AXA UK Pension Trustees Limited

Company Name	AXA UK Pension Trustees Limited
Company Status	Active
Company Number	00477312
Category	Private Limited Company
Incorporation Date	17 January 1950(74 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Kenneth William Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(67 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leigh House 4 Cherry Tree Road Woodbridge Suffolk IP12 4BL

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	30 June 2020(70 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Edward Henry Clive Davis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(71 years after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(73 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	10 December 2014(64 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	24 February 2015(65 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Zedra Governance Limited (Corporation)
Status	Current
Appointed	01 October 2022(72 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	34 Bridge Street 4th Floor, The Anchorage Reading RG1 2LU

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Banker
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	John Martin Redhouse Evans
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Secretary
Correspondence Address	20 The Meadows Halstead Sevenoaks Kent TN14 7HD

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1993)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Secretary Name	Robert James Wilson Shaw
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	Brian Frank Grove
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(43 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Accountant
Correspondence Address	35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

Director Name	Mrs Catherine Bass
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(45 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1999)
Role	Insurance Offical
Country of Residence	United Kingdom
Correspondence Address	15 St Vincent Avenue Blackpool Lancashire FY1 6RT

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	03 July 1995(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Richard John Bryant
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(45 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1998)
Role	Insurance Official
Correspondence Address	Beech Tye 6 Hickmans Close Lindfield Haywards Heath West Sussex RH16 2PS

Director Name	Ms Alison Sarah Beech
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(47 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1999)
Role	Insurance Official
Country of Residence	England
Correspondence Address	34 Ivry Street Ipswich Suffolk IP1 3QW

Director Name	Bryan Frederick Brumwell
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(48 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2004)
Role	Insurance Official
Correspondence Address	2 Lucas Grange Haywards Heath West Sussex RH16 1JS

Director Name	Gloria June Gower
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(49 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2000)
Role	Business Manager
Correspondence Address	Hunters Moon New Road, Rotherfield Crowborough East Sussex TN6 3JR

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(49 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Tracey Graham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(50 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2000)
Role	Head Of Personal Communication
Correspondence Address	4 Coulter Mews Billericay Essex CM11 1LN

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(50 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 December 2000)
Role	Director Of Finance
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Patricia Ann Brady
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(50 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	26 Crowborough Close Lostock Bolton Lancashire BL6 4LZ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	06 October 2004(54 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nigel Brown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(54 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Garrod Approach Melton Suffolk IP12 1TD

Director Name	Richard Michael Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(57 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2010)
Role	Seconded Union Representative
Correspondence Address	12 Acramans Road Southville Bristol Avon BS3 1DQ

Director Name	Mr Robert Andrew Ewers
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(58 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallow Cottage Fryern Road Storrington RH20 4NT

Director Name	Jan Karel Coetzee
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(60 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Kevin Alan Dobson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2012)
Role	Facilities Management
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Matthew James Dooley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(61 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Faye Greenway
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(65 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Dianne Foone Lin Chua
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(66 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Bernard Jacob Harald Af-Forselles
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 June 2018(68 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ms Anna Colombatti
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	15 April 2019(69 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Clear Pen Solutions Ltd (Corporation)
Status	Resigned
Appointed	19 May 2021(71 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2022)
Correspondence Address	Red Stacks The Highlands East Horsley Leatherhead KT24 5BG

Contact

Website	axa-insurance.co.uk

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Axa Insurance PLC 99.00% Ordinary
1 at £1	Law Debenture Pension Trust Corporation PLC 1.00% Special

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

24 February 2023	Delivered on: 27 February 2023 Persons entitled: Axa Insurance UK PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 March 2022	Delivered on: 5 April 2022 Persons entitled: Lanternone Ic Limited (And Its Successors in Title and Permitted Transferees Classification: A registered charge Outstanding
31 March 2022	Delivered on: 5 April 2022 Persons entitled: Lanternone Ic Limited (And Its Successors in Title and Permitted Transferees Classification: A registered charge Outstanding
31 March 2022	Delivered on: 5 April 2022 Persons entitled: Greenland Ic Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 December 2021	Delivered on: 6 January 2022 Persons entitled: Methuselah Ic Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 December 2019	Delivered on: 23 December 2019 Persons entitled: Axa France Vie (And Its Successors in Title, Permitted Assigns and Permitted Transferees) Classification: A registered charge Outstanding
3 July 2015	Delivered on: 7 July 2015 Persons entitled: Axa France Vie (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
3 July 2015	Delivered on: 7 July 2015 Persons entitled: Axa France Vie (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

21 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Anna Colombatti as a director on 31 December 2020 (1 page)
5 January 2021	Appointment of Edward Henry Clive Davis as a director on 1 January 2021 (2 pages)
7 December 2020	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 30 November 2020 (1 page)
8 October 2020	Termination of appointment of Marcus Anthony Beckett Taylor as a director on 7 October 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 August 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on 30 June 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
23 December 2019	Registration of charge 004773120003, created on 23 December 2019 (42 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 April 2019	Termination of appointment of Nirali Patel as a director on 12 April 2019 (1 page)
24 April 2019	Appointment of Anna Colombatti as a director on 15 April 2019 (2 pages)
24 April 2019	Appointment of Marcus Anthony Beckett Taylor as a director on 15 April 2019 (2 pages)
28 February 2019	Termination of appointment of Anna Mary O'donoghue as a director on 28 February 2019 (1 page)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
28 September 2018	Termination of appointment of Bernard Jacob Harald Af-Forselles as a director on 21 August 2018 (1 page)
23 August 2018	Director's details changed for Ross Trustees Services Limited on 22 August 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 July 2018	Appointment of Mr Bernard Jacob Harald Af-Forselles as a director on 26 June 2018 (2 pages)
28 February 2018	Appointment of Nirali Patel as a director on 26 February 2018 (2 pages)
24 January 2018	Appointment of Anna Mary O'donoghue as a director on 23 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
3 November 2017	Termination of appointment of Bernard Jacob Harald Af-Forselles as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Bernard Jacob Harald Af-Forselles as a director on 31 October 2017 (1 page)
30 October 2017	Appointment of Kenneth William Smith as a director on 25 October 2017 (2 pages)
30 October 2017	Appointment of Kenneth William Smith as a director on 25 October 2017 (2 pages)
23 October 2017	Termination of appointment of Yvette Clare Lloyd as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Yvette Clare Lloyd as a director on 20 October 2017 (1 page)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Termination of appointment of Richard James Wood as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Richard James Wood as a director on 31 December 2016 (1 page)
2 November 2016	Termination of appointment of Faye Greenway as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Faye Greenway as a director on 31 October 2016 (1 page)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 July 2016	Appointment of Dianne Foone Lin Chua as a director on 8 July 2016 (2 pages)
25 July 2016	Appointment of Dianne Foone Lin Chua as a director on 8 July 2016 (2 pages)
19 July 2016	Appointment of Yvette Clare Lloyd as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Yvette Clare Lloyd as a director on 1 July 2016 (2 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (7 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (7 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 August 2015	Termination of appointment of Jeremy Peter Small as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Jeremy Peter Small as a director on 27 August 2015 (1 page)
13 July 2015	Appointment of Faye Greenway as a director on 24 June 2015 (3 pages)
13 July 2015	Appointment of Faye Greenway as a director on 24 June 2015 (3 pages)
7 July 2015	Registration of charge 004773120001, created on 3 July 2015 (43 pages)
7 July 2015	Registration of charge 004773120001, created on 3 July 2015 (43 pages)
7 July 2015	Registration of charge 004773120002, created on 3 July 2015 (43 pages)
7 July 2015	Registration of charge 004773120002, created on 3 July 2015 (43 pages)
7 July 2015	Registration of charge 004773120001, created on 3 July 2015 (43 pages)
7 July 2015	Registration of charge 004773120002, created on 3 July 2015 (43 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (7 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (7 pages)
15 April 2015	Appointment of Ross Trustees Services Limited as a director on 24 February 2015 (3 pages)
15 April 2015	Appointment of Ross Trustees Services Limited as a director on 24 February 2015 (3 pages)
18 December 2014	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 10 December 2014 (3 pages)
18 December 2014	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 10 December 2014 (3 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 100 (5 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 100 (5 pages)
10 December 2014	Statement of company's objects (2 pages)
10 December 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
10 December 2014	Company name changed axa uk pension trustees corporation\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-12-05 (3 pages)
10 December 2014	Change of name notice (2 pages)
10 December 2014	Change of name notice (2 pages)
10 December 2014	Re-registration of Memorandum and Articles (20 pages)
10 December 2014	Statement of company's objects (2 pages)
10 December 2014	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited (3 pages)
10 December 2014	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited (3 pages)
10 December 2014	Company name changed axa uk pension trustees corporation\certificate issued on 10/12/14 (3 pages)
10 December 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
22 October 2014	Termination of appointment of Ian David Lea Richardson as a director on 14 October 2014 (1 page)
22 October 2014	Termination of appointment of Ian David Lea Richardson as a director on 14 October 2014 (1 page)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 September 2012	Termination of appointment of Matthew Dooley as a director (1 page)
7 September 2012	Termination of appointment of Daniel Jarvie-Thomas as a director (1 page)
7 September 2012	Termination of appointment of Kevin Alan Dobson as a director (1 page)
7 September 2012	Termination of appointment of Matthew Dooley as a director (1 page)
7 September 2012	Termination of appointment of Patricia Brady as a director (1 page)
7 September 2012	Termination of appointment of Kevin Alan Dobson as a director (1 page)
7 September 2012	Termination of appointment of Daniel Jarvie-Thomas as a director (1 page)
7 September 2012	Termination of appointment of Amber Whittam as a director (1 page)
7 September 2012	Termination of appointment of Amber Whittam as a director (1 page)
7 September 2012	Termination of appointment of David Oversby Powell as a director (1 page)
7 September 2012	Termination of appointment of Patricia Brady as a director (1 page)
7 September 2012	Termination of appointment of David Oversby Powell as a director (1 page)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Termination of appointment of Jan Coetzee as a director (1 page)
3 May 2012	Termination of appointment of Jan Coetzee as a director (1 page)
12 January 2012	Appointment of Stephen John Yandle as a director (3 pages)
12 January 2012	Appointment of Stephen John Yandle as a director (3 pages)
8 November 2011	Appointment of Bernard Jacob Harald Af-Forselles as a director (3 pages)
8 November 2011	Appointment of Bernard Jacob Harald Af-Forselles as a director (3 pages)
31 August 2011	Termination of appointment of Nigel Brown as a director (1 page)
31 August 2011	Termination of appointment of James Hardie as a director (1 page)
31 August 2011	Termination of appointment of Nigel Brown as a director (1 page)
31 August 2011	Termination of appointment of James Hardie as a director (1 page)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2011	Appointment of Amber Whittam as a director (3 pages)
9 June 2011	Appointment of Amber Whittam as a director (3 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
1 February 2011	Appointment of Matthew James Dooley as a director (3 pages)
1 February 2011	Appointment of Matthew James Dooley as a director (3 pages)
11 January 2011	Termination of appointment of Helene Labbe as a director (2 pages)
11 January 2011	Termination of appointment of Helene Labbe as a director (2 pages)
11 November 2010	Appointment of Kevin Alan Dobson as a director (3 pages)
11 November 2010	Appointment of Kevin Alan Dobson as a director (3 pages)
11 November 2010	Termination of appointment of Richard Brooks as a director (2 pages)
11 November 2010	Termination of appointment of Richard Brooks as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Appointment of Daniel Edwin George Jarvie-Thomas as a director (3 pages)
1 September 2010	Appointment of Daniel Edwin George Jarvie-Thomas as a director (3 pages)
18 August 2010	Termination of appointment of Lindsay J'afari-Pak as a director (2 pages)
18 August 2010	Appointment of Jan Karel Coetzee as a director (3 pages)
18 August 2010	Termination of appointment of Lindsay J'afari-Pak as a director (2 pages)
18 August 2010	Appointment of Jan Karel Coetzee as a director (3 pages)
15 July 2010	Appointment of Richard James Wood as a director (3 pages)
15 July 2010	Appointment of Richard James Wood as a director (3 pages)
13 July 2010	Termination of appointment of Keith Lugton as a director (1 page)
13 July 2010	Termination of appointment of Robin Smith as a director (1 page)
13 July 2010	Termination of appointment of Robin Smith as a director (1 page)
13 July 2010	Termination of appointment of Keith Lugton as a director (1 page)
9 June 2010	Termination of appointment of Joanne Richardson as a director (1 page)
9 June 2010	Termination of appointment of Joanne Richardson as a director (1 page)
7 June 2010	Appointment of David John Oversby Powell as a director (3 pages)
7 June 2010	Termination of appointment of Douglas Steer-Smith as a director (2 pages)
7 June 2010	Termination of appointment of Douglas Steer-Smith as a director (2 pages)
7 June 2010	Appointment of David John Oversby Powell as a director (3 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
27 April 2010	Director's details changed for Keith Stephen Haddington Lugton on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Helene Andree Paule Fernande Labbe on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Helene Andree Paule Fernande Labbe on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Helene Andree Paule Fernande Labbe on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for Keith Stephen Haddington Lugton on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Helene Andree Paule Fernande Labbe on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Joanne Audrey Richardson on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Joanne Audrey Richardson on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Douglas Steer-Smith on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Robin Duncan Smith on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Ian David Lea Richardson on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Ian David Lea Richardson on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Douglas Steer-Smith on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Helene Andree Paule Fernande Labbe on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Helene Andree Paule Fernande Labbe on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Robin Duncan Smith on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 March 2010	Director's details changed for James Alexander Hardie on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for James Alexander Hardie on 15 March 2010 (2 pages)
1 March 2010	Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010 (2 pages)
1 March 2010	Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (7 pages)
14 May 2009	Return made up to 23/04/09; full list of members (7 pages)
28 March 2009	Director appointed helene andree paule fernande labbe (2 pages)
28 March 2009	Director appointed lindsay clare j'afari-pak (2 pages)
28 March 2009	Director appointed helene andree paule fernande labbe (2 pages)
28 March 2009	Director appointed lindsay clare j'afari-pak (2 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2009	Memorandum and Articles of Association (6 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2009	Memorandum and Articles of Association (6 pages)
11 December 2008	Director appointed jeremy peter small (2 pages)
11 December 2008	Director appointed jeremy peter small (2 pages)
8 December 2008	Appointment terminated director jeremy small (1 page)
8 December 2008	Appointment terminated director jeremy small (1 page)
28 October 2008	Appointment terminated director robert ewers (1 page)
28 October 2008	Appointment terminated director robert ewers (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008	Director appointed robert andrew ewers (2 pages)
9 June 2008	Director appointed robert andrew ewers (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (9 pages)
7 May 2008	Return made up to 23/04/08; full list of members (9 pages)
22 April 2008	Director appointed ian david lea richardson (1 page)
22 April 2008	Director appointed ian david lea richardson (1 page)
21 April 2008	Appointment terminated director john sheffield (1 page)
21 April 2008	Appointment terminated director john sheffield (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
16 May 2007	Return made up to 23/04/07; no change of members (9 pages)
16 May 2007	Return made up to 23/04/07; no change of members (9 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006	Memorandum and Articles of Association (4 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	Memorandum and Articles of Association (4 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (10 pages)
25 May 2005	Return made up to 23/04/05; full list of members (10 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (10 pages)
19 May 2004	Return made up to 23/04/04; full list of members (10 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
18 May 2003	Return made up to 23/04/03; full list of members (9 pages)
18 May 2003	Director's particulars changed (1 page)
18 May 2003	Director's particulars changed (1 page)
18 May 2003	Return made up to 23/04/03; full list of members (9 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
30 December 2002	New director appointed (4 pages)
30 December 2002	New director appointed (4 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
22 May 2002	Return made up to 23/04/02; full list of members (9 pages)
22 May 2002	Return made up to 23/04/02; full list of members (9 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
26 November 2001	Memorandum and Articles of Association (9 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Memorandum and Articles of Association (9 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; full list of members (9 pages)
22 May 2001	Return made up to 23/04/01; full list of members (9 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (3 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
19 December 2000	Memorandum and Articles of Association (9 pages)
19 December 2000	Memorandum and Articles of Association (9 pages)
4 December 2000	Company name changed guardian royal exchange staff pe nsion trustees corporation\certificate issued on 04/12/00 (2 pages)
4 December 2000	Company name changed guardian royal exchange staff pe nsion trustees corporation\certificate issued on 04/12/00 (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (6 pages)
24 May 2000	Return made up to 23/04/00; no change of members (6 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (7 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (7 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	Memorandum and Articles of Association (9 pages)
30 November 1999	Memorandum and Articles of Association (9 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 May 1999	Return made up to 23/04/99; full list of members (12 pages)
23 May 1999	Return made up to 23/04/99; full list of members (12 pages)
12 April 1999	Auditors statement (1 page)
12 April 1999	Auditors statement (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
16 June 1998	Return made up to 31/05/98; full list of members (11 pages)
16 June 1998	Return made up to 31/05/98; full list of members (11 pages)
4 June 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
9 June 1997	Return made up to 31/05/97; no change of members (10 pages)
9 June 1997	Return made up to 31/05/97; no change of members (10 pages)
23 May 1997	Full accounts made up to 31 December 1996 (8 pages)
23 May 1997	Full accounts made up to 31 December 1996 (8 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
17 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 December 1996	Memorandum and Articles of Association (4 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 December 1996	Memorandum and Articles of Association (4 pages)
22 November 1996	Company name changed king william street nominees.\certificate issued on 22/11/96 (2 pages)
22 November 1996	Company name changed king william street nominees.\certificate issued on 22/11/96 (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
25 June 1996	Return made up to 31/05/96; no change of members (9 pages)
25 June 1996	Return made up to 31/05/96; no change of members (9 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New secretary appointed (4 pages)
18 September 1995	New secretary appointed (4 pages)
18 September 1995	Director resigned (4 pages)
14 June 1995	Memorandum and Articles of Association (18 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 June 1995	Memorandum and Articles of Association (18 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (6 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	Director resigned (6 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
3 August 1990	Return made up to 23/05/90; full list of members (43 pages)
3 August 1990	Return made up to 23/05/90; full list of members (43 pages)
3 August 1989	Return made up to 24/05/89; full list of members (51 pages)
3 August 1989	Return made up to 24/05/89; full list of members (51 pages)
17 January 1950	Certificate of incorporation (1 page)
17 January 1950	Certificate of incorporation (1 page)

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