RETIREMENT SECURITY LIMITED
Company Number 01612921
Status
Active
Incorporated
February 10, 1982
Entity Type
Ltd
Registered Office
Unit 3 Wellesbourne Distribution Park Loxley Road
Warwick
CV35 9JY
412026832070229
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RETIREMENT SECURITY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01612921, this organization has been active since February 1982. Primarily in the 41202 sector, the business maintains its official headquarters at Unit 3 Wellesbourne Distribution Park Loxley Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 23, 2026
Persons With Significant Control
Jun 23, 2026
Officers
Jun 23, 2026
Persons With Significant Control
Dec 19, 2025
Accounts
Dec 17, 2025
Confirmation Statement
Dec 11, 2025
Persons With Significant Control
Nov 21, 2025
Officers
Mar 25, 2025
Officers
Jan 29, 2025
Confirmation Statement
Dec 20, 2024
Accounts
Nov 16, 2024
Officers
Oct 24, 2024
Officers
Sep 6, 2024
Officers
Sep 2, 2024
Officers
Aug 9, 2024
Officers
Jul 26, 2024
Address
Jun 4, 2024
Officers
May 25, 2024
Officers
Mar 28, 2024
Confirmation Statement
Jan 11, 2024
Officers
Jan 2, 2024
Officers
Jan 2, 2024
Officers
Oct 24, 2023
Accounts
Sep 27, 2023
Officers
Aug 9, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mrs Michelle Juliet Hackett
• Significant influence or control
Brackley Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Robert Bessell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
14%
over 44 years
Directory of Officers
Active
Active
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Active
Active
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secretary
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