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RMB FINANCIAL MANAGEMENT (UK) LIMITED

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

This company is commonly known as Rmb Financial Management (uk) Limited. The company was founded 21 years ago and was given the registration number 04799241. The firm's registered office is in NORTH YORKSHIRE. You can find them at 12 York Place, Knaresborough, North Yorkshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RMB FINANCIAL MANAGEMENT (UK) LIMITED
Company Number:04799241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 York Place, Knaresborough, North Yorkshire, HG5 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB

Director03 October 2023Active
1st Floor, 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB

Director03 October 2023Active
12 York Place, Knaresborough, North Yorkshire, HG5 0AA

Secretary01 February 2005Active
41 Bilton Lane, Harrogate, HG1 3DT

Secretary16 June 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary13 June 2003Active
66, Church Road, Robert Town, Liversedge, WF15 7LP

Director01 April 2008Active
1st Floor, 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB

Director16 June 2003Active
12 York Place, Knaresborough, North Yorkshire, HG5 0AA

Director16 June 2003Active
1st Floor, 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB

Director01 April 2006Active
41 Bilton Lane, Harrogate, HG1 3DT

Director16 June 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director13 June 2003Active

People with Significant Control

Prosperis Holdings Limited
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:First Floor, 9 St James Business Park, Knaresborough, England, HG5 8QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Andrew Burnside
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:1st Floor, 9 St James' Business Park, Knaresborough, England, HG5 8QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel David Jose Fawcett
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:12 York Place, North Yorkshire, HG5 0AA
Nature of control:
  • Ownership of shares 25 to 50 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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