Aviva International Insurance Limited

Company Name	Aviva International Insurance Limited
Company Status	Active
Company Number	00021487
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Commercial Union Assurance Company P L C and CGU International Insurance Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Miss Judith Buttigieg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(112 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Nicholas David Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Derek John Wright
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(114 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Peter David Needleman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Kathryn Louise Bateman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Rees Aronson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Marina Belezina
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(121 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Darren Wayne Thorne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(122 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 September 2014(112 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Chief Executive Of Cuplc
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Chief Executive Commercial Uni
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Roger Jean Louis Fauroux
Date of Birth	November 1926 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Mayor Of St Girons (Ariege) France
Correspondence Address	29 Avenue Felix Faure Paris 75015

Director Name	Mr Nicholas Hugo Baring
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Chairman-Cuplc
Correspondence Address	43 Sutherland Place London W2 5BY

Director Name	Sir Patrick John Gillam
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Deputy Chairman-Standard Chartered Plc
Correspondence Address	8 Southwood Lane London N6 5EE

Director Name	Sir Ronald Claus Hampel
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Chief Operating Officer Of Ici
Country of Residence	United Kingdom
Correspondence Address	The Orchard Lodsworth Common Petworth Sussex GU28 9DT

Director Name	Sir Martin Wakefield Jacomb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	86 Clarendon Road London W11 2HR

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Roy Kemp
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	General Manager Europe Divisio
Country of Residence	United Kingdom
Correspondence Address	40 Julian Road Chelsfield Park Orpington Kent BR6 6HU

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Managing Director Cuam
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Secretary Name	Mr Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(99 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Actuary/Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(105 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2011)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Mrs Kirstine Ann Cooper
Nationality	British
Status	Resigned
Appointed	08 August 2007(105 years, 8 months after company formation)
Appointment Duration	7 years (resigned 04 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(110 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(110 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Michael Barber
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(111 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Ezekiel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(112 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(112 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Robert William Albert Howe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(112 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 July 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard English
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2023)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.com
Email address	[email protected]
Telephone	0800 0685984
Telephone region	Freephone

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

38k at £10k	Aviva Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£871,000,000
Cash	£384,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

28 August 2003	Delivered on: 12 September 2003 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement (as constituted for the 1996 to 1997 years of account) Secured details: All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details. Outstanding
28 August 2003	Delivered on: 12 September 2003 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement (as constituted for the 1994 to 1995 years of account) Secured details: All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details. Outstanding
31 December 2002	Delivered on: 17 January 2003 Persons entitled: National Indemnity Company (The Reinsurer) Classification: Deed of assignment 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 of the company's rights and interest in and title to, and chooses in action relating to or arising out of the reinsurer's recoveries being the recoveries (other than the reinsured recoveries), together with the related rights. See the mortgage charge document for full details. Outstanding
7 November 2002	Delivered on: 19 November 2002 Persons entitled: Citibank, N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the chargors and/or the agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the proportion of the monies which have been deposited by the company or by the agent on its behalf to form part of the assets which,together with the monies deposited by the other chargors or by the agent on their behalf, constitute the entirety of the assets. See the mortgage charge document for full details. Outstanding
5 November 2002	Delivered on: 19 November 2002 Persons entitled: Citibank, N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the chargors and/or the agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the proportion of the monies which have been deposited by the company or by the agent on its behalf to form part of the assets which,together with the monies deposited by the other chargors or by the agent on their behalf, constitute the entirety of the assets. See the mortgage charge document for full details. Outstanding
7 November 2002	Delivered on: 19 November 2002 Persons entitled: Citibank, N.A Classification: Reinsurance deposit agreement (charge form) Secured details: A proportion of each and every obligation assumed by the company expressed as a percentage of the total liability assumed by the agent on behalf of itself and/or all the chargors together in relation to each and every obligation. Particulars: The company's interet in the proportion of the monies which have been deposited by the company or by the agent. See the mortgage charge document for full details. Outstanding
1 September 2021	Delivered on: 15 September 2021 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
1 September 2021	Delivered on: 10 September 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
6 November 2006	Delivered on: 7 November 2006 Persons entitled: Citibank Ireland Financial Services PLC Classification: Reinsurance deposit 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: By way of first fixed charge all rights, title and interest in all monies standing to the credit of each account. See the mortgage charge document for full details. Outstanding
6 November 2006	Delivered on: 7 November 2006 Persons entitled: Citibank Ireland Financial Services PLC 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: All securities and all right, benefits and proceeds attaching to or arising from or in respect of any of the securities. See the mortgage charge document for full details. Outstanding
28 August 2003	Delivered on: 12 September 2003 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement (as constituted for the 1991 to 1993 years of account) Secured details: All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details. Outstanding
31 December 2002	Delivered on: 14 January 2003 Satisfied on: 8 May 2009 Persons entitled: Citibank, N.A. 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: All securities which are held by, to the order, for the account or under the control or direction of, the bank, all securities which are held by any clearance system on behalf of, for the account of or to the order of the bank. See the mortgage charge document for full details. Fully Satisfied
3 January 2002	Delivered on: 8 January 2002 Satisfied on: 8 May 2009 Persons entitled: Citibank, N.A. Classification: Reinsurance deposit agreement 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 monies standing to the credit of each account opened with the bank in the company's name and designated as a reinsurance deposit account and other accounts opened as defined on form M395. See the mortgage charge document for full details. Fully Satisfied
24 September 2003	Delivered on: 8 October 2003 Satisfied on: 26 March 2004 Persons entitled: Bradford & Bingley PLC (As Agent and Security Trustee for the Finance Parties) Classification: Legal mortgage Secured details: All monies due or to become due from any obligor to any lender and from the mortgagor to the borrower under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage right, title and interest of the mortgagor in and to the properties being f/h land known as jetty marsh and land lying to the north east side of jetty marsh road, jetty marsh road, newton abbot, devon t/nos DN187957 and DN192966; 339-345 (odd) ringwood road, poole dorset t/no DT146146; land on the north east side of foss island road, york, north yorkshire t/no NYK18820.. See the mortgage charge document for full details. Fully Satisfied
11 November 1906	Delivered on: 16 September 1908 Satisfied on: 25 February 1938 Persons entitled: None Classification: Mortgage Secured details: Â£6000. Particulars: Â£6000. Fully Satisfied

Filing History

24 September 2020	Appointment of Mr Martin John Muir as a director on 21 September 2020 (2 pages)
24 September 2020	Appointment of Mr Peter David Needleman as a director on 21 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Robert William Albert Howe as a director on 29 July 2020 (1 page)
24 April 2020	Full accounts made up to 31 December 2019 (64 pages)
1 July 2019	Termination of appointment of Thomas Dawson Stoddard as a director on 30 June 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
26 April 2019	Full accounts made up to 31 December 2018 (69 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
18 April 2018	Full accounts made up to 31 December 2017 (63 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 780,000,000 (7 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 780,000,000 (7 pages)
7 April 2017	Full accounts made up to 31 December 2016 (53 pages)
7 April 2017	Full accounts made up to 31 December 2016 (53 pages)
14 March 2017	Statement of capital following an allotment of shares on 25 July 2016 GBP 780,000,000 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 25 July 2016 GBP 780,000,000 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. (4 pages)
8 March 2017	Appointment of Mr Paul Leonard Mylet as a director on 3 March 2017 (2 pages)
8 March 2017	Appointment of Mr Paul Leonard Mylet as a director on 3 March 2017 (2 pages)
11 October 2016	Termination of appointment of Robert John Alford as a director on 27 September 2016 (1 page)
11 October 2016	Appointment of Mr Otto Thoresen as a director on 27 September 2016 (2 pages)
11 October 2016	Appointment of Mr Otto Thoresen as a director on 27 September 2016 (2 pages)
11 October 2016	Termination of appointment of Robert John Alford as a director on 27 September 2016 (1 page)
4 August 2016	Termination of appointment of Jason Michael Windsor as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Jason Michael Windsor as a director on 31 July 2016 (1 page)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 730,000,000 (21 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 730,000,000 (21 pages)
6 May 2016	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (23 pages)
6 May 2016	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (23 pages)
13 April 2016	Full accounts made up to 31 December 2015 (50 pages)
13 April 2016	Full accounts made up to 31 December 2015 (50 pages)
29 March 2016	Appointment of Mr Derek John Wright as a director on 29 June 2015 (2 pages)
29 March 2016	Termination of appointment of David Ezekiel as a director on 29 June 2015 (1 page)
29 March 2016	Termination of appointment of David Ezekiel as a director on 29 June 2015 (1 page)
29 March 2016	Appointment of Mr Derek John Wright as a director on 29 June 2015 (2 pages)
17 February 2016	Director's details changed for Miss Judith Buttigieg on 16 February 2016 (2 pages)
17 February 2016	Director's details changed for Miss Judith Buttigieg on 16 February 2016 (2 pages)
24 December 2015	Statement of capital following an allotment of shares on 24 December 2015 GBP 730,000,000 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 24 December 2015 GBP 730,000,000 (3 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 380,000,000 (20 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 380,000,000 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2016 (21 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 380,000,000 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2016 (21 pages)
26 June 2015	Appointment of Mr Nicholas David Williams as a director on 19 June 2015 (2 pages)
26 June 2015	Appointment of Mr Nicholas David Williams as a director on 19 June 2015 (2 pages)
2 June 2015	Termination of appointment of Michael Barber as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Michael Barber as a director on 30 April 2015 (1 page)
20 April 2015	Full accounts made up to 31 December 2014 (50 pages)
20 April 2015	Full accounts made up to 31 December 2014 (50 pages)
12 November 2014	Appointment of Miss Judith Buttigieg as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Miss Judith Buttigieg as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Miss Judith Buttigieg as a director on 7 November 2014 (2 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 380,000,000 (24 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 380,000,000 (24 pages)
29 October 2014	Appointment of Mr Jason Michael Windsor as a director on 28 October 2014 (2 pages)
29 October 2014	Termination of appointment of John Robert Lister as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of John Robert Lister as a director on 28 October 2014 (1 page)
29 October 2014	Appointment of Mr Jason Michael Windsor as a director on 28 October 2014 (2 pages)
5 September 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
5 September 2014	Termination of appointment of Kirstine Ann Cooper as a secretary on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Kirstine Ann Cooper as a secretary on 4 September 2014 (1 page)
5 September 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
5 September 2014	Termination of appointment of Kirstine Ann Cooper as a secretary on 4 September 2014 (1 page)
5 September 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 380,000,000 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 380,000,000 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 380,000,000 (3 pages)
14 May 2014	Appointment of Mr Robert William Albert Howe as a director (2 pages)
14 May 2014	Appointment of Mr Robert William Albert Howe as a director (2 pages)
9 May 2014	Appointment of Mr Thomas Dawson Stoddard as a director (2 pages)
9 May 2014	Appointment of Mr Thomas Dawson Stoddard as a director (2 pages)
14 April 2014	Full accounts made up to 31 December 2013 (45 pages)
14 April 2014	Full accounts made up to 31 December 2013 (45 pages)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
23 December 2013	Appointment of Mr David Ezekiel as a director (2 pages)
23 December 2013	Appointment of Mr David Ezekiel as a director (2 pages)
23 December 2013	Appointment of Mr Robert Alford as a director (2 pages)
23 December 2013	Appointment of Mr Robert Alford as a director (2 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (16 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (16 pages)
26 June 2013	Appointment of Michael Barber as a director (2 pages)
26 June 2013	Appointment of Michael Barber as a director (2 pages)
1 May 2013	Termination of appointment of Robin Spencer as a director (1 page)
1 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
1 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
1 May 2013	Termination of appointment of Robin Spencer as a director (1 page)
1 May 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
1 May 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
5 April 2013	Full accounts made up to 31 December 2012 (54 pages)
5 April 2013	Full accounts made up to 31 December 2012 (54 pages)
21 December 2012	Resolutions RES13 ‐ Share premium reduced to zero 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100,000,000 (4 pages)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100,000,000 (4 pages)
21 December 2012	Statement by directors (1 page)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Resolutions RES13 ‐ Share premium reduced to zero 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (25 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (25 pages)
1 June 2012	Appointment of Mr John Robert Lister as a director (2 pages)
1 June 2012	Appointment of Mr John Robert Lister as a director (2 pages)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
16 May 2012	Auditor's resignation (1 page)
16 May 2012	Auditor's resignation (1 page)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
17 April 2012	Auditor's resignation (1 page)
17 April 2012	Auditor's resignation (1 page)
11 April 2012	Full accounts made up to 31 December 2011 (66 pages)
11 April 2012	Full accounts made up to 31 December 2011 (66 pages)
4 April 2012	Termination of appointment of Timothy Harris as a director (1 page)
4 April 2012	Termination of appointment of Timothy Harris as a director (1 page)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
11 January 2012	Appointment of Mr Clifford James Abrahams as a director (2 pages)
11 January 2012	Appointment of Mr Clifford James Abrahams as a director (2 pages)
12 December 2011	Termination of appointment of Diane Cote as a director (1 page)
12 December 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
12 December 2011	Termination of appointment of Diane Cote as a director (1 page)
12 December 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
19 May 2011	Memorandum and Articles of Association (36 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2011	Memorandum and Articles of Association (36 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (55 pages)
11 April 2011	Full accounts made up to 31 December 2010 (55 pages)
17 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (28 pages)
17 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (28 pages)
7 March 2011	Appointment of Mr Igal Mordeciah Mayer as a director (2 pages)
7 March 2011	Appointment of Mr Igal Mordeciah Mayer as a director (2 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Statement of company's objects (2 pages)
15 December 2010	Appointment of Mr Timothy Walter Harris as a director (2 pages)
15 December 2010	Appointment of Mr Timothy Walter Harris as a director (2 pages)
14 December 2010	Appointment of Mrs Diane Fabienne Marie Cote as a director (2 pages)
14 December 2010	Appointment of Mrs Diane Fabienne Marie Cote as a director (2 pages)
9 December 2010	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
9 December 2010	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
13 May 2010	Director's details changed for Mr Patrick Charles Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Charles Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (53 pages)
1 April 2010	Full accounts made up to 31 December 2009 (53 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (11 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (11 pages)
23 March 2010	Appointment of Mr Patrick Regan as a director (2 pages)
23 March 2010	Appointment of Mr Patrick Regan as a director ANNOTATION This document is an exact duplicate of AP01 registered on 23/03/2010. (3 pages)
23 March 2010	Appointment of Mr Patrick Regan as a director ANNOTATION This document is an exact duplicate of AP01 registered on 23/03/2010. (3 pages)
23 March 2010	Appointment of Mr Patrick Regan as a director (2 pages)
28 January 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
15 January 2010	Resolutions RES13 ‐ Share tranfers and restructuring 19/11/2009 (9 pages)
15 January 2010	Resolutions RES13 ‐ Share tranfers and restructuring 19/11/2009 (9 pages)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Termination of appointment of Igal Mayer as a director (1 page)
31 December 2009	Termination of appointment of Igal Mayer as a director (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
3 July 2009	Return made up to 14/02/09; full list of members (8 pages)
3 July 2009	Return made up to 14/02/09; full list of members (8 pages)
26 June 2009	Solvency statement dated 25/06/09 (1 page)
26 June 2009	Resolutions RES13 ‐ Share premium account reduced by Â£1 billion 25/06/2009 (1 page)
26 June 2009	Resolutions RES13 ‐ Share premium account reduced by Â£1 billion 25/06/2009 (1 page)
26 June 2009	Min detail amend capital eff 26/06/09 (1 page)
26 June 2009	Statement by directors (1 page)
26 June 2009	Statement by directors (1 page)
26 June 2009	Solvency statement dated 25/06/09 (1 page)
26 June 2009	Min detail amend capital eff 26/06/09 (1 page)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (49 pages)
4 April 2009	Full accounts made up to 31 December 2008 (49 pages)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (43 pages)
7 April 2008	Full accounts made up to 31 December 2007 (43 pages)
7 March 2008	Return made up to 14/02/08; full list of members (7 pages)
7 March 2008	Return made up to 14/02/08; full list of members (7 pages)
21 January 2008	Ad 31/12/07--------- Â£ si 123702@10000=1237020000 Â£ ic 6413400000/7650420000 (2 pages)
21 January 2008	Ad 31/12/07--------- Â£ si 123702@10000=1237020000 Â£ ic 6413400000/7650420000 (2 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
16 November 2007	Director resigned (2 pages)
16 November 2007	Director resigned (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (37 pages)
1 May 2007	Full accounts made up to 31 December 2006 (37 pages)
28 March 2007	Return made up to 14/02/07; full list of members (8 pages)
28 March 2007	Return made up to 14/02/07; full list of members (8 pages)
12 December 2006	Memorandum and Articles of Association (30 pages)
12 December 2006	Memorandum and Articles of Association (30 pages)
11 November 2006	Ad 02/11/06--------- Â£ si 89153@10000=891530000 Â£ ic 4852151716/5743681716 (2 pages)
11 November 2006	Ad 02/11/06--------- Â£ si 89153@10000=891530000 Â£ ic 4852151716/5743681716 (2 pages)
7 November 2006	Particulars of mortgage/charge (5 pages)
7 November 2006	Particulars of mortgage/charge (5 pages)
7 November 2006	Particulars of mortgage/charge (5 pages)
7 November 2006	Particulars of mortgage/charge (5 pages)
2 November 2006	Nc inc already adjusted 18/10/06 (2 pages)
2 November 2006	Nc inc already adjusted 18/10/06 (2 pages)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2006	Conso 09/10/06 (1 page)
23 October 2006	Conso 09/10/06 (1 page)
1 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 September 2006	Re-registration of Memorandum and Articles (41 pages)
1 September 2006	Re-registration of Memorandum and Articles (41 pages)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 July 2006	Â£ nc 5126406737/6000000000 28/06/06 (2 pages)
12 July 2006	Â£ nc 5126406737/6000000000 28/06/06 (2 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (106 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (106 pages)
20 April 2006	Memorandum and Articles of Association (38 pages)
20 April 2006	Memorandum and Articles of Association (38 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
16 November 2005	Ad 24/08/05--------- Â£ si [email protected]= 530257035 Â£ ic 4321894681/4852151716 (2 pages)
16 November 2005	Ad 24/08/05--------- Â£ si [email protected]= 530257035 Â£ ic 4321894681/4852151716 (2 pages)
16 November 2005	Statement of affairs (3 pages)
16 November 2005	Statement of affairs (3 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
13 May 2005	Â£ nc 4426406737/5126406737 09/05/05 (1 page)
13 May 2005	Â£ nc 4426406737/5126406737 09/05/05 (1 page)
16 February 2005	Return made up to 14/02/05; full list of members (3 pages)
16 February 2005	Return made up to 14/02/05; full list of members (3 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 December 2004	Ad 17/12/04--------- Â£ si [email protected]=150000000 Â£ ic 2821894681/4321894681 (1 page)
22 December 2004	Ad 17/12/04--------- Â£ si [email protected]=150000000 Â£ ic 2821894681/4321894681 (1 page)
14 December 2004	Ad 29/11/04--------- Â£ si [email protected]=112800000 Â£ ic 2709094681/2821894681 (1 page)
14 December 2004	Ad 29/11/04--------- Â£ si [email protected]=112800000 Â£ ic 2709094681/2821894681 (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (75 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (75 pages)
6 April 2004	Return made up to 13/03/04; full list of members (4 pages)
6 April 2004	Return made up to 13/03/04; full list of members (4 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Nc inc already adjusted 19/12/03 (2 pages)
3 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2004	Nc inc already adjusted 19/12/03 (2 pages)
3 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2004	Ad 19/12/03--------- Â£ si [email protected]= 1351000000 Â£ ic 1358094680/2709094680 (2 pages)
3 February 2004	Ad 19/12/03--------- Â£ si [email protected]= 1351000000 Â£ ic 1358094680/2709094680 (2 pages)
3 February 2004	Memorandum and Articles of Association (89 pages)
3 February 2004	Memorandum and Articles of Association (89 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
8 October 2003	Particulars of mortgage/charge (11 pages)
8 October 2003	Particulars of mortgage/charge (11 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Nc inc already adjusted 08/01/03 (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Nc inc already adjusted 08/01/03 (1 page)
23 January 2003	Ad 31/12/02--------- Â£ si [email protected]=182746343 Â£ ic 1175348337/1358094680 (2 pages)
23 January 2003	Ad 31/12/02--------- Â£ si [email protected]=182746343 Â£ ic 1175348337/1358094680 (2 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
14 January 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
29 May 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
5 February 2002	Â£ nc 226406737/95226406737 03/12/01 (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Ad 03/12/01--------- Â£ si [email protected]= 950000000 Â£ ic 225348337/1175348337 (2 pages)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Â£ nc 226406737/95226406737 03/12/01 (1 page)
5 February 2002	Ad 03/12/01--------- Â£ si [email protected]= 950000000 Â£ ic 225348337/1175348337 (2 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
1 May 2001	Return made up to 19/03/01; full list of members (3 pages)
1 May 2001	Return made up to 19/03/01; full list of members (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
23 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2001	Â£ nc 226406737/232180748 25/01/01 (1 page)
23 February 2001	Â£ nc 226406737/232180748 25/01/01 (1 page)
22 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2001	Â£ nc 220632725/226406737 25/01/01 (1 page)
22 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2001	Â£ nc 220632725/226406737 25/01/01 (1 page)
4 August 2000	Full group accounts made up to 31 December 1999 (38 pages)
4 August 2000	Full group accounts made up to 31 December 1999 (38 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
20 March 2000	Return made up to 19/03/00; full list of members (7 pages)
20 March 2000	Return made up to 19/03/00; full list of members (7 pages)
1 October 1999	Company name changed commercial union assurance compa ny P L C\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed commercial union assurance compa ny P L C\certificate issued on 01/10/99 (2 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
20 April 1999	Return made up to 19/03/99; full list of members (15 pages)
20 April 1999	Return made up to 19/03/99; full list of members (15 pages)
12 March 1999	Particulars of contract relating to shares (4 pages)
12 March 1999	Particulars of contract relating to shares (4 pages)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1999	Ad 01/12/98-18/01/99 Â£ si [email protected]=17081600 Â£ ic 202199185/219280785 (3 pages)
29 January 1999	Nc inc already adjusted 23/12/98 (1 page)
29 January 1999	Ad 01/12/98-18/01/99 Â£ si [email protected]=17081600 Â£ ic 202199185/219280785 (3 pages)
29 January 1999	Nc inc already adjusted 23/12/98 (1 page)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1999	Ad 29/10/98--------- Â£ si [email protected]=5699185 Â£ ic 196500000/202199185 (2 pages)
27 January 1999	Ad 29/10/98--------- Â£ si [email protected]=5699185 Â£ ic 196500000/202199185 (2 pages)
27 January 1999	Statement of affairs (2 pages)
27 January 1999	Statement of affairs (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
7 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1998	Â£ nc 202492725/207492725 18/11/98 (1 page)
7 December 1998	Â£ nc 202492725/207492725 18/11/98 (1 page)
24 November 1998	Â£ nc 202199185/202492725 13/11/98 (1 page)
24 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1998	Â£ nc 202199185/202492725 13/11/98 (1 page)
24 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Â£ nc 196500000/202199185 29/10/98 (1 page)
11 November 1998	Â£ nc 196500000/202199185 29/10/98 (1 page)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
27 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
5 May 1998	Full group accounts made up to 31 December 1997 (33 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (33 pages)
20 April 1998	Return made up to 19/03/98; full list of members (16 pages)
20 April 1998	Return made up to 19/03/98; full list of members (16 pages)
13 February 1998	Return made up to 19/03/97; no change of members; amend (14 pages)
13 February 1998	Return made up to 19/03/97; no change of members; amend (14 pages)
8 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1997	Â£ nc 190000001/196500001 06/11/97 (1 page)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1997	Â£ nc 190000001/196500001 06/11/97 (1 page)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (33 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (33 pages)
25 April 1997	Return made up to 19/03/97; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
25 April 1997	Return made up to 19/03/97; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
16 April 1996	Return made up to 19/03/96; full list of members (13 pages)
16 April 1996	Return made up to 19/03/96; full list of members (13 pages)
14 March 1996	Full group accounts made up to 31 December 1995 (32 pages)
14 March 1996	Full group accounts made up to 31 December 1995 (32 pages)
5 January 1996	Ad 22/12/95--------- Â£ si [email protected]=7866350 Â£ ic 182133650/190000000 (2 pages)
5 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 1996	Â£ nc 182133650/190000001 23/12/95 (1 page)
5 January 1996	Ad 22/12/95--------- Â£ si [email protected]=7866350 Â£ ic 182133650/190000000 (2 pages)
5 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	Â£ nc 182133650/190000001 23/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
29 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
12 April 1995	Return made up to 19/03/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (14 pages)
12 April 1995	Return made up to 19/03/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (14 pages)
4 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
4 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
15 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1993	Certificate of cancellation of share premium account (1 page)
15 December 1993	Certificate of cancellation of share premium account (1 page)
14 December 1993	Cancel share premium account (3 pages)
14 December 1993	Cancel share premium account (3 pages)
12 May 1993	Return made up to 13/04/93; change of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
12 May 1993	Return made up to 13/04/93; change of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
26 April 1993	Full accounts made up to 31 December 1992 (21 pages)
26 April 1993	Full accounts made up to 31 December 1992 (21 pages)
17 January 1993	Memorandum and Articles of Association (47 pages)
17 January 1993	Â£ nc 120000000/126133650 23/12/92 (1 page)
17 January 1993	Â£ nc 120000000/126133650 23/12/92 (1 page)
17 January 1993	Memorandum and Articles of Association (47 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1992	Full accounts made up to 31 December 1991 (20 pages)
8 April 1992	Full accounts made up to 31 December 1991 (20 pages)
29 August 1991	Memorandum and Articles of Association (80 pages)
29 August 1991	Memorandum and Articles of Association (80 pages)
6 June 1991	Full accounts made up to 31 December 1990 (20 pages)
6 June 1991	Full accounts made up to 31 December 1990 (20 pages)
13 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1990	Certificate of reduction of issued capital (1 page)
8 June 1990	Certificate of reduction of issued capital (1 page)
5 June 1990	Full accounts made up to 31 December 1989 (59 pages)
5 June 1990	Full accounts made up to 31 December 1989 (59 pages)
2 June 1989	Full accounts made up to 31 December 1988 (59 pages)
2 June 1989	Full accounts made up to 31 December 1988 (59 pages)
22 June 1988	Full accounts made up to 31 December 1987 (55 pages)
22 June 1988	Full accounts made up to 31 December 1987 (55 pages)
15 June 1988	Resolutions SRES13 ‐ Special resolution (1 page)
15 June 1988	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1988	Listing of particulars (13 pages)
6 January 1988	Listing of particulars (13 pages)
26 June 1987	Full accounts made up to 31 December 1986 (50 pages)
26 June 1987	Full accounts made up to 31 December 1986 (50 pages)
28 May 1987	Memorandum and Articles of Association (51 pages)
28 May 1987	Memorandum and Articles of Association (51 pages)
25 May 1984	Accounts made up to 31 December 1983 (49 pages)
25 May 1984	Accounts made up to 31 December 1983 (49 pages)
31 May 1983	Accounts made up to 31 December 1982 (41 pages)
31 May 1983	Accounts made up to 31 December 1982 (41 pages)
27 May 1982	Accounts made up to 31 December 1981 (37 pages)
27 May 1982	Accounts made up to 31 December 1981 (37 pages)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 1978	Accounts made up to 31 December 1977 (36 pages)
23 June 1978	Accounts made up to 31 December 1977 (36 pages)
17 April 1972	Company name changed\certificate issued on 17/04/72 (3 pages)
17 April 1972	Company name changed\certificate issued on 17/04/72 (3 pages)
18 August 1908	Incorporation (47 pages)
18 August 1908	Incorporation (47 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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