Company information:
Raninfam Holdings Limited (No: 12462651)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 14-Feb-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 65110 - Life insurance
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Feb-2020 )
Current Director: NOMINA PLC ( From: Feb-2020 )
Current Director: NOMINA PLC ( From: Feb-2020 )
Current Director: DAVID HARVEY RANDS ( DOB: Jun-1951 From: Feb-2020 )
Current Director: FLORENCE ANNE RANDS ( DOB: Mar-1950 From: Feb-2020 )
Current Director: ADRIAN CHRISTOPHER RANDS ( DOB: Feb-1982 From: Feb-2020 )
Current Director: LUCY CONCETTA RANDS ( DOB: Feb-1987 From: Feb-2020 )
Current Director: LUCY CONCETTA RANDS ( DOB: Feb-1987 From: Feb-2020 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Feb-2020 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Feb-2020 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Feb-2020 To: Jul-2023 )
Resigned Director: PETER DAVID RANDS ( DOB: Jun-1980 From: Feb-2020 To: Dec-2022 )
Resigned Director: MIRANDA RUTH SNOWDEN ( DOB: Feb-1982 From: Feb-2020 To: Feb-2020 )
Persons of Significant Control:
Nomina Plc, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-14, Ceased: 2021-05-12)
Florence Anne Rands, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, 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: 2021-05-12)
Mr David Harvey Rands, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, 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: 2021-05-12)