (1 page)
3 December 2021	Appointment of Mr Peter Bisset as a director on 25 November 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (16 pages)
14 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (16 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
7 January 2020	Change of details for Reeds Rains Limited as a person with significant control on 7 January 2020 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (16 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Brian Parker as a director on 8 April 2019 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
3 July 2017	Notification of Reeds Rains Ltd as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Reeds Rains Ltd as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Reeds Rains Ltd as a person with significant control on 6 April 2016 (2 pages)
8 December 2016	Director's details changed for Mr Paul Hardy on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Richard Stephen Coulson on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Paul Hardy on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Brian Parker on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Richard Stephen Coulson on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Brian Parker on 28 November 2016 (2 pages)
5 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 5 December 2016 (1 page)
22 November 2016	Appointment of Mr Adam Robert Castleton as a director on 11 November 2016 (2 pages)
22 November 2016	Appointment of Mr Adam Robert Castleton as a director on 11 November 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
3 June 2015	Termination of appointment of Peter Richard Hayle as a director on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Peter Richard Hayle as a director on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Paul Hardy as a director on 3 June 2015 (2 pages)
3 June 2015	Termination of appointment of Peter Richard Hayle as a director on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Paul Hardy as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Paul Hardy as a director on 3 June 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
9 January 2014	Termination of appointment of Heather Jones as a director (1 page)
9 January 2014	Termination of appointment of Heather Jones as a director (1 page)
9 January 2014	Appointment of Peter Richard Hayle as a director (2 pages)
9 January 2014	Appointment of Peter Richard Hayle as a director (2 pages)
6 September 2013	Secretary's details changed for Sapna Bedi Fitzgerald on 6 September 2013 (1 page)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
6 September 2013	Secretary's details changed for Sapna Bedi Fitzgerald on 6 September 2013 (1 page)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
6 September 2013	Secretary's details changed for Sapna Bedi Fitzgerald on 6 September 2013 (1 page)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2012	Incorporation (35 pages)
4 July 2012	Incorporation (35 pages)
4 July 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
4 July 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)

Reeds Rains Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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