R3: FINANCIAL SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

04153083

Incorporation date

02/02/2001

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

17/04/2026

Register inspection address has been changed from Globe House Turret Lane Ipswich Suffolk IP4 1DL England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3 7AW

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (5 pages)

07/04/2026

Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-25

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Joe James Hanly on 2026-04-07

View PDF (2 pages)

20/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

05/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/09/2025

Director's details changed for Mr Lee David Anderson on 2025-08-18

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Warren Downey on 2025-08-18

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Joe James Hanly on 2025-08-18

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

04/12/2024

Resolutions

View PDF (2 pages)

04/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2024

Cessation of Robert Andrew Proudman as a person with significant control on 2024-11-29

View PDF (1 pages)

02/12/2024

Cessation of Robin Williams as a person with significant control on 2024-11-29

View PDF (1 pages)

02/12/2024

Appointment of Mr Joe James Hanly as a director on 2024-11-29

View PDF (2 pages)

02/12/2024

Appointment of Mr Lee David Anderson as a director on 2024-11-29

View PDF (2 pages)

02/12/2024

Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

02/12/2024

Appointment of Mr Warren Downey as a director on 2024-11-29

View PDF (2 pages)

02/12/2024

Change of share class name or designation

View PDF (2 pages)

24/10/2024

Director's details changed for Mr Robin Williams on 2024-10-23

View PDF (2 pages)

24/10/2024

Director's details changed for Mr Robert Andrew Proudman on 2024-10-23

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

23/10/2024

Register(s) moved to registered office address Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

13/09/2024

Termination of appointment of Robert Andrew Proudman as a director on 2024-09-01

View PDF (1 pages)

30/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (16 pages)

08/12/2023

Change of details for Mr Robert Andrew Proudman as a person with significant control on 2023-12-01

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

06/12/2023

Notification of Robin Williams as a person with significant control on 2023-12-01

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

24/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (17 pages)

01/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
-
-
0.00
269.78K
-

2022
19
34.13K
-
0.00
423.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About R3: FINANCIAL SERVICES GROUP LIMITED

R3: FINANCIAL SERVICES GROUP LIMITED is an(a) Active company incorporated on 02/02/2001 with the registered office located at Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R3: FINANCIAL SERVICES GROUP LIMITED?

R3: FINANCIAL SERVICES GROUP LIMITED is currently Active. It was registered on 02/02/2001 .

Where is R3: FINANCIAL SERVICES GROUP LIMITED located?

R3: FINANCIAL SERVICES GROUP LIMITED is registered at Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP.

What does R3: FINANCIAL SERVICES GROUP LIMITED do?

R3: FINANCIAL SERVICES GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for R3: FINANCIAL SERVICES GROUP LIMITED?

The latest filing was on 17/04/2026: Register inspection address has been changed from Globe House Turret Lane Ipswich Suffolk IP4 1DL England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3 7AW.