Company NameThe Ocean Marine Insurance Company Limited
Company StatusActive
Company Number00027204
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMr Martin Graham Sykes
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence Address8 Surrey Street
Norwich
NR1 3NG
Secretary NameMiss Claire Margaret Valentine
StatusCurrent
Appointed15 November 2013(111 years, 12 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address8 Surrey Street
Norwich
Norfolk
NR1 3NG
Director NameMr Colm Joseph Holmes
Date of BirthJanuary 1966 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed20 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSt. Helen's
1 Undershaft
London
EC3P 3DQ
Director NameMr David John Lovely
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed27 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleGlobal Claims Director, Aviva Gi
Country of ResidenceUnited Kingdom
Correspondence Address8 Surrey Street
Norwich
Norfolk
NR1 3NG
Director NameSir John Gordon Thomas Carter
Date of BirthDecember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleExecutive Director Of Cuplc
Country of ResidenceEngland
Correspondence Address42 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EN
Director NameKeith Nigel Grant
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(90 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 1998)
RoleGroup Company Secretary
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Secretary NameKeith Nigel Grant
NationalityBritish
StatusResigned
Appointed19 March 1992(90 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Director NameMr Peter James Foster
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMare Reeds
Fawke Common
Sevenoaks
Kent
TN15 0JX
Director NameMr Paul Anthony Found
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(97 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Verulam Avenue
Purley
Surrey
CR8 3NR
Director NameDavid Gavin MacDonald
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(97 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 St. Marys Drive
Perth
Perthshire
PH2 7BY
Scotland
Director NameMr Robert Newton
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(97 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleActuary
Country of ResidenceEngland
Correspondence AddressMolebank House
Haydens Close
Chipping Campden
Gloucestershire
GL55 6JN
Wales
Director NameDr Cornelis Antonius Carolus Maria Schrauwers
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed01 December 1998(97 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNancherrow 14 Littleworth Avenue
Esher
Surrey
KT10 9PB
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2001)
RoleInsurance Company Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameIgal Mordeciah Mayer
Date of BirthJune 1961 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2001)
RoleInsurance Executive
Correspondence AddressKinross
Manor Lane
Gerrards Cross
Buckinghamshire
SL9 7NH
Director NamePatrick Joseph Robert Snowball
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 May 2006)
RoleInsurance Company Official
Correspondence AddressSt Helen's
1 Undershaft
London
EC3P 3DQ
Director NameMr Mark Steven Hodges
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(99 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 May 2006)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMrs Bridget Fiona McIntyre
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(99 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 June 2005)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressPoplar Farm Thwaite Road
Thorndon
Eye
Suffolk
IP23 7JJ
Director NameCaroline Francis Ramsay
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2004(102 years, 2 months after company formation)
Appointment Duration3 months (resigned 26 April 2004)
RoleInsurance Company Official
Correspondence Address5 Aspland Road
Norwich
Norfolk
NR1 1SH
Director NameMr Philip Charles Easter
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(103 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2007)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressArlington House
Arlington Lane
Norwich
NR2 2DB
Director NameMr John Robert Kitson
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(104 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2010)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address8 Surrey Street
Norwich
NR1 3NG
Director NameMr Simon Christopher Machell
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(104 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 July 2007)
RoleInsurance Company Official
Correspondence AddressGooch's Farm
Rushall
Diss
Norfolk
IP21 4QB
Director NameJohn Seaton
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(104 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 October 2006)
RoleInsurance Company Official
Correspondence Address204 Hurricane Way
Woodley
Reading
Berkshire
RG5 4UH
Director NameJacqueline Hunt
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(105 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2008)
RoleInsurance Company Official
Correspondence AddressOakside Cottage
Norwich Road, Hethersett
Norwich
NR9 3DE
Secretary NameMr Richard Harold Spicker
NationalityBritish
StatusResigned
Appointed12 July 2007(105 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 August 2013)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence Address8 Surrey Street
Norwich
NR1 3NG
Director NameMr Igal Mordeciah Mayer
Date of BirthJune 1961 (Born 55 years ago)
NationalityIsraeli
StatusResigned
Appointed13 July 2007(105 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2009)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address31 Cheyne Row
London
SW3 5HW
Director NameJohn Seaton
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(105 years, 8 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 01 September 2007)
RoleInsurance Company Official
Correspondence Address204 Hurricane Way
Woodley
Reading
Berkshire
RG5 4UH
Director NameMr David John Ramsay McMillan
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(106 years, 8 months after company formation)
Appointment Duration3 weeks (resigned 01 September 2008)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address10 Saxe Coburg Place
Edinburgh
EH3 5BR
Scotland
Director NameMr David John Ramsay McMillan
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(106 years, 8 months after company formation)
Appointment Duration3 weeks (resigned 01 September 2008)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address10 Saxe Coburg Place
Edinburgh
EH3 5BR
Scotland
Director NameMr David John Ramsay McMillan
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(108 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 September 2012)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address8 Surrey Street
Norwich
Norfolk
NR1 3NG
Director NameMr Sean Egan
Date of BirthJune 1956 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2010(108 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 February 2012)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence Address8 Surrey Street
Norwich
Norfolk
NR1 3NG
Director NameMr Clifford James Abrahams
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(108 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 October 2013)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address8 Surrey Street
Norwich
Norfolk
NR1 3NG
Director NameMr Dominic John Clayden
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2012(110 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2013)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Helen's
1 Undershaft
London
EC3P 3DQ
Director NameMr Robin Lloyd Spencer
Date of BirthJanuary 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(110 years, 10 months after company formation)
Appointment Duration1 year (resigned 11 October 2013)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Helen's
1 Undershaft
London
EC3P 3DQ
Secretary NameMs Jennifer Jane Wilman
StatusResigned
Appointed12 August 2013(111 years, 8 months after company formation)
Appointment Duration3 months (resigned 15 November 2013)
RoleCompany Director
Correspondence AddressWellington Row
York
YO90 1WR
Director NameMr Colm Joseph Holmes
Date of BirthJanuary 1966 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed20 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSt. Helen's
1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration9 years (resigned 12 July 2007)
Correspondence AddressSt Helen's
1 Undershaft
London
EC3P 3DQ

Contact

Telephone020 72837500
Telephone regionLondon

Location

Registered AddressSt. Helen's
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£111,000,000
Cash£40,000,000
Current Liabilities£536,000,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 May 2016 (7 months ago)
Next Return Due29 May 2017 (5 months, 3 weeks from now)

Charges

20 December 2011Delivered 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 2002Delivered 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

18 May 2016Annual 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 2016Full accounts made up to 31 December 2015 (39 pages)
31 March 2016Annual 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 2015Full accounts made up to 31 December 2014 (41 pages)
7 April 2015Annual 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 2015Appointment of Mr David John Lovely as a director on 27 March 2015 (2 pages)
18 February 2015Director's details changed for Mr Colm Joseph Holmes on 12 December 2014 (2 pages)
29 September 2014Statement by Directors (2 pages)
29 September 2014Statement of capital on 29 September 2014
  • GBP 1,000,000
(4 pages)
29 September 2014Solvency Statement dated 17/09/14 (2 pages)
29 September 2014Resolutions
  • 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)
11 July 2014Appointment of Mr Colm Joseph Holmes as a director (2 pages)
9 July 2014Termination of appointment of Julian Woodford as a director (1 page)
30 April 2014Full accounts made up to 31 December 2013 (40 pages)
9 April 2014Annual 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 2013Termination of appointment of Jennifer Wilman as a secretary (1 page)
19 November 2013Appointment of Miss Claire Margaret Valentine as a secretary (2 pages)
22 October 2013Termination of appointment of Clifford Abrahams as a director (1 page)
22 October 2013Appointment of Mr Julian Ray Woodford as a director (2 pages)
14 October 2013Termination of appointment of Robin Spencer as a director (1 page)
12 August 2013Termination of appointment of a secretary (1 page)
12 August 2013Appointment of Ms Jennifer Jane Wilman as a secretary (2 pages)
12 August 2013Termination of appointment of Richard Spicker as a secretary (1 page)
18 April 2013Full accounts made up to 31 December 2012 (42 pages)
9 April 2013Appointment of Mr Martin Graham Sykes as a director (2 pages)
9 April 2013Termination of appointment of Dominic Clayden as a director (1 page)
18 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
1 October 2012Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
19 September 2012Termination of appointment of David Mcmillan as a director (1 page)
26 April 2012Full accounts made up to 31 December 2011 (39 pages)
19 April 2012Auditor's resignation (1 page)
11 April 2012Auditor's resignation (1 page)
26 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
24 February 2012Appointment of Mr Dominic John Clayden as a director (2 pages)
24 February 2012Termination of appointment of Sean Egan as a director (1 page)
10 January 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 128,500,000
(3 pages)
18 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 69,000,000
(3 pages)
18 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 69,000,000
(3 pages)
18 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 128,500,000
(3 pages)
4 July 2011Full accounts made up to 31 December 2010 (35 pages)
14 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
2 October 2010Full accounts made up to 31 December 2009 (35 pages)
13 September 2010Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
5 August 2010Appointment of Mr Clifford James Abrahams as a director (2 pages)
6 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
30 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
30 April 2010Register(s) moved to registered inspection location (1 page)
30 April 2010Register inspection address has been changed (1 page)
11 April 2010Appointment of Mr Sean Egan as a director (2 pages)
9 April 2010Termination of appointment of David Watson as a director (1 page)
9 April 2010Termination of appointment of John Kitson as a director (1 page)
1 March 2010Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
25 February 2010Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
25 February 2010Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
25 February 2010Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
25 February 2010Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
6 January 2010Termination of appointment of Igal Mayer as a director (1 page)
25 September 2009Director's change of particulars / igal mayer / 01/07/2008 (2 pages)
3 July 2009Full accounts made up to 31 December 2008 (29 pages)
24 March 2009Return made up to 13/03/09; full list of members (4 pages)
5 January 2009Director appointed mr david kenneth watson (1 page)
5 January 2009Appointment terminated director david mcmillan (1 page)
11 November 2008Director appointed mr david john ramsay mcmillan (1 page)
10 November 2008Resolutions
  • RES13 ‐ Sec 175 27/10/2008
(1 page)
15 September 2008Appointment terminated director jacqueline hunt (1 page)
9 September 2008Appointment terminated director david mcmillan (1 page)
13 August 2008Director appointed mr david john ramsay mcmillan (1 page)
15 July 2008Full accounts made up to 31 December 2007 (29 pages)
19 March 2008Return made up to 13/03/08; full list of members (4 pages)
24 October 2007Full accounts made up to 31 December 2006 (32 pages)
10 October 2007Scheme of arrangement - amalgamation (504 pages)
6 September 2007Director resigned (1 page)
17 August 2007New director appointed (1 page)
23 July 2007New director appointed (1 page)
23 July 2007New secretary appointed (1 page)
20 July 2007Secretary resigned (1 page)
20 July 2007Director resigned (1 page)
19 June 2007Director's particulars changed (1 page)
26 March 2007Return made up to 13/03/07; full list of members (2 pages)
5 January 2007New director appointed (1 page)
5 January 2007Director resigned (1 page)
3 November 2006Full accounts made up to 31 December 2005 (35 pages)
11 October 2006Director resigned (1 page)
9 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
23 June 2006New director appointed (1 page)
22 May 2006New director appointed (1 page)
22 May 2006New director appointed (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
21 April 2006Memorandum and Articles of Association (5 pages)
31 March 2006Return made up to 13/03/06; full list of members (2 pages)
30 March 2006Location of register of members (1 page)
23 February 2006Director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
3 November 2005Scheme (6 pages)
4 August 2005Full accounts made up to 31 December 2004 (20 pages)
29 June 2005New director appointed (1 page)
22 June 2005Director resigned (1 page)
30 March 2005Return made up to 13/03/05; full list of members (3 pages)
10 August 2004Full accounts made up to 31 December 2003 (20 pages)
28 April 2004Director resigned (1 page)
13 April 2004Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
13 February 2004New director appointed (1 page)
18 July 2003Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
(1 page)
29 June 2003Full accounts made up to 31 December 2002 (20 pages)
28 March 2003Secretary's particulars changed (1 page)
25 March 2003Return made up to 19/03/03; full list of members (6 pages)
17 January 2003Particulars of mortgage/charge (6 pages)
5 July 2002Full accounts made up to 31 December 2001 (21 pages)
8 April 2002Return made up to 19/03/02; full list of members (2 pages)
24 January 2002Auditor's resignation (1 page)
31 October 2001Full accounts made up to 31 December 2000 (18 pages)
30 April 2001Return made up to 19/03/01; full list of members (3 pages)
10 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
12 January 2001New director appointed (2 pages)
14 December 2000New director appointed (4 pages)
14 December 2000New director appointed (3 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (2 pages)
14 December 2000Director resigned (1 page)
24 August 2000Full accounts made up to 31 December 1999 (16 pages)
10 July 2000Secretary's particulars changed (1 page)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
18 April 2000Return made up to 19/03/00; full list of members (7 pages)
10 September 1999Director's particulars changed (1 page)
17 August 1999Full accounts made up to 31 December 1998 (12 pages)
17 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 April 1999Return made up to 19/03/99; full list of members (17 pages)
31 December 1998Secretary's particulars changed (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998New director appointed (4 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
14 December 1998Auditor's resignation (3 pages)
14 October 1998Director's particulars changed (1 page)
26 July 1998Secretary resigned;director resigned (1 page)
26 July 1998New secretary appointed (2 pages)
3 July 1998Full accounts made up to 31 December 1997 (9 pages)
21 April 1998Return made up to 19/03/98; full list of members (9 pages)
8 July 1997Full accounts made up to 31 December 1996 (8 pages)
25 April 1997Return made up to 19/03/97; full list of members (9 pages)
7 October 1996Full accounts made up to 31 December 1995 (9 pages)
14 April 1996Return made up to 19/03/96; no change of members (7 pages)
11 August 1995Full accounts made up to 31 December 1994 (5 pages)
12 April 1995Return made up to 19/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 July 1994Full accounts made up to 31 December 1993 (5 pages)
24 February 1994Ad 21/12/93--------- £ si [email protected]=25000000 £ ic 1380000/26380000 (3 pages)
20 January 1994£ nc 34500000/59500000 21/12/93 (1 page)
15 June 1993Full accounts made up to 31 December 1992 (7 pages)
14 January 1993Nc inc already adjusted 23/12/92 (1 page)
14 January 1993Ad 23/12/92--------- £ si 360000@.25=90000 £ ic 25500000/25590000 (2 pages)
5 November 1992Memorandum and Articles of Association (9 pages)
17 June 1992Full accounts made up to 31 December 1991 (7 pages)
17 January 1992£ nc 5500000/25500000 30/12/91 (1 page)
17 January 1992Ad 30/12/91--------- £ si [email protected]=20000000 £ ic 5500000/25500000 (2 pages)
26 July 1991Full accounts made up to 31 December 1990 (8 pages)
17 July 1991£ nc 2000000/5500000 04/07/91 (1 page)
17 July 1991Ad 04/07/91--------- £ si [email protected]=3500000 £ ic 2000000/5500000 (2 pages)
14 February 1991Ad 21/12/90--------- £ si [email protected]=500000 £ ic 1500000/2000000 (2 pages)
31 January 1991Nc inc already adjusted 21/12/90 (1 page)
24 April 1990Full accounts made up to 31 December 1989 (7 pages)
15 January 1990Full accounts made up to 31 December 1988 (5 pages)
31 May 1988Accounts made up to 31 December 1987 (2 pages)
23 October 1987Accounts made up to 31 December 1986 (2 pages)
30 April 1986Full accounts made up to 31 December 1985 (2 pages)
11 April 1985Accounts made up to 31 December 1984 (2 pages)
30 May 1984Accounts made up to 31 December 1983 (2 pages)
11 May 1983Accounts made up to 31 December 1982 (2 pages)
19 July 1982Accounts made up to 31 December 1981 (2 pages)
15 June 1981Accounts made up to 31 December 1980 (2 pages)
25 June 1980Accounts made up to 31 December 1979 (2 pages)
3 July 1979Accounts made up to 31 December 1978 (2 pages)
19 July 1978Accounts made up to 31 December 1977 (2 pages)
14 April 1978Accounts made up to 31 December 1976 (3 pages)
29 June 1976Accounts made up to 31 December 1975 (6 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (63 pages)