Radcliffe & Co (Life & Pensions) Limited
Company Profile
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SmallRadcliffe & Co (life & Pensions) Limited
02114114•Private Limited With Share Capital
Meridians House 7 Ocean Way, Southampton, Hampshire, SO143TJ
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Incorporated
23/03/1987
Company Age
39 years
Directors
6
Employees
42
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Radcliffe & Co (life & Pensions) Limited (02114114) is a private limited with share capital incorporated on 23/03/1987 (39 years old) and registered in hampshire, SO143TJ. The company operates under SIC code 65110 - life insurance.
Established in 1959, radcliffe & co, independent financial advisers have been providing informed, impartial and independent financial advice to businesses and private clients alike for over 50 years. having expanded through acquisition and organic growth, we are now probably the largest ifa on the s...
Private Limited With Share Capital
SIC: 65110
Small
Incorporated 23/03/1987
SO143TJ
42 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£1.61M
Net Assets
£467.4K
Est. Turnover
£7.20M
AI Estimated
Unreported
Cash
£890.8K
Key Metrics
42
Employees
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2026
Capital Cancellation Shares
Category:Capital
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Resolution
Category:Resolution
Date:24-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Resolution
Category:Resolution
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2017
Capital Cancellation Shares
Category:Capital
Date:21-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Move Registers To Sail Company
Category:Address
Date:11-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Resolution
Category:Resolution
Date:07-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Auditors Resignation Company
Category:Auditors
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:16-01-2009
Miscellaneous
Category:Miscellaneous
Date:16-05-2008
Miscellaneous
Category:Miscellaneous
Date:16-05-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date03/09/2025
Latest Accounts30/04/2025
Trading Addresses
Meridians House, 7 Ocean Way, Southampton, Hampshire, SO143TJRegistered
Related Companies
8
Contact
02380222444enquiries@radcliffe-ifa.co.ukradcliffe-ifa.co.uk
Meridians House 7 Ocean Way, Southampton, Hampshire, SO143TJ