RAYNER SPENCER MILLS RESEARCH LIMITED

RAYNER SPENCER MILLS RESEARCH LIMITED is an active private limited company, incorporated on 10 September 2004. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Belton Road, Keighley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RAYNER SPENCER MILLS RESEARCH LIMITED has two previous names, the most recent of which was RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 RYEFIELD BUSINESS PARK BELTON ROAD
Address Line 2	SILSDEN
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Postcode	BD20 0EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 18/02/2016 onwards:

RAYNER SPENCER MILLS RESEARCH LIMITED

From 19/01/2005 to 18/02/2016:

RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD

Prior to 19/01/2005:

RSM FINANCIAL CONSULTING LTD

Directors

(The company's officers)

MR EDWARD DYMOTT

(~45 year old British national)

BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD, HORSHAM, RH12 4QP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR ROBIN KINCHIN

(~34 year old British national)

1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR ALLAN GEOFFREY MILLS

(~72 year old British national)

20 RYEFIELD BUSINESS PARK BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2004

MR ROBIN JOHN EDGCUMBE MINTER-KEMP

(~60 year old British national)

20 RYEFIELD BUSINESS PARK BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/01/2016

MR KENNETH ANDREW RAYNER

(~58 year old British national)

20 RYEFIELD BUSINESS PARK BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2004

Shareholders

(Persons of Significant Control)

Mr Kenneth Andrew Rayner

(~58 year old British national)

20 Ryefield Business Park, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AGM MARKETING LIMITED

MR ALLAN GEOFFREY MILLS

BENCHMARK CAPITAL LIMITED

MR EDWARD DYMOTT

BENCHMARK FINANCIAL PLANNING LIMITED

MR EDWARD DYMOTT

BEST PRACTICE IFA GROUP LIMITED

MR EDWARD DYMOTT

BRIGHT SQUARE PENSIONS LIMITED

MR EDWARD DYMOTT

CHARTERED INDEPENDENT LIMITED

MR EDWARD DYMOTT

CREATIVE TECHNOLOGIES LTD

MR EDWARD DYMOTT

EVOLUTION WEALTH NETWORK LIMITED

MR EDWARD DYMOTT

FINURA PARTNERS LIMITED

MR EDWARD DYMOTT

FUSION WEALTH LIMITED

MR EDWARD DYMOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)