Saunderson House Limited

Company Name	Saunderson House Limited
Company Status	Active
Company Number	00940473
Category	Private Limited Company
Incorporation Date	14 October 1968(55 years, 6 months ago)
Previous Name	Saunderson Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66300	Fund management activities

Directors

Director Name	Antony Robert Overy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	01 February 1996(27 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Tony Lee Clarke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(49 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(53 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rathbone Brothers Plc, 8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(53 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rothbone Brothers Plc, 8 Finsbury Circus London EC2M 7AZ

Secretary Name	Ali Johnson
Status	Current
Appointed	20 October 2021(53 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Rathbone Brothers Plc Finsbury Circus London EC2M 7AZ

Director Name	Mr David Gavin Lovell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 2 months after company formation)
Appointment Duration	21 years (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	San Michele Friars Close Shenfield Essex CM15 8HX

Secretary Name	Jane Ann Thompson
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	39 Grosvenor Road Dagenham Essex RM8 1NP

Secretary Name	Antony Robert Overy
Nationality	English
Status	Resigned
Appointed	14 August 1992(23 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Potash Road Billericay Essex CM11 1HH

Director Name	Mr Nicholas Mark Richard Fletcher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(27 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Baskerville Road London SW18 3RJ

Director Name	Ian Richard McNally
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(29 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Wades Hill London N21 1BD

Director Name	Mr John Donald Watkins Birts
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(29 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2004)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Chantry Hill Deverill Warminster Wilts BA12 7EQ

Director Name	Mr Richard George Hayes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2003(35 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Trudder Grange Newtownmountkennedy Co Wicklow Irish

Director Name	Mr Mark Alexander Bogard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(35 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 11 Eton Avenue London NW3 3EL

Director Name	Mr Tony Lee Clarke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(39 years, 2 months after company formation)
Appointment Duration	9 years (resigned 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Moreton End Lane Harpenden Hertfordshire AL5 2EY

Director Name	Jonathan Ardon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(40 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 May 2009)
Role	Chief Operating Officer
Correspondence Address	2 Port Lane Castor Peterborough Cambridgeshire PE5 7AP

Director Name	Mr Mark George Bourke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2011(42 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2014)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(43 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Conleth O'Reilly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2012(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2015)
Role	Company Secretary And General Counsel
Country of Residence	Ireland
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Robin Ashley Phipps
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(45 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Secretary Name	Conleth O'Reilly
Nationality	British
Status	Resigned
Appointed	23 April 2014(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	1-5 Long Lane London EC1A 9HF

Director Name	Mr John Anthony Cotter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2015(46 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 April 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Paul Gerard McNamara
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2015(46 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Secretary Name	Mr Antony Robert Overy
Status	Resigned
Appointed	31 December 2015(47 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 2016)
Role	Company Director
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Secretary Name	Ms Lisa Rodriguez
Status	Resigned
Appointed	07 April 2016(47 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2018)
Role	Company Director
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Miss Lisa Annette Rodriguez
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2016(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(48 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Duncan Ross
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(48 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Miss Janet Amanda Margaret Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(48 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mrs Vinotha Kamala Anthony
Status	Resigned
Appointed	31 January 2018(49 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	1 Gresham Street London EC2V 7BX

Director Name	Mrs Kathryn Elizabeth Purves
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(49 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Stephen James Groves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(51 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Director Name	Mr Bill Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(51 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Paul's 33 Gutter Lane London EC2V 8AS

Secretary Name	Mr Simon James Jackson
Status	Resigned
Appointed	28 January 2020(51 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 January 2021)
Role	Company Director
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Secretary Name	Mr Neil John Edwards
Status	Resigned
Appointed	15 January 2021(52 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 October 2021)
Role	Company Director
Correspondence Address	Saunderson House Ltd 1 Long Lane London EC1A 9HF

Contact

Website	saunderson-house.co.uk
Telephone	020 73156500
Telephone region	London

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,484,407
Net Worth	£2,666,991
Cash	£5,085,291
Current Liabilities	£7,204,381

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

17 October 2023	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023 (2 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
18 August 2023	Full accounts made up to 31 December 2022 (25 pages)
19 January 2023	Termination of appointment of Janet Amanda Margaret Davidson as a director on 31 December 2022 (1 page)
5 January 2023	Registered office address changed from Saunderson House Ltd 1 Long Lane London EC1A 9HF to 8 Finsbury Circus London EC2M 7AZ on 5 January 2023 (1 page)
13 September 2022	Register inspection address has been changed from C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX England to Saunderson House Ltd 1 Long Lane London EC1A 9HF (1 page)
11 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (27 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
12 January 2022	Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF (1 page)
22 October 2021	Appointment of Mr Robert Paul Stockton as a director on 20 October 2021 (2 pages)
22 October 2021	Termination of appointment of Duncan Ross as a director on 20 October 2021 (1 page)
22 October 2021	Termination of appointment of Stephen James Groves as a director on 20 October 2021 (1 page)
22 October 2021	Termination of appointment of Neil John Edwards as a secretary on 20 October 2021 (1 page)
22 October 2021	Termination of appointment of Kathryn Elizabeth Purves as a director on 20 October 2021 (1 page)
22 October 2021	Appointment of Ms Jennifer Elizabeth Mathias as a director on 20 October 2021 (2 pages)
22 October 2021	Termination of appointment of Bill Priestley as a director on 20 October 2021 (1 page)
22 October 2021	Appointment of Ali Johnson as a secretary on 20 October 2021 (2 pages)
22 October 2021	Termination of appointment of Owen Wilson as a director on 20 October 2021 (1 page)
22 July 2021	Full accounts made up to 31 December 2020 (27 pages)
6 July 2021	Director's details changed for Antony Robert Overy on 6 July 2021 (2 pages)
6 July 2021	Director's details changed for Miss Janet Amanda Margaret Davidson on 6 July 2021 (2 pages)
17 May 2021	Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF (1 page)
17 May 2021	Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF (1 page)
12 May 2021	Director's details changed for Mr Bill Priestly on 12 May 2021 (2 pages)
20 April 2021	Appointment of Mr Neil John Edwards as a secretary on 15 January 2021 (3 pages)
2 April 2021	Notification of Cottageco Limited as a person with significant control on 28 August 2020 (4 pages)
12 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
12 March 2021	Cessation of Ifg Uk Holdings Limited as a person with significant control on 28 August 2020 (3 pages)
9 February 2021	Termination of appointment of Simon James Jackson as a secretary on 13 January 2021 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (25 pages)
22 April 2020	Appointment of Mr Stephen James Groves as a director on 1 January 2020 (2 pages)
22 April 2020	Appointment of Mr Bill Priestly as a director on 1 January 2020 (2 pages)
22 April 2020	Appointment of Mr Owen Wilson as a director on 1 January 2020 (2 pages)
10 February 2020	Appointment of Mr Simon James Jackson as a secretary on 28 January 2020 (2 pages)
10 February 2020	Termination of appointment of Vinotha Kamala Anthony as a secretary on 28 January 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
18 September 2019	Termination of appointment of Dean Robert Buckley as a director on 6 September 2019 (1 page)
12 September 2019	Termination of appointment of Robin Ashley Phipps as a director on 6 September 2019 (1 page)
15 July 2019	Director's details changed for Mr Tony Lee Clarke on 4 July 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Christopher Vincent Sexton as a director on 16 October 2018 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (23 pages)
13 August 2018	Appointment of Ms Kathryn Elizabeth Purves as a director on 6 August 2018 (2 pages)
21 May 2018	Termination of appointment of John Anthony Cotter as a director on 17 April 2018 (1 page)
21 May 2018	Appointment of Mr Tony Lee Clarke as a director on 11 May 2018 (2 pages)
23 April 2018	Termination of appointment of Lisa Annette Rodriguez as a director on 31 January 2018 (1 page)
6 February 2018	Termination of appointment of Lisa Rodriguez as a secretary on 26 January 2018 (1 page)
6 February 2018	Appointment of Mrs Vinotha Kamala Anthony as a secretary on 31 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Cessation of John Anthony Cotter as a person with significant control on 31 December 2016 (1 page)
2 January 2018	Cessation of Antony Robert Overy as a person with significant control on 31 December 2016 (1 page)
2 January 2018	Cessation of Antony Robert Overy as a person with significant control on 31 December 2016 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Cessation of John Anthony Cotter as a person with significant control on 31 December 2016 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
19 September 2017	Appointment of Miss Janet Amanda Margaret Davidson as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Miss Janet Amanda Margaret Davidson as a director on 19 September 2017 (2 pages)
20 February 2017	Appointment of Mr Duncan Ross as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Duncan Ross as a director on 20 February 2017 (2 pages)
30 January 2017	Appointment of Mr Dean Robert Buckley as a director on 31 October 2016 (2 pages)
30 January 2017	Register inspection address has been changed to C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
30 January 2017	Appointment of Mr Dean Robert Buckley as a director on 31 October 2016 (2 pages)
30 January 2017	Register(s) moved to registered inspection location C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
30 January 2017	Register inspection address has been changed to C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
30 January 2017	Register(s) moved to registered inspection location C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
26 January 2017	Termination of appointment of Anthony William Wellby as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Ian Richard Mcnally as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Anthony William Wellby as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Tony Lee Clarke as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Jonathan Osborne Hagger as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Tony Lee Clarke as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Ian Richard Mcnally as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Jonathan Osborne Hagger as a director on 25 January 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 September 2016	Termination of appointment of Paul Mcnamara as a director on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Paul Mcnamara as a director on 13 September 2016 (1 page)
10 August 2016	Appointment of Miss Lisa Annette Rodriguez as a director on 20 July 2016 (2 pages)
10 August 2016	Appointment of Miss Lisa Annette Rodriguez as a director on 20 July 2016 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
14 April 2016	Appointment of Ms Lisa Rodriguez as a secretary on 7 April 2016 (2 pages)
14 April 2016	Appointment of Ms Lisa Rodriguez as a secretary on 7 April 2016 (2 pages)
14 April 2016	Termination of appointment of Antony Robert Overy as a secretary on 7 April 2016 (1 page)
14 April 2016	Termination of appointment of Antony Robert Overy as a secretary on 7 April 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 86,000 (11 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 86,000 (11 pages)
11 January 2016	Termination of appointment of Conleth O'reilly as a secretary on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Antony Robert Overy as a secretary on 31 December 2015 (2 pages)
11 January 2016	Appointment of Mr Antony Robert Overy as a secretary on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Conleth O'reilly as a secretary on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Conleth O'reilly as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Conleth O'reilly as a director on 31 December 2015 (1 page)
9 November 2015	Resignation of an auditor (1 page)
9 November 2015	Resignation of an auditor (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
14 May 2015	Appointment of Mr Paul Mcnamara as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Paul Mcnamara as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr John Anthony Cotter as a director on 21 April 2015 (2 pages)
14 May 2015	Appointment of Mr Paul Mcnamara as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr John Anthony Cotter as a director on 21 April 2015 (2 pages)
7 April 2015	Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 86,000 (13 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 86,000 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Termination of appointment of Antony Overy as a secretary (2 pages)
20 May 2014	Appointment of Conleth O'reilly as a secretary (3 pages)
20 May 2014	Appointment of Conleth O'reilly as a secretary (3 pages)
20 May 2014	Termination of appointment of Antony Overy as a secretary (2 pages)
30 April 2014	Appointment of Mr Robin Ashley Phipps as a director (3 pages)
30 April 2014	Appointment of Mr Robin Ashley Phipps as a director (3 pages)
29 April 2014	Termination of appointment of Mark Bourke as a director (2 pages)
29 April 2014	Appointment of Anthony Wellby as a director (3 pages)
29 April 2014	Termination of appointment of Mark Bourke as a director (2 pages)
29 April 2014	Appointment of Anthony Wellby as a director (3 pages)
26 February 2014	Director's details changed for Antony Robert Overy on 1 February 2013 (2 pages)
26 February 2014	Director's details changed for Tony Lee Clarke on 1 February 2013 (2 pages)
26 February 2014	Director's details changed for Tony Lee Clarke on 1 February 2013 (2 pages)
26 February 2014	Director's details changed for Antony Robert Overy on 1 February 2013 (2 pages)
26 February 2014	Secretary's details changed for Antony Robert Overy on 1 March 2013 (1 page)
26 February 2014	Director's details changed for Tony Lee Clarke on 1 February 2013 (2 pages)
26 February 2014	Director's details changed for Antony Robert Overy on 1 February 2013 (2 pages)
26 February 2014	Secretary's details changed for Antony Robert Overy on 1 March 2013 (1 page)
26 February 2014	Secretary's details changed for Antony Robert Overy on 1 March 2013 (1 page)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 86,000 (12 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 86,000 (12 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 February 2013	Appointment of Conleth O'reilly as a director (3 pages)
25 February 2013	Appointment of Conleth O'reilly as a director (3 pages)
6 February 2013	Director's details changed for Antony Robert Overy on 18 December 2012 (3 pages)
6 February 2013	Director's details changed for Antony Robert Overy on 18 December 2012 (3 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
18 January 2013	Termination of appointment of David Lovell as a director (1 page)
18 January 2013	Termination of appointment of David Lovell as a director (1 page)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Director's details changed for Tony Lee Clarke on 22 June 2012 (3 pages)
10 July 2012	Appointment of Jonathan Osborne Hagger as a director (3 pages)
10 July 2012	Appointment of Jonathan Osborne Hagger as a director (3 pages)
10 July 2012	Director's details changed for Tony Lee Clarke on 22 June 2012 (3 pages)
18 June 2012	Appointment of Mr John Anderson Scotland Watson as a director (3 pages)
18 June 2012	Appointment of Mr John Anderson Scotland Watson as a director (3 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
15 February 2012	Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012	Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012	Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012	Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012	Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012	Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Tony Lee Scott Clarke on 22 December 2011 (3 pages)
9 January 2012	Director's details changed for Tony Lee Scott Clarke on 22 December 2011 (3 pages)
16 November 2011	Termination of appointment of Nicholas Fletcher as a director (2 pages)
16 November 2011	Termination of appointment of Nicholas Fletcher as a director (2 pages)
9 September 2011	Appointment of Mark George Bourke as a director (3 pages)
9 September 2011	Appointment of Mark George Bourke as a director (3 pages)
26 August 2011	Director's details changed for Tony Lee Scott Clarke on 11 February 2011 (3 pages)
26 August 2011	Director's details changed for Tony Lee Scott Clarke on 11 February 2011 (3 pages)
25 August 2011	Full accounts made up to 31 December 2010 (17 pages)
25 August 2011	Full accounts made up to 31 December 2010 (17 pages)
7 June 2011	Termination of appointment of Mark Bogard as a director (2 pages)
7 June 2011	Termination of appointment of Mark Bogard as a director (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
27 May 2010	Auditors resignation (1 page)
27 May 2010	Auditors resignation (1 page)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Tony Lee Scott Clarke on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Ian Richard Mcnally on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for David Gavin Lovell on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Ian Richard Mcnally on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Antony Robert Overy on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Christopher Vincent Sexton on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for David Gavin Lovell on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Tony Lee Scott Clarke on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Tony Lee Scott Clarke on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Nicholas Mark Richard Fletcher on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Nicholas Mark Richard Fletcher on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Christopher Vincent Sexton on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for David Gavin Lovell on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Antony Robert Overy on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Ian Richard Mcnally on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Antony Robert Overy on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Nicholas Mark Richard Fletcher on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Christopher Vincent Sexton on 1 January 2010 (2 pages)
16 June 2009	Appointment terminated director jonathan ardon (1 page)
16 June 2009	Appointment terminated director jonathan ardon (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (18 pages)
13 May 2009	Full accounts made up to 31 December 2008 (18 pages)
17 March 2009	Director appointed jonathan ardon (2 pages)
17 March 2009	Director appointed christopher vincent sexton (2 pages)
17 March 2009	Director appointed christopher vincent sexton (2 pages)
17 March 2009	Director appointed jonathan ardon (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 December 2007	Full accounts made up to 31 December 2006 (20 pages)
13 December 2007	Full accounts made up to 31 December 2006 (20 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
14 February 2006	Return made up to 31/12/05; full list of members (9 pages)
14 February 2006	Return made up to 31/12/05; full list of members (9 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
30 December 2004	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (9 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (9 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (3 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (16 pages)
21 September 2004	Full accounts made up to 31 December 2003 (16 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	New director appointed (3 pages)
20 January 2004	New director appointed (7 pages)
20 January 2004	New director appointed (7 pages)
20 January 2004	New director appointed (3 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
11 October 2002	Full accounts made up to 31 December 2001 (17 pages)
11 October 2002	Full accounts made up to 31 December 2001 (17 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
27 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 June 2001	Full accounts made up to 30 September 2000 (18 pages)
15 June 2001	Full accounts made up to 30 September 2000 (18 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Full accounts made up to 30 September 1999 (17 pages)
12 July 2000	Full accounts made up to 30 September 1999 (17 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 1999	Registered office changed on 16/08/99 from: saunderson house 20 long lane london EC1A 9HL (1 page)
16 August 1999	Registered office changed on 16/08/99 from: saunderson house 20 long lane london EC1A 9HL (1 page)
14 July 1999	Full accounts made up to 30 September 1998 (16 pages)
14 July 1999	Full accounts made up to 30 September 1998 (16 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
8 June 1998	Full accounts made up to 30 September 1997 (15 pages)
8 June 1998	Full accounts made up to 30 September 1997 (15 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 30 September 1996 (16 pages)
23 July 1997	Full accounts made up to 30 September 1996 (16 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 1996	Full accounts made up to 30 September 1995 (14 pages)
4 August 1996	Full accounts made up to 30 September 1995 (14 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
28 January 1996	Return made up to 31/12/95; full list of members (7 pages)
28 January 1996	Return made up to 31/12/95; full list of members (7 pages)
24 July 1995	Full accounts made up to 30 September 1994 (18 pages)
24 July 1995	Full accounts made up to 30 September 1994 (18 pages)
3 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
15 January 1994	Return made up to 31/12/93; full list of members (5 pages)
15 January 1994	Return made up to 31/12/93; full list of members (5 pages)
11 January 1993	Return made up to 31/12/92; no change of members (4 pages)
11 January 1993	Return made up to 31/12/92; no change of members (4 pages)
24 January 1992	Return made up to 31/12/91; no change of members (5 pages)
24 January 1992	Return made up to 31/12/91; no change of members (5 pages)
24 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1991	Return made up to 31/12/90; full list of members (7 pages)
18 January 1991	Return made up to 31/12/90; full list of members (7 pages)
24 July 1990	Full accounts made up to 30 September 1989 (11 pages)
26 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 June 1990	Company name changed\certificate issued on 26/06/90 (3 pages)
26 June 1990	Company name changed\certificate issued on 26/06/90 (3 pages)
16 February 1990	Return made up to 31/12/89; full list of members (5 pages)
16 February 1990	Return made up to 31/12/89; full list of members (5 pages)
3 April 1989	Return made up to 31/12/88; full list of members (5 pages)
3 April 1989	Return made up to 31/12/88; full list of members (5 pages)
2 March 1989	Wd 16/02/89 ad 13/02/89--------- £ si 50000@1=50000 £ ic 36000/86000 (3 pages)
20 June 1988	Nc inc already adjusted (1 page)
20 June 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 June 1988	Nc inc already adjusted (1 page)
17 February 1988	Return made up to 31/12/87; full list of members (5 pages)
17 February 1988	Return made up to 31/12/87; full list of members (5 pages)
3 September 1987	Return made up to 31/12/86; full list of members (4 pages)
3 September 1987	Return made up to 31/12/86; full list of members (4 pages)
14 October 1968	Incorporation (15 pages)
14 October 1968	Incorporation (15 pages)

Saunderson House Limited

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