Company information:
Better Retirement Group Limited (No: 02688895)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Liquidation
Incorporated: 19-Feb-1992
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 03-May-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STUART PHILIP BAYLISS ( DOB: Feb-1955 From: Jul-2015 )
Current Director: STUART PHILIP BAYLISS ( DOB: Feb-1955 From: Jul-2015 )
Current Director: SIMON GREGORY MICHAEL WHITEHEAD ( DOB: Jan-1963 From: May-2009 )
Resigned Director: PAULA ANN ELIZABETH BARRON ( From: Mar-1992 To: Jun-2008 )
Resigned Director: STUART PHILIP BAYLISS ( DOB: Feb-1955 From: Feb-1992 To: Apr-2015 )
Resigned Director: WILLIAM CHARLES BURROWS ( DOB: Sep-1958 From: Oct-2012 To: Aug-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1992 To: Feb-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: DAVID CUMMINS ( DOB: Jun-1960 From: Jun-2009 To: Oct-2010 )
Resigned Director: BARBARA ANN DAVIES ( DOB: Aug-1951 From: May-2009 To: Apr-2010 )
Resigned Director: TIM CHARLES EADON ( DOB: Jun-1961 From: Apr-2010 To: Dec-2014 )
Resigned Director: STUART WILSON NESBITT ( DOB: Apr-1932 From: Mar-1992 To: Jan-1994 )
Resigned Director: SARA FRANCES WRIGHT ( From: Jul-1998 To: Dec-1999 )
Resigned Secretary: STUART PHILIP BAYLISS ( DOB: Feb-1955 From: Feb-1995 To: Feb-2002 )
Resigned Secretary: C A OWEN LIMITED ( From: Feb-2002 To: Mar-2012 )
Resigned Secretary: C.A. OWEN LIMITED ( From: Jul-2006 To: Mar-2012 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Secretary: ALAN JAMES FUTTER ( DOB: Apr-1951 From: May-2009 To: Dec-2010 )
Resigned Secretary: ELSPETH JANE GUMB ( DOB: Mar-1958 From: May-1992 To: Feb-1995 )
Resigned Secretary: JOAN MARY MITCHELL ( From: Feb-1992 To: May-1992 )
Persons of Significant Control:
Mr Simon Gregory Michael Whitehead, Nutfield House Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-16)
Mr Stuart Philip Bayliss, Nutfield House Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)