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RYANS FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Ryans Financial Management Limited. The company was founded 18 years ago and was given the registration number 05521283. The firm's registered office is in LANCASHIRE. You can find them at 67 Chorley Old Road, Bolton, Lancashire, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:RYANS FINANCIAL MANAGEMENT LIMITED
Company Number:05521283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Director26 November 2019Active
67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Director26 July 2007Active
2 Links Road, Lostock, Bolton, BL6 4AF

Secretary28 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 2005Active
67 Chorley Old Road, Bolton, BL1 3AJ

Director28 July 2005Active
Flat 20 Tall Trees, 8 Mersey Road, Manchester, M20 2PE

Director26 July 2007Active
Ashburnham 2 Links Road, Lostock, Bolton, BL6 4AF

Director28 July 2005Active

People with Significant Control

Drp 2017 Limited
Notified on:24 January 2022
Status:Active
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ryans Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zoe Maria Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:67 Chorley Old Road, Lancashire, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Officers

Termination director company with name termination date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-11-26Officers

Appoint person director company with name date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-05-02Capital

Capital allotment shares.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-09-06Resolution

Resolution.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type micro entity.

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2016-07-22Officers

Change person director company with change date.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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