Company NameEquitable Life Assurance Society,(The)
Company StatusActive
Company Number00037038
CategoryPrivate Unlimited
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Ian Brimecome
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2007(105 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameMr Ian Brimecome
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2007(105 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameCathryn Elizabeth Riley
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2009(107 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Staines Road
Wraysbury
Middlesex
TW19 5AA
Director NameKeith Nicholson
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2009(107 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp 8 Salisbury Square
London
7839ec4y 8bb
Director NameChristopher Michael Wiscarson
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2009(107 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameSimon Antony Small
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameMr Ian Andrew Gibson
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2013(111 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Secretary NameJean Florence Fleet
NationalityBritish
StatusCurrent
Appointed15 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NamePenelope Jane Avis
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameTimothy George Abell
Date of BirthApril 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 May 1995)
RoleMerchant Banker
Correspondence AddressEastrop Farm House
Up Nately Hook
Basingstoke
Hampshire
RG27 9PS
Director NameMr Roger Quintin Bowley
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1997)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address4 Winston Gardens
Berkhamsted
Hertfordshire
HP4 3NS
Director NameMr William Thomas Jackson Griffin
Date of BirthMay 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 May 1993)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lowndes Place
London
SW1X 8DB
Director NameShaun Munro Kinnis
Date of BirthNovember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 July 1997)
RoleGeneral Manager
Correspondence AddressLime Haven Church Street
Gawcott
Buckingham
Buckinghamshire
MK18 4HY
Director NamePeter Ernest Martin
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 April 2001)
RoleSolicitor
Correspondence AddressKnighton Cottage
Knighton
Swindon
Wiltshire
SN6 8NT
Director NameMr Roy Henry Ranson
Date of BirthMarch 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 July 1997)
RoleManaging Director And Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressSloping Acre
North End Road Quainton
Aylesbury
Buckinghamshire
HP22 4BD
Director NameMr John Richard Sclater
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 February 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Hall
Barcombe
Lewes
East Sussex
BN8 5EB
Director NameMr Ian Peter Sedgwick
Date of BirthOctober 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 April 2001)
RoleChairman Schoders Plc
Country of ResidenceUnited Kingdom
Correspondence AddressBurrows Dene Tilford Road
Farnham
Surrey
GU9 8JA
Director NameEdward Barry Orton Sherlock
Date of BirthFebruary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1994)
RoleCompany Director
Correspondence Address63 Sunnyfield
Mill Hill
London
NW7 4RE
Secretary NameMr Roger Quintin Bowley
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Winston Gardens
Berkhamsted
Hertfordshire
HP4 3NS
Director NameAlan Nash
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1993(91 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 07 December 2000)
RoleManaging Director And Actuary
Correspondence Address33 Astrop Road
Kings Sutton
Banbury
Oxfordshire
OX17 3PG
Director NameMs Jennifer Anne Page
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(92 years, 4 months after company formation)
Appointment Duration7 years (resigned 24 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Methley Street
London
SE11 4AJ
Director NameMr Peter Anthony Davis
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(93 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 April 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Arthur Road
Wimbledon
London
SW19 7DN
Director NameMr David William James Price
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 April 2001)
RoleChairman Foreign And Colonial
Country of ResidenceUnited Kingdom
Correspondence AddressHarrington Hall
Spilsby
Lincolnshire
PE23 4NH
Secretary NamePeter Wilfred Wilmot
NationalityBritish
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration16 years, 11 months (resigned 14 July 2014)
RoleCompany Director
Correspondence AddressThames House Portsmouth Road
Esher
Surry
KT10 9AD
Director NameMr Christopher Paul Headdon
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2001)
RoleActuary
Correspondence AddressRadclive Hall
Radclive
Buckingham
MK18 4AB
Director NameMr Jonathan Donald Sherlock Dawson
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(98 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 09 April 2001)
RoleMerchant Banker
Correspondence AddressMole Ridge
St Marys Road
Leatherhead
Surrey
KT22 8EY
Director NameDavid Harry Adams
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(99 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surry
KT10 9AD
Director NameSir Philip Howard Otton
Date of BirthMay 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(99 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address27 Musgrave Crescent
London
SW6 4QE
Director NameMr Michael John Pickard
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(99 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEldon Park House West
Park Place
Cheltenham
Gloucestershire
GL50 2RA
Wales
Director NameMr Alfred Charles Shedden
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2002(100 years, 5 months after company formation)
Appointment Duration7 years (resigned 11 May 2009)
RoleIndependent Director
Country of ResidenceScotland
Correspondence Address17 Beaumont Gate
Glasgow
Lanarkshire
G12 9ED
Scotland
Director NameCharles Albert John Bellringer
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(100 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 November 2002)
RoleChief Finance & Investment Off
Country of ResidenceUnited Kingdom
Correspondence AddressTenchleys Manor Itchingwood Common
Limpsfield
Surrey
RS8 0RL
Director NameRonald Bullen
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(100 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2006)
RoleRetired General Manager
Correspondence Address26 Inner Loop Road
Beachley
Chepstow
Monmouthshire
NP16 7HF
Wales
Director NameNigel James Brinn
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(101 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address1a Oatlands Drive
Harrogate
North Yorkshire
HG2 8JT
Director NameMr David Ian Wishart Reynolds
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(104 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2014)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surry
KT10 9AD
Director NameTimothy John Bateman
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2008(106 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 2011)
RoleActuary
Correspondence AddressThames House Portsmouth Road
Esher
Surry
KT10 9AD
Director NameMr Mark Anthony Earls
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(107 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 February 2013)
RoleChief Operating Officer
Correspondence AddressThames House Portsmouth Road
Esher
Surry
KT10 9AD

Contact

Websiteequitable.co.uk
Telephone020 76066611
Telephone regionLondon

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Turnover£25,000,000
Cash£5,000,000
Current Liabilities£181,000,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 May 2016 (6 months, 1 week ago)
Next Return Due27 June 2017 (6 months, 3 weeks from now)

Charges

13 May 2003Delivered on: 30 May 2003
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Legal mortgage (third party)
Secured details: All monies due or to become due from the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a telford retail park, old park, telford, t/n SL30664, together with all buildings, fixtures and erections on the property, and all money to be received under any policy of insurance effected in respect of the property;. See the mortgage charge document for full details.
Outstanding
24 December 2002Delivered on: 11 January 2003
Persons entitled: Hvb Real Estate Capital Limited as Agent and Trustee

Classification: A standard security which was presented for registration in scotland on 24 december 2002 and
Secured details: All monies due or to become due from the company and/or any other obligor to the chargee and any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenants part in the ground lease between south lanarkshire council and the equitable life assurance society dated 19 and 21 october 1998 (as varied by minute of variation of lease between south lanarkshire council and the equitable life assurance society dated 15 and 16 july 1999) and registered or intended to be registered in the land register of scotland under t/n lan 155598.
Outstanding
18 December 2002Delivered on: 10 January 2003
Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited and Rbsi Trust Company Limited as the Trustees of Hercules Unit Trust

Classification: A standard security which was presented for registration in scotland on 24 december 2002 and
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 and whole the lease between south lanarkshire council and the equitable life assurance society dated 19 and 21 october 1998 which said lease so amended is registered in the land register for scotland with t/n LAN155598 of subjects comprising palace grounds retail park hamilton. See the mortgage charge document for full details.
Outstanding
20 December 2002Delivered on: 4 January 2003
Persons entitled: Hvb Real Estate Capital Limited

Classification: Assignation of rents
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: The rental income in respect of the property being the tenants part in the ground floor lease between south lanarkshire council and the company with t/n LAN155598. See the mortgage charge document for full details.
Outstanding
7 February 2001Delivered on: 13 February 2001
Persons entitled: Halifax PLC

Classification: Deed of assignment of account
Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document.
Particulars: The company, with full title guarantee, assigns to the lender all its present and future right, title and interest to the assigned account.
Outstanding
29 September 2000Delivered on: 5 October 2000
Persons entitled: Hvb Real Estate Capital Limited(As Agent and Trustee for the Finance Parties)

Classification: Third party charge between the chargor, pillar parks limited, pillar retail parks and the facility agent
Secured details: All present and future obligations and liabilites whether actual or contingent owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would contravene section 151 of the companies act 1985.
Particulars: F/H land k/a the queensgate centre edinburgh way harlow essex EX560964, f/h land k/a stour retail park sturry road canterbury kent K742941 and with possessory t/no. K662953, f/h and l/h land k/a the riverside retail park warrington t/no;-CH409546 and l/h t/no;-LA184527, f/h land k/a telford retail park old park telford t/no;-SL30664 together with all rental monies other monies and insuran ces in relation to the property. See the mortgage charge document for full details.
Outstanding
28 May 1999Delivered on: 8 June 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Subordination deed
Secured details: All liabilities of the borrower (as defined) to the subordinated creditors (as defined).
Particulars: If any amount of subordinated liabilities is discharged by payment,repayment,set-off or in any other manner in contravention of clause 2. see the mortgage charge document for full details.
Outstanding
2 March 2015Delivered on: 18 March 2015
Persons entitled: Canada Life Limited

Classification: A registered charge
Outstanding
2 March 2015Delivered on: 3 March 2015
Persons entitled: Canada Life Limited

Classification: A registered charge
Outstanding
11 May 2006Delivered on: 25 May 2006
Persons entitled: Canada Life Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge the full benefit of all rights to and interest in all securities and other property for the time being standing to credit of the fixed rate charged account or the index rate charged account all of the rights against the custodian in relation to the charged accounts and all rights benefits money or property of a capital or income nature accruing or offered at any time in respect of the securities. See the mortgage charge document for full details.
Outstanding
27 September 2005Delivered on: 14 October 2005
Persons entitled: Abn Amro Trustees Limited

Classification: A standard security which was presented for registration in scotland on 7 october 2005 dated 20 september 2005 and
Secured details: All monies due or to become due from each obligor or third party chargor to the borrowers secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Palace grounds retail park hamilton t/no LAN155598.
Outstanding
27 September 2005Delivered on: 13 October 2005
Persons entitled: Abm Amro Trustees Limited (In Its Capacity as "Borrowers Security Trustee")

Classification: A third party charge
Secured details: All monies due or to become due from the company and/or of each obligor to the borrowers secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its estate or interest in all that freehold land known as the queensgate centre edinburgh way harlow essex t/n EX560964. See the mortgage charge document for full details.
Outstanding
27 September 2005Delivered on: 12 October 2005
Persons entitled: Abn Amro Trustees Limited

Classification: Assignation of rents
Secured details: All monies due or to become due from each obligor or third party chargor to the borrowers secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the rental income in respect of the property being palace grounds retail park hamilton t/n LAN155598,. See the mortgage charge document for full details.
Outstanding
1 March 1999Delivered on: 10 March 1999
Persons entitled: Hvb Real Estate Capital Limited as Agent and Trustee for the Finance Parties ("the Facility Agent")

Classification: Charge between the chargor and the facility agent
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would result in the equitable life charge contravening section 151 of the companies act 1985.
Particulars: The freehold properties known as queensgate centre, edinburgh way, harlow, essex title number EX560964 stour retail park, sturry road, canterbury kent title number K742941 and with possessory title under title number K662953, telford retail park, old park telford title number SL30664 freehold and leasehold land known as the riverside retail park, warrington title number CH409546 with good leasehold title under title number LA184527 by way of a first fixed charge all monies standing to the credit of any security account. See the mortgage charge document for full details.
Outstanding
25 January 2002Delivered on: 29 January 2002
Satisfied on: 11 May 2006
Persons entitled: Halifax PLC

Classification: Charge over gilts and assignment of contract
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 right title and interest in and to the assigned contract, including all moneys payable and any claims and awards and judgements, under or in connection with the assigned contract together with a first fixed charge all its rights title and interest in the gilts and distributions. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 April 2016Psc register (2 pages)
16 June 2015Annual return made up to 30 May 2015 (20 pages)
10 June 2015Full accounts made up to 31 December 2014 (78 pages)
19 May 2015Director's details changed for Penelope Jane Avis on 6 May 2015 (3 pages)
19 May 2015Director's details changed for Penelope Jane Avis on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Mr Ian Andrew Gibson on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Simon Antony Small on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Mr Ian Brimecome on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Christopher Michael Wiscarson on 6 May 2015 (3 pages)
17 May 2015Secretary's details changed for Jean Florence Fleet on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Mr Ian Andrew Gibson on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Simon Antony Small on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Mr Ian Brimecome on 6 May 2015 (3 pages)
17 May 2015Director's details changed for Christopher Michael Wiscarson on 6 May 2015 (3 pages)
17 May 2015Secretary's details changed for Jean Florence Fleet on 6 May 2015 (3 pages)
20 March 2015Appointment of Penelope Jane Avis as a director on 16 January 2015 (3 pages)
18 March 2015Registration of charge 000370380017, created on 2 March 2015 (24 pages)
18 March 2015Registration of charge 000370380017, created on 2 March 2015 (24 pages)
3 March 2015Registration of charge 000370380016, created on 2 March 2015 (22 pages)
3 March 2015Registration of charge 000370380016, created on 2 March 2015 (22 pages)
17 January 2015Termination of appointment of David Ian Wishart Reynolds as a director on 31 December 2014 (2 pages)
22 December 2014Director's details changed for Keith Nicholson on 10 December 2014 (3 pages)
15 July 2014Appointment of Jean Florence Fleet as a secretary on 15 July 2014 (3 pages)
15 July 2014Termination of appointment of Peter Wilfred Wilmot as a secretary on 14 July 2014 (2 pages)
3 July 2014Annual return made up to 30 May 2014 (20 pages)
27 June 2014Full accounts made up to 31 December 2013 (74 pages)
11 September 2013Appointment of Mr Ian Andrew Gibson as a director (3 pages)
10 June 2013Annual return made up to 30 May 2013 (18 pages)
7 June 2013Full accounts made up to 31 December 2012 (63 pages)
5 March 2013Termination of appointment of Mark Earls as a director (1 page)
9 October 2012Termination of appointment of David Adams as a director (2 pages)
7 August 2012Appointment of Simon Antony Small as a director (3 pages)
11 July 2012Annual return made up to 30 May 2012 (20 pages)
21 June 2012Full accounts made up to 31 December 2011 (62 pages)
9 December 2011Termination of appointment of Timothy Bateman as a director (2 pages)
2 November 2011Director's details changed for Christopher Michael Wiscarson on 25 October 2011 (3 pages)
20 October 2011Director's details changed for Ian Brimecome on 13 October 2011 (3 pages)
18 October 2011Register(s) moved to registered inspection location (2 pages)
18 October 2011Register inspection address has been changed from Wendover House 2-4 Wendover Road Aylesbury Bucks HP21 9LB (2 pages)
8 June 2011Full accounts made up to 31 December 2010 (61 pages)
8 June 2011Annual return made up to 30 May 2011 (21 pages)
18 April 2011Appointment of Cathryn Elizabeth Riley as a director (1 page)
18 April 2011Termination of appointment of Charles Thomson as a director (1 page)
10 August 2010Full accounts made up to 31 December 2009 (60 pages)
23 June 2010Annual return made up to 30 May 2010 (21 pages)
13 April 2010Termination of appointment of Peter Smith as a director (2 pages)
15 October 2009Director's details changed for Keith Nickolson on 12 October 2009 (3 pages)
12 October 2009Secretary's details changed for Peter Wilfred Wilmot on 12 October 2009 (3 pages)
12 October 2009Director's details changed for Timothy John Bateman on 12 October 2009 (3 pages)
12 October 2009Director's details changed for David Harry Adams on 12 October 2009 (3 pages)
12 October 2009Director's details changed for Ian Brimecome on 12 October 2009 (3 pages)
12 October 2009Director's details changed for David Ian Wishart Reynolds on 12 October 2009 (3 pages)
12 October 2009Director's details changed for Christopher Michael Wiscarson on 12 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Mark Anthony Earls on 12 October 2009 (3 pages)
10 October 2009Register(s) moved to registered inspection location (2 pages)
10 October 2009Register inspection address has been changed (2 pages)
18 September 2009Director appointed mark earls (2 pages)
14 September 2009Director appointed keith nicholson (2 pages)
7 September 2009Appointment terminated director vanni treves (1 page)
7 September 2009Appointment terminated director jean wood (1 page)
7 September 2009Director appointed christopher michael wiscarson (2 pages)
7 July 2009Annual return made up to 30/05/09 (8 pages)
1 July 2009Full accounts made up to 31 December 2008 (62 pages)
15 May 2009Appointment terminated director andrew threadgold (1 page)
15 May 2009Appointment terminated director alfred shedden (1 page)
16 July 2008Group of companies' accounts made up to 31 December 2007 (66 pages)
18 June 2008Annual return made up to 30/05/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 January 2008New director appointed (3 pages)
28 June 2007Group of companies' accounts made up to 31 December 2006 (67 pages)
28 June 2007Annual return made up to 30/05/07 (7 pages)
7 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
18 May 2007Location - directors service contracts and memoranda (1 page)
20 April 2007Declaration of mortgage charge released/ceased (3 pages)
20 January 2007New director appointed (3 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
26 October 2006New director appointed (3 pages)
11 July 2006Director's particulars changed (1 page)
9 June 2006Group of companies' accounts made up to 31 December 2005 (71 pages)
9 June 2006Annual return made up to 30/05/06 (9 pages)
25 May 2006Particulars of mortgage/charge (9 pages)
11 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006Secretary's particulars changed (1 page)
14 October 2005Particulars of mortgage/charge (6 pages)
13 October 2005Particulars of mortgage/charge (5 pages)
12 October 2005Particulars of mortgage/charge (6 pages)
22 June 2005Group of companies' accounts made up to 31 December 2003 (65 pages)
10 June 2005Group of companies' accounts made up to 31 December 2004 (70 pages)
10 June 2005Annual return made up to 30/05/05 (9 pages)
17 September 2004Registered office changed on 17/09/04 from: city place house 55 basinghall street london EC2V 5DR (1 page)
11 August 2004Director resigned (1 page)
21 July 2004Director's particulars changed (1 page)
15 June 2004Annual return made up to 30/05/04 (10 pages)
19 April 2004Director's particulars changed (1 page)
10 January 2004Director resigned (1 page)
14 October 2003Director's particulars changed (1 page)
9 June 2003Annual return made up to 30/05/03 (10 pages)
4 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
30 May 2003Particulars of mortgage/charge (7 pages)
13 May 2003Full accounts made up to 31 December 2002 (61 pages)
7 March 2003Auditor's resignation (1 page)
10 February 2003New director appointed (3 pages)
11 January 2003Particulars of mortgage/charge (5 pages)
10 January 2003Particulars of mortgage/charge (4 pages)
4 January 2003Particulars of mortgage/charge (4 pages)
12 December 2002Director resigned (1 page)
10 August 2002Full accounts made up to 31 December 2001 (47 pages)
26 June 2002Annual return made up to 30/05/02 (7 pages)
26 June 2002New director appointed (1 page)
26 June 2002New director appointed (1 page)
26 June 2002New director appointed (3 pages)
5 June 2002New director appointed (1 page)
5 June 2002New director appointed (3 pages)
5 June 2002New director appointed (1 page)
13 February 2002Scheme of arrangement - amalgamation (50 pages)
29 January 2002Particulars of mortgage/charge (5 pages)
3 December 2001Location of register of directors' interests (1 page)
27 July 2001Group of companies' accounts made up to 31 December 2000 (44 pages)
5 July 2001Annual return made up to 30/05/01 (5 pages)
16 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
10 May 2001Auditor's resignation (1 page)
10 May 2001New director appointed (3 pages)
10 May 2001New director appointed (3 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
12 March 2001New director appointed (2 pages)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
9 March 2001New director appointed (3 pages)
13 February 2001Particulars of mortgage/charge (4 pages)
19 December 2000Director resigned (1 page)
5 October 2000Particulars of mortgage/charge (13 pages)
15 June 2000Annual return made up to 30/05/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 June 2000Full group accounts made up to 31 December 1999 (31 pages)
12 January 2000New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
7 July 1999Full accounts made up to 31 December 1998 (55 pages)
30 June 1999Annual return made up to 30/05/99 (14 pages)
30 June 1999Director resigned (1 page)
30 June 1999Director resigned (1 page)
8 June 1999Particulars of mortgage/charge (5 pages)
10 March 1999Particulars of mortgage/charge (14 pages)
29 June 1998Annual return made up to 30/05/98 (14 pages)
29 June 1998Director's particulars changed (1 page)
16 June 1998Full group accounts made up to 31 December 1997 (57 pages)
26 January 1998Director resigned (1 page)
21 August 1997New secretary appointed (2 pages)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Secretary resigned (1 page)
2 July 1997Full group accounts made up to 31 December 1996 (52 pages)
2 July 1997Annual return made up to 30/05/97 (16 pages)
12 July 1996New director appointed (4 pages)
3 July 1996Director's particulars changed (1 page)
15 June 1996Full group accounts made up to 31 December 1995 (49 pages)
14 June 1996Annual return made up to 30/05/96 (15 pages)
17 July 1995New director appointed (8 pages)
12 June 1995Full group accounts made up to 31 December 1994 (23 pages)
12 June 1995Annual return made up to 30/05/95 (13 pages)
8 June 1995Director resigned (4 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
6 June 1995Memorandum and Articles of Association (25 pages)
15 January 1995New director appointed (2 pages)
15 June 1994Full group accounts made up to 31 December 1993 (24 pages)
15 June 1994Annual return made up to 30/05/94 (13 pages)
27 May 1994Director resigned (2 pages)
27 May 1994Director resigned (2 pages)
27 May 1994Director resigned (2 pages)
11 April 1994New director appointed (2 pages)
11 April 1994New director appointed (2 pages)
23 August 1993New director appointed (2 pages)
21 June 1993Full group accounts made up to 31 December 1992 (25 pages)
21 June 1993Annual return made up to 30/05/93 (14 pages)
24 May 1993Director resigned (2 pages)
19 June 1992Memorandum and Articles of Association (25 pages)
4 June 1992Full group accounts made up to 31 December 1991 (25 pages)
4 June 1992Annual return made up to 30/05/92 (17 pages)
8 November 1991New director appointed (4 pages)
19 July 1991Director resigned (2 pages)
16 July 1991Full accounts made up to 31 December 1990 (25 pages)
16 July 1991Annual return made up to 30/05/91 (16 pages)
25 October 1990Director's particulars changed (2 pages)
24 July 1990Director resigned (2 pages)
28 June 1990Full accounts made up to 31 December 1989 (25 pages)
28 June 1990Annual return made up to 30/05/90 (20 pages)
5 July 1989Full accounts made up to 31 December 1988 (22 pages)
5 July 1989Annual return made up to 31/05/89 (21 pages)
8 June 1989Director's particulars changed (2 pages)
8 June 1989Director's particulars changed (2 pages)
8 June 1989Director's particulars changed (2 pages)
1 March 1989Director resigned (2 pages)
31 January 1989New director appointed (2 pages)
31 January 1989New director appointed (2 pages)
31 January 1989New director appointed (2 pages)
24 October 1988New director appointed (2 pages)
7 July 1988Accounts made up to 31 December 1987 (23 pages)
7 July 1988Annual return made up to 01/06/88 (18 pages)
3 May 1988Director's particulars changed (2 pages)
29 February 1988Director's particulars changed (2 pages)
5 February 1988Director's particulars changed (2 pages)
12 November 1987Director's particulars changed (2 pages)
16 September 1987Director's particulars changed (2 pages)
12 August 1987Director's particulars changed (2 pages)
3 August 1987Accounts made up to 31 December 1986 (23 pages)
3 August 1987Annual return made up to 03/06/87 (16 pages)
24 April 1987Director's particulars changed (2 pages)
2 March 1987Director's particulars changed (2 pages)
23 January 1987Director's particulars changed (2 pages)
7 January 1987Director resigned (2 pages)
15 December 1986Director's particulars changed (2 pages)
24 November 1986Director's particulars changed (2 pages)
7 November 1986Director resigned (2 pages)
10 October 1986Director resigned (2 pages)
23 August 1986Director's particulars changed (2 pages)
1 July 1986Full accounts made up to 31 December 1985 (21 pages)
1 July 1986Annual return made up to 04/06/86 (19 pages)
3 June 1986Director's particulars changed (2 pages)
31 May 1986Director resigned (2 pages)
22 April 1986New secretary appointed (4 pages)
22 April 1986Director's particulars changed (2 pages)
26 February 1986Secretary resigned (1 page)
14 February 1986Secretary resigned (1 page)
28 January 1986New secretary appointed (1 page)
29 June 1985Annual return made up to 29/05/85 (17 pages)
29 June 1985Accounts made up to 31 December 1984 (19 pages)
29 June 1984Annual return made up to 30/05/84 (18 pages)
28 June 1983Annual return made up to 01/06/83 (15 pages)
20 July 1978Annual return made up to 31/05/78 (5 pages)
30 June 1977Annual return made up to 01/06/77 (4 pages)
13 December 1901Certificate of incorporation (2 pages)