Company NameThe Prudential Assurance Company Limited
Company StatusActive
Company Number00015454
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 65201Life reinsurance

Directors

Director NameMr Nicolaos Andreas Nicandrou
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2009(107 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr Michael John Yardley
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressGovernors House
Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Clive Peter Adamson
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGovernors House
Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Paul Spencer
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(114 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr John William Foley
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Secretary NameMr Guy Robin Strickland Dunlop
StatusCurrent
Appointed22 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMs Joanne Dawson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr Richard Bennison
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(114 years, 9 months after company formation)
Appointment Duration3 months, 1 week
RoleIndependent Non Executive Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameKeith Leonard Bedell Pearce
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(90 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 November 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 The Ridge
Purley
Surrey
CR8 3PE
Director NameMr John Anthony Freeman
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1994)
RoleAccountant
Correspondence AddressKeyhaven
Park Road
Stoke Poges
Buckinghamshire
SL2 4PG
Director NameRobert Michael Head
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Links Road
Epsom
Surrey
KT17 3PP
Secretary NamePeter Robert Rawson
NationalityBritish
StatusResigned
Appointed12 June 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 September 1997)
RoleCompany Director
Correspondence Address25 Claremont Avenue
Woking
Surrey
GU22 7SF
Director NameMr Jonathan William Bloomer
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(93 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 05 May 2005)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Lodge
Main Road
Knockholt
Kent
TN14 7LR
Director NameSir Peter John Davis
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(93 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 February 2000)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence Address41 Bloomfield Terrace
London
SW1W 8PQ
Director NameJohn Kenneth Elbourne
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(95 years, 6 months after company formation)
Appointment Duration4 years (resigned 15 June 2001)
RoleManaging Director Pru Ass Uk
Correspondence AddressInnisfree
Walpole Avenue
Coulsdon
Surrey
CR5 3PR
Secretary NameDavid George Green
NationalityBritish
StatusResigned
Appointed01 September 1997(95 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeatherby House
20 Morgan Gardens
Aldenham
Hertfordshire
WD2 8BF
Director NameMr David John Belsham
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(97 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 07 July 2014)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Rodney Pennington Baker Bates
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(97 years, 11 months after company formation)
Appointment Duration2 years (resigned 09 November 2001)
RoleManaging Director Corporate
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ancient House
Church Street
Peasenhall
Suffolk
IP17 2HL
Secretary NameSusan Doreen Windridge
NationalityBritish
StatusResigned
Appointed27 March 2000(98 years, 4 months after company formation)
Appointment Duration1 year (resigned 23 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Philip Arthur John Broadley
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(98 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 15 April 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ernle Road
London
SW20 0HH
Director NameMr Alan Ronald Cook
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 June 2002)
RoleChief Executive Insurance Serv
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange 28 Church End Road
Shenley Brook End
Milton Keynes
Buckinghamshire
MK5 7AB
Director NameMr Richard Julian Field
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(99 years, 5 months after company formation)
Appointment Duration2 years (resigned 08 May 2003)
RoleActuary
Country of ResidenceEngland
Correspondence AddressChurch House
High Street Yalding
Maidstone
Kent
ME18 6HU
Secretary NameJacqueline Ann Cross
NationalityBritish
StatusResigned
Appointed23 July 2001(99 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 23 July 2001)
RoleCompany Director
Correspondence AddressThe Hollies 19 Hadley Road
Enfield
Middlesex
EN2 8JT
Secretary NameJacqueline Ann Cross
NationalityBritish
StatusResigned
Appointed23 July 2001(99 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 23 July 2001)
RoleCompany Director
Correspondence AddressThe Hollies 19 Hadley Road
Enfield
Middlesex
EN2 8JT
Secretary NameRobert Walker
NationalityBritish
StatusResigned
Appointed23 July 2001(99 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 February 2006)
RoleCompany Director
Correspondence Address6 Albion Road
Reigate
Surrey
RH2 7JY
Director NameMr Neil Anthony Berkett
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityBritish And New Zeal
StatusResigned
Appointed15 July 2002(100 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 June 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressWoodpeckers 31 Meadway
Esher
Surrey
KT10 9HG
Director NameMr Andrew David Briggs
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2004(102 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 October 2006)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address48 Holland Park Avenue
London
W11 3QY
Director NameMrs Rosemary Harris
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(103 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address74 The Mount
Guildford
Surrey
GU2 4JB
Secretary NameJacqueline Ann Fountain
NationalityBritish
StatusResigned
Appointed13 February 2006(104 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 September 2006)
RoleCompany Director
Correspondence AddressThe Hollies 19 Hadley Road
Enfield
Middlesex
EN2 8JT
Director NameKieran Mark Coleman
Date of BirthApril 1969 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed04 May 2006(104 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 December 2006)
RoleCompany Director
Correspondence Address13 Chelverton Road
Putney
London
SW15 1RN
Director NameMr Andrew Michael Crossley
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(105 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 June 2013)
RoleGroup Chief Risk Officer
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Robert Alan Devey
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2009(107 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMs Wai-Fong Au
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2012(110 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2015)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Secretary NameMrs Jacqueline Ann Fountain
StatusResigned
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 January 2016)
RoleCompany Director
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH

Contact

Websitewww.pru.co.uk/
Telephone020 72207588
Telephone regionLondon

Location

Registered AddressLaurence Pountney Hill
London
EC4R 0HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£1,238,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 June 2016 (5 months, 3 weeks ago)
Next Return Due10 July 2017 (7 months from now)

Charges

30 June 2005Delivered on: 21 July 2005
Persons entitled: Prudential Pensions Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the chargor's right to and title and interest in the charged property. See the mortgage charge document for full details.
Outstanding
14 April 2005Delivered on: 4 May 2005
Persons entitled: Birmingham City Council

Classification: Legal charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a the hub witton, birmingham. See the mortgage charge document for full details.
Outstanding
30 January 2004Delivered on: 4 February 2004
Persons entitled: Allied Dunbar Assurance Public Limited Company

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge: all right, title and interest in the property;and in and to all charged accounts. See the mortgage charge document for full details.
Outstanding
16 November 2016Delivered on: 21 November 2016
Persons entitled: Scor Global Life SE, UK Branch as Chargee

Classification: A registered charge
Outstanding
16 November 2016Delivered on: 21 November 2016
Persons entitled: Scor Global Life SE, UK Branch as Chargee

Classification: A registered charge
Outstanding
7 November 2016Delivered on: 16 November 2016
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft

Classification: A registered charge
Outstanding
7 November 2016Delivered on: 16 November 2016
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft

Classification: A registered charge
Outstanding
6 June 2014Delivered on: 11 October 2016
Persons entitled: Vodafone Group Pension Trustee Limited

Classification: A registered charge
Outstanding
9 December 2015Delivered on: 11 October 2016
Persons entitled: Vodafone Group Pension Trustee Limited

Classification: A registered charge
Outstanding
13 November 2015Delivered on: 5 October 2016
Persons entitled: Cable & Wireless Pension Trustee Limited

Classification: A registered charge
Particulars: None.
Outstanding
18 June 2013Delivered on: 5 October 2016
Persons entitled: Scor Global Life SE,UK Branch

Classification: A registered charge
Particulars: None.
Outstanding
27 February 2015Delivered on: 5 October 2016
Persons entitled: Hannover Rueck SE

Classification: A registered charge
Particulars: None.
Outstanding
7 December 2015Delivered on: 5 October 2016
Persons entitled: Swiss Re Europe S.A. UK Branch

Classification: A registered charge
Outstanding
23 April 2016Delivered on: 5 October 2016
Persons entitled: Hanover Rueck SE

Classification: A registered charge
Outstanding
2 November 2015Delivered on: 5 October 2016
Persons entitled: Scor Global Life SE UK Branch

Classification: A registered charge
Outstanding
28 July 2016Delivered on: 5 October 2016
Persons entitled: Pacific Life Re Limited

Classification: A registered charge
Outstanding
28 July 2016Delivered on: 5 October 2016
Persons entitled: Pacific Life Re Limited

Classification: A registered charge
Outstanding
29 June 2016Delivered on: 5 October 2016
Persons entitled: Vodafone Group Pension Trustee Limited

Classification: A registered charge
Outstanding
29 September 2016Delivered on: 1 October 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Outstanding
29 September 2016Delivered on: 1 October 2016
Persons entitled: The Royal London Mutual Insurance Society Limited as the Reinsured

Classification: A registered charge
Outstanding
29 September 2016Delivered on: 1 October 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Outstanding
29 September 2016Delivered on: 1 October 2016
Persons entitled: Prudential Pensions Limited

Classification: A registered charge
Outstanding
23 February 2016Delivered on: 24 February 2016
Persons entitled: Hannover Rueck SE

Classification: A registered charge
Particulars: None.
Outstanding
19 November 2015Delivered on: 26 November 2015
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: A registered charge
Outstanding
30 June 2005Delivered on: 21 October 2014
Persons entitled: Prudential Pensions Limited

Classification: Deed of charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge all the chargor's right to and title and interest in the charged property. See image for full details.
Outstanding
1 October 2014Delivered on: 16 October 2014
Persons entitled: Prudential Pensions Limited

Classification: A registered charge
Outstanding
1 January 2014Delivered on: 4 January 2014
Persons entitled: Prudential Hong Kong Limited

Classification: A registered charge
Outstanding
1 January 2014Delivered on: 4 January 2014
Persons entitled: Prudential Hong Kong Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
2 November 2012Delivered on: 14 November 2012
Persons entitled: Prudential Annuities Limited

Classification: Reinsurer deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge and as continuing security for the payment and discharge of the secured amounts all the chargor's right to and title and interst in the charged property see image for full details.
Outstanding
30 March 2011Delivered on: 15 April 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of property charged, please refer to draft form MG01 contained in schedule 1 to order of the high court of justice dated 28 march 2012. see full image for details.. Debenture granted by she manager limited, as managing partner, on behalf of the st. Edward homes partnership. Debenture created fixed and floating charges over the undertaking and all property and assets of the partnership present and future. Charge is registered against the company to the extent that the company has an interest as a partner in the assets of this partnership.
Outstanding
30 March 2011Delivered on: 15 April 2011
Persons entitled: Barclays Bank PLC

Classification: A security agreement
Secured details: All monies due or to become due from the relevant obligors to the secured parties or to the trustee (whether for its own account or as trustee for the secured parties) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charged by way of first fixed charge,as continuing security for the payment and discharge of the secured obligations see image for full details.
Outstanding
10 February 2011Delivered on: 17 February 2011
Persons entitled: Canada Life Assurance Europe Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the long-term insurance assets which are identified as constituting (a) the defined charge participating sub-fund and (b) the PAC with profits sub-fund see image for full details.
Outstanding
2 February 2011Delivered on: 4 February 2011
Persons entitled: Axa Sun Life PLC

Classification: Reinsurer deed of charge
Secured details: All monies due or to become due from the company to the reinsured under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all its right to and title in the charged property, provided that, unless and until all unsecured and unsubordinated insurance debts have been fully discharged under this deed see image for full details.
Outstanding
21 June 2010Delivered on: 2 July 2010
Persons entitled: Prudential Retirement Income Limited

Classification: Deed of charge
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: All its right title,interest and benefit present and future in to and under the mortgage loans and their related security,the mortgage sale agreement,the administration agreement see image for full details.
Outstanding
9 June 2010Delivered on: 22 June 2010
Persons entitled: Abbey National Treasury Services PLC

Classification: Deed of charge
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: All right title and interest from time to time in and to the charged assets see image for full details.
Outstanding
2 December 2009Delivered on: 7 December 2009
Persons entitled: Prudential Retirement Income Limited

Classification: Deed of charge
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: All its right title interest and benefit in to and under the mortgage loans and their related security sale agreement administration agreement loan agreement other contracts the whole right title and interest and to the whole of the scottish trust property in and to the scottish declaration of trust see image for full details.
Outstanding
14 September 2009Delivered on: 29 September 2009
Persons entitled: Prudential International Assurance PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future long-term insurance assets of the chargor identified as the defined charge participating sub-fund and the PAC with profits sub-fund. See image for full details.
Outstanding
20 July 2009Delivered on: 6 August 2009
Persons entitled: Westdeutsche Immobilienbank Ag, as Agent, Arranger and Security Trustee

Classification: Subordination deed
Secured details: All monies due or to become due from the obligors to any of the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and any benefit, payment, value, distribution or security in cash or in kind of, or on account of, any of the subordinated liabilities. See image for full details.
Outstanding
11 June 2009Delivered on: 1 July 2009
Persons entitled: Prudential Retirement Income Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title interest and benefit in to and under the mortgage loans and their related security, see image for full details.
Outstanding
5 March 2009Delivered on: 20 March 2009
Persons entitled: Prudential Retirement Income Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge right title and interest in the charged property being all present and future long term insurance assets of the company which are identified as constituting the "PAC non-profit sub-fund" see image for full details.
Outstanding
17 October 2008Delivered on: 4 November 2008
Persons entitled: Prudential Retirement Income Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee or an agent on its behalf, and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charge all the borrower's right, title, interest and benefit, present and future, in, to and under: the mortgage loans and their related security, the mortgage sale agreement, the administration agreement, the loan agreement, the deed of indemnity, the master definitions schedule, see image for full details.
Outstanding
7 April 2008Delivered on: 17 April 2008
Persons entitled: Prudential Retirement Income Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee or an agent on its behalf, and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charge all the borrower's right, title, interest and benefit, present and future, in, to and under: the master definitions schedule; the mortgage sale agreement, the administration agreement: the loan agreement dated; see image for full details.
Outstanding
30 June 2005Delivered on: 21 July 2005
Persons entitled: Prudential Pensions Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the chargor's right to and title and interest in the charged property. See the mortgage charge document for full details.
Outstanding
30 June 2005Delivered on: 21 July 2005
Satisfied on: 14 May 2011
Persons entitled: Prudential (An) Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the chargor's right to and title and interest in the charged property. See the mortgage charge document for full details.
Fully Satisfied
25 May 2006Delivered on: 14 June 2006
Satisfied on: 14 May 2011
Persons entitled: Prudential (An) Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the right to and title in the charged property meaning, all the present and future long-term insurance assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 June 2016Director's details changed for Michael Andrew Wells on 24 November 2015 (2 pages)
16 May 2016Director's details changed for Mr John William Foley on 5 April 2016 (2 pages)
15 April 2016Full accounts made up to 31 December 2015 (83 pages)
15 April 2016Alteration to charge 9, created on 30 June 2005 (21 pages)
15 April 2016Alteration to charge 000154540029, created on 1 October 2014 (23 pages)
15 April 2016Part of the property or undertaking has been released from charge 9 (6 pages)
15 April 2016Part of the property or undertaking has been released from charge 000154540029 (6 pages)
15 April 2016All of the property or undertaking has been released from charge 10 (5 pages)
15 April 2016Part of the property or undertaking has been released from charge 000154540031 (6 pages)
15 April 2016Alteration to charge 000154540031, created on 30 June 2005 (23 pages)
24 February 2016Registration of charge 000154540033, created on 23 February 2016 (40 pages)
16 February 2016Appointment of Mr Paul Spencer as a director on 1 January 2016 (2 pages)
11 February 2016Satisfaction of charge 21 in full (4 pages)
4 February 2016Appointment of Mr John William Foley as a director on 19 January 2016 (2 pages)
26 January 2016Termination of appointment of Jacqueline Ann Fountain as a secretary on 22 January 2016 (1 page)
26 January 2016Appointment of Mr Guy Robin Strickland Dunlop as a secretary on 22 January 2016 (2 pages)
19 January 2016All of the property or undertaking has been released from charge 20 (2 pages)
19 January 2016All of the property or undertaking has been released from charge 18 (2 pages)
19 January 2016All of the property or undertaking has been released from charge 15 (2 pages)
19 January 2016All of the property or undertaking has been released from charge 13 (2 pages)
19 January 2016All of the property or undertaking has been released from charge 12 (2 pages)
26 November 2015All of the property or undertaking has been released from charge 4 (5 pages)
26 November 2015Registration of charge 000154540032, created on 19 November 2015 (27 pages)
18 November 2015Termination of appointment of Jacqueline Hunt as a director on 2 November 2015 (1 page)
1 October 2015Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
25 September 2015Termination of appointment of Wai-Fong Au as a director on 31 August 2015 (1 page)
6 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 330,517,063.5
(26 pages)
22 June 2015Appointment of Michael Andrew Wells as a director on 19 June 2015 (2 pages)
19 June 2015Appointment of Mr Clive Peter Adamson as a director on 8 June 2015 (2 pages)
19 June 2015Appointment of Mr Clive Peter Adamson as a director on 8 June 2015 (2 pages)
3 June 2015Memorandum and Articles of Association (73 pages)
3 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
1 June 2015Termination of appointment of Tidjane Cheick Thiam as a director on 31 May 2015 (1 page)
1 June 2015Appointment of Mrs Jacqueline Ann Fountain as a secretary on 1 June 2015 (2 pages)
1 June 2015Termination of appointment of Susan Doreen Windridge as a secretary on 31 May 2015 (1 page)
1 June 2015Appointment of Mrs Jacqueline Ann Fountain as a secretary on 1 June 2015 (2 pages)
15 April 2015Full accounts made up to 31 December 2014 (81 pages)
26 November 2014All of the property or undertaking has been released from charge 26 (6 pages)
29 October 2014Auditor's resignation (3 pages)
21 October 2014Particulars of a charge subject to which a property has been acquired / charge code 000154540031 (6 pages)
17 October 2014Particulars of a charge subject to which a property has been acquired / charge code 000154540030 (5 pages)
16 October 2014Registration of charge 000154540029, created on 1 October 2014 (21 pages)
16 October 2014Registration of charge 000154540029, created on 1 October 2014 (21 pages)
9 September 2014Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
9 September 2014Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
23 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 330,517,063.5
(26 pages)
7 July 2014Termination of appointment of David Belsham as a director (1 page)
4 April 2014Full accounts made up to 31 December 2013 (80 pages)
4 January 2014Registration of charge 000154540028 (20 pages)
4 January 2014Registration of charge 000154540027 (30 pages)
7 October 2013Appointment of Ms Jacqueline Hunt as a director (2 pages)
5 September 2013Termination of appointment of Robert Devey as a director (1 page)
12 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(26 pages)
7 June 2013Termination of appointment of Andrew Crossley as a director (1 page)
5 June 2013Appointment of Mr Michael John Yardley as a director (2 pages)
31 May 2013Termination of appointment of Finbar O'dwyer as a director (1 page)
4 April 2013Full accounts made up to 31 December 2012 (79 pages)
14 November 2012Particulars of a mortgage or charge / charge no: 26 (6 pages)
12 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (27 pages)
21 May 2012Appointment of Ms Wai-Fong Au as a director (2 pages)
3 April 2012S873 and S1096 order to rectify (33 pages)
3 April 2012Full accounts made up to 31 December 2011 (78 pages)
16 March 2012Appointment of Mr Hamayou Akbar Hussain as a director (2 pages)
2 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 25
  • ANNOTATION Section 4 and the continuation pages of the MG04 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006
(4 pages)
12 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (26 pages)
26 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 25
  • ANNOTATION Sections 3 and 6 and the continuation pages of the MG01 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006
(6 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 24 (9 pages)
6 April 2011Full accounts made up to 31 December 2010 (78 pages)
17 February 2011Particulars of a mortgage or charge / charge no: 23 (6 pages)
4 February 2011Particulars of a mortgage or charge / charge no: 22 (7 pages)
1 February 2011Particulars of a charge subject to which a property has been acquired / charge no: 21 (5 pages)
5 August 2010Register(s) moved to registered inspection location (2 pages)
5 August 2010Register inspection address has been changed (2 pages)
15 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (23 pages)
2 July 2010Particulars of a mortgage or charge / charge no: 20 (11 pages)
22 June 2010Particulars of a mortgage or charge / charge no: 19 (8 pages)
30 April 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
6 April 2010Full accounts made up to 31 December 2009 (72 pages)
7 December 2009Particulars of a mortgage or charge / charge no: 18 (11 pages)
16 November 2009Appointment of Nicolaos Andreas Nicandrou as a director (3 pages)
16 November 2009Appointment of Mr Robert Alan Devey as a director (2 pages)
19 October 2009Memorandum and Articles of Association (71 pages)
19 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 October 2009Memorandum and Articles of Association (69 pages)
12 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 October 2009Director's details changed for Finbar Anthony O'dwyer on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
12 October 2009Director's details changed for Finbar Anthony O'dwyer on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
7 October 2009Director's details changed for David John Belsham on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Andrew Michael Crossley on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Andrew Michael Crossley on 1 October 2009 (2 pages)
7 October 2009Director's details changed for David John Belsham on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
30 September 2009Appointment terminated director nicholas prettejohn (1 page)
29 September 2009Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 August 2009Particulars of a mortgage or charge / charge no: 16 (6 pages)
6 July 2009Return made up to 12/06/09; full list of members (15 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 15 (11 pages)
30 June 2009Appointment terminated director mark tucker (1 page)
4 April 2009Full accounts made up to 31 December 2008 (68 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 January 2009Director appointed mr finbar anthony o'dwyer (2 pages)
4 November 2008Particulars of a mortgage or charge / charge no: 13 (8 pages)
2 October 2008Memorandum and Articles of Association (70 pages)
2 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 October 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 09/09/2008
(1 page)
26 September 2008Appointment terminated director gary shaughnessy (1 page)
7 July 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 12 (2 pages)
7 July 2008Return made up to 12/06/08; full list of members (17 pages)
17 June 2008Director's change of particulars / mark tucker / 17/06/2008 (1 page)
9 May 2008Full accounts made up to 31 December 2007 (64 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 12 (8 pages)
16 April 2008Appointment terminated director philip broadley (1 page)
16 April 2008Director appointed tidjane cheick thiam (2 pages)
21 December 2007Ad 14/12/07--------- £ si 18000000@.25=4500000 £ ic 314517063/319017063 (2 pages)
8 November 2007Memorandum and Articles of Association (66 pages)
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 September 2007Ad 14/09/07--------- £ si 49600000@.25=12400000 £ ic 302117063/314517063 (2 pages)
22 July 2007New director appointed (2 pages)
13 July 2007Ad 31/03/07--------- £ si 46000000@.25 (2 pages)
12 July 2007Director's particulars changed (1 page)
10 July 2007Return made up to 12/06/07; full list of members (14 pages)
29 June 2007Ad 19/06/07--------- £ si 2000000@.25=500000 £ ic 301617063/302117063 (2 pages)
26 June 2007Ad 31/01/07--------- £ si 38000000@.25=9500000 £ ic 292117063/301617063 (2 pages)
12 June 2007Full accounts made up to 31 December 2006 (59 pages)
3 April 2007New director appointed (2 pages)
5 February 2007Director resigned (1 page)
8 January 2007Ad 21/12/06--------- £ si 42000000@.25=10500000 £ ic 281617063/292117063 (2 pages)
18 December 2006Director resigned (1 page)
17 November 2006Ad 10/11/06--------- £ si 28000000@.25=7000000 £ ic 274617063/281617063 (2 pages)
25 October 2006Director resigned (1 page)
3 October 2006New secretary appointed (1 page)
3 October 2006Secretary resigned (1 page)
18 August 2006Ad 30/06/06--------- £ si 8400000@.25=2100000 £ ic 272517063/274617063 (2 pages)
24 July 2006Return made up to 12/06/06; full list of members (16 pages)
17 July 2006New director appointed (2 pages)
28 June 2006Total exemption full accounts made up to 31 December 2005 (41 pages)
23 June 2006Director resigned (1 page)
14 June 2006Particulars of mortgage/charge (6 pages)
25 May 2006New director appointed (2 pages)
21 April 2006Director's particulars changed (1 page)
28 March 2006Ad 29/06/05--------- £ si 136000000@.25 (2 pages)
21 March 2006Director resigned (1 page)
1 March 2006Secretary resigned (1 page)
1 March 2006New secretary appointed (2 pages)
24 January 2006New director appointed (2 pages)
20 January 2006Ad 03/01/06-03/01/06 £ si 37600000@.25=9400000 £ ic 263117063/272517063 (2 pages)
20 January 2006Ad 22/12/05-22/12/05 £ si 340480000@.25=85120000 £ ic 177997063/263117063 (2 pages)
6 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 January 2006Memorandum and Articles of Association (65 pages)
4 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 January 2006£ nc 1537500000/1787500000 20/12/05 (1 page)
9 December 2005Director's particulars changed (1 page)
1 December 2005Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH (1 page)
24 November 2005New director appointed (2 pages)
7 November 2005Ad 10/10/05--------- £ si 140000000@.25=35000000 £ ic 142997063/177997063 (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
7 October 2005Ad 15/09/05--------- £ si 133600000@.25=33400000 £ ic 109597063/142997063 (2 pages)
27 September 2005Memorandum and Articles of Association (64 pages)
27 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
27 September 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 September 2005Nc inc already adjusted 14/09/05 (2 pages)
27 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
16 August 2005Director resigned (1 page)
21 July 2005Particulars of mortgage/charge (6 pages)
21 July 2005Particulars of mortgage/charge (6 pages)
21 July 2005Particulars of mortgage/charge (6 pages)
12 July 2005Ad 29/06/05-29/06/05 £ si 136000000@.25=34000000 £ ic 75597063/109597063 (2 pages)
1 July 2005Return made up to 13/06/05; full list of members (17 pages)
3 June 2005Full accounts made up to 31 December 2004 (38 pages)
26 May 2005New director appointed (2 pages)
16 May 2005Director resigned (1 page)
4 May 2005Particulars of mortgage/charge (3 pages)
31 March 2005Memorandum and Articles of Association (57 pages)
31 March 2005Nc inc already adjusted 23/03/05 (2 pages)
31 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 December 2004New director appointed (1 page)
11 August 2004Scheme of arrangement - amalgamation (103 pages)
3 August 2004Memorandum and Articles of Association (53 pages)
3 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 July 2004Resolutions
  • RES13 ‐ Scheme of arrangement 24/06/04
(1 page)
28 June 2004Return made up to 12/06/04; full list of members (16 pages)
27 May 2004Full accounts made up to 31 December 2003 (34 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
4 February 2004Particulars of mortgage/charge (5 pages)
4 February 2004Particulars of mortgage/charge (5 pages)
9 January 2004Memorandum and Articles of Association (53 pages)
9 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 November 2003Memorandum and Articles of Association (52 pages)
20 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2003Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003New director appointed (2 pages)
29 June 2003Return made up to 12/06/03; full list of members (14 pages)
26 June 2003Director resigned (1 page)
24 May 2003Director resigned (1 page)
23 May 2003Full accounts made up to 31 December 2002 (33 pages)
14 January 2003Particulars of mortgage/charge (6 pages)
7 January 2003Memorandum and Articles of Association (54 pages)
17 September 2002New director appointed (5 pages)
17 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
19 August 2002Memorandum and Articles of Association (51 pages)
19 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 July 2002Return made up to 12/06/02; full list of members (17 pages)
30 July 2002New director appointed (3 pages)
29 July 2002Secretary resigned (1 page)
6 July 2002Director resigned (1 page)
11 June 2002Secretary's particulars changed (1 page)
30 May 2002Full accounts made up to 31 December 2001 (29 pages)
2 January 2002Memorandum and Articles of Association (51 pages)
2 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
28 November 2001Director resigned (1 page)
7 November 2001Memorandum and Articles of Association (50 pages)
7 November 2001Nc inc already adjusted 08/05/01 (1 page)
7 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
7 November 2001Ad 08/05/01--------- £ si [email protected] (2 pages)
31 August 2001New secretary appointed (2 pages)
2 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
18 July 2001Director's particulars changed (1 page)
13 July 2001Return made up to 12/06/01; full list of members (17 pages)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director resigned (1 page)
28 June 2001New director appointed (4 pages)
28 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
15 June 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
21 May 2001New secretary appointed (1 page)
21 May 2001Secretary resigned (1 page)
8 May 2001Full accounts made up to 31 December 2000 (28 pages)
23 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
5 December 2000Director resigned (1 page)
8 September 2000Full accounts made up to 31 December 1999 (27 pages)
13 July 2000Return made up to 12/06/00; full list of members (14 pages)
13 July 2000Director's particulars changed (1 page)
7 June 2000New director appointed (2 pages)
11 April 2000Secretary resigned (1 page)
11 April 2000New secretary appointed (2 pages)
10 April 2000Director's particulars changed (1 page)
11 February 2000Director's particulars changed (1 page)
13 December 1999Auditor's resignation (1 page)
15 November 1999New director appointed (2 pages)
30 September 1999Full accounts made up to 31 December 1998 (27 pages)
31 August 1999Director's particulars changed (1 page)
15 July 1999Return made up to 12/06/99; full list of members (26 pages)
15 June 1999Director's particulars changed (1 page)
6 June 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
4 February 1999Director's particulars changed (1 page)
19 November 1998Auditor's resignation (2 pages)
30 June 1998Return made up to 12/06/98; full list of members (23 pages)
15 June 1998Full accounts made up to 31 December 1997 (30 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
19 December 1997Secretary's particulars changed (1 page)
14 November 1997New director appointed (3 pages)
20 October 1997Director's particulars changed (1 page)
12 October 1997Memorandum and Articles of Association (47 pages)
12 October 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
7 October 1997Director resigned (1 page)
9 September 1997New secretary appointed (2 pages)
9 September 1997Secretary resigned (1 page)
10 July 1997Return made up to 12/06/97; full list of members (20 pages)
10 July 1997Full accounts made up to 31 December 1996 (27 pages)
30 June 1997Director's particulars changed (1 page)
8 June 1997New director appointed (2 pages)
10 January 1997Director's particulars changed (1 page)
5 December 1996Director resigned (1 page)
8 August 1996Director's particulars changed (2 pages)
12 July 1996Return made up to 12/06/96; full list of members (24 pages)
10 July 1996Memorandum and Articles of Association (55 pages)
7 June 1996Full accounts made up to 31 December 1995 (31 pages)
9 April 1996Director's particulars changed (3 pages)
9 April 1996Director's particulars changed (2 pages)
28 March 1996Director's particulars changed (3 pages)
21 March 1996New director appointed (2 pages)
21 March 1996New director appointed (3 pages)
8 January 1996Director resigned (2 pages)
20 November 1995Director's particulars changed (6 pages)
1 November 1995Director's particulars changed (6 pages)
7 September 1995Director's particulars changed (6 pages)
6 July 1995Return made up to 12/06/95; full list of members (32 pages)
12 June 1995Memorandum and Articles of Association (54 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
15 May 1995New director appointed (6 pages)
3 May 1995Full accounts made up to 31 December 1994 (23 pages)
27 June 1994Full accounts made up to 31 December 1993 (24 pages)
27 June 1994Return made up to 12/06/94; full list of members (15 pages)
13 July 1993Full accounts made up to 31 December 1992 (26 pages)
13 July 1993Return made up to 12/06/93; full list of members (18 pages)
30 June 1992Full accounts made up to 31 December 1991 (26 pages)
30 June 1992Return made up to 12/06/92; full list of members (15 pages)
4 July 1991Full accounts made up to 31 December 1990 (26 pages)
4 July 1991Return made up to 12/06/91; full list of members (10 pages)
19 June 1991Memorandum and Articles of Association (59 pages)
10 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 July 1990Full accounts made up to 31 December 1989 (26 pages)
10 July 1990Return made up to 12/06/90; full list of members (18 pages)
17 July 1989Full accounts made up to 31 December 1988 (26 pages)
17 July 1989Return made up to 13/06/89; full list of members (13 pages)
22 July 1988Full accounts made up to 31 December 1987 (23 pages)
22 July 1988Return made up to 07/06/88; full list of members (9 pages)
24 July 1986Full accounts made up to 31 December 1985 (39 pages)
21 December 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 October 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 July 1982Annual return made up to 07/06/82 (21 pages)
23 November 1981Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 1981Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 June 1981Accounts made up to 31 December 1980 (37 pages)
1 June 1981Certificate of incorporation (1 page)
10 July 1980Accounts made up to 31 December 1979 (34 pages)
1 July 1976Accounts made up to 31 December 1975 (52 pages)
16 May 1961Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
29 May 1958Memorandum of association (14 pages)
18 February 1952Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(50 pages)
13 December 1901Company name changed\certificate issued on 01/01/00 (8 pages)
13 December 1901Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901Incorporation (8 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Company name changed\certificate issued on 09/01/67 (9 pages)
13 December 1901Registered office changed (4 pages)