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
    Tivnan, Martin John
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Richard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Elizabeth
    Individual (1 offspring)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Bell, David John
    Financial Advisor born in December 1963
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tivnan, Sarah Cathryn
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 3
    Mr Martin John Tivnan
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stelfox, Kevin Michael
    Director born in February 1957
    Individual (14 offsprings)
    Officer
    2010-11-22 ~ 2015-05-08
    OF - Director → CIF 0
    Mr Kevin Michael Stelfox
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Richard Houghton
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr David John Bell
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-11-27 ~ 2007-11-27
    PE - Director → CIF 0
parent relation
Company in focus

RETIREMENT SOLUTIONS (UK) LIMITED

Previous name
ANNUITIES4U LIMITED - 2010-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Class 3 ordinary share
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment
29,390 GBP2020-03-31
18,821 GBP2019-03-31
Debtors
155,387 GBP2020-03-31
386,975 GBP2019-03-31
Cash at bank and in hand
505,229 GBP2020-03-31
277,000 GBP2019-03-31
Current Assets
660,616 GBP2020-03-31
663,975 GBP2019-03-31
Creditors
Current
-498,197 GBP2020-03-31
-201,058 GBP2019-03-31
Net Current Assets/Liabilities
162,419 GBP2020-03-31
462,917 GBP2019-03-31
Total Assets Less Current Liabilities
191,809 GBP2020-03-31
481,738 GBP2019-03-31
Net Assets/Liabilities
186,225 GBP2020-03-31
478,162 GBP2019-03-31
Equity
Called up share capital
15,000 GBP2020-03-31
15,000 GBP2019-03-31
Share premium
95,000 GBP2020-03-31
95,000 GBP2019-03-31
Capital redemption reserve
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Retained earnings (accumulated losses)
71,225 GBP2020-03-31
363,162 GBP2019-03-31
Equity
186,225 GBP2020-03-31
478,162 GBP2019-03-31
Average Number of Employees
352019-04-01 ~ 2020-03-31
182018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
69,593 GBP2020-03-31
44,390 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,203 GBP2020-03-31
25,569 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,634 GBP2019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,846 GBP2020-03-31
34,363 GBP2019-03-31
Between one and five year
18,226 GBP2020-03-31
38,665 GBP2019-03-31
More than five year
229 GBP2019-03-31
All periods
53,072 GBP2020-03-31
73,257 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,584 GBP2020-03-31
3,576 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2020-03-31
Class 2 ordinary share
5,000 shares2020-03-31
Class 3 ordinary share
5,000 shares2020-03-31
  • RETIREMENT SOLUTIONS (UK) LIMITED
    Info
    ANNUITIES4U LIMITED - 2010-12-01
    Registered number 06437737
    4th Floor Suite B South Wing Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ
    Private Limited Company incorporated on 2007-11-27 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.