Financial Times Group Limited

Company Name	Financial Times Group Limited
Company Status	Active
Company Number	00879531
Category	Private Limited Company
Incorporation Date	18 May 1966(57 years, 11 months ago)
Previous Names	Merritt & Hatcher Printing Group Limited and Pearson Longman Assets Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Current
Appointed	31 October 2003(37 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr John Joseph Ridding
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(40 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr James Douglas Lund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(47 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Roula Khalaf Razzouk
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(53 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Editor
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Jonathan David Chalmers Slade
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(55 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Daisuke Arakawa
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	29 March 2022(55 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Manager, Business Development
Country of Residence	Japan
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Richard Peter Lambert
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years after company formation)
Appointment Duration	10 years, 7 months (resigned 28 December 2001)
Role	Newspaper Editor
Country of Residence	England
Correspondence Address	3 Lloyd Street London WC1X 9AP

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1993)
Role	Managing Director
Correspondence Address	Rockwood 36 Netheravon Road Chiswick London W4 2NA

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Director Name	Gilles Jean Paul Brochen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1991(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 13 December 1996)
Role	Newspaper Executive
Correspondence Address	126 Rue De Tocqueville 75017 Paris Foreign

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years after company formation)
Appointment Duration	18 years, 7 months (resigned 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Leonards Studios Smith Street London SW3 4EN

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Secretary Name	David James Hall
Nationality	British
Status	Resigned
Appointed	18 August 1995(29 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1996)
Role	Company Director
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Stephen Guy Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(29 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	23 Parkfields Putney London SW15 6NH

Secretary Name	Andrew Mark Daw
Nationality	British
Status	Resigned
Appointed	11 March 1996(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(29 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Secretary Name	Mr Martin Wright Creasey
Nationality	British
Status	Resigned
Appointed	01 July 1997(31 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 1997)
Role	Company Director
Correspondence Address	30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF

Secretary Name	Graham Leach
Nationality	British
Status	Resigned
Appointed	08 November 1997(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Richard Stuart Leishman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Putney Park Lane London SW15 5HQ

Director Name	John Gordon Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	25 Great Jubilee Wharf 78 Wapping Wall London E1W 9TH

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	01 April 1999(32 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1999(33 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2006)
Role	Managing Director
Correspondence Address	23 Bradbourne Street London SW6 3TF

Director Name	Andrew Richard David Gowers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 November 2005)
Role	Editor
Correspondence Address	17 Gilkes Crescent Dulwich London SE21 7BP

Director Name	Nicholas Charles Crawshaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 April 2005)
Role	Finance Director
Correspondence Address	Afton Gaston Street East Bergholt Suffolk CO7 6SD

Director Name	Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2005(39 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2008)
Role	Chief Financial Officer
Correspondence Address	106a Langthorne Street London SW6 6JX

Director Name	Franklin Lionel Barber
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(39 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 January 2020)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(40 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Timothy Scott Henderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2007(40 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 February 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(42 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Anne Lister
Status	Resigned
Appointed	11 July 2008(42 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Haggle House Scole Road Thorpe Abbotts Norfolk IP21 4HS

Secretary Name	Elaine Richardson
Status	Resigned
Appointed	31 March 2010(43 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 2011)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Benjamin Mark Hughes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(46 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2016)
Role	Newspaper Director
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Caspar De Bono
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(50 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Contact

Website	ft.com

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

445m at £0.8	Pearson PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,069,000
Cash	£63,816,000
Current Liabilities	£1,318,000

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

23 December 1981	Delivered on: 31 December 1981 Satisfied on: 30 June 2015 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Debenture stock of pearson longman PLC amounting to sterling pounds 532,803876 debenture stock 1980/858 750,000 8 1/2% & debenture stock 1988/93 old sterling pounds 3,000,000 10 1/4% debenture stock 1997/2002 and all other monies intended to be secured by the deed and deeds dated 14.10.1972, 26.10.1972 and 25.9.1975. Particulars: First floating charge or. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

23 December 1981

Delivered on: 31 December 1981
Satisfied on: 30 June 2015
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Debenture stock of pearson longman PLC amounting to sterling pounds 532,803876 debenture stock 1980/858 750,000 8 1/2% & debenture stock 1988/93 old sterling pounds 3,000,000 10 1/4% debenture stock 1997/2002 and all other monies intended to be secured by the deed and deeds dated 14.10.1972, 26.10.1972 and 25.9.1975.
Particulars: First floating charge or. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

1 February 2024	Director's details changed for Mr John Joseph Ridding on 1 May 2019 (2 pages)
21 September 2023	Full accounts made up to 31 December 2022 (84 pages)
9 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (83 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Motohiro Matsumoto as a director on 29 March 2022 (1 page)
1 April 2022	Appointment of Daisuke Arakawa as a director on 29 March 2022 (2 pages)
11 November 2021	Appointment of Mr Jonathan David Chalmers Slade as a director on 10 November 2021 (2 pages)
10 November 2021	Termination of appointment of Kathleen Mary O'riordan as a director on 29 October 2021 (1 page)
12 October 2021	Director's details changed for Mr James Douglas Lund on 12 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (82 pages)
6 July 2021	Director's details changed for Mr James Douglas Lund on 25 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Mr Motohiro Matsumoto on 1 April 2021 (2 pages)
19 December 2020	Full accounts made up to 31 December 2019 (77 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 March 2020	Termination of appointment of Hirotomo Nomura as a director on 26 March 2020 (1 page)
26 March 2020	Appointment of Mr Motohiro Matsumoto as a director on 26 March 2020 (2 pages)
17 January 2020	Termination of appointment of Franklin Lionel Barber as a director on 16 January 2020 (1 page)
17 January 2020	Appointment of Roula Khalaf Razzouk as a director on 17 January 2020 (2 pages)
29 August 2019	Full accounts made up to 31 December 2018 (66 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 June 2019	Secretary's details changed for Alison Mary Fortescue on 1 May 2019 (1 page)
4 June 2019	Director's details changed for Hirotomo Nomura on 27 April 2019 (2 pages)
30 April 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 30 April 2019 (1 page)
10 January 2019	Termination of appointment of Caspar De Bono as a director on 1 January 2019 (1 page)
10 January 2019	Appointment of Kathleen Mary O'riordan as a director on 1 January 2019 (2 pages)
27 July 2018	Full accounts made up to 31 December 2017 (64 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Hirotomo Nomura on 28 March 2017 (2 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (70 pages)
11 October 2016	Full accounts made up to 31 December 2015 (70 pages)
2 August 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 184,000,004.0 (4 pages)
2 August 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 184,000,004.0 (4 pages)
29 July 2016	Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 (1 page)
21 July 2016	Appointment of Mr Caspar De Bono as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mr Caspar De Bono as a director on 21 July 2016 (2 pages)
6 July 2016	Appointment of Hirotomo Nomura as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Hirotomo Nomura as a director on 4 July 2016 (2 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 184,000,004 (6 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 184,000,004 (6 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 184,000,004.00 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 184,000,004.00 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 184,000,003.20 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 184,000,003.20 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 184,000,002.40 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 184,000,002.40 (5 pages)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
30 June 2015	Satisfaction of charge 1 in full (1 page)
30 June 2015	Statement by Directors (5 pages)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2015	Solvency Statement dated 29/06/15 (8 pages)
30 June 2015	Statement by Directors (5 pages)
30 June 2015	Solvency Statement dated 29/06/15 (8 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 184,000,000.00 (5 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 184,000,000.00 (5 pages)
30 June 2015	Satisfaction of charge 1 in full (1 page)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 356,000,000 (5 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 356,000,000 (5 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 356,000,000 (5 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 356,000,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 356,000,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 356,000,000 (5 pages)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
27 May 2014	Full accounts made up to 31 December 2013 (32 pages)
27 May 2014	Full accounts made up to 31 December 2013 (32 pages)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 February 2014	Director's details changed for Mr John Joseph Ridding on 15 February 2013 (2 pages)
4 February 2014	Director's details changed for Mr John Joseph Ridding on 15 February 2013 (2 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
14 August 2013	Director's details changed for Franklin Lionel Barber on 1 October 2009 (2 pages)
14 August 2013	Director's details changed for Franklin Lionel Barber on 1 October 2009 (2 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
24 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (30 pages)
24 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (30 pages)
10 May 2013	Termination of appointment of Rona Fairhead as a director (1 page)
10 May 2013	Termination of appointment of Rona Fairhead as a director (1 page)
19 February 2013	Appointment of Benjamin Mark Hughes as a director (2 pages)
19 February 2013	Appointment of Benjamin Mark Hughes as a director (2 pages)
18 February 2013	Termination of appointment of Timothy Henderson as a director (1 page)
18 February 2013	Termination of appointment of Timothy Henderson as a director (1 page)
18 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
18 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
18 February 2013	Termination of appointment of Cathy O'brien as a director (1 page)
18 February 2013	Termination of appointment of Cathy O'brien as a director (1 page)
14 January 2013	Director's details changed for Cathy Coggins O'brien on 29 June 2012 (2 pages)
14 January 2013	Director's details changed for Cathy Coggins O'brien on 29 June 2012 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (30 pages)
25 September 2012	Full accounts made up to 31 December 2011 (30 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Louisa Burdett as a director (1 page)
13 June 2012	Termination of appointment of Louisa Burdett as a director (1 page)
12 June 2012	Appointment of Cathy Coggins O'brien as a director (2 pages)
12 June 2012	Appointment of Cathy Coggins O'brien as a director (2 pages)
5 October 2011	Termination of appointment of Elaine Richardson as a secretary (1 page)
5 October 2011	Termination of appointment of Elaine Richardson as a secretary (1 page)
3 October 2011	Termination of appointment of Elaine Richardson as a secretary (1 page)
3 October 2011	Termination of appointment of Elaine Richardson as a secretary (1 page)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
2 July 2011	Termination of appointment of Alan Miller as a director (1 page)
2 July 2011	Termination of appointment of Alan Miller as a director (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (31 pages)
10 May 2011	Full accounts made up to 31 December 2010 (31 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 356,000,000 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Solvency statement dated 02/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 356,000,000 (4 pages)
23 December 2010	Solvency statement dated 02/12/10 (1 page)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Franklin Lionel Barber on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Timothy Scott Henderson on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Timothy Scott Henderson on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Franklin Lionel Barber on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Franklin Lionel Barber on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Franklin Lionel Barber on 15 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
30 June 2010	Director's details changed for Timothy Scott Henderson on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Alan Charles Miller on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr John Joseph Ridding on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Timothy Scott Henderson on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr John Joseph Ridding on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr John Joseph Ridding on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Alan Charles Miller on 15 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr John Joseph Ridding on 15 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (18 pages)
15 June 2010	Full accounts made up to 31 December 2009 (18 pages)
3 June 2010	Director's details changed for Timothy Scott Henderson on 11 May 2010 (3 pages)
3 June 2010	Director's details changed for Timothy Scott Henderson on 11 May 2010 (3 pages)
1 April 2010	Appointment of Elaine Richardson as a secretary (1 page)
1 April 2010	Appointment of Elaine Richardson as a secretary (1 page)
1 March 2010	Termination of appointment of David Bell as a director (1 page)
1 March 2010	Termination of appointment of David Bell as a director (1 page)
26 June 2009	Director's change of particulars / john ridding / 09/05/2009 (1 page)
26 June 2009	Director's change of particulars / john ridding / 09/05/2009 (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	Return made up to 05/06/09; full list of members (5 pages)
5 June 2009	Return made up to 05/06/09; full list of members (5 pages)
13 February 2009	Appointment terminated secretary anne lister (1 page)
13 February 2009	Appointment terminated secretary anne lister (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (27 pages)
23 September 2008	Full accounts made up to 31 December 2007 (27 pages)
4 August 2008	Director appointed louisa sachiko burdett (2 pages)
4 August 2008	Director appointed louisa sachiko burdett (2 pages)
17 July 2008	Secretary appointed anne lister (2 pages)
17 July 2008	Secretary appointed anne lister (2 pages)
14 July 2008	Appointment terminated director katherine koch (1 page)
14 July 2008	Appointment terminated director katherine koch (1 page)
11 June 2008	Return made up to 18/05/08; full list of members (5 pages)
11 June 2008	Return made up to 18/05/08; full list of members (5 pages)
4 February 2008	Ad 29/10/07--------- Â£ si 43000000@1=43000000 Â£ ic 402000000/445000000 (2 pages)
4 February 2008	Ad 29/10/07--------- Â£ si 43000000@1=43000000 Â£ ic 402000000/445000000 (2 pages)
26 June 2007	Return made up to 18/05/07; no change of members (9 pages)
26 June 2007	Return made up to 18/05/07; no change of members (9 pages)
23 May 2007	Full accounts made up to 31 December 2006 (16 pages)
23 May 2007	Full accounts made up to 31 December 2006 (16 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
21 February 2007	Ad 20/12/06--------- Â£ si 142000000@1=142000000 Â£ ic 260000000/402000000 (2 pages)
21 February 2007	Ad 20/12/06--------- Â£ si 142000000@1=142000000 Â£ ic 260000000/402000000 (2 pages)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Nc inc already adjusted 20/12/06 (1 page)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Nc inc already adjusted 20/12/06 (1 page)
21 February 2007	Memorandum and Articles of Association (14 pages)
21 February 2007	Memorandum and Articles of Association (14 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
20 June 2005	Return made up to 18/05/05; full list of members (8 pages)
20 June 2005	Return made up to 18/05/05; full list of members (8 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
10 June 2004	Return made up to 18/05/04; full list of members (8 pages)
10 June 2004	Return made up to 18/05/04; full list of members (8 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
12 March 2004	Full accounts made up to 31 December 2003 (13 pages)
12 March 2004	Full accounts made up to 31 December 2003 (13 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
24 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Full accounts made up to 31 December 2002 (14 pages)
8 March 2003	Full accounts made up to 31 December 2002 (14 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
11 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	Ad 12/06/01--------- Â£ si 150000000@1 (2 pages)
11 June 2002	Ad 12/06/01--------- Â£ si 150000000@1 (2 pages)
11 June 2002	Nc inc already adjusted 04/06/01 (2 pages)
11 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	Nc inc already adjusted 04/06/01 (2 pages)
9 March 2002	Full accounts made up to 31 December 2001 (13 pages)
9 March 2002	Full accounts made up to 31 December 2001 (13 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
9 July 2001	Ad 12/06/01--------- Â£ si 150000000@1=150000000 Â£ ic 110000000/260000000 (2 pages)
9 July 2001	Ad 12/06/01--------- Â£ si 150000000@1=150000000 Â£ ic 110000000/260000000 (2 pages)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	Memorandum and Articles of Association (17 pages)
22 June 2001	Memorandum and Articles of Association (17 pages)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	Â£ nc 110000000/300000000 04/06/01 (1 page)
22 June 2001	Â£ nc 110000000/300000000 04/06/01 (1 page)
16 June 2001	Return made up to 18/05/01; full list of members (8 pages)
16 June 2001	Return made up to 18/05/01; full list of members (8 pages)
21 March 2001	Full accounts made up to 31 December 2000 (14 pages)
21 March 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
13 June 2000	Return made up to 18/05/00; full list of members (7 pages)
13 June 2000	Return made up to 18/05/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (15 pages)
23 March 2000	Full accounts made up to 31 December 1999 (15 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
26 May 1999	Return made up to 18/05/99; full list of members (7 pages)
26 May 1999	Return made up to 18/05/99; full list of members (7 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
18 March 1999	Full accounts made up to 31 December 1998 (14 pages)
18 March 1999	Full accounts made up to 31 December 1998 (14 pages)
4 August 1998	Return made up to 18/05/98; full list of members (8 pages)
4 August 1998	Return made up to 18/05/98; full list of members (8 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 1998	Full accounts made up to 31 December 1997 (13 pages)
24 March 1998	Full accounts made up to 31 December 1997 (13 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
16 June 1997	Return made up to 18/05/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
16 June 1997	Return made up to 18/05/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
24 March 1997	Full accounts made up to 31 December 1996 (15 pages)
24 March 1997	Full accounts made up to 31 December 1996 (15 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
3 July 1996	Return made up to 18/05/96; full list of members (12 pages)
3 July 1996	Location of register of members (1 page)
3 July 1996	Return made up to 18/05/96; full list of members (12 pages)
3 July 1996	Location of register of members (1 page)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
31 March 1996	Secretary resigned;new secretary appointed (3 pages)
31 March 1996	Director resigned (3 pages)
31 March 1996	Secretary resigned;new secretary appointed (3 pages)
31 March 1996	Director resigned (3 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Full accounts made up to 31 December 1995 (15 pages)
22 March 1996	Full accounts made up to 31 December 1995 (15 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Return made up to 18/05/95; full list of members (20 pages)
31 May 1995	Return made up to 18/05/95; full list of members (20 pages)
19 April 1995	Full accounts made up to 31 December 1994 (15 pages)
19 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
29 September 1994	Ad 31/08/94--------- Â£ si 100000000@1=100000000 Â£ ic 10000000/110000000 (2 pages)
29 September 1994	Ad 31/08/94--------- Â£ si 100000000@1=100000000 Â£ ic 10000000/110000000 (2 pages)
2 September 1994	Nc inc already adjusted 18/05/94 (1 page)
2 September 1994	Nc inc already adjusted 18/05/94 (1 page)
1 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1994	Full accounts made up to 31 December 1993 (15 pages)
15 April 1994	Full accounts made up to 31 December 1993 (15 pages)
18 April 1993	Full accounts made up to 31 December 1992 (12 pages)
18 April 1993	Full accounts made up to 31 December 1992 (12 pages)
10 May 1991	Full accounts made up to 31 December 1990 (12 pages)
10 May 1991	Full accounts made up to 31 December 1990 (12 pages)
6 June 1990	Full accounts made up to 31 December 1989 (11 pages)
6 June 1990	Full accounts made up to 31 December 1989 (11 pages)
16 June 1986	Full accounts made up to 31 December 1985 (10 pages)
16 June 1986	Full accounts made up to 31 December 1985 (10 pages)
24 July 1984	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 1984	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 July 1984	Company name changed\certificate issued on 23/07/84 (2 pages)
23 July 1984	Company name changed\certificate issued on 23/07/84 (2 pages)
31 December 1981	Particulars of mortgage/charge (3 pages)
31 December 1981	Particulars of mortgage/charge (3 pages)
17 July 1980	Company name changed\certificate issued on 17/07/80 (4 pages)
17 July 1980	Company name changed\certificate issued on 17/07/80 (4 pages)
18 May 1966	Certificate of incorporation (1 page)
18 May 1966	Certificate of incorporation (1 page)