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Retirement Solutions (Uk) Limited

06437737

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Suite B South Wing Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ
Incorporated 27/11/2007

Previously known as

Annuities4u Limited · until 01/12/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64999
Other financial service activities

Officers

Elizabeth Bell

secretary · Since 27/11/2007

BRITISH

Mr David John Bell

director · Since 27/11/2007

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Richard Houghton

director · Since 13/05/2008

DIRECTOR

BRITISH · Age 62

Also on 2 other boards

Mr Martin John Tivnan

director · Since 10/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Elizabeth Bell

secretary · Since 27/11/2007

British

David John Bell

director · Since 27/11/2007

British · United Kingdom · Age 62

Richard Houghton

director · Since 13/05/2008

British · Age 62

Martin John Tivnan

director · Since 10/08/2018

British · United Kingdom · Age 62

Former

Irene Lesley Harrison

secretary · Resigned 27/11/2007

Business Information Research & Reporting Ltd

corporate director · Resigned 27/11/2007

Kevin Michael Stelfox

director · Resigned 08/05/2015

Sarah Cathryn Tivnan

director · Resigned 31/10/2020

Persons with Significant Control

Former PSCs

Mr David John Bell

Ceased 06/04/2016

Mr Richard Houghton

Ceased 06/04/2016

Mr Kevin Michael Stelfox

Ceased 27/01/2021

Mr Martin John Tivnan

Ceased 10/08/2018

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line14th Floor Suite B South Wing Metropolitan House
2026-08-07

4TH FLOOR SUITE B SOUTH WING METROPOLITAN HOUSE

post townCheadle Hulme
2026-08-07

CHEADLE HULME

officer appointedBELL, Elizabeth
2026-08-07
officer appointedBELL, David John
2026-08-07
officer appointedHOUGHTON, Richard
2026-08-07
officer appointedTIVNAN, Martin John
2026-08-07