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RICHARD BAMBER & COMPANY LIMITED

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

This company is commonly known as Richard Bamber & Company Limited. The company was founded 26 years ago and was given the registration number 03650400. The firm's registered office is in HALSALL ORMSKIRK. You can find them at Old Halsall Arms, 2 Summerwood Lane, Halsall Ormskirk, Lancashire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:RICHARD BAMBER & COMPANY LIMITED
Company Number:03650400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Old Halsall Arms, 2 Summerwood Lane, Halsall Ormskirk, Lancashire, L39 8RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindale, Plex Lane, Halsall, L39 7JY

Secretary15 October 1998Active
The Old Halsall Arms, 2 Summerwood Lane, Halsall, Ormskirk, England, L39 8RJ

Director01 November 2019Active
4 Rutland Road, Southport, PR8 6PB

Director15 October 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 October 1998Active
4 Chestnut Close, Halsall, Ormskirk, L39 8SY

Director15 October 1998Active
Stretton House, 2 White House Court, Soudley, Market Drayton, TF9 2QQ

Director17 January 2005Active
Lindale, Plex Lane, Halsall, L39 7JY

Director15 October 1998Active
Cranford, 89 Lache Lane, Chester, CH4 7LT

Director15 October 1998Active

People with Significant Control

Third Floor Wealth Holdings Limited
Notified on:21 March 2024
Status:Active
Country of residence:England
Address:The Old Halsall Arms, Summerwood Lane, Ormskirk, England, L39 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Bamber
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:The Old Halsall Arms, 2 Summerwood Lane, Ormskirk, England, L39 8RJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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