John Lewis Partnership Pensions Trust

Company Name	John Lewis Partnership Pensions Trust
Company Status	Active
Company Number	00372106
Category	Private Unlimited Company
Incorporation Date	28 January 1942(82 years, 3 months ago)
Previous Name	John Lewis Partnership Pensions Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Shalabh Baijal
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(75 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Ian Richard Maybury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(75 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs George Fiona Verity Sergent
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(79 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Fiona Verity Sergent
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(79 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Matthew James Day
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(79 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Andrew John Ingram
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	08 December 2022(80 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Anthony Moriarty
Status	Current
Appointed	04 July 2023(81 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David James Bennett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(81 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Bridget Houghton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(81 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Independent Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 January 2019(76 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Fifth Floor Wood Street London EC2V 7EX

Director Name	Mr Ian Raymond Bassett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(49 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1997)
Role	A Senior Systems Analyst
Correspondence Address	7 Holles Close Hampton Middlesex TW12 3EB

Director Name	Mr John Barnard Grantley Carpenter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(49 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 December 1999)
Role	Director Of Building & Svc
Correspondence Address	Flat 4 50 Compton Road London N1 2PB

Director Name	Brian Dirck Carroll
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(49 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Colin Alexander Crole
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(49 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Mr Richard Adlington
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(49 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	A Department Manager
Correspondence Address	9 Braepark Edinburgh Midlothian EH4 6DJ Scotland

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	21 September 1991(49 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Mrs Ann Bradbury Franklin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(51 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 1994)
Role	Registrar
Correspondence Address	30 Florin Close Pennyland Milton Keynes Buckinghamshire MK15 8AG

Director Name	Mr Johnny Wilfried Aisher
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(51 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Roger Anthony Dennis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(52 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 2005)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(59 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(62 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Middle Wallop Stockbridge Hampshire SO20 8HN

Director Name	Mrs Rosaleen Mary Haigh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(63 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Gayton Road Hampstead London NW3 1TY

Director Name	Mr Nigel Brotherton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(64 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2008)
Role	Company Director
Correspondence Address	John Lewis Plc 171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(64 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(64 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Dr Maurice Owen Dunster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(66 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mardley Dell Welwyn Hertfordshire AL6 0UR

Director Name	Mr Thomas Clifton Athron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(66 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Paul Adrian Backhouse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(69 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	Head Of Personnel
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Anthony Bryars
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(71 years, 4 months after company formation)
Appointment Duration	1 month (resigned 02 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Martin Mannion
Status	Resigned
Appointed	01 July 2014(72 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 2022)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Ian Ross Fraser
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(75 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Lesley Katherine Ballantyne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(76 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2020)
Role	Director, Partner Services
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Hollie Culham
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(77 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2020)
Role	Senior Manager, Finance Projects
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(78 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Juliette Victoria Barnett
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2023(81 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2024)
Role	Operating Model Manager
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	johnlewis.co.uk
Telephone	020 78281000
Telephone region	London

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John Lewis Pt Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

4 October 2001	Delivered on: 11 October 2001 Persons entitled: John Lewis Partnership Pensions Trust Limited Classification: A supplemental deed Secured details: Â£27,900 due or to become due from the company to the chargee. Particulars: Â£27,900. Outstanding

Filing History

15 January 2024	Termination of appointment of Ian Richard Maybury as a director on 29 December 2023 (1 page)
11 January 2024	Appointment of Mrs Bridget Houghton as a director on 1 January 2024 (2 pages)
10 November 2023	Appointment of Mr David James Bennett as a director on 1 November 2023 (2 pages)
10 November 2023	Appointment of Mr Anthony Moriarty as a secretary on 4 July 2023 (2 pages)
7 November 2023	Termination of appointment of Anna Clare Tee as a director on 31 October 2023 (1 page)
26 October 2023	Appointment of Mrs Juliette Victoria Barnett as a director on 11 October 2023 (2 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (7 pages)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
11 August 2023	Termination of appointment of Samuel Shaerf as a director on 11 August 2023 (1 page)
2 August 2023	Termination of appointment of Sarah Catherine Bates as a director on 31 July 2023 (1 page)
12 December 2022	Appointment of Mr Andrew John Ingram as a director on 8 December 2022 (2 pages)
17 October 2022	Termination of appointment of Rebecca Jane Law as a director on 14 October 2022 (1 page)
13 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (117 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 29 January 2022 (8 pages)
30 September 2022	Termination of appointment of Martin Mannion as a secretary on 29 September 2022 (1 page)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
26 July 2022	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page)
26 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/01/22 (3 pages)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (143 pages)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (8 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
14 October 2021	Termination of appointment of Andrew John Ingram as a director on 30 September 2021 (1 page)
14 October 2021	Appointment of Mr Matthew James Day as a director on 1 October 2021 (2 pages)
14 October 2021	Appointment of Mrs Fiona Verity Sergent as a director on 1 October 2021 (2 pages)
5 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
15 June 2021	Appointment of Miss Rebecca Jane Law as a director on 3 June 2021 (2 pages)
26 February 2021	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 (122 pages)
26 February 2021	Audit exemption subsidiary accounts made up to 25 January 2020 (8 pages)
5 February 2021	Audit exemption statement of guarantee by parent company for period ending 25/01/20 (3 pages)
5 February 2021	Notice of agreement to exemption from audit of accounts for period ending 25/01/20 (1 page)
1 February 2021	Termination of appointment of Stephen Graeme Stuart Andrew Hider as a director on 31 January 2021 (1 page)
16 December 2020	Termination of appointment of Hollie Culham as a director on 20 November 2020 (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
7 August 2020	Termination of appointment of Priscilla Jane Newell as a director on 1 August 2020 (1 page)
7 August 2020	Appointment of Mrs Sarah Catherine Bates as a director on 1 August 2020 (2 pages)
1 July 2020	Appointment of Ms Anna Clare Tee as a director on 17 June 2020 (2 pages)
25 March 2020	Termination of appointment of Lesley Katherine Ballantyne as a director on 23 March 2020 (1 page)
26 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
19 August 2019	Full accounts made up to 26 January 2019 (12 pages)
5 June 2019	Appointment of Ms Hollie Culham as a director on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Ian Ross Fraser as a director on 31 May 2019 (1 page)
3 January 2019	Appointment of Mr Stephen Graeme Stuart Andrew Hider as a director on 31 December 2018 (2 pages)
3 January 2019	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Michael Christopher Jackson as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Stephen John Yandle as a director on 1 January 2019 (1 page)
26 November 2018	Appointment of Ms Lesley Katherine Ballantyne as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Loraine Woodhouse as a director on 1 October 2018 (1 page)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 27 January 2018 (11 pages)
1 February 2018	Appointment of Mr Ian Maybury as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Michael Robarts as a director on 31 December 2017 (1 page)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 28 January 2017 (9 pages)
18 July 2017	Full accounts made up to 28 January 2017 (9 pages)
8 June 2017	Appointment of Mr Ian Ross Fraser as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Sam Shaerf as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Ian Ross Fraser as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Sam Shaerf as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Shalabh Baijal as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Shalabh Baijal as a director on 1 June 2017 (2 pages)
5 June 2017	Termination of appointment of Maurice Owen Dunster as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Maurice Owen Dunster as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Peter John White as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Victoria Temple Wheal as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Peter John White as a director on 31 May 2017 (1 page)
5 June 2017	Director's details changed for Mr Andrew John Ingram on 1 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Andrew John Ingram on 1 June 2017 (2 pages)
5 June 2017	Termination of appointment of Victoria Temple Wheal as a director on 31 May 2017 (1 page)
5 June 2017	Director's details changed for Mr Andrew John Ingram on 1 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Andrew John Ingram on 1 June 2017 (2 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
11 August 2016	Full accounts made up to 30 January 2016 (10 pages)
11 August 2016	Full accounts made up to 30 January 2016 (10 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
2 November 2015	Full accounts made up to 31 January 2015 (11 pages)
2 November 2015	Full accounts made up to 31 January 2015 (11 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (9 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (9 pages)
30 September 2015	Termination of appointment of Patrick Lewis as a director on 13 September 2015 (1 page)
30 September 2015	Termination of appointment of Patrick Lewis as a director on 13 September 2015 (1 page)
28 September 2015	Appointment of Ms Loraine Woodhouse as a director on 14 September 2015 (2 pages)
28 September 2015	Appointment of Ms Loraine Woodhouse as a director on 14 September 2015 (2 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (8 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (8 pages)
12 August 2014	Full accounts made up to 25 January 2014 (11 pages)
12 August 2014	Full accounts made up to 25 January 2014 (11 pages)
1 August 2014	Appointment of Mr Martin Mannion as a secretary on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Martin Mannion as a secretary on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Martin Mannion as a secretary on 1 July 2014 (2 pages)
30 July 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 1 July 2014 (1 page)
24 June 2014	Appointment of Mr Andrew John Ingram as a director (2 pages)
24 June 2014	Appointment of Victoria Temple Wheal as a director (2 pages)
24 June 2014	Termination of appointment of Thomas Athron as a director (1 page)
24 June 2014	Appointment of Victoria Temple Wheal as a director (2 pages)
24 June 2014	Termination of appointment of Thomas Athron as a director (1 page)
24 June 2014	Appointment of Mr Andrew John Ingram as a director (2 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (7 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (7 pages)
31 July 2013	Full accounts made up to 26 January 2013 (10 pages)
31 July 2013	Full accounts made up to 26 January 2013 (10 pages)
5 July 2013	Termination of appointment of Richard Bryars as a director (1 page)
5 July 2013	Termination of appointment of Richard Bryars as a director (1 page)
12 June 2013	Appointment of Richard Anthony Bryars as a director (2 pages)
12 June 2013	Appointment of Richard Anthony Bryars as a director (2 pages)
5 April 2013	Termination of appointment of Paul Backhouse as a director (1 page)
5 April 2013	Termination of appointment of Paul Backhouse as a director (1 page)
11 January 2013	Appointment of Stephen John Yandle as a director (2 pages)
11 January 2013	Appointment of Stephen John Yandle as a director (2 pages)
15 November 2012	Appointment of Priscilla Jane Newell as a director (2 pages)
15 November 2012	Appointment of Priscilla Jane Newell as a director (2 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Memorandum and Articles of Association (21 pages)
10 October 2012	Memorandum and Articles of Association (21 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
17 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
13 July 2012	Full accounts made up to 28 January 2012 (10 pages)
13 July 2012	Full accounts made up to 28 January 2012 (10 pages)
25 May 2012	Appointment of Mr Peter John White as a director (2 pages)
25 May 2012	Appointment of Mr Peter John White as a director (2 pages)
9 May 2012	Termination of appointment of Colin Price as a director (1 page)
9 May 2012	Termination of appointment of Colin Price as a director (1 page)
9 May 2012	Termination of appointment of Nicola Hector as a director (1 page)
9 May 2012	Termination of appointment of Nicola Hector as a director (1 page)
18 October 2011	Director's details changed for Doctor Maurice Owen Dunster on 1 July 2010 (2 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Director's details changed for Doctor Maurice Owen Dunster on 1 July 2010 (2 pages)
18 October 2011	Director's details changed for Doctor Maurice Owen Dunster on 1 July 2010 (2 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 29 January 2011 (10 pages)
14 July 2011	Full accounts made up to 29 January 2011 (10 pages)
16 June 2011	Termination of appointment of Andrew Slater as a director (1 page)
16 June 2011	Termination of appointment of Andrew Slater as a director (1 page)
16 June 2011	Termination of appointment of Andrew Slater as a director (1 page)
16 June 2011	Termination of appointment of Andrew Slater as a director (1 page)
1 June 2011	Appointment of Nicola Elizabeth Hector as a director (2 pages)
1 June 2011	Appointment of Mr Paul Adrian Backhouse as a director (2 pages)
1 June 2011	Appointment of Nicola Elizabeth Hector as a director (2 pages)
1 June 2011	Appointment of Mr Paul Adrian Backhouse as a director (2 pages)
3 May 2011	Termination of appointment of Robin Shelton as a director (1 page)
3 May 2011	Termination of appointment of Robin Shelton as a director (1 page)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (12 pages)
1 October 2010	Director's details changed for Robin Turner Shelton on 21 September 2010 (2 pages)
1 October 2010	Director's details changed for Dr Colin Michael Price on 21 September 2010 (2 pages)
1 October 2010	Director's details changed for Andrew Slater on 21 September 2010 (2 pages)
1 October 2010	Director's details changed for Dr Colin Michael Price on 21 September 2010 (2 pages)
1 October 2010	Director's details changed for Robin Turner Shelton on 21 September 2010 (2 pages)
1 October 2010	Director's details changed for Andrew Slater on 21 September 2010 (2 pages)
2 August 2010	Full accounts made up to 30 January 2010 (10 pages)
2 August 2010	Full accounts made up to 30 January 2010 (10 pages)
19 February 2010	Allotment of a new class of shares by an unlimited company (2 pages)
19 February 2010	Allotment of a new class of shares by an unlimited company (2 pages)
8 February 2010	Appointment of Mr Michael Christopher Jackson as a director (2 pages)
8 February 2010	Appointment of Mr Michael Christopher Jackson as a director (2 pages)
29 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
29 December 2009	Re-registration assent (1 page)
29 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
29 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
29 December 2009	Re-registration of Memorandum and Articles (25 pages)
29 December 2009	Re-registration of Memorandum and Articles (25 pages)
29 December 2009	(1 page)
29 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
14 December 2009	Appointment of Mr Michael Robarts as a director (2 pages)
14 December 2009	Appointment of Mr Michael Robarts as a director (2 pages)
21 September 2009	Annual return made up to 21/09/09 (4 pages)
21 September 2009	Annual return made up to 21/09/09 (4 pages)
7 August 2009	Director appointed mr patrick lewis (1 page)
7 August 2009	Appointment terminated director terence neville (1 page)
7 August 2009	Director appointed mr patrick lewis (1 page)
7 August 2009	Appointment terminated director terence neville (1 page)
16 July 2009	Full accounts made up to 31 January 2009 (8 pages)
16 July 2009	Full accounts made up to 31 January 2009 (8 pages)
18 June 2009	Appointment terminated director rosaleen haigh (1 page)
18 June 2009	Appointment terminated director rosaleen haigh (1 page)
28 April 2009	Appointment terminated director roy peters (1 page)
28 April 2009	Appointment terminated director roy peters (1 page)
21 November 2008	Annual return made up to 21/09/08 (5 pages)
21 November 2008	Annual return made up to 21/09/08 (5 pages)
12 November 2008	Director appointed terence frank neville (2 pages)
12 November 2008	Director appointed terence frank neville (2 pages)
15 August 2008	Full accounts made up to 26 January 2008 (8 pages)
15 August 2008	Full accounts made up to 26 January 2008 (8 pages)
6 August 2008	Director appointed thomas clifton athron (2 pages)
6 August 2008	Director appointed thomas clifton athron (2 pages)
9 July 2008	Appointment terminated director nigel brotherton (1 page)
9 July 2008	Appointment terminated director nigel brotherton (1 page)
8 July 2008	Director appointed maurice owen dunster (2 pages)
8 July 2008	Appointment terminated director david jones (1 page)
8 July 2008	Appointment terminated director terence neville (1 page)
8 July 2008	Appointment terminated director david jones (1 page)
8 July 2008	Director appointed maurice owen dunster (2 pages)
8 July 2008	Appointment terminated director terence neville (1 page)
26 September 2007	Annual return made up to 21/09/07 (3 pages)
26 September 2007	Annual return made up to 21/09/07 (3 pages)
16 August 2007	Full accounts made up to 27 January 2007 (8 pages)
16 August 2007	Full accounts made up to 27 January 2007 (8 pages)
12 October 2006	Full accounts made up to 28 January 2006 (6 pages)
12 October 2006	Full accounts made up to 28 January 2006 (6 pages)
3 October 2006	Annual return made up to 21/09/06 (3 pages)
3 October 2006	Annual return made up to 21/09/06 (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
27 September 2005	Annual return made up to 21/09/05 (3 pages)
27 September 2005	Annual return made up to 21/09/05 (3 pages)
16 September 2005	Full accounts made up to 29 January 2005 (6 pages)
16 September 2005	Full accounts made up to 29 January 2005 (6 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
15 November 2004	Full accounts made up to 31 January 2004 (6 pages)
15 November 2004	Full accounts made up to 31 January 2004 (6 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
27 October 2004	Annual return made up to 21/09/04 (7 pages)
27 October 2004	Annual return made up to 21/09/04 (7 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Director's particulars changed (1 page)
14 October 2003	Full accounts made up to 25 January 2003 (6 pages)
14 October 2003	Full accounts made up to 25 January 2003 (6 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
22 October 2002	Annual return made up to 21/09/02 (8 pages)
22 October 2002	Annual return made up to 21/09/02 (8 pages)
16 October 2002	Full accounts made up to 26 January 2002 (6 pages)
16 October 2002	Full accounts made up to 26 January 2002 (6 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 October 2001	Full accounts made up to 27 January 2001 (6 pages)
30 October 2001	Full accounts made up to 27 January 2001 (6 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Annual return made up to 21/09/01 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Annual return made up to 21/09/01 363(288) ‐ Director's particulars changed (6 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
5 October 2000	Full accounts made up to 29 January 2000 (5 pages)
5 October 2000	Full accounts made up to 29 January 2000 (5 pages)
3 October 2000	Annual return made up to 21/09/00 363(288) ‐ Director's particulars changed (6 pages)
3 October 2000	Annual return made up to 21/09/00 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 30 January 1999 (5 pages)
15 October 1999	Full accounts made up to 30 January 1999 (5 pages)
23 September 1999	Annual return made up to 21/09/99 (13 pages)
23 September 1999	Annual return made up to 21/09/99 (13 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 January 1998 (4 pages)
2 November 1998	Full accounts made up to 31 January 1998 (4 pages)
5 October 1998	Annual return made up to 21/09/98 (11 pages)
5 October 1998	Annual return made up to 21/09/98 (11 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
28 October 1997	Annual return made up to 21/09/97 (12 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Annual return made up to 21/09/97 (12 pages)
1 October 1997	Full accounts made up to 25 January 1997 (5 pages)
1 October 1997	Full accounts made up to 25 January 1997 (5 pages)
11 June 1997	New director appointed (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (1 page)
11 June 1997	Director resigned (1 page)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 September 1996	Annual return made up to 21/09/96 (15 pages)
25 September 1996	Annual return made up to 21/09/96 (15 pages)
18 September 1996	Full accounts made up to 27 January 1996 (5 pages)
18 September 1996	Full accounts made up to 27 January 1996 (5 pages)
9 August 1996	Director's particulars changed (2 pages)
9 August 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (6 pages)
12 December 1995	Director's particulars changed (6 pages)
3 October 1995	Full accounts made up to 28 January 1995 (4 pages)
3 October 1995	Full accounts made up to 28 January 1995 (4 pages)
26 September 1995	Director's particulars changed (4 pages)
26 September 1995	Annual return made up to 21/09/95 (18 pages)
26 September 1995	Director's particulars changed (4 pages)
26 September 1995	Annual return made up to 21/09/95 (18 pages)
27 October 1993	Memorandum and Articles of Association (7 pages)
27 October 1993	Memorandum and Articles of Association (7 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 January 1942	Incorporation (21 pages)
28 January 1942	Incorporation (21 pages)

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