Company NameMarine And General Mutual Life Assurance Society
Company StatusActive
Company Number00000006
CategoryPrivate Unlimited
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr James Galbraith
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCms Cameron McKenna Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
Director NameMs Fiona Catherine McBain
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCms Cameron McKenna Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
Director NameMr Michael John Walker
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCms Cameron McKenna Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
Secretary NameMr David Aiken Elston
StatusCurrent
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressCms Cameron McKenna Llp Cannon Place, 78 Cannon St
78 Cannon Street
London
EC4N 6AF
Secretary NameMr Martin Pringle
StatusCurrent
Appointed13 September 2016(114 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Correspondence AddressCms Cameron McKenna Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
Director NameMichael Robert Stirling Bateman
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 July 1997)
RoleAssistant General Manager
Correspondence AddressWhitetop Larch Avenue
Sunninghill
Ascot
Berkshire
SL5 0AP
Director NameRichard Mark Cox Johnson
Date of BirthOctober 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleMerchant Banker
Correspondence AddressCliff Field House
Dalby
York
North Yorkshire
YO60 6PF
Director NameMr Frank Edward Gard
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 1997)
RoleActuary
Correspondence Address14 Foxley Lane
Worthing
West Sussex
BN13 3AB
Director NameLord Nicholas Charles Gordon Lennox
Date of BirthJanuary 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 May 2003)
RoleRetired Diplomat
Correspondence AddressSouth Nore
West Wittering
Chichester
Sussex
PO20 8AT
Director NameSir David William Hardy
Date of BirthJuly 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1999)
RoleChairman/Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cranmer Court
Whiteheads Grove
London
SW3 3HN
Director NamePeter Gordon Headey
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 October 2000)
RoleDirector & General Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTimbers
East Dean
Chichester
West Sussex
PO18 0JG
Director NameMr Christopher Brunton Melluish
Date of BirthJune 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years (resigned 22 May 1996)
RoleMerchant Banking
Country of ResidenceUnited Kingdom
Correspondence AddressThundridge Hill House
Ware
Hertfordshire
SG12 0UF
Secretary NameMr John Sutton
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 June 1996)
RoleCompany Director
Correspondence AddressThe Whyte Cottage Lake Lane
Barnham
Bognor Regis
West Sussex
PO22 0AD
Director NameMr Gregor Robert Logan
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 16 April 2002)
RoleAssistant General Manager
Correspondence AddressFlat 9
3 Cambridge Terrace
London
NW1 4JL
Director NamePeter John Maydon
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 18 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
North Heath Chieveley
Newbury
Berkshire
RG20 8UA
Secretary NameAnn Carr
NationalityBritish
StatusResigned
Appointed01 April 1997(95 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 June 2001)
RoleFinancial Controller
Correspondence AddressByewood
Bolney Road
Ansty
West Sussex
RH17 5AW
Director NameMr Martin Geoffrey Cave
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration5 years (resigned 10 July 2002)
RoleAssistant General Manager
Correspondence AddressHolly House Hillcrest Park
Lower Street
Pulborough
West Sussex
RH20 2AW
Director NameChristopher Charles Anthony Coote
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration6 years (resigned 21 July 2004)
RoleDirector & Appointed Actuary
Correspondence AddressTangmere House
Tangmere Road Tangmere
Chichester
Westsussex
PO20 6HB
Director NameGerard Patrick Noel Healy
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 May 2007)
RoleChief Executive
Correspondence AddressBadgers
Ham Manor Way
Angmering
West Sussex
BN16 4JQ
Secretary NameMr David Edward Pain
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(98 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2002)
RoleAssistant General Manager
Correspondence Address4 Godstalls Lane
Steyning
West Sussex
BN44 3NE
Secretary NameMr David Edward Pain
NationalityBritish
StatusResigned
Appointed01 November 2000(98 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2002)
RoleAssistant General Manager
Correspondence Address4 Godstalls Lane
Steyning
West Sussex
BN44 3NE
Secretary NameAlan James Futter
NationalityBritish
StatusResigned
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration9 years (resigned 31 December 2010)
RoleAccountant
Correspondence Address98 Dean Way
Storrington
West Sussex
RH20 4QS
Director NameKeith Jones
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(100 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 April 2007)
RoleFinance Director
Correspondence Address19 Badgers Meadow
Pwllmeyric
Chepstow
NP16 6UE
Wales
Director NameMichael Arnold
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2004(102 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2010)
RoleConsulting Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressDormer Cottage
The Chase Kingswood
Tadworth
Surrey
KT20 6HY
Director NameSara Charman
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2006(105 years after company formation)
Appointment Duration5 years, 1 month (resigned 16 January 2012)
RoleCustomer Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Blenheim Court
Cote Street
Worthing
West Sussex
BN13 3EB
Director NameMr Christopher David Maund Evans
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(105 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 2013)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Director NameMr Laurence Michael Edmans
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(106 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 June 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Director NameMr Robert Craig Fazzini-Jones
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(106 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2013)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Director NameMr David Raymond Middleton
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(106 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2009)
RoleDirector Of Finance And Actuarial
Country of ResidenceUnited Kingdom
Correspondence Address8 Cheedon Close
Dorridge
West Midlands
B93 8RJ
Director NameMrs Angela Burns
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(107 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 22 May 2011)
RoleHead Of Asset Management
Country of ResidenceUnited Kingdom
Correspondence Address299 Alexandra Park Road
London
N22 7BP
Director NameMr Brian Harrison
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(108 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 June 2014)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Director NameMs Isabel Frances Hudson
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(109 years after company formation)
Appointment Duration3 years (resigned 30 November 2013)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Secretary NameMr Robert Gordon Ellis
StatusResigned
Appointed10 January 2011(109 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 June 2015)
RoleCompany Director
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Director NameMr David Walter Gulland
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2011(109 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 June 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Director NameMrs Philippa Margaret Dickson
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2012(110 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Director NameMr Graeme Stewart McAusland
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2014(112 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 June 2015)
RoleActuary
Country of ResidenceEngland
Correspondence AddressMgm House Heene Road
Worthing
West Sussex
BN11 3AT
Secretary NameMr David Aiken Elston
StatusResigned
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 May 2016)
RoleCompany Director
Correspondence AddressCms Cameron McKenna Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
Secretary NameMr James Galbraith
StatusResigned
Appointed04 May 2016(114 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 September 2016)
RoleCompany Director
Correspondence AddressCms Cameron McKenna Llp Cannon Place
78 Cannon Street
London
EC4N 6AF

Contact

Websitemarineandgeneralmutual.co.uk
Telephone0131 2295252
Telephone regionEdinburgh

Location

Registered AddressCms Cameron McKenna Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover-£210,333,000
Cash£5,523,000
Current Liabilities£1,581,862,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 April 2016 (8 months, 1 week ago)
Next Return Due1 May 2017 (4 months, 3 weeks from now)

Charges

28 April 2010Delivered on: 17 May 2010
Persons entitled: Pacific Life Re Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee as a first fixed charge as a continuing security for the secured liabilities all of its present and future right, title and interest in and to all stocks, shares, bonds and securities of any kind whatsoever see image for full details.
Outstanding

Filing History

1 July 2015Registered office address changed from C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from , C/O Cms Cameron Mckenna Llp, Mitre House Aldersgate Street, London, EC1A 4DD, England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from , C/O Cms Cameron Mckenna Llp, Mitre House Aldersgate Street, London, EC1A 4DD, England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
3 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The "proposal" 01/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
2 June 2015Appointment of Mr David Aiken Elston as a secretary on 1 June 2015 (2 pages)
2 June 2015Registered office address changed from , Mgm House Heene Road, Worthing, West Sussex, BN11 3AT to C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD on 2 June 2015 (1 page)
2 June 2015Appointment of Ms Fiona Catherine Mcbain as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Philippa Margaret Dickson as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr Michael John Walker as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Laurence Michael Edmans as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr James Galbraith as a director on 1 March 2015 (2 pages)
2 June 2015Termination of appointment of Graeme Stewart Mcausland as a director on 1 June 2015 (1 page)
2 June 2015Termination of appointment of Robert Gordon Ellis as a secretary on 1 June 2015 (1 page)
2 June 2015Termination of appointment of David Walter Gulland as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr David Aiken Elston as a secretary on 1 June 2015 (2 pages)
2 June 2015Registered office address changed from , Mgm House Heene Road, Worthing, West Sussex, BN11 3AT to C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD on 2 June 2015 (1 page)
2 June 2015Appointment of Ms Fiona Catherine Mcbain as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Philippa Margaret Dickson as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr Michael John Walker as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Laurence Michael Edmans as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr James Galbraith as a director on 1 March 2015 (2 pages)
2 June 2015Termination of appointment of Graeme Stewart Mcausland as a director on 1 June 2015 (1 page)
2 June 2015Termination of appointment of Robert Gordon Ellis as a secretary on 1 June 2015 (1 page)
2 June 2015Termination of appointment of David Walter Gulland as a director on 1 June 2015 (1 page)
20 May 2015Annual return made up to 3 April 2015 no member list (4 pages)
20 May 2015Annual return made up to 3 April 2015 no member list (4 pages)
21 April 2015Full accounts made up to 31 December 2014 (100 pages)
8 July 2014Termination of appointment of Brian Harrison as a director on 26 June 2014 (1 page)
25 June 2014Appointment of Mr Graeme Stewart Mcausland as a director on 18 June 2014 (2 pages)
16 June 2014Annual return made up to 3 April 2014 no member list (4 pages)
16 June 2014Director's details changed for Mr David Walter Gulland on 30 November 2013 (2 pages)
16 June 2014Annual return made up to 3 April 2014 no member list (4 pages)
30 May 2014Auditor's resignation (2 pages)
17 April 2014Full accounts made up to 31 December 2013 (110 pages)
9 December 2013Memorandum and Articles of Association (29 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(1 page)
2 December 2013Termination of appointment of Robert Craig Fazzini-Jones as a director on 30 November 2013 (1 page)
2 December 2013Termination of appointment of William Henry Proby as a director on 30 November 2013 (1 page)
2 December 2013Termination of appointment of Simon Gregory Michael Whitehead as a director on 30 November 2013 (1 page)
2 December 2013Termination of appointment of James Mcmeehan Roberts as a director on 30 November 2013 (1 page)
2 December 2013Termination of appointment of Isabel Frances Hudson as a director on 30 November 2013 (1 page)
2 December 2013Termination of appointment of Christopher David Maund Evans as a director on 30 November 2013 (1 page)
21 May 2013Full accounts made up to 31 December 2012 (102 pages)
13 May 2013Annual return made up to 3 April 2013 no member list (7 pages)
13 May 2013Annual return made up to 3 April 2013 no member list (7 pages)
4 April 2012Full accounts made up to 31 December 2011 (105 pages)
3 April 2012Annual return made up to 3 April 2012 no member list (7 pages)
3 April 2012Director's details changed for Mr Robert Craig Jones on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Mr Laurence Michael Edmans on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Sir William Henry Proby on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Mr Christopher David Maund Evans on 3 April 2012 (2 pages)
3 April 2012Annual return made up to 3 April 2012 no member list (7 pages)
3 April 2012Director's details changed for Mr Robert Craig Jones on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Mr Laurence Michael Edmans on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Sir William Henry Proby on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Mr Christopher David Maund Evans on 3 April 2012 (2 pages)
3 February 2012Appointment of Mrs Philippa Margaret Dickson as a director on 16 January 2012 (2 pages)
3 February 2012Termination of appointment of Sara Charman as a director on 16 January 2012 (1 page)
3 February 2012Appointment of Mr Simon Gregory Michael Whitehead as a director on 26 October 2011 (2 pages)
3 February 2012Appointment of Mr David Walter Gulland as a director on 21 October 2011 (2 pages)
29 November 2011Appointment of Mr James Mcmeehan Roberts as a director on 7 November 2011 (2 pages)
29 November 2011Appointment of Mr James Mcmeehan Roberts as a director on 7 November 2011 (2 pages)
31 October 2011Termination of appointment of Geoffrey David Lorimer Shanks as a director on 30 September 2011 (1 page)
4 July 2011Termination of appointment of Moira Siddons as a director (1 page)
3 June 2011Termination of appointment of Angela Burns as a director (1 page)
28 April 2011Annual return made up to 3 April 2011 no member list (10 pages)
28 April 2011Termination of appointment of Michael Arnold as a director (1 page)
28 April 2011Secretary's details changed for Mr Gordon Ellis on 3 April 2011 (1 page)
28 April 2011Appointment of Mr Geoffrey David Lorimer Shanks as a director (2 pages)
28 April 2011Annual return made up to 3 April 2011 no member list (10 pages)
28 April 2011Secretary's details changed for Mr Gordon Ellis on 3 April 2011 (1 page)
6 April 2011Full accounts made up to 31 December 2010 (62 pages)
12 January 2011Appointment of Mr Gordon Ellis as a secretary (1 page)
11 January 2011Appointment of Mr Brian Harrison as a director (2 pages)
11 January 2011Appointment of Mrs Isabel Hudson as a director (2 pages)
11 January 2011Termination of appointment of Alan Futter as a secretary (1 page)
17 May 2010Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 April 2010Group of companies' accounts made up to 31 December 2009 (80 pages)
13 April 2010Annual return made up to 3 April 2010 no member list (6 pages)
13 April 2010Director's details changed for Mr Robert Craig Jones on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Moira Katharine Siddons on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Mr Christopher David Maund Evans on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Mrs Angela Burns on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Sara Charman on 3 April 2010 (2 pages)
13 April 2010Annual return made up to 3 April 2010 no member list (6 pages)
13 April 2010Director's details changed for Mr Robert Craig Jones on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Moira Katharine Siddons on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Mr Christopher David Maund Evans on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Mrs Angela Burns on 3 April 2010 (2 pages)
13 April 2010Director's details changed for Sara Charman on 3 April 2010 (2 pages)
30 September 2009Appointment terminated director susan sharland (1 page)
29 May 2009Group of companies' accounts made up to 31 December 2008 (87 pages)
8 May 2009Annual return made up to 30/04/09 (5 pages)
8 May 2009Appointment terminated director david middleton (1 page)
22 December 2008Director appointed mrs angela burns (1 page)
22 December 2008Appointment terminated director john woodward (1 page)
22 December 2008Appointment terminated director peter maydon (1 page)
12 September 2008Director appointed mr robert craig jones (1 page)
12 September 2008Director appointed mr david raymond middleton (1 page)
24 July 2008Group of companies' accounts made up to 31 December 2007 (79 pages)
20 May 2008Annual return made up to 30/04/08 (5 pages)
19 May 2008Location of debenture register (1 page)
19 May 2008Location of register of members (1 page)
19 May 2008Director appointed mr christopher david maund evans (1 page)
19 May 2008Registered office changed on 19/05/2008 from, mgm house, heene road, worthing west sussex, BN11 2DY (1 page)
8 May 2008Appointment terminated director nigel sherry (1 page)
13 March 2008Director appointed laurence michael edmans (2 pages)
29 November 2007Director resigned (1 page)
24 September 2007Group of companies' accounts made up to 31 December 2006 (62 pages)
9 July 2007Annual return made up to 30/04/07
  • 363(288) ‐ Director resigned
(9 pages)
29 June 2007Director resigned (2 pages)
29 June 2007Director resigned (2 pages)
18 December 2006New director appointed (2 pages)
18 December 2006New director appointed (3 pages)
11 August 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
22 May 2006Annual return made up to 30/04/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 April 2006Group of companies' accounts made up to 31 December 2005 (53 pages)
20 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
17 June 2005Annual return made up to 30/04/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2005Group of companies' accounts made up to 31 December 2004 (47 pages)
4 May 2005New director appointed (2 pages)
14 October 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
24 June 2004New director appointed (2 pages)
21 June 2004Director resigned (1 page)
17 June 2004Group of companies' accounts made up to 31 December 2003 (46 pages)
17 May 2004Annual return made up to 30/04/04 (8 pages)
12 August 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
15 June 2003Group of companies' accounts made up to 31 December 2002 (50 pages)
10 June 2003Director resigned (1 page)
16 May 2003Annual return made up to 30/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 October 2002New director appointed (2 pages)
26 July 2002Director resigned (1 page)
11 July 2002Group of companies' accounts made up to 31 December 2001 (41 pages)
1 June 2002New director appointed (2 pages)
28 May 2002Annual return made up to 30/04/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 May 2002Director resigned (1 page)
9 January 2002New secretary appointed (2 pages)
9 January 2002Secretary resigned (1 page)
12 July 2001Secretary resigned (1 page)
23 May 2001Full group accounts made up to 31 December 2000 (82 pages)
23 May 2001Annual return made up to 30/04/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2001New director appointed (3 pages)
19 April 2001Director resigned (1 page)
12 April 2001Director's particulars changed (1 page)
30 March 2001Secretary's particulars changed (1 page)
13 November 2000New secretary appointed (2 pages)
23 June 2000Full group accounts made up to 31 December 1999 (42 pages)
8 June 2000Annual return made up to 30/04/00 (6 pages)
28 January 2000Director resigned (1 page)
13 October 1999New director appointed (3 pages)
16 August 1999Secretary's particulars changed (1 page)
28 May 1999Full group accounts made up to 31 December 1998 (40 pages)
28 May 1999Annual return made up to 30/04/99 (15 pages)
26 February 1999Director's particulars changed (1 page)
21 July 1998New director appointed (2 pages)
12 May 1998Full group accounts made up to 31 December 1997 (43 pages)
12 May 1998Annual return made up to 30/04/98
  • 363(288) ‐ Director's particulars changed
(15 pages)
3 August 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
20 May 1997Full accounts made up to 31 December 1996 (38 pages)
20 May 1997Annual return made up to 30/04/97
  • 363(288) ‐ Secretary resigned
(15 pages)
18 April 1997Secretary resigned (1 page)
18 April 1997New secretary appointed (2 pages)
6 April 1997Director resigned (1 page)
15 July 1996New secretary appointed (2 pages)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
15 May 1996Full accounts made up to 31 December 1995 (36 pages)
15 May 1996Annual return made up to 30/04/96 (21 pages)
11 January 1996New director appointed (4 pages)
17 May 1995Full accounts made up to 31 December 1994 (27 pages)
16 May 1995Annual return made up to 30/04/95
  • 363(288) ‐ Director's particulars changed
(30 pages)
28 February 1995Director resigned (2 pages)
9 December 1994Full accounts made up to 31 December 1993 (26 pages)
13 May 1994Annual return made up to 30/04/94
  • 363(288) ‐ Director resigned
(19 pages)
7 February 1994New director appointed (2 pages)
21 January 1994New director appointed (3 pages)
9 July 1993New director appointed (2 pages)
2 July 1993Full accounts made up to 31 December 1992 (44 pages)
12 May 1993Annual return made up to 30/04/93
  • 363(288) ‐ Director's particulars changed
(16 pages)
4 June 1992Full group accounts made up to 31 December 1991 (35 pages)
4 June 1992Annual return made up to 30/04/92 (8 pages)
12 February 1992Director resigned (2 pages)
19 August 1991Full accounts made up to 31 December 1990 (23 pages)
24 July 1991Annual return made up to 19/07/91 (16 pages)
4 July 1991Director resigned (11 pages)
4 July 1991New director appointed (10 pages)
4 July 1991Director's particulars changed (10 pages)
4 July 1991New director appointed (10 pages)
8 March 1991Director resigned (2 pages)
25 July 1990Full accounts made up to 31 December 1989 (21 pages)
25 July 1990Annual return made up to 19/07/90 (13 pages)
25 July 1989Full accounts made up to 31 December 1988 (27 pages)
25 July 1989Annual return made up to 12/07/89 (12 pages)
24 January 1989New director appointed (2 pages)
6 October 1988New director appointed (2 pages)
2 August 1988Full accounts made up to 31 December 1987 (28 pages)
2 August 1988Annual return made up to 25/07/88 (8 pages)
24 August 1987Full accounts made up to 31 December 1986 (18 pages)
24 August 1987Annual return made up to 08/07/87 (10 pages)
1 October 1986New director appointed (2 pages)
3 September 1986Director's particulars changed (4 pages)
22 July 1986Full accounts made up to 31 December 1985 (18 pages)
22 July 1986Return made up to 02/07/86; full list of members (8 pages)
5 July 1986Director resigned (2 pages)
5 July 1986New director appointed (2 pages)
2 July 1977Accounts made up to 31 December 1975 (16 pages)
1 July 1977Accounts made up to 31 December 1977 (14 pages)
11 September 1975Annual return made up to 20/08/75 (3 pages)
18 August 1975Memorandum and Articles of Association (18 pages)
25 October 1962Certificate of incorporation (2 pages)
13 December 1901Incorporation (11 pages)
13 December 1901Company name changed\certificate issued on 01/01/00 (5 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Company name changed\certificate issued on 25/10/62 (6 pages)