The Forces Pension Society

Company Name	The Forces Pension Society
Company Status	Active
Company Number	00418311
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 August 1946(77 years, 8 months ago)
Previous Names	Officers Pensions Society Limited and The Officers' Pensions Society

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Sir Gerald William Berragan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(71 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 South Lambeth Road London SW8 1RL

Director Name	Miss Nicola Ann Murdoch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(71 years, 8 months after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodroffe House Longdown Road Lower Bourne Farnham Surrey GU10 3JL

Director Name	Ms Lorna Frances May Swinyard-Jordan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(74 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	University
Country of Residence	England
Correspondence Address	Casterley 17 Plantation Road Tidworth SP9 7SJ

Director Name	Brigadier Rupert Paul Stearns
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(74 years, 8 months after company formation)
Appointment Duration	3 years
Role	Retired Project Manager
Country of Residence	England
Correspondence Address	Orchard House Lower Budleigh East Budleigh Devon EX9 7DL

Director Name	Maj Gen Neil Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(74 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Forces Pension Society
Country of Residence	England
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Secretary Name	Brigadier Matthew Peter Lowe
Status	Current
Appointed	14 April 2021(74 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	68 South Lambeth Road Forces Pension Society London SW8 1RL

Director Name	Mr Steven Richard Willis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(75 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	School Bursar
Country of Residence	England
Correspondence Address	7a Abbey Road Abbey Road Sheringham Norfolk NR26 8HH

Director Name	Mr Philip Cope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(75 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Air Engineering Sp & Aviation Svces Manager
Country of Residence	England
Correspondence Address	Ashley Higher Road Breage Helston Cornwall TR13 9PL

Director Name	Ms Louise Jane Inward
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(76 years after company formation)
Appointment Duration	1 year, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Cock House Lughorse Lane Yalding Maidstone Kent ME18 6ED

Director Name	Ms Jane Elizabeth Chalmers
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(76 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 9 Creswell Hook RG27 9TG

Director Name	Mr Guy Robert Denison-Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(77 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Managing Director Recruitment
Country of Residence	England
Correspondence Address	The Round House 96 Burys Bank Road Crookham Common Thatcham West Berks RG19 8DD

Director Name	Mr Nicholas Edgar Fletcher
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(77 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chair Housing Association
Country of Residence	United Kingdom
Correspondence Address	The Last Post 23 Harvest Road Denmead Waterlooville PO7 6LD

Director Name	Mrs Maria Edith Lyle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(77 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Northfield Rd Sleaford Lincs NG34 8RT

Director Name	Mr Donald Iain Macintyre
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(77 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Cyber Security Director
Country of Residence	England
Correspondence Address	6 Ardrossan Avenue Camberley GU15 1DD

Director Name	Mr Andre Kerr
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(77 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Broughton House High Street Great Broughton Middlesbrough TS9 7EH

Director Name	Mrs Carolyn Caddick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(77 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Retired
Country of Residence	Scotland
Correspondence Address	Torbreck Easter Muckovie Westhill Inverness IV2 5BN Scotland

Director Name	Sir David George Evans
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1988(41 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Milton House Little Milton Oxford Oxfordshire OX44 7QB

Director Name	Air Marshal Sir John Fitzpatrick
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(44 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 1995)
Role	Retired
Correspondence Address	The Beeches 1 Hames Lane Fakenham Norfolk NR12 9ER

Director Name	Air Marshal Sir Roy Austen Smith
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(44 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1993)
Role	Coy Director
Correspondence Address	Orchard Cottage Knivetow Holt Norfolk NR25 7TJ

Director Name	Capt Brian Ashby
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(44 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 June 1992)
Role	Coy Director
Correspondence Address	Stable Cottage Church Farm Colney Norwich NR4 7TX

Director Name	General Sir Arthur John Archer
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(44 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 March 1999)
Role	Retired
Correspondence Address	Tudor House Tower Road Branksome Park Poole Dorset BH13 6JA

Secretary Name	Major General Sir Laurence New
Nationality	British
Status	Resigned
Appointed	11 July 1991(44 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Littlebrook Earleydene Ascot Berkshire SL5 9JY

Director Name	Admiral Sir Brian Thomas Brown
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(45 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 June 1999)
Role	Director Cray Electronic Holdings
Correspondence Address	The Old Dairy Stoner Hill House Froxfield Petersfield Hampshire GU32 1DX

Director Name	Nigel John Flower
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(47 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 29 May 2013)
Role	Self Employed Security Consult
Country of Residence	England
Correspondence Address	47 York Road Camberley Surrey GU15 4JL

Secretary Name	Maj Gen Peter Robert Frank Bonnet
Nationality	British
Status	Resigned
Appointed	01 April 1995(48 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	204 Beatty House Dolphin Square London SW1V 3PH

Secretary Name	Maj Gen James Charles Mellish Gordon
Nationality	British
Status	Resigned
Appointed	03 April 2000(53 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Role	General Secretary
Country of Residence	England
Correspondence Address	Owl Pen Cricket Hill Lane Yateley Hampshire GU46 6BQ

Director Name	Air Commodore Cynthia Ruth Fowler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(55 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2010)
Role	Retired Raf Officer
Correspondence Address	11 Pintail Close Aylesbury HP19 0ZJ

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(55 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	West End Manor Durrington Salisbury SP4 8AQ

Director Name	Maj Gen Archibald Peter Neil Currie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(56 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 14 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Gables Beaufort Road St Cross Winchester Hampshire SO23 9ST

Director Name	Sir Christopher Charles Cotton Coville
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(56 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary 7 Barges Close Litton Cheney Dorset DT2 9DR

Director Name	Mr David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(59 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Farm Stables Streatley Berkshire RG8 9SU

Director Name	Andrew John Burton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(59 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 March 2019)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	10 Ely Gardens Tonbridge Kent TN10 4NZ

Secretary Name	Maj Gen John David Moore-Bick
Nationality	British
Status	Resigned
Appointed	28 February 2007(60 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 June 2015)
Role	General Secretary
Country of Residence	United Kingdom
Correspondence Address	Castle Well Ewhurst Green East Sussex TN32 5TD

Secretary Name	Mr John Stephen Pitt-Brooke
Status	Resigned
Appointed	10 June 2015(68 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Secretary Name	Mr Neil Marshall
Status	Resigned
Appointed	01 January 2019(72 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2021)
Role	Company Director
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Contact

Website	forpen.org
Telephone	020 78209988
Telephone region	London

Location

Registered Address	68 South Lambeth Road Vauxhall London SW8 1RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£904,484
Net Worth	£586,106
Cash	£108,491
Current Liabilities	£430,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

11 December 2023	Termination of appointment of Collette Musgrave as a director on 7 December 2023 (1 page)
11 December 2023	Appointment of Mrs Maria Edith Lyle as a director on 7 December 2023 (2 pages)
8 September 2023	Appointment of Mr Nicholas Edgar Fletcher as a director on 7 September 2023 (2 pages)
7 September 2023	Appointment of Mr Guy Robert Denison-Smith as a director on 7 September 2023 (2 pages)
7 September 2023	Termination of appointment of Paul Anthony Quinn as a director on 6 September 2023 (1 page)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
9 June 2023	Termination of appointment of David Julian Marsh as a director on 8 June 2023 (1 page)
15 April 2023	Group of companies' accounts made up to 31 December 2022 (20 pages)
12 September 2022	Appointment of Ms Louise Jane Inward as a director on 7 September 2022 (2 pages)
8 September 2022	Appointment of Mrs Jane Elizabeth Chalmers as a director on 8 September 2022 (2 pages)
23 July 2022	Termination of appointment of William Hewitt Moore as a director on 9 July 2022 (1 page)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 June 2022	Memorandum and Articles of Association (24 pages)
15 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 June 2022	Group of companies' accounts made up to 31 December 2021 (22 pages)
9 June 2022	Termination of appointment of Jonathan Kim Wheeler as a director on 8 June 2022 (1 page)
20 September 2021	Appointment of Mr Philip Cope as a director on 10 September 2021 (2 pages)
17 September 2021	Appointment of Mr Steven Richard Willis as a director on 10 September 2021 (2 pages)
13 September 2021	Termination of appointment of William Edwin Mahon as a director on 9 September 2021 (1 page)
22 June 2021	Group of companies' accounts made up to 31 December 2020 (21 pages)
16 April 2021	Appointment of Maj Gen Neil Marshall as a director on 14 April 2021 (2 pages)
15 April 2021	Appointment of Brigadier Rupert Paul Stearns as a director on 14 April 2021 (2 pages)
14 April 2021	Appointment of Brigadier Matthew Peter Lowe as a secretary on 14 April 2021 (2 pages)
14 April 2021	Termination of appointment of Neil Marshall as a secretary on 14 April 2021 (1 page)
24 November 2020	Appointment of Mrs Collette Musgrave as a director on 18 November 2020 (2 pages)
19 November 2020	Termination of appointment of Claire Elizabeth Foxley as a director on 18 November 2020 (1 page)
19 November 2020	Termination of appointment of Anna Louise Wright as a director on 18 November 2020 (1 page)
8 October 2020	Appointment of Ms Lorna Frances May Swinyard-Jordan as a director on 30 September 2020 (2 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (20 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Graeme William Spark as a director on 13 March 2020 (1 page)
28 August 2019	Termination of appointment of Simon Peter Goddard as a director on 8 August 2019 (1 page)
19 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (18 pages)
20 March 2019	Termination of appointment of Andrew John Burton as a director on 20 March 2019 (1 page)
20 March 2019	Termination of appointment of Robert Evan Williams as a director on 20 March 2019 (1 page)
4 January 2019	Appointment of Mr Neil Marshall as a secretary on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of John Stephen Pitt-Brooke as a secretary on 31 December 2018 (1 page)
21 August 2018	Group of companies' accounts made up to 31 December 2017 (18 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 June 2018	Appointment of Captain Paul Anthony Quinn as a director on 26 June 2018 (2 pages)
19 June 2018	Appointment of Mrs Anna Louise Wright as a director on 19 June 2018 (2 pages)
18 April 2018	Appointment of Miss Nicola Ann Murdoch as a director on 18 April 2018 (2 pages)
5 April 2018	Termination of appointment of Peter John Wilkinson as a director on 5 April 2018 (1 page)
1 February 2018	Appointment of Mr David Julian Marsh as a director on 22 January 2018 (2 pages)
28 November 2017	Appointment of Mr Jonathan Charles Westbrooke as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mr Jonathan Charles Westbrooke as a director on 28 November 2017 (2 pages)
7 November 2017	Termination of appointment of Frances Theresa West as a director on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr William Hewitt Moore as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr William Hewitt Moore as a director on 6 November 2017 (2 pages)
7 November 2017	Termination of appointment of Frances Theresa West as a director on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr Simon Peter Goddard as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Sir Gerald William Berragan as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Sir Gerald William Berragan as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Simon Peter Goddard as a director on 7 November 2017 (2 pages)
5 October 2017	Termination of appointment of Timothy Frederick Wilkins Martin as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Timothy Frederick Wilkins Martin as a director on 5 October 2017 (1 page)
12 July 2017	Appointment of Group Captain Jonathan Kim Wheeler as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Group Captain Jonathan Kim Wheeler as a director on 1 July 2017 (2 pages)
11 July 2017	Termination of appointment of Archibald Peter Neil Currie as a director on 14 June 2017 (1 page)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Archibald Peter Neil Currie as a director on 14 June 2017 (1 page)
11 July 2017	Appointment of Mr William Edwin Mahon as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr William Edwin Mahon as a director on 1 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
4 July 2016	Appointment of Mr Graeme William Spark as a director on 8 June 2016 (2 pages)
4 July 2016	Appointment of Mr Graeme William Spark as a director on 8 June 2016 (2 pages)
30 June 2016	Termination of appointment of Paul Douglas Harvey as a director on 8 June 2016 (1 page)
30 June 2016	Termination of appointment of Paul Douglas Harvey as a director on 8 June 2016 (1 page)
7 December 2015	Appointment of Frances Theresa West as a director on 8 October 2015 (2 pages)
7 December 2015	Appointment of Frances Theresa West as a director on 8 October 2015 (2 pages)
17 November 2015	Termination of appointment of Catherine Victoria Spencer as a director on 8 October 2015 (1 page)
17 November 2015	Termination of appointment of Catherine Victoria Spencer as a director on 8 October 2015 (1 page)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
23 July 2015	Appointment of Mr John Stephen Pitt-Brooke as a secretary on 10 June 2015 (2 pages)
23 July 2015	Termination of appointment of John David Moore-Bick as a secretary on 10 June 2015 (1 page)
23 July 2015	Appointment of Mr John Stephen Pitt-Brooke as a secretary on 10 June 2015 (2 pages)
23 July 2015	Annual return made up to 30 June 2015 no member list (8 pages)
23 July 2015	Appointment of Captain Timothy Frederick Wilkins Martin as a director on 10 June 2015 (2 pages)
23 July 2015	Termination of appointment of Edward John William Seaborne as a director on 10 June 2015 (1 page)
23 July 2015	Appointment of Captain Timothy Frederick Wilkins Martin as a director on 10 June 2015 (2 pages)
23 July 2015	Termination of appointment of Edward John William Seaborne as a director on 10 June 2015 (1 page)
23 July 2015	Annual return made up to 30 June 2015 no member list (8 pages)
23 July 2015	Termination of appointment of John David Moore-Bick as a secretary on 10 June 2015 (1 page)
24 April 2015	Appointment of Ms Claire Elizabeth Foxley as a director on 4 August 2014 (2 pages)
24 April 2015	Appointment of Ms Claire Elizabeth Foxley as a director on 4 August 2014 (2 pages)
24 April 2015	Appointment of Ms Claire Elizabeth Foxley as a director on 4 August 2014 (2 pages)
14 April 2015	Termination of appointment of Christopher Charles Cotton Coville as a director on 4 June 2014 (1 page)
14 April 2015	Termination of appointment of Christopher Charles Cotton Coville as a director on 4 June 2014 (1 page)
14 April 2015	Termination of appointment of Christopher Charles Cotton Coville as a director on 4 June 2014 (1 page)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
30 June 2014	Annual return made up to 30 June 2014 no member list (9 pages)
30 June 2014	Termination of appointment of Jennifer Green as a director (1 page)
30 June 2014	Termination of appointment of Jennifer Green as a director (1 page)
30 June 2014	Annual return made up to 30 June 2014 no member list (9 pages)
5 February 2014	Termination of appointment of Timothy Rycroft as a director (1 page)
5 February 2014	Termination of appointment of Timothy Rycroft as a director (1 page)
8 July 2013	Annual return made up to 30 June 2013 no member list (11 pages)
8 July 2013	Annual return made up to 30 June 2013 no member list (11 pages)
8 July 2013	Termination of appointment of Nigel Flower as a director (1 page)
8 July 2013	Termination of appointment of Nigel Flower as a director (1 page)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
24 July 2012	Termination of appointment of Peter Wilkinson as a director (1 page)
24 July 2012	Annual return made up to 30 June 2012 no member list (12 pages)
24 July 2012	Termination of appointment of Peter Wilkinson as a director (1 page)
24 July 2012	Annual return made up to 30 June 2012 no member list (12 pages)
18 July 2012	Appointment of Vice Admiral Peter John Wilkinson as a director (2 pages)
18 July 2012	Appointment of Vice Admiral Peter John Wilkinson as a director (2 pages)
17 July 2012	Termination of appointment of Trevor Spires as a director (1 page)
17 July 2012	Termination of appointment of Trevor Spires as a director (1 page)
17 July 2012	Director's details changed for Mrs Catherine Victoria Spence on 30 May 2012 (2 pages)
17 July 2012	Termination of appointment of David Felwick as a director (1 page)
17 July 2012	Director's details changed for Mrs Catherine Victoria Spence on 30 May 2012 (2 pages)
17 July 2012	Termination of appointment of David Felwick as a director (1 page)
16 July 2012	Appointment of Mr Robert Evan Williams as a director (2 pages)
16 July 2012	Appointment of Mr Robert Evan Williams as a director (2 pages)
12 July 2012	Appointment of Mr Timothy James Nelson Rycroft as a director (2 pages)
12 July 2012	Appointment of Mr Timothy James Nelson Rycroft as a director (2 pages)
29 June 2012	Memorandum and Articles of Association (17 pages)
29 June 2012	Memorandum and Articles of Association (17 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
27 September 2011	Appointment of Mr Peter John Wilkinson as a director (2 pages)
27 September 2011	Appointment of Mr Peter John Wilkinson as a director (2 pages)
13 September 2011	Appointment of Mrs Catherine Victoria Spence as a director (2 pages)
13 September 2011	Appointment of Mrs Catherine Victoria Spence as a director (2 pages)
6 July 2011	Annual return made up to 30 June 2011 no member list (11 pages)
6 July 2011	Director's details changed for David Leonard Felwick on 3 November 2010 (2 pages)
6 July 2011	Termination of appointment of Douglas Lewis as a director (1 page)
6 July 2011	Director's details changed for David Leonard Felwick on 3 November 2010 (2 pages)
6 July 2011	Annual return made up to 30 June 2011 no member list (11 pages)
6 July 2011	Termination of appointment of Douglas Lewis as a director (1 page)
6 July 2011	Director's details changed for David Leonard Felwick on 3 November 2010 (2 pages)
16 June 2011	Memorandum and Articles of Association (17 pages)
16 June 2011	Memorandum and Articles of Association (17 pages)
10 June 2011	Termination of appointment of Michael Moore as a director (1 page)
10 June 2011	Termination of appointment of Michael Moore as a director (1 page)
29 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
29 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
2 July 2010	Director's details changed for Edward John William Seaborne on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Andrew John Burton on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 no member list (8 pages)
2 July 2010	Director's details changed for Andrew John Burton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Jennifer Margaret Green on 30 June 2010 (2 pages)
2 July 2010	Termination of appointment of Andrew Ritchie as a director (1 page)
2 July 2010	Termination of appointment of Cynthia Fowler as a director (1 page)
2 July 2010	Director's details changed for Commodore Douglas Raymond Lewis on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 no member list (8 pages)
2 July 2010	Termination of appointment of Andrew Ritchie as a director (1 page)
2 July 2010	Termination of appointment of David Cranston as a director (1 page)
2 July 2010	Termination of appointment of Michael Smart as a director (1 page)
2 July 2010	Director's details changed for Edward John William Seaborne on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Jennifer Margaret Green on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for David Leonard Felwick on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for David Leonard Felwick on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Paul Douglas Harvey on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Commodore Douglas Raymond Lewis on 30 June 2010 (2 pages)
2 July 2010	Termination of appointment of David Cranston as a director (1 page)
2 July 2010	Termination of appointment of Cynthia Fowler as a director (1 page)
2 July 2010	Director's details changed for Paul Douglas Harvey on 30 June 2010 (2 pages)
2 July 2010	Termination of appointment of Michael Smart as a director (1 page)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
15 July 2009	Annual return made up to 30/06/09 (7 pages)
15 July 2009	Annual return made up to 30/06/09 (7 pages)
13 July 2009	Director appointed rear admiral trevor allan spires (1 page)
13 July 2009	Director appointed rear admiral trevor allan spires (1 page)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
1 July 2008	Annual return made up to 30/06/08 (6 pages)
1 July 2008	Annual return made up to 30/06/08 (6 pages)
30 June 2008	Director's change of particulars / michael moore / 15/12/2006 (1 page)
30 June 2008	Director's change of particulars / michael moore / 15/12/2006 (1 page)
1 April 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
1 April 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
3 August 2007	Annual return made up to 30/06/07 363(288) ‐ Secretary resigned;director resigned (11 pages)
3 August 2007	Annual return made up to 30/06/07 363(288) ‐ Secretary resigned;director resigned (11 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
25 March 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
25 March 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
1 August 2006	Annual return made up to 30/06/06 363(288) ‐ Director resigned (10 pages)
1 August 2006	Annual return made up to 30/06/06 363(288) ‐ Director resigned (10 pages)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
29 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director resigned (9 pages)
29 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director resigned (9 pages)
14 June 2005	Auditor's resignation (1 page)
14 June 2005	Auditor's resignation (1 page)
15 April 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
15 April 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
25 June 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 June 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
5 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (9 pages)
1 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (9 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 30/06/02 363(288) ‐ Director resigned (9 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 30/06/02 363(288) ‐ Director resigned (9 pages)
25 July 2001	Annual return made up to 30/06/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 July 2001	Annual return made up to 30/06/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 July 2001	Company name changed the officers' pensions society\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed the officers' pensions society\certificate issued on 04/07/01 (2 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (16 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (16 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
31 July 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 July 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (16 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
26 July 1999	Annual return made up to 30/06/99 (8 pages)
26 July 1999	Annual return made up to 30/06/99 (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (11 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (11 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director's particulars changed (6 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (12 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (12 pages)
22 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 July 1997	Director resigned (1 page)
23 April 1997	Full group accounts made up to 31 December 1996 (12 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (12 pages)
17 July 1996	Annual return made up to 30/06/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Annual return made up to 30/06/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
10 April 1996	Full group accounts made up to 31 December 1995 (11 pages)
10 April 1996	Full group accounts made up to 31 December 1995 (11 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	Full group accounts made up to 31 December 1994 (10 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (8 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (8 pages)
24 August 1995	Full group accounts made up to 31 December 1994 (10 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
9 February 1995	Memorandum and Articles of Association (22 pages)
9 February 1995	Memorandum and Articles of Association (22 pages)
29 August 1946	Incorporation (20 pages)
29 August 1946	Incorporation (20 pages)

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