The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Helen Michele
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Tarbotton, David
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2013-10-24 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 3
    Hague, Matthew Paul
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Jenkinson, Stephen Philip
    Accountant born in February 1961
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Cantlay, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    Gillingwater, Roger Neville
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-09-03
    OF - Director → CIF 0
    Gillingwater, Roger Neville
    Individual (1 offspring)
    Officer
    ~ 2003-09-03
    OF - Secretary → CIF 0
    2005-10-10 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Mutch, John David
    Insurance Broker born in February 1945
    Individual
    Officer
    ~ 2003-09-03
    OF - Director → CIF 0
  • 8
    Booth, Jonathan David
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2007-09-10 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    Hegarty, Paul William
    Company Director born in October 1954
    Individual
    Officer
    2015-05-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Appleyard, Barrie Kenneth
    Insurance Broker born in November 1933
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Santimano, Brenda Jane
    Director born in November 1969
    Individual
    Officer
    2024-01-18 ~ 2024-07-26
    OF - Director → CIF 0
  • 12
    Johnson, Rodney Stuart
    Insurance Broker born in September 1944
    Individual
    Officer
    ~ 2003-09-03
    OF - Director → CIF 0
  • 13
    Marshall, John Walter
    Director born in February 1944
    Individual
    Officer
    1992-08-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 14
    Sharp, Carol Barbara
    Insurance Broker born in September 1948
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 15
    Beaumont, Colin Stewart
    Insurance Broken born in July 1944
    Individual
    Officer
    ~ 2003-09-03
    OF - Director → CIF 0
  • 16
    Logan, Ivan Graham
    Company Director born in September 1953
    Individual (19 offsprings)
    Officer
    1992-08-17 ~ 2024-07-26
    OF - Director → CIF 0
    Logan, Ivan Graham
    Company Director
    Individual (19 offsprings)
    Officer
    2003-09-03 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 17
    Matthews, John Rixon
    Insurance Broker born in September 1933
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 18
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2020-10-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    883,890 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Previous names
J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
EXCHANGE COURT LIMITED - 1992-08-17
J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
47,367 GBP2020-03-31
2,102 GBP2018-12-31
Debtors
389,521 GBP2020-03-31
978,299 GBP2018-12-31
Cash at bank and in hand
205,722 GBP2020-03-31
211,158 GBP2018-12-31
Current Assets
595,243 GBP2020-03-31
1,189,457 GBP2018-12-31
Net Current Assets/Liabilities
239,295 GBP2020-03-31
156,480 GBP2018-12-31
Total Assets Less Current Liabilities
286,662 GBP2020-03-31
158,582 GBP2018-12-31
Net Assets/Liabilities
277,662 GBP2020-03-31
158,582 GBP2018-12-31
Equity
Called up share capital
4,100 GBP2020-03-31
4,100 GBP2018-12-31
Retained earnings (accumulated losses)
273,562 GBP2020-03-31
154,482 GBP2018-12-31
Equity
277,662 GBP2020-03-31
158,582 GBP2018-12-31
Average Number of Employees
212019-01-01 ~ 2020-03-31
192018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,000 GBP2019-01-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,960 GBP2019-01-01 ~ 2020-03-31
110,194 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
352,803 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
352,803 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,789 GBP2020-03-31
12,789 GBP2018-12-31
Other
182,033 GBP2020-03-31
118,043 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
194,822 GBP2020-03-31
130,832 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,788 GBP2020-03-31
12,788 GBP2018-12-31
Other
134,667 GBP2020-03-31
115,942 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,455 GBP2020-03-31
128,730 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,725 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,725 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2020-03-31
1 GBP2018-12-31
Other
47,366 GBP2020-03-31
2,101 GBP2018-12-31
Amounts Owed By Related Parties
335,630 GBP2020-03-31
Current
963,874 GBP2018-12-31
Other Debtors
Amounts falling due within one year
53,891 GBP2020-03-31
14,425 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
389,521 GBP2020-03-31
978,299 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
3,436 GBP2018-12-31
Amounts owed to group undertakings
Current
188,712 GBP2020-03-31
251,000 GBP2018-12-31
Corporation Tax Payable
22,674 GBP2020-03-31
157,233 GBP2018-12-31
Other Taxation & Social Security Payable
24,008 GBP2020-03-31
6,354 GBP2018-12-31
Other Creditors
Current
120,554 GBP2020-03-31
614,954 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,500 GBP2020-03-31
304,000 GBP2018-12-31
  • RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    Info
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Registered number 00893145
    Exchange Court, Lowgate, Hull HU1 1XW
    Private Limited Company incorporated on 1966-12-01 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.