BATH ACTUARIAL CONSULTING LIMITED

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
Pope, Nicholas John
Finance And Operations Director born in October 1965
Individual (3 offsprings)
Officer
2021-01-29 ~ dissolved
OF - Director → CIF 0
Pope, Nicholas John
Individual (3 offsprings)
Officer
2021-01-29 ~ dissolved
OF - Secretary → CIF 0
2
Shackleton, Richard Simon James
Market Lead/Member born in March 1968
Individual (2 offsprings)
Officer
2021-01-29 ~ dissolved
OF - Director → CIF 0
3
Haran, Sally Peta
Hr Director born in May 1972
Individual (3 offsprings)
Officer
2021-01-29 ~ dissolved
OF - Director → CIF 0
4
HYMANS ROBERTSON LLP
One, London Wall, London, United Kingdom
Active Corporate (100 parents, 14 offsprings)
Person with significant control
2021-01-29 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Udale-smith, Andrew Donald
Director born in October 1963
Individual (1 offspring)
Officer
2012-03-05 ~ 2021-01-29
OF - Director → CIF 0
Mr Andrew Donald Udale-smith
Born in October 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Udale-smith, Mary, Dr
Director born in January 1964
Individual
Officer
2012-03-05 ~ 2021-01-29
OF - Director → CIF 0
Udale-smith, Mary, Dr
Individual
Officer
2012-03-05 ~ 2021-01-29
OF - Secretary → CIF 0
3
Bowman, Jodi
Director born in January 1972
Individual
Officer
2012-03-05 ~ 2021-01-29
OF - Director → CIF 0
4
Bowman, Leonard Arthur
Director born in December 1973
Individual (1 offspring)
Officer
2012-03-05 ~ 2021-01-29
OF - Director → CIF 0
Mr Leonard Bowman
Born in December 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible Assets

553 GBP2020-03-31

830 GBP2019-03-31

Dividends Paid on Shares

830 GBP2018-04-01 ~ 2019-03-31

Property, Plant & Equipment

3,194 GBP2020-03-31

9,300 GBP2019-03-31

Fixed Assets

3,747 GBP2020-03-31

10,130 GBP2019-03-31

Debtors

68,581 GBP2020-03-31

208,430 GBP2019-03-31

Cash at bank and in hand

695,959 GBP2020-03-31

1,028,572 GBP2019-03-31

Current Assets

764,540 GBP2020-03-31

1,237,002 GBP2019-03-31

Creditors

Current

-168,432 GBP2020-03-31

-374,268 GBP2019-03-31

Net Current Assets/Liabilities

596,108 GBP2020-03-31

862,734 GBP2019-03-31

Total Assets Less Current Liabilities

599,855 GBP2020-03-31

872,864 GBP2019-03-31

Net Assets/Liabilities

599,248 GBP2020-03-31

871,097 GBP2019-03-31

Equity

Called up share capital

200 GBP2020-03-31

200 GBP2019-03-31

Retained earnings (accumulated losses)

599,048 GBP2020-03-31

870,897 GBP2019-03-31

Equity

599,248 GBP2020-03-31

871,097 GBP2019-03-31

Average Number of Employees

82019-04-01 ~ 2020-03-31

82018-04-01 ~ 2019-03-31

Intangible Assets - Gross Cost

2,769 GBP2019-03-31

Intangible Assets - Accumulated Amortisation & Impairment

2,216 GBP2020-03-31

1,939 GBP2019-03-31

Intangible Assets - Increase From Amortisation Charge for Year

277 GBP2019-04-01 ~ 2020-03-31

Property, Plant & Equipment - Gross Cost

65,209 GBP2020-03-31

62,615 GBP2019-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

62,015 GBP2020-03-31

53,315 GBP2019-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

8,700 GBP2019-04-01 ~ 2020-03-31

Number of Shares Issued (Fully Paid)

200 shares2020-03-31

Nominal value of allotted share capital

200 GBP2019-04-01 ~ 2020-03-31

200 GBP2018-04-01 ~ 2019-03-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

18,594 GBP2020-03-31

12,396 GBP2019-03-31

BATH ACTUARIAL CONSULTING LIMITED
Info
Registered number 07975135
High Holborn House 52-54 High Holborn, London WC1V 6RL
Private Limited Company incorporated on 2012-03-05 and dissolved on 2024-11-05 (12 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.