The Forces Pension Society Investment Company Limited

Company Name	The Forces Pension Society Investment Company Limited
Company Status	Active
Company Number	00892077
Category	Private Limited Company
Incorporation Date	16 November 1966(57 years, 5 months ago)
Previous Name	Officers' Pensions Society Investment Co Limited

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	Maj Gen Neil Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(52 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Secretary Name	Mr Matthew Peter Lowe
Status	Current
Appointed	01 April 2020(53 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Steven Richard Willis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	School Bursar
Country of Residence	England
Correspondence Address	7a Abbey Road Sheringham NR26 8HH

Director Name	Ms Jane Elizabeth Chalmers
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(57 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 9 Creswell Hook RG27 9TG

Director Name	Mr Rorie Charles Edward Evans
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(57 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Head Of Charity Clients
Country of Residence	United Kingdom
Correspondence Address	1 Oakfield Court Road Royal Tunbridge Wells Kent TN2 4TL

Director Name	Capt Brian Ashby
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 1992)
Role	Retired
Correspondence Address	Stable Cottage Church Farm Colney Norwich NR4 7TX

Director Name	Col Robert Renny St John Barkshire
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	Flat 4 115 Alderney Street London SW1V 4HF

Director Name	Sir David George Evans
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 September 2001)
Role	Company Chaorman
Correspondence Address	Milton House Little Milton Oxford Oxfordshire OX44 7QB

Director Name	Capt Robin Stafford Markes
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 1999)
Role	Company Director Assistant Gen
Correspondence Address	Fox Pond Cottage Fox Pond Lane Lymington Hampshire SO41 8EW

Director Name	Richard Marriott
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	6 years (resigned 09 July 1997)
Role	Investment Manager
Correspondence Address	Boynton Hall Bridlington East Yorkshire YO16 4XL

Director Name	Brigader Roger Bryan Chicheley Plowden
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 March 2002)
Role	Retired
Correspondence Address	Black Horse Cottage Rede Road Whepstead Bury St Edmunds Suffolk IP29 4SS

Director Name	Major General Sir Laurence New
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 1995)
Role	Retired
Correspondence Address	Littlebrook Earleydene Ascot Berkshire SL5 9JY

Secretary Name	Mrs Dorothy Cobb
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	17 Birchwood Road Wilmington Dartford Kent DA2 7HF

Director Name	General Sir Arthur John Archer
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	Tudor House Tower Road Branksome Park Poole Dorset BH13 6JA

Director Name	Maj Gen Peter Robert Frank Bonnet
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(28 years, 3 months after company formation)
Appointment Duration	5 years (resigned 09 March 2000)
Role	General Secretary Ops
Correspondence Address	The Old Rectory East Street South Molton Devon EX36 3DF

Secretary Name	Mr Stuart Peter Hermelin
Nationality	British
Status	Resigned
Appointed	08 January 1997(30 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 17 April 2019)
Role	Secretary
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Richard Alexander Hewlett Nunneley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(30 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 March 2006)
Role	Asset Manager
Country of Residence	England
Correspondence Address	14 Canton House Great Heathmead Haywards Heath West Sussex RH16 1FD

Director Name	The Right Honourable. The Lord Astor Of Hever John Jacob Astor
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1999)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	French Street House Westerham Kent TN16 1PW

Director Name	Malcolm Claude Faircliff
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2002)
Role	Chartered Accountant
Correspondence Address	36 Uxbridge Road Hampton Middlesex TW12 3AD

Director Name	Sir Patrick Hine
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(33 years after company formation)
Appointment Duration	7 years (resigned 28 November 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Borrowdale 3 Rook Hill Road Christchurch Dorset BH23 4DZ

Director Name	Maj Gen James Charles Mellish Gordon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(33 years, 4 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 Chief Marshal Sir Roger Hewlitt Palin
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(34 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2006)
Role	Retired
Correspondence Address	Walford House Walford Close Wimborne Dorset BH21 1PH

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(36 years after company formation)
Appointment Duration	11 years, 6 months (resigned 04 June 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	West End Manor Durrington Salisbury SP4 8AQ

Director Name	Sir Michael Anthony Claes Moore
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(39 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Churchill Cottage 201 Castle Street Portchester Fareham Hampshire PO16 9QW

Director Name	Mr Nicholas John Gartside
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(39 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 April 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Maj Gen John David Moore-Bick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(40 years, 3 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

Director Name	Mr David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(44 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Barn Moulsford Wallingford Oxfordshire OX10 9JD

Director Name	Sir Christopher Charles Cotton Coville
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(44 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Michael Peter Morrissey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(45 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 December 2023)
Role	Investment Managment
Country of Residence	England
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Edward David John Goodchild
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(47 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr John Stephen Pitt-Brooke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(48 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2018)
Role	General Secretary
Country of Residence	United Kingdom
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Maj Gen Archibald Peter Neil Currie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(49 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Beaufort Road Winchester Hampshire SO23 9ST

Director Name	Sir Gerald William Berragan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(51 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Secretary Name	Ms Jacqueline Lea Oakley
Status	Resigned
Appointed	17 April 2019(52 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Correspondence Address	68 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr William Hewitt Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(52 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Tangle 12-14 Tockenham Swindon SN4 7PH

Director Name	Mr David Julian Marsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(52 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 South Lambeth Road South Lambeth Road London SW8 1RL

Contact

Website	forpen.co.uk
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

Shareholders

100 at £1	Forces Pension Society Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£75,255
Gross Profit	£74,361
Net Worth	£438,299
Cash	£90,038
Current Liabilities	£528,149

Accounts

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

Charges

3 October 2003	Delivered on: 11 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Suite 6 2ND floor 68 south lambeth road, london, SW8. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

3 October 2003

Delivered on: 11 October 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Suite 6 2ND floor 68 south lambeth road, london, SW8. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 December 2023	Appointment of Mr Rorie Charles Edward Evans as a director on 6 December 2023 (2 pages)
11 December 2023	Termination of appointment of Michael Peter Morrissey as a director on 7 December 2023 (1 page)
13 November 2023	Appointment of Ms Jane Elizabeth Chalmers as a director on 13 November 2023 (2 pages)
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	Accounts for a small company made up to 31 December 2022 (15 pages)
23 July 2022	Termination of appointment of William Hewitt Moore as a director on 9 July 2022 (1 page)
22 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2022	Memorandum and Articles of Association (8 pages)
8 July 2022	Appointment of Mr Steven Richard Willis as a director on 5 July 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 June 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
16 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
5 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Jacqueline Lea Oakley as a secretary on 31 March 2020 (1 page)
20 May 2020	Appointment of Mr Matthew Peter Lowe as a secretary on 1 April 2020 (2 pages)
30 September 2019	Appointment of Mr David Julian Marsh as a director on 3 September 2019 (2 pages)
28 August 2019	Appointment of Mr William Hewitt Moore as a director on 28 August 2019 (2 pages)
28 August 2019	Termination of appointment of Edward David John Goodchild as a director on 28 August 2019 (1 page)
28 August 2019	Termination of appointment of Gerald William Berragan as a director on 28 August 2019 (1 page)
17 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 May 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 April 2019	Termination of appointment of Stuart Peter Hermelin as a secretary on 17 April 2019 (1 page)
17 April 2019	Appointment of Ms Jacqueline Lea Oakley as a secretary on 17 April 2019 (2 pages)
4 January 2019	Appointment of Mr Neil Marshall as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of John Stephen Pitt-Brooke as a director on 31 December 2018 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (13 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 2018	Appointment of Sir Gerald William Berragan as a director on 2 July 2018 (2 pages)
26 February 2018	Termination of appointment of Peter John Wilkinson as a director on 26 February 2018 (1 page)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 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	Termination of appointment of Archibald Peter Neil Currie as a director on 14 June 2017 (1 page)
14 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
14 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 June 2016	Appointment of Major General Archibald Peter Neil Currie as a director on 8 June 2016 (2 pages)
15 June 2016	Appointment of Major General Archibald Peter Neil Currie as a director on 8 June 2016 (2 pages)
6 June 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Full accounts made up to 31 December 2015 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 July 2015	Termination of appointment of Christopher Charles Cotton Coville as a director on 30 May 2014 (1 page)
23 July 2015	Appointment of Mr John Stephen Pitt-Brooke as a director on 10 June 2015 (2 pages)
23 July 2015	Termination of appointment of Christopher Charles Cotton Coville as a director on 30 May 2014 (1 page)
23 July 2015	Termination of appointment of Nicholas John Gartside as a director on 13 April 2014 (1 page)
23 July 2015	Termination of appointment of John David Moore-Bick as a director on 10 June 2015 (1 page)
23 July 2015	Termination of appointment of John David Moore-Bick as a director on 10 June 2015 (1 page)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Termination of appointment of Nicholas John Gartside as a director on 13 April 2014 (1 page)
23 July 2015	Termination of appointment of John David Moore-Bick as a director on 10 June 2015 (1 page)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Termination of appointment of John David Moore-Bick as a director on 10 June 2015 (1 page)
23 July 2015	Appointment of Mr John Stephen Pitt-Brooke as a director on 10 June 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
10 June 2014	Termination of appointment of David Cranston as a director (1 page)
10 June 2014	Termination of appointment of David Cranston as a director (1 page)
16 January 2014	Appointment of Mr Edward David John Goodchild as a director (2 pages)
16 January 2014	Appointment of Mr Edward David John Goodchild as a director (2 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Director's details changed for Mr Nicholas John Gartside on 1 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Nicholas John Gartside on 1 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Nicholas John Gartside on 1 June 2013 (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
4 February 2013	Termination of appointment of Frederick Rosier as a director (1 page)
4 February 2013	Termination of appointment of Frederick Rosier as a director (1 page)
15 October 2012	Appointment of Mr Michael Peter Morrissey as a director (2 pages)
15 October 2012	Appointment of Mr Michael Peter Morrissey as a director (2 pages)
24 July 2012	Secretary's details changed for Mr Stuart Peter Hermelin on 31 January 2012 (1 page)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Secretary's details changed for Mr Stuart Peter Hermelin on 31 January 2012 (1 page)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 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 David Felwick as a director (1 page)
17 July 2012	Termination of appointment of David Felwick as a director (1 page)
12 July 2012	Appointment of Sir Christopher Coville as a director (2 pages)
12 July 2012	Appointment of Sir Christopher Coville as a director (2 pages)
24 May 2012	Full accounts made up to 31 December 2011 (19 pages)
24 May 2012	Full accounts made up to 31 December 2011 (19 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Termination of appointment of Michael Moore as a director (1 page)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Termination of appointment of Michael Moore as a director (1 page)
16 March 2011	Full accounts made up to 31 December 2010 (17 pages)
16 March 2011	Full accounts made up to 31 December 2010 (17 pages)
2 March 2011	Appointment of Mr David Leonard Felwick as a director (2 pages)
2 March 2011	Appointment of Mr David Leonard Felwick as a director (2 pages)
13 January 2011	Termination of appointment of Michael Smart as a director (1 page)
13 January 2011	Termination of appointment of Michael Smart as a director (1 page)
2 July 2010	Director's details changed for Frederick David Stewart Rosier on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas John Gartside on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas John Gartside on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Mr Michael David Smart on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Michael David Smart on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Frederick David Stewart Rosier on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2009 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 30 June 2007 (6 pages)
1 July 2010	Annual return made up to 30 June 2008 (6 pages)
1 July 2010	Annual return made up to 30 June 2007 (6 pages)
1 July 2010	Annual return made up to 30 June 2008 (6 pages)
1 July 2010	Annual return made up to 30 June 2009 with a full list of shareholders (7 pages)
25 June 2010	Secretary's details changed for Stuart Peter Hermelin on 2 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Stuart Peter Hermelin on 2 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Stuart Peter Hermelin on 2 October 2009 (2 pages)
18 March 2010	Full accounts made up to 31 December 2009 (17 pages)
18 March 2010	Full accounts made up to 31 December 2009 (17 pages)
15 July 2009	Return made up to 30/06/09; full list of members (5 pages)
15 July 2009	Return made up to 30/06/09; full list of members (5 pages)
14 July 2009	Director appointed mr michael david smart (1 page)
14 July 2009	Director appointed mr michael david smart (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (17 pages)
25 June 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 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)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
11 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director resigned (10 pages)
11 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director resigned (10 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
12 March 2007	Full accounts made up to 31 December 2006 (16 pages)
12 March 2007	Full accounts made up to 31 December 2006 (16 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	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 March 2006	Full accounts made up to 31 December 2005 (16 pages)
8 March 2006	Full accounts made up to 31 December 2005 (16 pages)
29 July 2005	Return made up to 30/06/05; full list of members (9 pages)
29 July 2005	Return made up to 30/06/05; full list of members (9 pages)
14 June 2005	Auditor's resignation (2 pages)
14 June 2005	Auditor's resignation (2 pages)
21 March 2005	Full accounts made up to 31 December 2004 (15 pages)
21 March 2005	Full accounts made up to 31 December 2004 (15 pages)
25 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Return made up to 30/06/03; full list of members (9 pages)
1 August 2003	Return made up to 30/06/03; full list of members (9 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
14 March 2003	Full accounts made up to 31 December 2002 (14 pages)
14 March 2003	Full accounts made up to 31 December 2002 (14 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
18 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
18 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 March 2002	Full accounts made up to 31 December 2001 (15 pages)
13 March 2002	Full accounts made up to 31 December 2001 (15 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
25 July 2001	Return made up to 30/06/01; full list of members (8 pages)
25 July 2001	Return made up to 30/06/01; full list of members (8 pages)
4 July 2001	Company name changed officers' pensions society inves tment co LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed officers' pensions society inves tment co LIMITED\certificate issued on 04/07/01 (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (14 pages)
15 March 2001	Full accounts made up to 31 December 2000 (14 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
31 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 2000	Full accounts made up to 31 December 1999 (14 pages)
30 March 2000	Full accounts made up to 31 December 1999 (14 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Return made up to 30/06/99; full list of members (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Return made up to 30/06/99; full list of members (8 pages)
26 April 1999	Full accounts made up to 31 December 1998 (10 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Full accounts made up to 31 December 1998 (10 pages)
26 April 1999	Director resigned (1 page)
13 August 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1998	Full accounts made up to 31 December 1997 (11 pages)
17 March 1998	Full accounts made up to 31 December 1997 (11 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 December 1996 (11 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Full accounts made up to 31 December 1996 (11 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
14 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 March 1996	Full accounts made up to 31 December 1995 (10 pages)
31 March 1996	Full accounts made up to 31 December 1995 (10 pages)
24 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Full accounts made up to 31 December 1994 (10 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Full 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)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1966	Incorporation (14 pages)
16 November 1966	Incorporation (14 pages)