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RETAIL BANKING INSTITUTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Banking Institute Limited. The company was founded 8 years ago and was given the registration number 10756043. The firm's registered office is in BURGESS HILL. You can find them at 4-6 Church Road, , Burgess Hill, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAIL BANKING INSTITUTE LIMITED
Company Number:10756043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4-6 Church Road, Burgess Hill, West Sussex, England, RH15 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Shalimar Gardens, London, England, W3 9JG

Secretary01 February 2022Active
13, Abdel Rahman El Rafee Str., Mohandesin, Egypt, 12311

Director22 October 2021Active
Leeson Enterprise Centre, Altamount Street, Westport, Ireland, F28ET85

Director04 October 2021Active
Leeson Enterprise Centre, Unit 7, Altamount Street, Westport, Ireland,

Director01 November 2021Active
61, Shalimar Gardens, Acton, London, England, W3 9JG

Secretary05 May 2017Active
61, Shalimar Gardens, Acton, London, United Kingdom, W3 9JG

Director05 May 2017Active
61, Shalimar Gardens, Acton, London, United Kingdom, W3 9JG

Director05 May 2017Active
61, Shalimar Gardens, Acton, London, United Kingdom, W3 9JG

Director05 May 2017Active

People with Significant Control

Lafferty Holdings Limited
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:4-6, Church Road, Burgess Hill, England, RH15 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Joseph Lafferty
Notified on:05 May 2017
Status:Active
Date of birth:July 1950
Nationality:Irish
Country of residence:England
Address:61, Shalimar Gardens, London, England, W3 9JG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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