RETIREMENT SECURITY LIMITED
Registration details
Company overview
RETIREMENT SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01612921, and its current status with Companies House is active. The company was incorporated on 10 February 1982 and lists its registered address as Warwick, United Kingdom. 5 shareholders are on record for RETIREMENT SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for RETIREMENT SECURITY LIMITED are current appointments, filed with Companies House. Margaret Bessell (appointed 2012-11-26), Michelle Hackett (appointed 2022-04-01), Michael Prince (appointed 2024-03-26) and Anthony Manley (appointed 2024-10-09) all serve as Director. The remaining 1 record shown (Caroline Forward) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RETIREMENT SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RETIREMENT SECURITY LIMITED
United Kingdom
How these relationships were recorded
RETIREMENT SECURITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns RETIREMENT SECURITY LIMITED?
Five shareholders are currently on record for RETIREMENT SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRACKLEY HOLDINGS LTD, holding 38.5% — the largest recorded stake — followed by ROBERT BESSELL at 33.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RETIREMENT SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RETIREMENT SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RETIREMENT SECURITY LIMITED have on record?
5 shareholders are shown on record for RETIREMENT SECURITY LIMITED. The register reports 277 in total; only the top 5 by holding are shown here.
What is RETIREMENT SECURITY LIMITED's company registration number?
RETIREMENT SECURITY LIMITED's registration number is 01612921, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RETIREMENT SECURITY LIMITED still an active company?
RETIREMENT SECURITY LIMITED's status on Companies House is listed as active.
When was RETIREMENT SECURITY LIMITED incorporated?
RETIREMENT SECURITY LIMITED was incorporated on 10 February 1982, according to Companies House.
What is RETIREMENT SECURITY LIMITED's registered address?
The registered address on file for RETIREMENT SECURITY LIMITED is Warwick, United Kingdom.
What legal structure is RETIREMENT SECURITY LIMITED registered as?
RETIREMENT SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RETIREMENT SECURITY LIMITED?
Four of the 5 officer records shown for RETIREMENT SECURITY LIMITED are current appointments, filed with Companies House. Margaret Bessell (appointed 2012-11-26), Michelle Hackett (appointed 2022-04-01), Michael Prince (appointed 2024-03-26) and Anthony Manley (appointed 2024-10-09) all serve as Director. The remaining 1 record shown (Caroline Forward) is a former appointment that has since been resigned. Management authority at RETIREMENT SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RETIREMENT SECURITY LIMITED have a parent company or subsidiaries?
RETIREMENT SECURITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RETIREMENT SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RETIREMENT SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RETIREMENT SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RETIREMENT SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.