Raninfam Holdings Limited

12462651

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 14/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 14/02/2020

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 14/02/2020

BRITISH

Also on 1288 other boards

Adrian Christopher Rands

director · Since 14/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr David Harvey Rands

director · Since 14/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Florence Anne Rands

director · Since 14/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Lucy Concetta Rands

director · Since 14/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Mr David Harvey Rands

25–50% shares

25–50% votes

British · United Kingdom · Age 75

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 12/05/2021

Florence Anne Rands

25–50% shares

25–50% votes

British · United Kingdom · Age 76

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 12/05/2021

Former PSCs

Nomina Plc

Ceased 12/05/2021