Rics Business Services Limited LONDON


Rics Business Services started in year 1980 as Private Limited Company with registration number 01526902. The Rics Business Services company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 12 Great George Street. Postal code: SW1P 3AD. Since 1994-03-25 Rics Business Services Limited is no longer carrying the name Surveyors Holdings.

The company has 2 directors, namely Alison C., Luay A.. Of them, Luay A. has been with the company the longest, being appointed on 15 July 2022 and Alison C. has been with the company for the least time - from 17 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rics Business Services Limited Address / Contact

Office Address 12 Great George Street
Office Address2 Parliament Square
Town London
Post code SW1P 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01526902
Date of Incorporation Fri, 7th Nov 1980
Industry Non-trading company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Alison C.

Position: Director

Appointed: 17 January 2024

Luay A.

Position: Director

Appointed: 15 July 2022

Simon K.

Position: Director

Resigned: 11 July 1994

Jonathan G.

Position: Director

Appointed: 30 September 2023

Resigned: 16 January 2024

Richard C.

Position: Director

Appointed: 15 September 2021

Resigned: 30 September 2023

Matthew H.

Position: Director

Appointed: 19 August 2021

Resigned: 15 July 2022

Rics Services Limited

Position: Corporate Secretary

Appointed: 16 April 2012

Resigned: 20 May 2022

Sean T.

Position: Director

Appointed: 27 August 2010

Resigned: 09 September 2021

Anne-Marie M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 04 April 2012

Violetta P.

Position: Director

Appointed: 27 August 2010

Resigned: 04 June 2021

Eve P.

Position: Secretary

Appointed: 31 January 2006

Resigned: 27 August 2010

Christopher B.

Position: Director

Appointed: 20 April 2005

Resigned: 31 January 2007

Barry K.

Position: Secretary

Appointed: 25 January 2005

Resigned: 31 January 2006

Marcus P.

Position: Secretary

Appointed: 28 May 2004

Resigned: 25 January 2005

Kenneth M.

Position: Director

Appointed: 21 May 2004

Resigned: 20 April 2005

David B.

Position: Director

Appointed: 17 February 2004

Resigned: 31 January 2007

Alan W.

Position: Director

Appointed: 17 February 2004

Resigned: 31 January 2007

Angela H.

Position: Director

Appointed: 03 February 2003

Resigned: 31 January 2007

Anna S.

Position: Director

Appointed: 23 September 2002

Resigned: 31 January 2007

Keith E.

Position: Director

Appointed: 23 September 2002

Resigned: 22 December 2003

Sean T.

Position: Director

Appointed: 01 May 2002

Resigned: 31 January 2007

Timothy S.

Position: Director

Appointed: 01 May 2002

Resigned: 30 September 2005

David C.

Position: Secretary

Appointed: 18 March 2002

Resigned: 28 May 2004

Richard T.

Position: Director

Appointed: 02 October 2001

Resigned: 30 September 2002

David C.

Position: Director

Appointed: 02 July 2001

Resigned: 10 November 2003

William M.

Position: Director

Appointed: 14 February 2000

Resigned: 31 March 2001

Karen Y.

Position: Director

Appointed: 09 November 1999

Resigned: 11 April 2002

Marcus P.

Position: Secretary

Appointed: 21 July 1999

Resigned: 18 March 2002

Robert A.

Position: Director

Appointed: 19 April 1999

Resigned: 28 September 2001

Catherine A.

Position: Director

Appointed: 09 November 1998

Resigned: 31 March 2001

John A.

Position: Director

Appointed: 06 July 1998

Resigned: 27 August 2010

Malcolm K.

Position: Director

Appointed: 07 July 1997

Resigned: 15 April 2003

Timothy B.

Position: Director

Appointed: 18 November 1996

Resigned: 10 April 2000

Caire M.

Position: Director

Appointed: 13 November 1995

Resigned: 29 August 1997

Gary H.

Position: Director

Appointed: 10 July 1995

Resigned: 08 September 1999

James A.

Position: Director

Appointed: 24 April 1995

Resigned: 17 February 2004

Clive C.

Position: Director

Appointed: 11 July 1994

Resigned: 07 July 1997

Charles M.

Position: Director

Appointed: 05 July 1993

Resigned: 21 July 1999

Cornelius L.

Position: Director

Appointed: 31 March 1993

Resigned: 31 December 1998

Charles M.

Position: Secretary

Appointed: 24 February 1993

Resigned: 21 July 1999

John P.

Position: Director

Appointed: 16 June 1992

Resigned: 06 April 1995

Jennifer E.

Position: Director

Appointed: 16 June 1992

Resigned: 06 July 1998

Cornelius L.

Position: Secretary

Appointed: 31 March 1992

Resigned: 24 February 1993

David D.

Position: Director

Appointed: 31 March 1992

Resigned: 16 June 1992

Clive L.

Position: Director

Appointed: 31 March 1992

Resigned: 16 June 1992

Robin G.

Position: Director

Appointed: 31 March 1992

Resigned: 08 July 1996

Michael P.

Position: Director

Appointed: 31 March 1992

Resigned: 01 September 1995

Robin B.

Position: Director

Appointed: 31 March 1992

Resigned: 16 June 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Rics Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rics Holdings Limited

12 Great George Street, London, SW1P 3AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 04492677
Notified on 23 May 2017
Nature of control: 75,01-100% shares

Company previous names

Surveyors Holdings March 25, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 4th, October 2023
Free Download (6 pages)

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