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RELIANCE UNIT MANAGERS LIMITED

Learn more about RELIANCE UNIT MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RELIANCE HOUSE, 6 VALE AVENUE, TUNBRIDGE WELLS, KENT, TN1 1RG

RELIANCE UNIT MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00724451
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.18
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities
Company RELIANCE UNIT MANAGERS LIMITED is a Private Limited Company, registration number 00724451, established in United Kingdom on the 18. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on RELIANCE HOUSE, 6 VALE AVENUE, TUNBRIDGE WELLS, KENT, TN1 1RG. Business of the company RELIANCE UNIT MANAGERS LIMITED by SIC and NACE code is "66300 - Fund management activities". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company RELIANCE UNIT MANAGERS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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Find out more information about RELIANCE UNIT MANAGERS LIMITED. Our website makes it possible to view other available documents related to RELIANCE UNIT MANAGERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016
Form type: CH01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA
Form type: TM01
Date: 2016.01.04
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014
Form type: CH01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
Form type: AP01
Date: 2013.09.11
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DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU
Form type: TM01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECRETARY APPOINTED MR ANTHONY ROBERT FIELD
Form type: AP03
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD
Form type: TM02
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012
Form type: CH01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011
Form type: CH01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011
Form type: CH01
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, THE GREAT HALL, MOUNT PLEASANT ROAD, TUNBRIDGE WELLS, KENT, TN1 1RG
Form type: AD01
Date: 2010.08.12
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN
Form type: TM01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010
Form type: CH01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 09/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR APPOINTED MS WAI-FONG AU
Form type: AP01
Date: 2009.11.02
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL
Form type: 288b
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
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DIRECTOR APPOINTED NIGEL ANTHONY SHERRY
Form type: 288a
Date: 2009.03.28
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM
Form type: 288b
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED SEAMUS CREEDON
Form type: 288a
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW PRIOR
Form type: 288b
Date: 2008.02.27
£2.95
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SECRETARY APPOINTED ROGER CLIVE EASTWOOD
Form type: 288a
Date: 2008.02.27
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25

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Company directors and board members:

ANTHONY ROBERT FIELD (current)
Secretary, 2013.05.01
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
SEAMUS CREEDON (current)
Director, ACTUARY, 2008.03.11
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
MARK GOODALE (current)
Director, CHIEF EXECUTIVE, 2006.07.01
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
OLIVER WILLIAM JOHNSON (current)
Director, 2013.08.30
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
SOPHIE JANE O'CONNOR (current)
Director, CHARTERED ACCOUNTANT, 2013.09.11
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
NIGEL ANTHONY SHERRY (current)
Director, MGMNT CONSULTANT, 2009.03.24
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
ROGER EASTWOOD (resigned)
Secretary, 2008.02.21 - 2013.04.30
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
ANDREW PRIOR (resigned)
Secretary, 1992.06.05 - 2008.02.21
28 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
WAI-FONG AU (resigned)
Director, CONSULTANT, 2009.10.28 - 2013.07.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
JOHN BRIAN BATEUP (resigned)
Director, ACTUARY, 1992.06.05 - 1999.12.29
NOMANSWOOD SHOVERS GREEN , WADHURST
TN5 6ND, EAST SUSSEX
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.13 - 2010.05.27
THE GREAT HALL MOUNT PLEASANT ROAD , TUNBRIDGE WELLS
TN1 1RG, KENT
LESLIE MICHAEL ETHERIDGE (resigned)
Director, ACTUARY, 1992.06.05 - 2006.06.30
STEPPE HOUSE MARDEN , TONBRIDGE
TN12 9HD, KENT
STUART CAMPBELL JAMES (resigned)
Director, SOLICITOR, 1992.06.05 - 2000.07.13
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
PAUL EVAN OLDHAM (resigned)
Director, RETIRED INVESTMENT MANAGER, 1992.11.19 - 2008.05.31
15 HERMITAGE LANE BARMING , MAIDSTONE
ME16 9NR, KENT
ROBERT PETER JAMES RANDALL (resigned)
Director, ACTUARY, 2004.07.01 - 2014.01.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
CHRISTOPHER BOORER RUSSELL (resigned)
Director, ACTUARIAL/TAXATION CONSULTANT, 1992.11.19 - 2009.05.21
LONG MEADOW COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
FIROZ BARRY SANJANA (resigned)
Director, INVESTMENT MANAGER, 2004.07.01 - 2015.12.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ENGLAND
GERALD ANTHONY SLATER (resigned)
Director, SOLICITOR, 1992.06.05 - 1999.12.31
STANAGE EDGE 6 RIVERDALE MAIN ROAD GRINDLEFORD , HOPE VALLEY
S32 2JN, DERBYSHIRE
GRAHAM JOHN TITFORD (resigned)
Director, ACTUARY, 1992.06.05 - 1995.05.18
PLACE FIELD END 1 TOLLERS LANE , COULSDON
CR5 1BE, SURREY

Companies near to RELIANCE UNIT MANAGERS ltd.

Information about the Private Limited Company RELIANCE UNIT MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data