The Ocean Marine Insurance Company Limited

Company Name	The Ocean Marine Insurance Company Limited
Directors	Andrew Michael Wilkinson and Jane Carmel Poole
Company Status	Active
Company Number	00027204
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

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

Directors

Director Name	Mr Andrew Michael Wilkinson
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(118 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mrs Jane Carmel Poole
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 December 2016(115 years after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Executive Director Of Cuplc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	19 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Company Director
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	4 years, 11 months (resigned 30 November 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(103 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2007)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr John Robert Kitson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(104 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2010)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2007)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Jacqueline Hunt
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2008)
Role	Insurance Company Official
Correspondence Address	Oakside Cottage Norwich Road, Hethersett Norwich NR9 3DE

Secretary Name	Mr Richard Harold Spicker
Nationality	British
Status	Resigned
Appointed	12 July 2007(105 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 2013)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 July 2007(105 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	31 Cheyne Row London SW3 5HW

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(106 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 01 September 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(106 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 January 2009)
Role	Insurance Company Official
Country of Residence	Scotland
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(108 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(108 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2012)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(108 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2013)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Dominic John Clayden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(110 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2013)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Ms Jennifer Jane Wilman
Status	Resigned
Appointed	12 August 2013(111 years, 8 months after company formation)
Appointment Duration	3 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	Wellington Row York YO90 1WR

Secretary Name	Miss Claire Margaret Valentine
Status	Resigned
Appointed	15 November 2013(111 years, 12 months after company formation)
Appointment Duration	3 years (resigned 12 December 2016)
Role	Company Director
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Colm Joseph Holmes
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2014(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr David John Lovely
Date of Birth	February 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2015(113 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2018)
Role	Global Claims Director, Aviva Gi
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Andrew James Morrish
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(116 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Thomas James Latter
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(116 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mrs Sarah Maillet
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(118 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David John Lovely
Date of Birth	February 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2021(119 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	9 years (resigned 12 July 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Telephone	020 72837500
Telephone region	London

Location

Registered Address	St. Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£111,000,000
Cash	£40,000,000
Current Liabilities	£536,000,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (7 months ago)
Next Return Due	15 May 2024 (5 months, 2 weeks from now)

Charges

20 December 2011	Delivered on: 10 January 2012 Persons entitled: Aviva Insurance Company of Canada Classification: Reinsurance security agreement Secured details: C$330,626.04 due or to become due. Particulars: Assets in the form of cash to be held in trust on behalf of the mortgagee in a collateral account with a trustee to cover obligations undertaken by the mortgagee under a reinsurance agreement. 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

20 December 2011

Delivered on: 10 January 2012
Persons entitled: Aviva Insurance Company of Canada

Classification: Reinsurance security agreement
Secured details: C$330,626.04 due or to become due.
Particulars: Assets in the form of cash to be held in trust on behalf of the mortgagee in a collateral account with a trustee to cover obligations undertaken by the mortgagee under a reinsurance agreement.
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

Filing History

22 December 2020	Termination of appointment of Sarah Maillet as a director on 18 December 2020 (1 page)
13 November 2020	Termination of appointment of Thomas James Latter as a director on 8 November 2020 (1 page)
7 November 2020	Appointment of Andrew Wilkinson as a director on 2 November 2020 (2 pages)
27 May 2020	Full accounts made up to 31 December 2019 (39 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 February 2020	Appointment of Mrs Sarah Maillet as a director on 5 February 2020 (2 pages)
30 December 2019	Termination of appointment of Robert Ian Leyman Townend as a director on 20 December 2019 (1 page)
15 July 2019	Director's details changed for Mr Andrew James Morrish on 1 September 2018 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 April 2019	Full accounts made up to 31 December 2018 (37 pages)
12 June 2018	Appointment of Mr Thomas James Latter as a director on 4 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (40 pages)
5 April 2018	Termination of appointment of David John Lovely as a director on 23 March 2018 (1 page)
5 April 2018	Appointment of Mr Andrew James Morrish as a director on 23 March 2018 (2 pages)
5 April 2018	Termination of appointment of Martin Graham Sykes as a director on 23 March 2018 (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (38 pages)
4 August 2017	Full accounts made up to 31 December 2016 (38 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 December 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016 (2 pages)
21 December 2016	Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016 (1 page)
21 December 2016	Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016 (1 page)
21 December 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016 (2 pages)
30 November 2016	Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016 (2 pages)
30 November 2016	Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016 (2 pages)
4 July 2016	Termination of appointment of Colm Joseph Holmes as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Colm Joseph Holmes as a director on 30 June 2016 (1 page)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000,000 (6 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000,000 (6 pages)
14 April 2016	Full accounts made up to 31 December 2015 (39 pages)
14 April 2016	Full accounts made up to 31 December 2015 (39 pages)
31 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 (6 pages)
31 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 (6 pages)
19 April 2015	Full accounts made up to 31 December 2014 (41 pages)
19 April 2015	Full accounts made up to 31 December 2014 (41 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (5 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (5 pages)
2 April 2015	Appointment of Mr David John Lovely as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr David John Lovely as a director on 27 March 2015 (2 pages)
18 February 2015	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014 (2 pages)
18 February 2015	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014 (2 pages)
29 September 2014	Statement by Directors (2 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authority to sign & file capital reduction documents 18/09/2014 (1 page)
29 September 2014	Statement by Directors (2 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 1,000,000 (4 pages)
29 September 2014	Resolutions RES13 ‐ Authority to sign & file capital reduction documents 18/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 1,000,000 (4 pages)
29 September 2014	Solvency Statement dated 17/09/14 (2 pages)
29 September 2014	Solvency Statement dated 17/09/14 (2 pages)
11 July 2014	Appointment of Mr Colm Joseph Holmes as a director (2 pages)
11 July 2014	Appointment of Mr Colm Joseph Holmes as a director (2 pages)
9 July 2014	Termination of appointment of Julian Woodford as a director (1 page)
9 July 2014	Termination of appointment of Julian Woodford as a director (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (40 pages)
30 April 2014	Full accounts made up to 31 December 2013 (40 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 128,500,000 (5 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 128,500,000 (5 pages)
19 November 2013	Appointment of Miss Claire Margaret Valentine as a secretary (2 pages)
19 November 2013	Termination of appointment of Jennifer Wilman as a secretary (1 page)
19 November 2013	Termination of appointment of Jennifer Wilman as a secretary (1 page)
19 November 2013	Appointment of Miss Claire Margaret Valentine as a secretary (2 pages)
22 October 2013	Appointment of Mr Julian Ray Woodford as a director (2 pages)
22 October 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
22 October 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
22 October 2013	Appointment of Mr Julian Ray Woodford as a director (2 pages)
14 October 2013	Termination of appointment of Robin Spencer as a director (1 page)
14 October 2013	Termination of appointment of Robin Spencer as a director (1 page)
12 August 2013	Appointment of Ms Jennifer Jane Wilman as a secretary (2 pages)
12 August 2013	Appointment of Ms Jennifer Jane Wilman as a secretary (2 pages)
12 August 2013	Termination of appointment of a secretary (1 page)
12 August 2013	Termination of appointment of a secretary (1 page)
12 August 2013	Termination of appointment of Richard Spicker as a secretary (1 page)
12 August 2013	Termination of appointment of Richard Spicker as a secretary (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (42 pages)
18 April 2013	Full accounts made up to 31 December 2012 (42 pages)
9 April 2013	Appointment of Mr Martin Graham Sykes as a director (2 pages)
9 April 2013	Appointment of Mr Martin Graham Sykes as a director (2 pages)
9 April 2013	Termination of appointment of Dominic Clayden as a director (1 page)
9 April 2013	Termination of appointment of Dominic Clayden as a director (1 page)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
1 October 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
1 October 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
19 September 2012	Termination of appointment of David Mcmillan as a director (1 page)
19 September 2012	Termination of appointment of David Mcmillan as a director (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (39 pages)
26 April 2012	Full accounts made up to 31 December 2011 (39 pages)
19 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
11 April 2012	Auditor's resignation (1 page)
11 April 2012	Auditor's resignation (1 page)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
24 February 2012	Termination of appointment of Sean Egan as a director (1 page)
24 February 2012	Appointment of Mr Dominic John Clayden as a director (2 pages)
24 February 2012	Appointment of Mr Dominic John Clayden as a director (2 pages)
24 February 2012	Termination of appointment of Sean Egan as a director (1 page)
10 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 69,000,000 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 128,500,000 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 69,000,000 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 69,000,000 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 128,500,000 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 128,500,000 (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (35 pages)
4 July 2011	Full accounts made up to 31 December 2010 (35 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (35 pages)
2 October 2010	Full accounts made up to 31 December 2009 (35 pages)
13 September 2010	Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
5 August 2010	Appointment of Mr Clifford James Abrahams as a director (2 pages)
5 August 2010	Appointment of Mr Clifford James Abrahams as a director (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
11 April 2010	Appointment of Mr Sean Egan as a director (2 pages)
11 April 2010	Appointment of Mr Sean Egan as a director (2 pages)
9 April 2010	Termination of appointment of David Watson as a director (1 page)
9 April 2010	Termination of appointment of John Kitson as a director (1 page)
9 April 2010	Termination of appointment of David Watson as a director (1 page)
9 April 2010	Termination of appointment of John Kitson as a director (1 page)
1 March 2010	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
1 March 2010	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
25 February 2010	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
6 January 2010	Termination of appointment of Igal Mayer as a director (1 page)
6 January 2010	Termination of appointment of Igal Mayer as a director (1 page)
25 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (2 pages)
25 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (29 pages)
3 July 2009	Full accounts made up to 31 December 2008 (29 pages)
24 March 2009	Return made up to 13/03/09; full list of members (4 pages)
24 March 2009	Return made up to 13/03/09; full list of members (4 pages)
5 January 2009	Director appointed mr david kenneth watson (1 page)
5 January 2009	Director appointed mr david kenneth watson (1 page)
5 January 2009	Appointment terminated director david mcmillan (1 page)
5 January 2009	Appointment terminated director david mcmillan (1 page)
11 November 2008	Director appointed mr david john ramsay mcmillan (1 page)
11 November 2008	Director appointed mr david john ramsay mcmillan (1 page)
10 November 2008	Resolutions RES13 ‐ Sec 175 27/10/2008 (1 page)
10 November 2008	Resolutions RES13 ‐ Sec 175 27/10/2008 (1 page)
15 September 2008	Appointment terminated director jacqueline hunt (1 page)
15 September 2008	Appointment terminated director jacqueline hunt (1 page)
9 September 2008	Appointment terminated director david mcmillan (1 page)
9 September 2008	Appointment terminated director david mcmillan (1 page)
13 August 2008	Director appointed mr david john ramsay mcmillan (1 page)
13 August 2008	Director appointed mr david john ramsay mcmillan (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (29 pages)
15 July 2008	Full accounts made up to 31 December 2007 (29 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (32 pages)
24 October 2007	Full accounts made up to 31 December 2006 (32 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New secretary appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 March 2007	Return made up to 13/03/07; full list of members (2 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (35 pages)
3 November 2006	Full accounts made up to 31 December 2005 (35 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
21 April 2006	Memorandum and Articles of Association (5 pages)
21 April 2006	Memorandum and Articles of Association (5 pages)
31 March 2006	Return made up to 13/03/06; full list of members (2 pages)
31 March 2006	Return made up to 13/03/06; full list of members (2 pages)
30 March 2006	Location of register of members (1 page)
30 March 2006	Location of register of members (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
3 November 2005	Scheme (6 pages)
3 November 2005	Scheme (6 pages)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
30 March 2005	Return made up to 13/03/05; full list of members (3 pages)
30 March 2005	Return made up to 13/03/05; full list of members (3 pages)
10 August 2004	Full accounts made up to 31 December 2003 (20 pages)
10 August 2004	Full accounts made up to 31 December 2003 (20 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (20 pages)
29 June 2003	Full accounts made up to 31 December 2002 (20 pages)
28 March 2003	Secretary's particulars changed (1 page)
28 March 2003	Secretary's particulars changed (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (6 pages)
25 March 2003	Return made up to 19/03/03; full list of members (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
5 July 2002	Full accounts made up to 31 December 2001 (21 pages)
5 July 2002	Full accounts made up to 31 December 2001 (21 pages)
8 April 2002	Return made up to 19/03/02; full list of members (2 pages)
8 April 2002	Return made up to 19/03/02; full list of members (2 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 April 2001	Return made up to 19/03/01; full list of members (3 pages)
30 April 2001	Return made up to 19/03/01; full list of members (3 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
14 December 2000	New director appointed (4 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (2 pages)
14 December 2000	New director appointed (4 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (2 pages)
14 December 2000	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Return made up to 19/03/00; full list of members (7 pages)
18 April 2000	Return made up to 19/03/00; full list of members (7 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (12 pages)
17 August 1999	Full accounts made up to 31 December 1998 (12 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 August 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (17 pages)
20 April 1999	Return made up to 19/03/99; full list of members (17 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (4 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (4 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Return made up to 19/03/98; full list of members (9 pages)
21 April 1998	Return made up to 19/03/98; full list of members (9 pages)
8 July 1997	Full accounts made up to 31 December 1996 (8 pages)
8 July 1997	Full accounts made up to 31 December 1996 (8 pages)
25 April 1997	Return made up to 19/03/97; full list of members (9 pages)
25 April 1997	Return made up to 19/03/97; full list of members (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 April 1996	Return made up to 19/03/96; no change of members (7 pages)
14 April 1996	Return made up to 19/03/96; no change of members (7 pages)
11 August 1995	Full accounts made up to 31 December 1994 (5 pages)
11 August 1995	Full accounts made up to 31 December 1994 (5 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 1994	Full accounts made up to 31 December 1993 (5 pages)
25 July 1994	Full accounts made up to 31 December 1993 (5 pages)
24 February 1994	Ad 21/12/93--------- Â£ si 1000000@25=25000000 Â£ ic 1380000/26380000 (3 pages)
24 February 1994	Ad 21/12/93--------- Â£ si 1000000@25=25000000 Â£ ic 1380000/26380000 (3 pages)
20 January 1994	Â£ nc 34500000/59500000 21/12/93 (1 page)
20 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 January 1994	Â£ nc 34500000/59500000 21/12/93 (1 page)
15 June 1993	Full accounts made up to 31 December 1992 (7 pages)
15 June 1993	Full accounts made up to 31 December 1992 (7 pages)
14 January 1993	Nc inc already adjusted 23/12/92 (1 page)
14 January 1993	Ad 23/12/92--------- Â£ si [email protected]=90000 Â£ ic 25500000/25590000 (2 pages)
14 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 January 1993	Ad 23/12/92--------- Â£ si [email protected]=90000 Â£ ic 25500000/25590000 (2 pages)
14 January 1993	Nc inc already adjusted 23/12/92 (1 page)
10 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1992	Memorandum and Articles of Association (9 pages)
5 November 1992	Memorandum and Articles of Association (9 pages)
17 June 1992	Full accounts made up to 31 December 1991 (7 pages)
17 June 1992	Full accounts made up to 31 December 1991 (7 pages)
17 January 1992	Â£ nc 5500000/25500000 30/12/91 (1 page)
17 January 1992	Â£ nc 5500000/25500000 30/12/91 (1 page)
17 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1992	Ad 30/12/91--------- Â£ si 800000@25=20000000 Â£ ic 5500000/25500000 (2 pages)
17 January 1992	Ad 30/12/91--------- Â£ si 800000@25=20000000 Â£ ic 5500000/25500000 (2 pages)
26 July 1991	Full accounts made up to 31 December 1990 (8 pages)
26 July 1991	Full accounts made up to 31 December 1990 (8 pages)
17 July 1991	Â£ nc 2000000/5500000 04/07/91 (1 page)
17 July 1991	Ad 04/07/91--------- Â£ si 140000@25=3500000 Â£ ic 2000000/5500000 (2 pages)
17 July 1991	Â£ nc 2000000/5500000 04/07/91 (1 page)
17 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 July 1991	Ad 04/07/91--------- Â£ si 140000@25=3500000 Â£ ic 2000000/5500000 (2 pages)
14 February 1991	Ad 21/12/90--------- Â£ si 20000@25=500000 Â£ ic 1500000/2000000 (2 pages)
14 February 1991	Ad 21/12/90--------- Â£ si 20000@25=500000 Â£ ic 1500000/2000000 (2 pages)
31 January 1991	Nc inc already adjusted 21/12/90 (1 page)
31 January 1991	Nc inc already adjusted 21/12/90 (1 page)
11 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 April 1990	Full accounts made up to 31 December 1989 (7 pages)
24 April 1990	Full accounts made up to 31 December 1989 (7 pages)
15 January 1990	Full accounts made up to 31 December 1988 (5 pages)
15 January 1990	Full accounts made up to 31 December 1988 (5 pages)
31 May 1988	Accounts made up to 31 December 1987 (2 pages)
31 May 1988	Accounts made up to 31 December 1987 (2 pages)
23 October 1987	Accounts made up to 31 December 1986 (2 pages)
23 October 1987	Accounts made up to 31 December 1986 (2 pages)
30 April 1986	Full accounts made up to 31 December 1985 (2 pages)
30 April 1986	Full accounts made up to 31 December 1985 (2 pages)
11 April 1985	Accounts made up to 31 December 1984 (2 pages)
11 April 1985	Accounts made up to 31 December 1984 (2 pages)
30 May 1984	Accounts made up to 31 December 1983 (2 pages)
30 May 1984	Accounts made up to 31 December 1983 (2 pages)
11 May 1983	Accounts made up to 31 December 1982 (2 pages)
11 May 1983	Accounts made up to 31 December 1982 (2 pages)
19 July 1982	Accounts made up to 31 December 1981 (2 pages)
19 July 1982	Accounts made up to 31 December 1981 (2 pages)
15 June 1981	Accounts made up to 31 December 1980 (2 pages)
15 June 1981	Accounts made up to 31 December 1980 (2 pages)
25 June 1980	Accounts made up to 31 December 1979 (2 pages)
25 June 1980	Accounts made up to 31 December 1979 (2 pages)
3 July 1979	Accounts made up to 31 December 1978 (2 pages)
3 July 1979	Accounts made up to 31 December 1978 (2 pages)
19 July 1978	Accounts made up to 31 December 1977 (2 pages)
19 July 1978	Accounts made up to 31 December 1977 (2 pages)
14 April 1978	Accounts made up to 31 December 1976 (3 pages)
14 April 1978	Accounts made up to 31 December 1976 (3 pages)
29 June 1976	Accounts made up to 31 December 1975 (6 pages)
29 June 1976	Accounts made up to 31 December 1975 (6 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (63 pages)
13 December 1901	Incorporation (63 pages)