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RADCLIFFE & CO (LIFE & PENSIONS) LIMITED
MERIDIANS HOUSE, 7 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3TJ
ActivePrivate Limited CompanyINC 1987SIC 65110
Company Information
Registered AddressMERIDIANS HOUSE, 7 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3TJ
Incorporated23 March 1987
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 65110 — Life insurance
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £467,394 | £750,537 | £1,177,159 | £1,527,497 | £1,272,306 | £566,814 | £1,018,376 |
| Cash | £890,807 | £793,841 | £1,355,469 | £2,387,053 | £1,770,864 | £1,081,313 | £1,275,158 |
| Current assets | £2,039,151 | £2,023,261 | £2,560,193 | £3,765,911 | £3,198,163 | £2,214,586 | £2,711,805 |
| Fixed assets | £38,216 | £56,160 | £40,777 | £49,417 | £21,187 | £15,711 | £15,281 |
| Creditors | £1,108,886 | £820,432 | £916,064 | £1,778,630 | £1,443,249 | £1,160,779 | £1,206,456 |
| Employees | 42 | 41 | 42 | 40 | 39 | 41 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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