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Rbig Financial Services Limited DENTON


Founded in 1989, Rbig Financial Services, classified under reg no. 02363947 is an active company. Currently registered at Cranberry Park M34 3UL, Denton the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 27th Mar 2000 Rbig Financial Services Limited is no longer carrying the name Richard Bolton (life And Pensions).

The firm has 4 directors, namely David S., Stephen H. and Geoffrey G. and others. Of them, Stephen A. has been with the company the longest, being appointed on 22 November 1991 and David S. has been with the company for the least time - from 6 December 2023. As of 15 May 2024, there were 4 ex directors - Mark D., Peter R. and others listed below. There were no ex secretaries.

Rbig Financial Services Limited Address / Contact

Office Address Cranberry Park
Office Address2 1 Cranberry Drive
Town Denton
Post code M34 3UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02363947
Date of Incorporation Tue, 21st Mar 1989
Industry Life insurance
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Stephen A.

Position: Secretary

Resigned:

David S.

Position: Director

Appointed: 06 December 2023

Stephen H.

Position: Director

Appointed: 24 April 2020

Geoffrey G.

Position: Director

Appointed: 24 April 2020

Stephen A.

Position: Director

Appointed: 22 November 1991

Mark D.

Position: Director

Appointed: 27 October 2009

Resigned: 28 February 2020

Peter R.

Position: Director

Appointed: 01 January 2000

Resigned: 06 October 2017

Michael A.

Position: Director

Appointed: 22 November 1991

Resigned: 01 July 2000

Richard B.

Position: Director

Appointed: 22 November 1991

Resigned: 02 August 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Rbig Corporate Risk Services Ltd from Retford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rbig Corporate Risk Services Ltd

Rossington's Business Park West Carr Road, Denton, Retford, Nottinghamshire, DN22 7SW, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02340607
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Richard Bolton (life And Pensions) March 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand18 56523 58335 00626 92629 70440 26126 879
Current Assets242 593299 629323 545426 216335 298223 101115 767
Debtors224 028276 046288 539399 290305 594182 84088 888
Other Debtors5 9444 9224 6304 4455 7396 1175 948
Other
Accrued Liabilities 6 990259    
Accumulated Amortisation Impairment Intangible Assets80 90180 90180 90180 90180 901  
Accumulated Depreciation Impairment Property Plant Equipment12 58512 58512 58512 58512 585  
Amounts Owed By Group Undertakings218 084271 124283 909394 845299 855176 72382 940
Average Number Employees During Period3343444
Corporation Tax Payable 10 7388 366    
Creditors7 11222 95313 42835 42926 95631 51021 932
Intangible Assets Gross Cost80 90180 90180 90180 90180 901  
Net Current Assets Liabilities235 481276 676310 117390 787308 342191 59193 835
Number Shares Issued Fully Paid  20 00020 00020 00020 00020 000
Other Creditors3896 99025911 07328412 925230
Other Taxation Social Security Payable6 72315 96313 16924 35626 67218 58521 702
Par Value Share  11111
Prepayments 4 9224 630    
Profit Loss  33 44180 67092 55558 24977 244
Property Plant Equipment Gross Cost12 58512 58512 58512 58512 585  
Total Assets Less Current Liabilities235 481276 676310 117390 787308 342191 59193 835
Dividends Paid    175 000175 000175 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 13th, September 2023
Free Download (8 pages)

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