Company NameThe National Insurance And Guarantee Corporation Limited
Company StatusActive
Company Number00042133
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJonathan Paul Greenwood
Date of BirthMarch 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2009(107 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameHumphrey Michael Tomlinson
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2013(111 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleGeneral Counsel & Company Secretary
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Humphrey Michael Tomlinson
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2013(111 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleGeneral Counsel & Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Secretary NameRoger Cheston Clifton
StatusCurrent
Appointed26 September 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Helen Clare O'Murchu
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(114 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Roger Cheston Clifton
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(114 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameArne Bernroth
Date of BirthNovember 1947 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 June 1994)
RoleExec Vice President
Correspondence Address16139 Bromma
Sweden
Director NameJohn Michael Gaynor
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 August 1997)
RoleInsurance Executive
Correspondence AddressGable Cottage
6 Birds Hill Road
Oxshott
Surrey
KT22 0NJ
Director NameMr Thomas Hogg
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 1996)
RoleInsurance Executive
Correspondence AddressRose And Crown Cottage
Plaxtolks
Kent
TN15 0PU
Secretary NameRussell Martin Perren Richards
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressOld Maltings Farm
Bures Road Nayland
Colchester
Essex
CO6 4LZ
Director NameBjorn Christer Axelsson Hall
Date of BirthApril 1942 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed27 October 1993(91 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 February 1996)
RoleCompany Director
Correspondence AddressRiddargatan 39
S 114 57
Stockholm
Sweden
Director NamePer Bjorgas
NationalitySwedish
StatusResigned
Appointed01 November 1994(92 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 April 1998)
RoleInsurance Executive
Correspondence AddressNatlandsfjellet 87b
5030 Landas
Norway
Foreign
Director NameMr John Carrier
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(92 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 January 2001)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Bacon End
Great Dunmow
Essex
CM6 1JP
Director NameMr Philip Mark Bunker
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(94 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Birchwood Road
Kent
BR5 1NZ
Secretary NameMr Paul Bernard Cassidy
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Fanshawe Street
Bengeo
Hertford
Hertfordshire
SG14 3AT
Director NameMr Charles Henry Diccon Earle
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 19 August 2005)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBrinksway House
Brinksway
Haslemere
Surrey
GU27 3PR
Director NameHans-Erik Folke Andersson
Date of BirthAugust 1950 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed13 August 1997(95 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 September 1999)
RoleInsurance Executive
Correspondence AddressKarlavagen 48 I S-114 49
Stockholm
Sweden
Director NamePaul Chaplain
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2001(99 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 26 November 2001)
RoleGeneral Manager Finance Compan
Correspondence AddressBeech Copse
Bisterne Close, Burley
Ringwood
Hampshire
BH24 4AU
Director NameIan Hugh Chippendale
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(101 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 November 2006)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 610
8 Dean Ryle Street
London
SW1P 4DA
Director NameAnnette Elizabeth Court
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(101 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 November 2006)
RoleChief Executive
Correspondence Address33 Sherwood Court
Chatfield Road
London
SW11 3UY
Director NameMr Ian Falconer
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(101 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 23 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMr John Alistair Barclay
Date of BirthDecember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2003(101 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 July 2004)
RoleBanker
Correspondence Address12 Prince Consort Drive
Chislehurst
Kent
BR7 5SB
Director NameJohn Alastair Nigel Cameron
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2003(101 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2004)
RoleBank Official
Correspondence Address36 St Andrews Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Director NameMr Stephen Victor Castle
Date of BirthDecember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2003(101 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLunghurst Place
Lunghurst Road
Woldingham
Surrey
CR3 7EJ
Director NameMark Andrew Fisher
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2003(101 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 February 2009)
RoleBank Executive
Correspondence Address36 St Andrew Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Director NameMr Charles Robertson Crawford
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(101 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 May 2008)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressAllens House, Allens Lane
Plaxtol
Sevenoaks
Kent
TN15 0QZ
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed31 December 2003(102 years, 1 month after company formation)
Appointment Duration2 years (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameBernard Higgins
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(102 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 January 2006)
RoleBank Official
Correspondence AddressLauderdale
10 Gamekeepers Road
Edinburgh
EH4 6LX
Scotland
Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusResigned
Appointed20 May 2005(103 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 September 2013)
RoleCompany Director
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Mark Alexander Hesketh
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(104 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 August 2009)
RoleDivisional Finance Director
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameMr Andrew Dennis Cornish
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2007(105 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 December 2008)
RoleCompany Director
Correspondence AddressCrossways 45 Abbotswood
Guildford
Surrey
GU1 1UY
Director NamePaul Robert Geddes
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2009(107 years, 8 months after company formation)
Appointment Duration4 years (resigned 20 August 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameLeigh James Bartlett
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2009(107 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 March 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMr Darrell Paul Evans
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(108 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 September 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Jane Carolyn Hanson
Date of BirthSeptember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(110 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 2013)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Peter Graham Edwards
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2013(111 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP

Contact

Websitenig-uk.com
Telephone01452 899775
Telephone regionGloucester

Location

Registered AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1U K Insurance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (8 months, 3 weeks ago)
Next Accounts Due30 September 2018 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 May 2017 (3 months, 3 weeks ago)
Next Return Due13 June 2020 (2 years, 8 months from now)

Charges

7 October 2004Delivered on: 19 October 2004
Persons entitled: First National Litigation Funding PLC

Classification: Charge over experience account
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: By way of first fixed charge the deposit, the experience account, the right to repayment and other rights and benefits accruing and floating charge all entitlements to interest on the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

18 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
16 June 2016Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
14 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
12 August 2014Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
28 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(5 pages)
21 February 2014Registered office address changed from Crown House 145 City Road London EC1V 1LP on 21 February 2014 (1 page)
22 January 2014Appointment of Roger Cheston Clifton as a secretary (2 pages)
24 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24
(7 pages)
19 December 2013Termination of appointment of Penelope Hutchings as a secretary (1 page)
30 October 2013Termination of appointment of Paul Geddes as a director (1 page)
30 October 2013Termination of appointment of Anthony Reizenstein as a director (1 page)
4 September 2013Full accounts made up to 31 December 2012 (28 pages)
2 September 2013Appointment of Craig Euan Morton as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 30/08/2013 for Craig Euan Morton
(3 pages)
30 August 2013Appointment of Humphrey Michael Tomlinson as a director
  • ANNOTATION This document is a duplicate of the other form AP01 registered on 30/08/2013 for Humphrey Michael Tomlinson
(3 pages)
30 August 2013Appointment of Mr Peter Graham Edwards as a director (2 pages)
30 August 2013Appointment of Humphrey Michael Tomlinson as a director (2 pages)
30 August 2013Appointment of Craig Euan Morton as a director (2 pages)
30 August 2013Appointment of Mr Peter Graham Edwards as a director (2 pages)
8 July 2013Termination of appointment of Andrew Palmer as a director (1 page)
8 July 2013Termination of appointment of Jane Hanson as a director (1 page)
4 April 2013Termination of appointment of Sheree Howard as a director (1 page)
3 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
30 October 2012Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (2 pages)
30 October 2012Director's details changed for Paul Robert Geddes on 29 October 2012 (2 pages)
30 October 2012Director's details changed for Sheree Kim Howard on 29 October 2012 (2 pages)
30 October 2012Director's details changed for Paul Robert Geddes on 29 October 2012 (2 pages)
30 October 2012Director's details changed for Mr Andrew William Palmer on 29 October 2012 (2 pages)
29 October 2012Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012 (2 pages)
29 October 2012Director's details changed for Ms Jane Carolyn Hanson on 29 October 2012 (2 pages)
29 October 2012Director's details changed for Mr Darrell Paul Evans on 29 October 2012 (2 pages)
12 June 2012Full accounts made up to 31 December 2011 (91 pages)
5 March 2012Termination of appointment of Ian Falconer as a director (1 page)
23 February 2012Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
2 February 2012Termination of appointment of Christopher Sullivan as a director (1 page)
14 December 2011Statement by directors (5 pages)
14 December 2011Solvency statement dated 12/12/11 (5 pages)
14 December 2011Statement of capital on 14 December 2011
  • GBP 100
(4 pages)
14 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
6 December 2011Director's details changed for Christopher Paul Sullivan on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Christopher Paul Sullivan on 6 December 2011 (2 pages)
18 August 2011Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
18 August 2011Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
8 July 2011Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 June 2011Full accounts made up to 31 December 2010 (60 pages)
19 May 2011Director's details changed (2 pages)
19 April 2011Termination of appointment of Leigh Bartlett as a director (1 page)
11 April 2011Appointment of Mr Andrew William Palmer as a director (2 pages)
31 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
25 February 2011Appointment of Mr Anthony John Reizenstein as a director (2 pages)
8 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
24 September 2010Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
1 July 2010Full accounts made up to 31 December 2009 (62 pages)
18 March 2010Appointment of Mr Darrell Paul Evans as a director (2 pages)
15 February 2010Termination of appointment of a director (1 page)
4 January 2010Termination of appointment of Edward Smith as a director (1 page)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
26 October 2009Appointment of Jonathan Paul Greenwood as a director (2 pages)
26 October 2009Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009Appointment of Paul Robert Geddes as a director (3 pages)
22 October 2009Appointment of Sheree Kim Howard as a director (2 pages)
22 October 2009Appointment of Leigh James Bartlett as a director (2 pages)
16 October 2009Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
23 September 2009Appointment terminated director gordon pell (1 page)
23 July 2009Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009Full accounts made up to 31 December 2008 (56 pages)
5 May 2009Director appointed mr gordon francis pell (2 pages)
9 March 2009Appointment terminated director mark fisher (1 page)
3 February 2009Director's change of particulars / edward smith / 02/01/2009 (1 page)
30 December 2008Appointment terminated director andrew cornish (1 page)
16 December 2008Return made up to 18/11/08; full list of members (5 pages)
13 June 2008Full accounts made up to 31 December 2007 (55 pages)
29 May 2008Director appointed edward john, gerard smith (1 page)
29 May 2008Appointment terminated director charles crawford (1 page)
15 November 2007Return made up to 18/11/07; full list of members (3 pages)
28 September 2007Director's particulars changed (1 page)
22 June 2007Full accounts made up to 31 December 2006 (54 pages)
23 March 2007New director appointed (2 pages)
20 March 2007Director resigned (1 page)
6 January 2007New director appointed (8 pages)
5 January 2007Amended full accounts made up to 31 December 2005 (2 pages)
22 December 2006Return made up to 18/11/06; full list of members (8 pages)
14 December 2006New director appointed (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
27 November 2006Director's particulars changed (1 page)
11 July 2006Ad 30/06/06--------- £ si [email protected]=10000000 £ ic 255000000/265000000 (2 pages)
9 June 2006Nc inc already adjusted 16/05/06 (1 page)
9 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 June 2006Director's particulars changed (1 page)
25 May 2006Full accounts made up to 31 December 2005 (57 pages)
10 May 2006Secretary resigned (1 page)
23 March 2006Director resigned (1 page)
6 December 2005Return made up to 18/11/05; full list of members (9 pages)
23 September 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
7 July 2005Full accounts made up to 31 December 2004 (27 pages)
7 July 2005Director's particulars changed (1 page)
7 June 2005New secretary appointed (2 pages)
13 May 2005Director's particulars changed (1 page)
14 March 2005Return made up to 17/02/05; full list of members (9 pages)
26 January 2005New director appointed (2 pages)
21 January 2005Director resigned (1 page)
25 November 2004Director resigned (1 page)
23 November 2004New director appointed (3 pages)
23 November 2004Director resigned (1 page)
22 November 2004Location of register of members (1 page)
19 November 2004New director appointed (2 pages)
19 October 2004Particulars of mortgage/charge (7 pages)
11 August 2004Director resigned (1 page)
6 August 2004Full accounts made up to 31 December 2003 (31 pages)
10 May 2004Director resigned (1 page)
19 March 2004Return made up to 17/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
23 January 2004Director resigned (1 page)
21 January 2004New secretary appointed (1 page)
21 January 2004Secretary resigned (1 page)
17 January 2004Ad 22/12/03--------- £ si [email protected]=50000000 £ ic 205000000/255000000 (2 pages)
17 January 2004Nc inc already adjusted 22/12/03 (1 page)
17 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 November 2003New director appointed (1 page)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
15 September 2003Re section 394 (2 pages)
15 September 2003Ad 01/09/03--------- £ si [email protected]=20000000 £ ic 185000000/205000000 (2 pages)
26 August 2003Scheme of arrangement - amalgamation (79 pages)
26 August 2003Resolutions
  • RES13 ‐ Scheme of arrangement 10/07/03
(1 page)
28 March 2003Group of companies' accounts made up to 31 December 2002 (34 pages)
20 March 2003Return made up to 17/02/03; full list of members (9 pages)
25 June 2002Ad 07/06/02--------- £ si [email protected]=40000001 £ ic 144999999/185000000 (2 pages)
13 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2002Group of companies' accounts made up to 31 December 2001 (31 pages)
24 April 2002Return made up to 20/03/02; full list of members (8 pages)
12 April 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
24 January 2002Ad 21/01/02--------- £ si [email protected]=5000000 £ ic 139999999/144999999 (2 pages)
7 January 2002Ad 27/12/01--------- £ si [email protected]=25000000 £ ic 114999999/139999999 (2 pages)
7 January 2002Ad 27/12/01--------- £ si [email protected]=7031818 £ ic 107968181/114999999 (2 pages)
30 November 2001Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 2001Re-registration of Memorandum and Articles (15 pages)
30 November 2001Application for reregistration from PLC to private (1 page)
30 November 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
30 November 2001Director resigned (1 page)
7 August 2001Ad 31/07/01--------- £ si [email protected]=20000000 £ ic 87968181/107968181 (2 pages)
4 July 2001Group of companies' accounts made up to 31 December 2000 (31 pages)
30 May 2001New director appointed (2 pages)
2 May 2001Director's particulars changed (1 page)
17 April 2001Return made up to 20/03/01; full list of members (7 pages)
13 February 2001New director appointed (3 pages)
7 February 2001Director resigned (1 page)
21 November 2000Director's particulars changed (1 page)
7 July 2000Full group accounts made up to 31 December 1999 (41 pages)
18 April 2000New director appointed (2 pages)
18 April 2000Return made up to 20/03/00; full list of members (13 pages)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
1 December 1999Interim accounts made up to 30 June 1999 (28 pages)
14 September 1999Director resigned (1 page)
12 July 1999Full group accounts made up to 31 December 1998 (30 pages)
19 April 1999Return made up to 20/03/99; full list of members (15 pages)
3 July 1998Full accounts made up to 31 December 1997 (29 pages)
22 May 1998New director appointed (2 pages)
6 May 1998Director resigned (1 page)
28 April 1998Return made up to 27/03/98; full list of members (15 pages)
4 November 1997New director appointed (3 pages)
4 November 1997Ad 20/10/97--------- £ si [email protected]=10000000 £ ic 77968181/87968181 (2 pages)
8 September 1997New director appointed (2 pages)
4 September 1997Director resigned (1 page)
22 August 1997Director resigned (1 page)
22 August 1997Director resigned (1 page)
22 August 1997Recon 13/08/97 (1 page)
22 August 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
22 August 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 August 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 August 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
19 August 1997New director appointed (3 pages)
22 July 1997New director appointed (3 pages)
10 July 1997Director resigned (1 page)
5 July 1997Full group accounts made up to 31 December 1996 (30 pages)
7 April 1997Return made up to 27/03/97; full list of members (11 pages)
6 January 1997Secretary resigned (1 page)
6 January 1997New secretary appointed (2 pages)
19 August 1996Director resigned (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (1 page)
11 July 1996Director resigned (1 page)
6 June 1996Full accounts made up to 31 December 1995 (31 pages)
6 June 1996Director resigned (1 page)
2 April 1996Return made up to 27/03/96; full list of members (12 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (2 pages)
15 November 1995Interim accounts made up to 30 April 1995 (17 pages)
28 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
2 June 1995Director's particulars changed (4 pages)
24 April 1995Return made up to 14/04/95; full list of members (24 pages)
11 April 1995Full group accounts made up to 31 December 1994 (24 pages)
9 May 1994Return made up to 23/04/94; full list of members (11 pages)
8 May 1994Full group accounts made up to 31 December 1993 (27 pages)
26 May 1993Full accounts made up to 31 December 1992 (28 pages)
11 May 1993Return made up to 23/04/93; full list of members (13 pages)
12 February 1993Memorandum and Articles of Association (6 pages)
18 January 1993Ad 23/12/92--------- £ si [email protected]=12500000 £ ic 25468181/37968181 (2 pages)
11 January 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
9 July 1992Memorandum and Articles of Association (31 pages)
9 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
9 July 1992Ad 29/06/92--------- £ si [email protected]=13050000 £ ic 12418181/25468181 (2 pages)
29 April 1992Return made up to 23/04/92; full list of members (11 pages)
7 November 1991Return made up to 11/08/91; full list of members (11 pages)
16 July 1991Ad 27/06/91--------- £ si [email protected]=10000000 £ ic 42418181/52418181 (2 pages)
10 July 1991Memorandum and Articles of Association (31 pages)
10 July 1991Resolutions
  • SRES13 ‐ Special resolution
(31 pages)
21 May 1991Full group accounts made up to 31 December 1990 (32 pages)
27 April 1990Ad 24/04/90--------- £ si [email protected]=1818181 £ ic 40600000/42418181 (2 pages)
23 April 1990Full accounts made up to 31 December 1989 (28 pages)
21 March 1990Ad 15/03/90--------- £ si [email protected]=600000 £ ic 40000000/40600000 (2 pages)
21 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
12 December 1989Full group accounts made up to 31 December 1988 (28 pages)
12 December 1989Return made up to 11/08/89; full list of members (7 pages)
12 April 1989Memorandum and Articles of Association (31 pages)
22 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 February 1989Initial accounts made up to 11 January 1989 (12 pages)
23 January 1989Interim accounts made up to 31 October 1988 (11 pages)
10 October 1988Memorandum and Articles of Association (15 pages)
5 July 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
5 July 1988Return made up to 03/06/88; full list of members (7 pages)
11 November 1981Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 1981Accounts made up to 31 December 1980 (16 pages)
20 September 1980Accounts made up to 31 December 1979 (16 pages)
20 September 1980Annual return made up to 18/06/80 (5 pages)
26 September 1979Accounts made up to 31 December 1978 (16 pages)
22 August 1979Annual return made up to 02/07/79 (11 pages)
8 September 1978Accounts made up to 31 December 1977 (16 pages)
8 September 1978Annual return made up to 04/07/78 (16 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (50 pages)