ABOUT RETIREMENT DIRECT LIMITED
At Retirement Direct our aim is to guide you through the complex world of pensions.
Our services do not include specific advice on other matters, however, if we identify a financial need or a more suitable alternative method of achieving your objective we will recommend that you seek advice from or we will refer you to another financial adviser, who will be able to help you further.
Welcome to Retirement Direct: Our aim is to guide you through the complex world of pensions.We give you telephone access to independent expert retirement advisers. Over the last 10 years our specialist team have helped thousands of our clients to make the most of their retirement provision in a cost effective way.
If you are over 55 and just want an illustration of what the best annuity rates are, we can help guide you though the options you have.
You voluntarily choose to provide personal details to us via this website. Personal Information will be treated as confidential by us and held in accordance with the Data Protection Act 1998. You agree that such personal information may be used to provide you with details of services and products in writing, by email or by telephone.
Remember a pension is designed to provide you with benefits when you retire.
KEY FINANCES
Year
2017
Assets
£104.78k
▼ £-15.08k (-12.58 %)
Cash
£85.05k
▼ £-9.3k (-9.86 %)
Liabilities
£89.07k
▼ £-9.28k (-9.43 %)
Net Worth
£15.71k
▼ £-5.8k (-26.96 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Stafford
- Company name
- RETIREMENT DIRECT LIMITED
- Company number
- 03765660
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 May 1999
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- retirementdirect.co.uk
- Phones
-
01753 653 331
- Registered Address
- STERLING HOUSE,
64 LICHFIELD ROAD,
STAFFORD,
ST17 4LW
ECONOMIC ACTIVITIES
- 66190
- Activities auxiliary to financial intermediation n.e.c.
LAST EVENTS
- 18 May 2017
- Confirmation statement made on 6 May 2017 with updates
- 27 Feb 2017
- Total exemption full accounts made up to 31 December 2016
- 17 May 2016
- Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 10,000
See Also
Last update 2018
RETIREMENT DIRECT LIMITED DIRECTORS
Stephen John Platts
Acting
- Appointed
- 19 December 2006
- Occupation
- Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 2 Richards Court, Bednall, Stafford, Staffs, ST17 0SP
- Country Of Residence
- United Kingdom
- Name
- PLATTS, Stephen John
RAPID COMPANY SERVICES LIMITED
Resigned
PSC
- Appointed
- 06 May 1999
- Resigned
- 06 May 1999
- Role
- Nominee Secretary
- Address
- 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
- Name
- RAPID COMPANY SERVICES LIMITED
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Peter Russell
Resigned
- Appointed
- 03 April 2006
- Resigned
- 30 March 2009
- Role
- Secretary
- Address
- Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
- Name
- RUSSELL, Peter
Jagdish Dutt Sharma
Resigned
- Appointed
- 06 May 1999
- Resigned
- 11 April 2002
- Role
- Secretary
- Address
- 332 Horton Road, Datchet, Slough, Berkshire, SL3 9HY
- Name
- SHARMA, Jagdish Dutt
Richard Stephen Jeremy Thomason
Resigned
- Appointed
- 12 April 2002
- Resigned
- 30 April 2006
- Role
- Secretary
- Address
- Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
- Name
- THOMASON, Richard Stephen Jeremy
Mark William Broadhead
Resigned
- Appointed
- 04 June 2007
- Resigned
- 30 March 2009
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Yew Tree Villa, Jarman Road, Adlington, Macclesfield, Cheshire, SK11 0HJ
- Country Of Residence
- England
- Name
- BROADHEAD, Mark William
Barry John Cridland
Resigned
- Appointed
- 06 June 2005
- Resigned
- 30 November 2006
- Occupation
- Managing Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 59 Netherhampton Road, Salisbury, SP2 8HD
- Name
- CRIDLAND, Barry John
Mark Russell Fleet
Resigned
- Appointed
- 03 April 2006
- Resigned
- 31 March 2008
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
- Country Of Residence
- United Kingdom
- Name
- FLEET, Mark Russell
Michael Antony Johns
Resigned
- Appointed
- 12 April 2002
- Resigned
- 30 April 2006
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 23 Oak Avenue, Shirley, Croydon, Surrey, CR0 8EN
- Country Of Residence
- United Kingdom
- Name
- JOHNS, Michael Antony
Stephen Kavanagh
Resigned
- Appointed
- 16 February 2007
- Resigned
- 17 October 2007
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Millholm House, Tullibardine, Auchterarder, Perthshire, PH3 1JX
- Country Of Residence
- Scotland
- Name
- KAVANAGH, Stephen
Michael Terence Kirsch
Resigned
- Appointed
- 01 March 2007
- Resigned
- 20 March 2009
- Occupation
- Chief Executive
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
- Country Of Residence
- Uk
- Name
- KIRSCH, Michael Terence
Christopher Derek Lee
Resigned
- Appointed
- 19 December 2006
- Resigned
- 30 June 2010
- Occupation
- Ifa
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 47 Chiltern View Road, Uxbridge, Middlesex, UB8 2PF
- Country Of Residence
- England
- Name
- LEE, Christopher Derek
Dietram Willibald Oppelt
Resigned
- Appointed
- 16 February 2007
- Resigned
- 24 May 2007
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- Germany
- Address
- Burgwedeler Strasse 49b, Hannover, Lower Saxony 30657, Germany, FOREIGN
- Name
- OPPELT, Dietram Willibald
Robert Charles William Organ
Resigned
- Appointed
- 01 September 2007
- Resigned
- 30 March 2009
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
- Country Of Residence
- United Kingdom
- Name
- ORGAN, Robert Charles William
Avril Joyce Read
Resigned
- Appointed
- 06 May 1999
- Resigned
- 31 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- Kimble House, Fawley, Henley On Thames, RG9 6JP
- Country Of Residence
- United Kingdom
- Name
- READ, Avril Joyce
John Trevor Read
Resigned
- Appointed
- 06 May 1999
- Resigned
- 31 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Kimble House, Fawley, Henley On Thames, Oxfordshire, RG9 6JP
- Country Of Residence
- United Kingdom
- Name
- READ, John Trevor
Douglas John Richards
Resigned
- Appointed
- 03 April 2006
- Resigned
- 30 August 2007
- Occupation
- Chief Operating Officer
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
- Name
- RICHARDS, Douglas John
Peter Russell
Resigned
- Appointed
- 03 April 2006
- Resigned
- 30 March 2009
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
- Country Of Residence
- United Kingdom
- Name
- RUSSELL, Peter
Eric Stephen Stables
Resigned
- Appointed
- 12 April 2002
- Resigned
- 01 December 2005
- Occupation
- Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Mount Barn, Prescot Road Aughton, Ormskirk, Lancashire, L39 6TA
- Name
- STABLES, Eric Stephen
Richard Stephen Jeremy Thomason
Resigned
- Appointed
- 12 April 2002
- Resigned
- 30 April 2006
- Occupation
- Financial Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
- Name
- THOMASON, Richard Stephen Jeremy
Simon John Waugh
Resigned
- Appointed
- 01 February 2006
- Resigned
- 30 March 2009
- Occupation
- Chairman
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Fairways, Berry Lane Worpleston, Woking, GU22 0RH
- Country Of Residence
- United Kingdom
- Name
- WAUGH, Simon John
Kevan Stephen Wood
Resigned
- Appointed
- 04 August 2005
- Resigned
- 08 January 2007
- Occupation
- Compliance Officer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 28 High Street, Tadloe, Cambridgeshire, SG8 0ES
- Name
- WOOD, Kevan Stephen
RAPID NOMINEES LIMITED
Resigned
- Appointed
- 06 May 1999
- Resigned
- 06 May 1999
- Role
- Nominee Director
- Address
- 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
- Name
- RAPID NOMINEES LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
