Company NameThe Bankers Benevolent Fund
Company StatusActive
Company Number00019366
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMrs Linda Ann Lawrence
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1996(94 years, 4 months after company formation)
Appointment Duration20 years, 8 months
RoleRetired Pension Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLa Pearl, 4
Ashfield Lane
Chislehurst
Kent
BR7 6LQ
Director NamePaul John Haynes
Date of BirthAugust 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2003(101 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
70 Pall Mall
London
SW1Y 5EZ
Director NameAnthony Ramos
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(102 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleBank Manager
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMr Douglas Anthony William Belmore
Date of BirthAugust 1968 (Born 48 years ago)
NationalityScottish
StatusCurrent
Appointed19 July 2007(105 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address34 Fitzroy Grove
East Kilbride
Glasgow
Lanarkshire
G74 5PQ
Scotland
Director NameMs Lillian Boyle
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleLawyer & Non Executive Director
Country of ResidenceIsle Of Man
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMr Gary John George
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleBank Official
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMrs Shirley Hughes
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Secretary NameMr Selam Shibru
StatusCurrent
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMs Margaret Estelle Pearson
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2011(109 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMs Rachel Clare Claringbold
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMs Nathalie Werner Josephine De Potter
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed30 March 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleProgramme Manager
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMr Elliot Rees-Davies
Date of BirthJuly 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleHead Of Hr
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMs Suzanne Claire Hardyman
Date of BirthAugust 1979 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2014(112 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMs Lena Breen
Date of BirthOctober 1974 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed26 June 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleHead Of External Reporting
Country of ResidenceEngland
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameMr John Beverley Bixby
Date of BirthFebruary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 February 1994)
RoleBank Official
Correspondence Address31 Claremont Gardens
Upminster
Essex
RM14 1DW
Director NameMr Anthony Murray Burgess
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 24 July 1997)
RoleBank Official
Country of ResidenceEngland
Correspondence Address5 Ashdown Road
Epsom
Surrey
KT17 3PL
Director NameMichael John Casserley
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 January 1994)
RoleBank Official
Correspondence AddressBirch House
12 Hurst Close
Staplehurst
Kent
TN12 0BX
Secretary NameMr Peter Grenville Oliver
NationalityBritish
StatusResigned
Appointed06 November 1991(89 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 January 2003)
RoleCompany Director
Correspondence Address158 Epsom Road
Merrow
Guildford
Surrey
GU1 2RP
Director NameEdward Ashton
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(92 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 October 1996)
RoleBanker
Correspondence Address5th Floor Flat
Midland Bank Plc 133 Regent Street
London
W1A 4BQ
Director NameMr David Earnee Crew
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(94 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 September 1996)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address104 Lower Luton Road
Harpenden
Hertfordshire
AL5 5AH
Director NameNeil Andrew Barrell
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(94 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 May 1999)
RolePensions Manager
Correspondence AddressThree Sisters Cottage
1 Walker Terrace Follifoot
Harrogate
North Yorkshire
HG3 1ED
Director NameJune Boylin
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(95 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2004)
RoleBanking
Correspondence Address14 Sarum Close
Winchester
Hampshire
SO22 5LY
Director NameMr Derek Arden
Date of BirthMarch 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(95 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 January 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Paddock Road
Guildford
Surrey
GU4 7LL
Director NameWilliam Frederick Bowman
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(95 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 April 2001)
RoleBank Manager
Correspondence Address21 Celtic Avenue
Bromley
Kent
BR2 0RU
Director NameJeffrey Steven Brazier
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(98 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 2004)
RoleHr Executive
Correspondence Address40 Romney Drive
Bromley
Kent
BR1 2TE
Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(98 years, 11 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 16 March 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Director NameRoderick Mackenzie Alexander
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2001(99 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 04 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address9 Hayes Barton
Woking
Surrey
GU22 8NH
Director NameNigel Peter Benwell
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2001(99 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 April 2007)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Sycamores Quarry House
Corston
Malmesbury
Wiltshire
SN16 0HJ
Director NameAndrew John Blanchard
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2001(99 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 March 2004)
RoleBanker
Correspondence Address55 Nursery Avenue
Bexleyheath
Kent
DA7 4JX
Secretary NameMr Frederick Charles Payne
NationalityBritish
StatusResigned
Appointed01 February 2003(101 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Benslow Lane
Hitchin
Hertfordshire
SG4 9RD
Director NameMr Christopher Ronald Bennell
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2005(103 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 October 2010)
RoleRetired Pension Manager
Country of ResidenceUnited Kingdom
Correspondence AddressIngrebourne
Hurstwood Lane
Haywards Heath
West Sussex
RH17 7SH
Director NameMr Nigel Graham Cedric Peregrine Banbury
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2009)
RoleBanker
Country of ResidenceWales
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Director NameChristopher John Beaven
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(105 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 March 2013)
RolePensions Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
Secretary NameDavid Roy Sturt
NationalityBritish
StatusResigned
Appointed25 October 2007(105 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2010)
RoleCompany Director
Correspondence Address198 Beech Road
St Albans
Hertfordshire
AL3 5AX
Director NameMrs Lesley Ann Davie
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2010(108 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 October 2011)
RoleHead Of Group Pension Services
Country of ResidenceEngland
Correspondence AddressCity Link
4 Addiscombe Road
Croydon
CR9 5PB

Contact

Websitewww.bwcharity.co.uk/
Telephone0800 0234834
Telephone regionFreephone

Location

Registered AddressPinners Hall
105-108 Old Broad Street
London
EC2N 1EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£1,255,279
Net Worth£50,102,914
Cash£632,805
Current Liabilities£647,408

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 August 2015 (1 year, 4 months ago)
Next Return Due3 September 2016 (overdue)

Filing History

21 December 2015Statement of company's objects (2 pages)
21 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
17 August 2015Full accounts made up to 31 March 2015 (27 pages)
6 August 2015Annual return made up to 6 August 2015 no member list (11 pages)
6 August 2015Annual return made up to 6 August 2015 no member list (11 pages)
3 August 2015Appointment of Ms Lena Breen as a director on 26 June 2015 (2 pages)
15 May 2015Resignation of an auditor (2 pages)
19 November 2014Termination of appointment of David Bryan Turton as a director on 14 November 2014 (1 page)
10 September 2014Full accounts made up to 31 March 2014 (31 pages)
4 September 2014Annual return made up to 31 August 2014 no member list (12 pages)
9 April 2014Termination of appointment of Ian Nelson as a director (1 page)
10 March 2014Termination of appointment of Michael Gifford as a director (1 page)
10 March 2014Termination of appointment of Patrick Moynihan as a director (1 page)
6 February 2014Appointment of Ms Suzanne Claire Hardyman as a director (2 pages)
26 November 2013Director's details changed for Ms Margaret Estelle Pearson on 1 June 2013 (2 pages)
26 November 2013Director's details changed for Anthony Ramos on 24 October 2013 (2 pages)
26 November 2013Appointment of Mr Lloyd Spencer-Witcomb as a director (2 pages)
26 November 2013Director's details changed for Ms Margaret Estelle Pearson on 1 June 2013 (2 pages)
1 October 2013Annual return made up to 30 September 2013 no member list (13 pages)
1 October 2013Termination of appointment of Tariq Kazi as a director (1 page)
16 August 2013Full accounts made up to 31 March 2013 (29 pages)
19 April 2013Appointment of Mr Paul Szumilewicz as a director (2 pages)
19 March 2013Termination of appointment of Christopher Beaven as a director (1 page)
4 February 2013Appointment of Mr Elliot Rees-Davies as a director (2 pages)
20 November 2012Full accounts made up to 31 March 2012 (30 pages)
15 November 2012Annual return made up to 31 October 2012 no member list (13 pages)
14 November 2012Termination of appointment of Jacqueline Hopgood as a director (1 page)
30 March 2012Appointment of Ms Rachel Clare Claringbold as a director (2 pages)
30 March 2012Appointment of Ms Nathalie De Potter as a director (2 pages)
30 March 2012Appointment of Mr Ian Douglas Nelson as a director (2 pages)
30 March 2012Appointment of Mr Patrick Moynihan as a director (2 pages)
27 January 2012Full accounts made up to 31 March 2011 (28 pages)
11 November 2011Annual return made up to 31 October 2011 no member list (12 pages)
11 November 2011Termination of appointment of Mary Locke as a director (1 page)
11 November 2011Termination of appointment of Lesley Davie as a director (1 page)
25 August 2011Appointment of Ms Margaret Estelle Pearson as a director (2 pages)
25 August 2011Termination of appointment of Paul Szumilewicz as a director (1 page)
25 August 2011Termination of appointment of Ian Keynes as a director (1 page)
18 August 2011Appointment of Mr Michael Roger Gifford as a director (2 pages)
11 August 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(32 pages)
8 June 2011Appointment of Mr Tariq Kazi as a director (2 pages)
10 February 2011Appointment of Ms Shirley Hughes as a director (2 pages)
23 December 2010Appointment of Ms Lillian Boyle as a director (2 pages)
23 December 2010Appointment of Mr Gary John George as a director (2 pages)
11 November 2010Annual return made up to 31 October 2010 no member list (12 pages)
10 November 2010Termination of appointment of Nicola Mckenzie as a director (1 page)
4 November 2010Termination of appointment of Christopher Bennell as a director (1 page)
4 November 2010Termination of appointment of David Sturt as a secretary (1 page)
4 November 2010Appointment of Mr Selam Shibru as a secretary (1 page)
23 August 2010Full accounts made up to 31 March 2010 (29 pages)
22 June 2010Termination of appointment of Roderick Alexander as a director (1 page)
20 May 2010Appointment of Ms Lesley Ann Davie as a director (2 pages)
9 December 2009Termination of appointment of Jeremy Wilson as a director (1 page)
9 December 2009Termination of appointment of Nigel Banbury as a director (1 page)
4 November 2009Director's details changed for Jeremy James O'brien Wilson on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Jeremy James O'brien Wilson on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Paul Szumilewicz on 31 October 2009 (2 pages)
3 November 2009Annual return made up to 31 October 2009 no member list (10 pages)
3 November 2009Director's details changed for Christopher John Beaven on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Paul Szumilewicz on 1 October 2009 (2 pages)
3 November 2009Director's details changed for David Bryan Turton on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Nicola Jane Mckenzie on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mrs Mary Teresa Locke on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mrs Linda Ann Lawrence on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Anthony Ramos on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Ian Alexander Keynes on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Jacqueline Hopgood on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Paul John Haynes on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Christopher Ronald Bennell on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Douglas Anthony William Belmore on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Nigel Graham Cedric Peregrine Banbury on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Roderick Mackenzie Alexander on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Roderick Mackenzie Alexander on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Nigel Graham Cedric Peregrine Banbury on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Douglas Anthony William Belmore on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Christopher Ronald Bennell on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Paul John Haynes on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Jacqueline Hopgood on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Ian Alexander Keynes on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Anthony Ramos on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mrs Linda Ann Lawrence on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mrs Mary Teresa Locke on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Nicola Jane Mckenzie on 1 October 2009 (2 pages)
3 November 2009Director's details changed for David Bryan Turton on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Paul Szumilewicz on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Christopher John Beaven on 1 October 2009 (2 pages)
30 September 2009Director's change of particulars / paul szumilewicz / 30/09/2009 (1 page)
30 September 2009Appointment terminated director ernest messer (1 page)
18 August 2009Full accounts made up to 31 March 2009 (28 pages)
5 May 2009Appointment terminated director michael hammond (1 page)
23 March 2009Auditor's resignation (2 pages)
11 March 2009Auditor's resignation (1 page)
23 February 2009Auditor's resignation (1 page)
4 November 2008Annual return made up to 31/10/08 (7 pages)
4 November 2008Director's change of particulars / christopher bennell / 01/04/2008 (1 page)
14 August 2008Full accounts made up to 31 March 2008 (27 pages)
12 August 2008Director's change of particulars / paul szumilewicz / 12/08/2008 (1 page)
12 August 2008Director's change of particulars / douglas belmore / 12/08/2008 (1 page)
12 August 2008Director's change of particulars / mary locke / 12/08/2008 (2 pages)
6 November 2007Full accounts made up to 31 March 2007 (20 pages)
31 October 2007Annual return made up to 31/10/07 (4 pages)
31 October 2007New director appointed (1 page)
31 October 2007New secretary appointed (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Secretary resigned (1 page)
30 July 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
14 November 2006Full accounts made up to 31 March 2006 (20 pages)
14 November 2006New director appointed (2 pages)
7 November 2006Annual return made up to 31/10/06 (4 pages)
6 November 2006Director resigned (1 page)
6 November 2006Director's particulars changed (1 page)
23 August 2006New director appointed (2 pages)
14 August 2006Director resigned (1 page)
30 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
29 November 2005Director resigned (1 page)
24 November 2005Full accounts made up to 31 March 2005 (20 pages)
24 November 2005Annual return made up to 31/10/05 (11 pages)
16 November 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
17 February 2005New director appointed (2 pages)
8 February 2005Director resigned (1 page)
3 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
24 November 2004Full accounts made up to 31 March 2004 (16 pages)
10 November 2004Annual return made up to 31/10/04 (10 pages)
9 November 2004New director appointed (2 pages)
16 August 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
12 May 2004Registered office changed on 12/05/04 from: st mary le bow house 54 bow lane london EC4M 9DJ (1 page)
15 April 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
17 November 2003Full accounts made up to 31 March 2003 (17 pages)
6 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Annual return made up to 31/10/03
  • 363(288) ‐ Director resigned
(11 pages)
14 February 2003New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
26 November 2002Full accounts made up to 31 March 2002 (16 pages)
14 November 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
1 November 2002New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
3 November 2001Full accounts made up to 31 March 2001 (16 pages)
3 November 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 August 2001New director appointed (2 pages)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
13 November 2000Full accounts made up to 31 March 2000 (16 pages)
13 November 2000Annual return made up to 04/11/00
  • 363(288) ‐ Director resigned
(8 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
23 November 1999Full accounts made up to 31 March 1999 (16 pages)
23 November 1999Annual return made up to 04/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
23 May 1999Director resigned (1 page)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
16 November 1998Full accounts made up to 31 March 1998 (16 pages)
16 November 1998Annual return made up to 04/11/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 July 1998New director appointed (2 pages)
17 July 1998Director resigned (1 page)
30 January 1998New director appointed (2 pages)
10 November 1997Full accounts made up to 31 March 1997 (16 pages)
10 November 1997Annual return made up to 04/11/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 1997Director resigned (1 page)
29 October 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
17 December 1996Director resigned (1 page)
7 November 1996Full accounts made up to 31 March 1996 (16 pages)
7 November 1996Annual return made up to 04/11/96 (8 pages)
20 October 1996Director resigned (1 page)
20 October 1996Director resigned (1 page)
26 July 1996Director resigned (2 pages)
26 July 1996New director appointed (1 page)
4 July 1996New director appointed (2 pages)
24 June 1996New director appointed (1 page)
24 June 1996Director resigned (2 pages)
13 March 1996New director appointed (2 pages)
13 November 1995Full accounts made up to 31 March 1995 (16 pages)
28 April 1995New director appointed (2 pages)
11 January 1988Company name changed\certificate issued on 11/01/88 (4 pages)
4 January 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(28 pages)
13 December 1901Incorporation (25 pages)