Raninfam Holdings Limited

Active12462651 Private limited company
Incorporated
14 February 2020 (6 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
David Harvey Rands
Florence Anne Rands
Accounts type
Group
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 14 February 2020
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 14 February 2020
Also at Nameco (No. 972) Limited
British
Born February 1982 (44)
Director · Appointed 14 February 2020
Also at Nameco (No. 972) Limited · more companies
British
Born June 1951 (75)
Director · Appointed 14 February 2020
Also at Nameco (No. 972) Limited
British
Born March 1950 (76)
Rands, Lucy Concetta
Director · Appointed 14 February 2020
British
Born February 1987 (39)
Corporate Director · Appointed 14 February 2020
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (3 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
21 December 2022
Resigned Rands, Peter David as Director
14 February 2020
Appointed Nomina Plc as Corporate Director
14 February 2020
Appointed Rands, Florence Anne as Director
14 February 2020
Appointed Rands, Lucy Concetta as Director
14 February 2020
Appointed Rands, David Harvey as Director
14 February 2020
Appointed Snowden, Miranda Ruth as Director
14 February 2020
Resigned Snowden, Miranda Ruth as Director
14 February 2020
Appointed Rands, Peter David as Director
14 February 2020
Appointed Rands, Adrian Christopher as Director
14 February 2020
Appointed Evans, Jeremy Richard Holt as Director
14 February 2020
Appointed Hampden Legal Plc as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Individual · Notified 12 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)

Holdings 1

Companies where Raninfam Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 May 2021
Ceased Nomina PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 December 2025
6 August 2026Statement of capital
6 August 2026Resolutions

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