Company NameCharterhouse Pensions Limited
Company StatusActive
Company Number00951744
CategoryPrivate Limited Company
Incorporation Date10 April 1969(52 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNeil Francis Fryer
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2001(32 years, 1 month after company formation)
Appointment Duration20 years, 8 months
RoleMerchant Banker
Correspondence AddressChartside Brasted Chart
Westerham
Kent
TN16 1LY
Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2003(33 years, 11 months after company formation)
Appointment Duration18 years, 10 months
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Clifford Dennis Porter
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2004(35 years, 3 months after company formation)
Appointment Duration17 years, 7 months
RoleChartered Secretary Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Albert Wallace Cowie
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(40 years after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKilvarock 3 Station Road
Portessie, Buckie
Bannffshire
AB56 1SX
Scotland
Director NameMr Allan Edward Marchant
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2018(49 years after company formation)
Appointment Duration3 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Matthew Nathan Gillen
Date of BirthFebruary 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(49 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMs Joanne Louise Holden
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(50 years after company formation)
Appointment Duration2 years, 9 months
RoleGlobal Pensions Risk Governance Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMs Joanne Louise Holden
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(50 years after company formation)
Appointment Duration2 years, 9 months
RoleGlobal Pensions Risk Governance Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Chaitanya Vankayala
StatusCurrent
Appointed18 November 2019(50 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameNicola Carol Hopkins
StatusCurrent
Appointed22 April 2021(52 years after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr John Alfred Downes
Date of BirthAugust 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 April 1995)
RoleCompany Director
Correspondence AddressTudor Cottage
Whittlesford
Cambridge
CB2 4LX
Director NameDavid Richard Louis Duncan
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address12 Lansdowne Crescent
London
W11 2NJ
Director NameMr Paul Michael Antony Field
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 August 1993)
RoleCompany Director
Correspondence AddressHare Knap Lewes Road
Ditchling
Hassocks
West Sussex
BN6 8TY
Director NameMrs Margaret Anne Flavell
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 November 1997)
RoleAdministrator
Correspondence Address3 Meyer Road
Northumberland Heath
Erith
Kent
DA8 3SJ
Director NameMr Patrick Albert George French
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 June 2004)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Marina Towers
Bournemouth
Dorset
BH5 1BJ
Director NameMichael Geoffrey Hotchin
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 April 2000)
RoleCo Secretary
Correspondence Address25 Spencer Close
Stansted Mountfitchet
Essex
CM24 8AN
Director NameMrs Sally Levete
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration4 years (resigned 22 December 1996)
RoleCompany Director
Correspondence AddressFlat 64 Speed House
London
EC2Y 8AU
Secretary NameMr Patrick Albert George French
NationalityBritish
StatusResigned
Appointed28 November 1992(23 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Marina Towers
Bournemouth
Dorset
BH5 1BJ
Director NameJohn Stewart Liddle
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1994(25 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 June 2004)
RoleMerchant Banker
Correspondence Address28 Shenley Hill
Radlett
Hertfordshire
WD7 7BB
Director NameRobert William Dix
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(26 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 28 August 2003)
RoleCertified Accountant
Correspondence AddressSpringfield The Ridge
Woodcote Park
Epsom
Surrey
KT18 7ET
Secretary NameMr Gary Kevin Simmons
NationalityBritish
StatusResigned
Appointed01 January 1997(27 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 February 2001)
RoleGu5 0pw
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottage
Little Tangley Wonersh
Guildford
Surrey
GU5 0PW
Director NameStephen Adams
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(28 years, 7 months after company formation)
Appointment Duration3 years (resigned 28 November 2000)
RoleDirector/Dealer In Institution
Correspondence Address3 Fordyce Close
Hornchurch
Essex
RM11 3LE
Director NameCarolyn Holbrook
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(28 years, 7 months after company formation)
Appointment Duration3 years (resigned 28 November 2000)
RoleDirector Banking Operations De
Country of ResidenceUnited Kingdom
Correspondence Address5 Croftside
Bures St Mary
Suffolk
CO8 5LL
Director NamePaul Frederick Doye
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(29 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 May 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Monkhams Drive
Woodford Green
Essex
IG8 0LQ
Director NameIan Barrass
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(31 years, 8 months after company formation)
Appointment Duration12 months (resigned 27 November 2001)
RoleBanker
Correspondence AddressBramhall
19 Sandown Avenue
Esher
Surrey
KT10 9NT
Director NameMr Peter Drummond Bowman
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(31 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2003)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address97 Palewell Park
East Sheen
London
SW14 8JJ
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed26 February 2001(31 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 May 2001)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed22 May 2001(32 years, 1 month after company formation)
Appointment Duration3 years (resigned 24 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Secretary NameMr Robert Hugh Musgrove
NationalityBritish
StatusResigned
Appointed24 May 2004(35 years, 1 month after company formation)
Appointment Duration9 years (resigned 12 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Albert Wallace Cowie
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(40 years after company formation)
Appointment Duration12 years, 5 months (resigned 04 September 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKilvarock 3 Station Road
Portessie, Buckie
Bannffshire
AB56 1SX
Scotland
Director NameMr Ian Thomas Leroni
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2011(42 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 June 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusResigned
Appointed12 June 2013(44 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 February 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMs Chantal Bray
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed15 October 2013(44 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 2018)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Marc Rene George Dumbell
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2014(45 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHannah Elizabeth Shepherd
StatusResigned
Appointed27 April 2015(46 years after company formation)
Appointment Duration1 year, 4 months (resigned 12 September 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMark Gregory Boyle
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2015(46 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 April 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameJane Fahey
StatusResigned
Appointed12 September 2016(47 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2017)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMiss Jennafer Claire Te Brake
StatusResigned
Appointed13 April 2018(49 years after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 2019)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Chaitanya Vankayala
StatusResigned
Appointed18 November 2019(50 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 April 2021)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]
Telephone01534 616111
Telephone regionJersey

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Hsbc Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 November 2021 (2 months, 2 weeks ago)
Next Return Due22 November 2022 (9 months, 4 weeks from now)

Filing History

15 November 2021Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021 (2 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
16 September 2021Termination of appointment of Albert Wallace Cowie as a director on 4 September 2021 (1 page)
4 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 July 2021Director's details changed for Ms. Joanne Louise Holden on 3 July 2021 (2 pages)
23 April 2021Appointment of Nicola Carol Hopkins as a secretary on 22 April 2021 (2 pages)
22 April 2021Termination of appointment of Chaitanya Vankayala as a secretary on 22 April 2021 (1 page)
27 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 November 2019Termination of appointment of a secretary (1 page)
21 November 2019Termination of appointment of Jennafer Claire Te Brake as a secretary on 18 November 2019 (1 page)
20 November 2019Appointment of Mr. Chaitanya Vankayala as a secretary on 18 November 2019 (2 pages)
11 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
22 July 2019Director's details changed for Ms. Joanne Louise Holden on 14 July 2019 (2 pages)
15 April 2019Appointment of Ms. Joanne Louise Holden as a director on 9 April 2019 (2 pages)
17 January 2019Termination of appointment of Chantal Bray as a director on 30 November 2018 (1 page)
15 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
18 October 2018Termination of appointment of David Quest as a director on 4 October 2018 (1 page)
18 October 2018Appointment of Mr Matthew Nathan Gillen as a director on 4 October 2018 (2 pages)
8 May 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 April 2018Appointment of Jennafer Te Brake as a secretary (2 pages)
27 April 2018Appointment of Miss Jennafer Claire Te Brake as a secretary on 13 April 2018 (2 pages)
27 April 2018Appointment of Mr Allan Edward Marchant as a director on 13 April 2018 (2 pages)
26 April 2018Termination of appointment of Michael Stephen Scragg as a director on 13 April 2018 (1 page)
9 November 2017Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
9 November 2017Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
13 October 2017Appointment of David Quest as a director on 25 April 2017 (2 pages)
13 October 2017Appointment of David Quest as a director on 25 April 2017 (2 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 September 2017Termination of appointment of Mark Gregory Boyle as a director on 25 April 2017 (1 page)
20 September 2017Termination of appointment of Mark Gregory Boyle as a director on 25 April 2017 (1 page)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016Appointment of Jane Fahey as a secretary on 12 September 2016 (2 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016Appointment of Jane Fahey as a secretary on 12 September 2016 (2 pages)
14 November 2016Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 September 2016 (1 page)
14 November 2016Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 September 2016 (1 page)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(10 pages)
17 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(10 pages)
20 October 2015Appointment of Mark Gregory Boyle as a director on 12 October 2015 (2 pages)
20 October 2015Appointment of Mark Gregory Boyle as a director on 12 October 2015 (2 pages)
14 October 2015Termination of appointment of Marc Dumbell as a director on 7 September 2015 (1 page)
14 October 2015Termination of appointment of Marc Dumbell as a director on 7 September 2015 (1 page)
14 October 2015Termination of appointment of Marc Dumbell as a director on 7 September 2015 (1 page)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 27 April 2015 (2 pages)
11 May 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 27 April 2015 (2 pages)
27 February 2015Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
27 February 2015Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
14 January 2015Termination of appointment of Ian Thomas Leroni as a director on 11 June 2014 (1 page)
14 January 2015Appointment of Mr Marc Dumbell as a director on 21 October 2014 (2 pages)
14 January 2015Termination of appointment of Ian Thomas Leroni as a director on 11 June 2014 (1 page)
14 January 2015Appointment of Mr Marc Dumbell as a director on 21 October 2014 (2 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(10 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(10 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(10 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(10 pages)
26 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(10 pages)
26 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(10 pages)
31 October 2013Appointment of Ms Chantal Bray as a director (2 pages)
31 October 2013Appointment of Ms Chantal Bray as a director (2 pages)
17 October 2013Termination of appointment of Richard Woodhams as a director (1 page)
17 October 2013Termination of appointment of Richard Woodhams as a director (1 page)
30 August 2013Appointment of Mr Robert James Hinton as a secretary (2 pages)
30 August 2013Termination of appointment of Robert Musgrove as a secretary (1 page)
30 August 2013Appointment of Mr Robert James Hinton as a secretary (2 pages)
30 August 2013Termination of appointment of Robert Musgrove as a secretary (1 page)
22 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
22 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
11 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
11 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
11 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
23 October 2012Director's details changed for Mr Albert Wallace Cowie on 19 October 2012 (2 pages)
23 October 2012Director's details changed for Mr Albert Wallace Cowie on 19 October 2012 (2 pages)
3 October 2012Director's details changed for Richard John Woodhams on 22 April 2012 (2 pages)
3 October 2012Director's details changed for Richard John Woodhams on 22 April 2012 (2 pages)
2 October 2012Director's details changed for Richard John Woodhams on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Richard John Woodhams on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Richard John Woodhams on 2 October 2012 (2 pages)
5 September 2012Director's details changed for Neil Francis Fryer on 1 September 2012 (2 pages)
5 September 2012Director's details changed for Neil Francis Fryer on 1 September 2012 (2 pages)
5 September 2012Director's details changed for Neil Francis Fryer on 1 September 2012 (2 pages)
15 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
16 December 2011Director's details changed for Mr Clifford Dennis Porter on 16 December 2011 (2 pages)
16 December 2011Director's details changed for Mr Clifford Dennis Porter on 16 December 2011 (2 pages)
6 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
6 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
6 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
24 October 2011Appointment of Ian Thomas Leroni as a director (2 pages)
24 October 2011Appointment of Michael Stephen Scragg as a director (2 pages)
24 October 2011Appointment of Ian Thomas Leroni as a director (2 pages)
24 October 2011Appointment of Michael Stephen Scragg as a director (2 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 April 2010Director's details changed for Richard John Woodhams on 1 April 2010 (2 pages)
20 April 2010Director's details changed for Richard John Woodhams on 1 April 2010 (2 pages)
20 April 2010Director's details changed for Richard John Woodhams on 1 April 2010 (2 pages)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010Director's details changed for Richard John Woodhams on 1 March 2005 (1 page)
17 February 2010Director's details changed for Richard John Woodhams on 1 March 2005 (1 page)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010Director's details changed for Richard John Woodhams on 1 March 2005 (1 page)
27 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
8 July 2009Director appointed albert wallace cowie (2 pages)
8 July 2009Director appointed albert wallace cowie (2 pages)
19 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2009Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
5 March 2009Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
10 February 2009Return made up to 01/11/08; full list of members (4 pages)
10 February 2009Return made up to 01/11/08; full list of members (4 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 December 2007Return made up to 28/11/07; full list of members (3 pages)
7 December 2007Return made up to 28/11/07; full list of members (3 pages)
4 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
21 December 2006Return made up to 28/11/06; full list of members (3 pages)
21 December 2006Return made up to 28/11/06; full list of members (3 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006Return made up to 28/11/05; full list of members (3 pages)
17 January 2006Return made up to 28/11/05; full list of members (3 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005Director's particulars changed (1 page)
27 January 2005Director's particulars changed (1 page)
20 December 2004Return made up to 28/11/04; full list of members (7 pages)
20 December 2004Location of register of members (1 page)
20 December 2004Return made up to 28/11/04; full list of members (7 pages)
20 December 2004Location of register of members (1 page)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2004New secretary appointed (2 pages)
14 October 2004Secretary resigned (1 page)
14 October 2004New secretary appointed (2 pages)
14 October 2004Secretary resigned (1 page)
16 September 2004New director appointed (3 pages)
16 September 2004New director appointed (3 pages)
9 August 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 January 2004Return made up to 28/11/03; full list of members (7 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Return made up to 28/11/03; full list of members (7 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
25 April 2003New director appointed (4 pages)
25 April 2003New director appointed (4 pages)
30 December 2002Return made up to 28/11/02; full list of members (9 pages)
30 December 2002Return made up to 28/11/02; full list of members (9 pages)
9 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street, london, EC2V 5HD (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street, london, EC2V 5HD (1 page)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
21 December 2001Director resigned (1 page)
21 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 July 2001New director appointed (2 pages)
13 July 2001Director resigned (1 page)
13 July 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 July 2001New director appointed (2 pages)
13 July 2001Director resigned (1 page)
13 July 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 May 2001New director appointed (2 pages)
31 May 2001New secretary appointed (2 pages)
31 May 2001Secretary resigned (1 page)
31 May 2001New director appointed (2 pages)
31 May 2001New secretary appointed (2 pages)
31 May 2001Secretary resigned (1 page)
30 April 2001New secretary appointed (2 pages)
30 April 2001New secretary appointed (2 pages)
5 April 2001Location of register of members (1 page)
5 April 2001Location of register of members (1 page)
2 April 2001Secretary resigned (1 page)
2 April 2001Secretary resigned (1 page)
19 March 2001Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
19 March 2001Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
26 January 2001Full accounts made up to 31 March 2000 (7 pages)
26 January 2001Full accounts made up to 31 March 2000 (7 pages)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
25 September 2000Registered office changed on 25/09/00 from: 1 paternoster row, london, EC4M 7DH (1 page)
25 September 2000Registered office changed on 25/09/00 from: 1 paternoster row, london, EC4M 7DH (1 page)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
2 February 2000Full accounts made up to 31 March 1999 (7 pages)
2 February 2000Full accounts made up to 31 March 1999 (7 pages)
24 December 1999Return made up to 28/11/99; full list of members (9 pages)
24 December 1999Return made up to 28/11/99; full list of members (9 pages)
8 February 1999Return made up to 28/11/98; no change of members (12 pages)
8 February 1999Return made up to 28/11/98; no change of members (12 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
21 September 1998New director appointed (3 pages)
21 September 1998New director appointed (3 pages)
10 March 1998391 (1 page)
10 March 1998391 (1 page)
9 March 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 March 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Return made up to 28/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Return made up to 28/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
1 December 1997Director resigned (1 page)
1 December 1997Director resigned (1 page)
21 November 1997New director appointed (3 pages)
21 November 1997New director appointed (2 pages)
21 November 1997New director appointed (2 pages)
21 November 1997New director appointed (3 pages)
21 November 1997New director appointed (2 pages)
21 November 1997New director appointed (2 pages)
18 June 1997Full accounts made up to 31 December 1996 (7 pages)
18 June 1997Full accounts made up to 31 December 1996 (7 pages)
20 January 1997Director resigned (1 page)
20 January 1997Director resigned (1 page)
8 January 1997Secretary resigned (1 page)
8 January 1997Secretary resigned (1 page)
6 January 1997New secretary appointed (2 pages)
6 January 1997New secretary appointed (2 pages)
6 December 1996Return made up to 28/11/96; full list of members (18 pages)
6 December 1996Return made up to 28/11/96; full list of members (18 pages)
3 November 1996Full accounts made up to 31 December 1995 (7 pages)
3 November 1996Full accounts made up to 31 December 1995 (7 pages)
8 September 1996Director's particulars changed (1 page)
8 September 1996Director's particulars changed (1 page)
16 April 1996Auditor's resignation (1 page)
16 April 1996Auditor's resignation (1 page)
29 December 1995Return made up to 28/11/95; change of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
29 December 1995Return made up to 28/11/95; change of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
3 October 1995Full accounts made up to 31 December 1994 (5 pages)
3 October 1995Full accounts made up to 31 December 1994 (5 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Director resigned (2 pages)
6 June 1995New director appointed (4 pages)
6 June 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
10 April 1969Incorporation (15 pages)
10 April 1969Incorporation (15 pages)