Legal & General (Unit Trust Managers) Limited

Company Name	Legal & General (Unit Trust Managers) Limited
Company Status	Active
Company Number	01009418
Category	Private Limited Company
Incorporation Date	28 April 1971(53 years ago)
Previous Name	Legal And General-Tyndall Fund Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Andrew John Cyril Craven
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(42 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Lee William Toms
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(45 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Eimear Cowhey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	09 October 2019(48 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Margaret Mary Ammon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(50 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Rhodri Rhys Mason
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(51 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Rhodri Rhys Mason
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(51 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Diane Jane Hosie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	04 May 2010(39 years after company formation)
Appointment Duration	13 years, 12 months
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Michael Anthony Christopher Hayden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1992(21 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2001)
Role	Chartered Accountant
Correspondence Address	20 Pickwick Road Dulwich London SE21 7JW

Director Name	Jeffrey William Hodgson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 1992)
Role	Manager (Broker Division)
Correspondence Address	60 Durleston Park Drive Bookham Leatherhead Surrey KT23 4AJ

Director Name	Christopher Charles Hatry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 1997)
Role	Insurance Official
Correspondence Address	35 Lyford Road Wansworth London SW18 3LU

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Stephen Charles Abbott
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(21 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1998)
Role	Product Development Manager
Correspondence Address	Little Norlington Farmhouse Norlington Lane Ringmer East Sussex BN8 5SG

Director Name	Duncan Crocker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1993(22 years, 1 month after company formation)
Appointment Duration	5 years (resigned 11 June 1998)
Role	Sales Manager
Correspondence Address	Ryecroft Cottage Ryecroft Road Bolney Haywards Heath West Sussex RH17 5PS

Secretary Name	Andrew David Fairhurst
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(22 years, 4 months after company formation)
Appointment Duration	8 years (resigned 19 September 2001)
Role	Company Director
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	23 August 1993(22 years, 4 months after company formation)
Appointment Duration	8 years (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Stephen Anthony Ince
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 1998)
Role	Insurance Official
Correspondence Address	43 Colcokes Road Village Banstead Surrey SM7 2EJ

Director Name	Ms Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(26 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 June 1998)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Broom House Crabtree Lane Headley Surrey KT18 6PS

Director Name	Mr Francis David Hoffman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Woodlands Walk Mannings Heath West Sussex RH13 6JG

Director Name	Michael Joseph Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2000)
Role	Executive Director
Correspondence Address	21 Wagtail Close Horsham West Sussex RH12 5HL

Director Name	Simon Neil Hudson Lund
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(27 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 2003)
Role	Finance & Operations Director
Correspondence Address	8 Dan Y Coed Road Cyncoed Cardiff South Glamorgan CF23 6NA Wales

Director Name	Mr Gareth John Hoskin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beltring House Beltring Paddock Wood Tonbridge Kent TN12 6PY

Director Name	Ms Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	Group Director Prtnrshps & Dir
Country of Residence	United Kingdom
Correspondence Address	Broom House Crabtree Lane Headley Surrey KT18 6PS

Director Name	Trevor Cheal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(30 years after company formation)
Appointment Duration	6 months (resigned 01 November 2001)
Role	Investment Development Directo
Correspondence Address	15 Middleton Avenue Hove East Sussex BN3 4PH

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	19 September 2001(30 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	Michael William Dedman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	53 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Mr Simon John Cartlidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Welsh
Status	Resigned
Appointed	29 October 2004(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 November 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	51 Pen Y Lan Road Cardiff South Glamorgan CF23 5HZ Wales

Director Name	Mrs Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(35 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2009)
Role	Group Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(36 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Norton Walpole Avenue Chipstead Surrey CR5 3PQ

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(37 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Michael Bryan Boardman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon Charles Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(38 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Roger Michael Bartley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(44 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon Andrew Hynes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(45 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew David Clare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(48 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	legalandgeneral.com
Telephone	01737 370370
Telephone region	Redhill

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

15m at £1	Legal & General Investment Management (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£137,700,000
Gross Profit	£73,800,000
Net Worth	£49,500,000
Cash	£25,500,000
Current Liabilities	£100,100,000

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 April 2023	Full accounts made up to 31 December 2022 (33 pages)
8 February 2023	Termination of appointment of Andrew David Clare as a director on 15 November 2022 (1 page)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 July 2022	Appointment of Mrs Diane Jane Hosie as a director on 1 June 2022 (2 pages)
30 June 2022	Termination of appointment of Mark Jordy as a director on 31 May 2022 (1 page)
1 June 2022	Appointment of Rhodri Rhys Mason as a director on 5 May 2022 (2 pages)
19 April 2022	Full accounts made up to 31 December 2021 (36 pages)
9 November 2021	Termination of appointment of Ali Reza Toutounchi as a director on 1 November 2021 (1 page)
19 October 2021	Termination of appointment of Honor Julia Eli Solomon as a director on 11 October 2021 (1 page)
18 October 2021	Appointment of Mrs Margaret Ammon as a director on 6 October 2021 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (35 pages)
13 May 2021	Termination of appointment of Simon Andrew Hynes as a director on 30 April 2021 (1 page)
7 April 2021	Appointment of Mr Mark Jordy as a director on 24 March 2021 (2 pages)
13 November 2020	Full accounts made up to 31 December 2019 (37 pages)
7 September 2020	Director's details changed for Lee William Toms on 23 May 2016 (2 pages)
7 September 2020	Director's details changed for Andrew John Cyril Craven on 1 July 2013 (2 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Andrew David Clare as a director on 10 September 2019 (2 pages)
20 December 2019	Second filing for the appointment of Eimear Cowhey as a director (6 pages)
18 October 2019	Termination of appointment of Helena Louise Morrissey as a director on 18 October 2019 (1 page)
14 October 2019	Appointment of Eimear Cowhey as a director on 9 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2019. (3 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Mark Joseph Zinkula as a director on 15 July 2019 (1 page)
4 April 2019	Full accounts made up to 31 December 2018 (29 pages)
6 February 2019	Termination of appointment of Roger Michael Bartley as a director on 31 December 2018 (1 page)
25 October 2018	Termination of appointment of Stephen David Thomas as a director on 17 October 2018 (1 page)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (30 pages)
30 September 2017	Second filing of Confirmation Statement dated 01/10/2016 (7 pages)
30 September 2017	Second filing of Confirmation Statement dated 01/10/2016 (7 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 July 2017	Appointment of Mrs Helena Louise Morrissey as a director on 5 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Helena Louise Morrissey as a director on 5 July 2017 (2 pages)
7 April 2017	Full accounts made up to 31 December 2016 (30 pages)
7 April 2017	Full accounts made up to 31 December 2016 (30 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17. (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17. (6 pages)
4 July 2016	Appointment of Mr Simon Andrew Hynes as a director on 29 June 2016 (2 pages)
4 July 2016	Appointment of Mr Simon Andrew Hynes as a director on 29 June 2016 (2 pages)
24 May 2016	Appointment of Lee William Toms as a director on 23 May 2016 (2 pages)
24 May 2016	Appointment of Lee William Toms as a director on 23 May 2016 (2 pages)
11 May 2016	Appointment of Dr Ali Reza Toutounchi as a director on 10 May 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (31 pages)
11 May 2016	Full accounts made up to 31 December 2015 (31 pages)
11 May 2016	Appointment of Dr Ali Reza Toutounchi as a director on 10 May 2016 (2 pages)
5 February 2016	Termination of appointment of Simon James Thompson as a director on 5 February 2016 (1 page)
5 February 2016	Termination of appointment of Simon James Thompson as a director on 5 February 2016 (1 page)
15 January 2016	Termination of appointment of Jamshaid Islam as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Jamshaid Islam as a director on 15 January 2016 (1 page)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 15,000,000 (8 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 15,000,000 (8 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 15,000,000 (8 pages)
29 June 2015	Termination of appointment of Simon Robert Pistell as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Jamshaid Islam as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Simon Robert Pistell as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Jamshaid Islam as a director on 26 June 2015 (2 pages)
19 May 2015	Appointment of Roger Michael Bartley as a director on 15 May 2015 (2 pages)
19 May 2015	Appointment of Roger Michael Bartley as a director on 15 May 2015 (2 pages)
28 April 2015	Full accounts made up to 31 December 2014 (34 pages)
28 April 2015	Full accounts made up to 31 December 2014 (34 pages)
8 April 2015	Appointment of Mrs Honor Julia Eli Solomon as a director on 13 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Honor Julia Eli Solomon as a director on 13 March 2015 (2 pages)
13 February 2015	Appointment of Simon James Thompson as a director on 10 February 2015 (2 pages)
13 February 2015	Appointment of Simon James Thompson as a director on 10 February 2015 (2 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 15,000,000 (7 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 15,000,000 (7 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 15,000,000 (7 pages)
20 August 2014	Director's details changed for Andrew John Cyril Craven on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for Andrew John Cyril Craven on 19 August 2014 (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (37 pages)
8 May 2014	Full accounts made up to 31 December 2013 (37 pages)
12 February 2014	Appointment of Mr Mark Joseph Zinkula as a director (2 pages)
12 February 2014	Appointment of Mr Mark Joseph Zinkula as a director (2 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 15,000,000 (6 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 15,000,000 (6 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 15,000,000 (6 pages)
10 September 2013	Termination of appointment of Mark Gregory as a director (1 page)
10 September 2013	Termination of appointment of Mark Gregory as a director (1 page)
24 July 2013	Appointment of Andrew John Cyril Craven as a director (2 pages)
24 July 2013	Appointment of Andrew John Cyril Craven as a director (2 pages)
29 May 2013	Termination of appointment of Michael Boardman as a director (1 page)
29 May 2013	Termination of appointment of Michael Boardman as a director (1 page)
3 May 2013	Full accounts made up to 31 December 2012 (34 pages)
3 May 2013	Full accounts made up to 31 December 2012 (34 pages)
1 February 2013	Termination of appointment of Simon Ellis as a director (1 page)
1 February 2013	Termination of appointment of Simon Ellis as a director (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 15,000,000 (4 pages)
31 December 2012	Statement by directors (3 pages)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Solvency statement dated 20/12/12 (3 pages)
31 December 2012	Solvency statement dated 20/12/12 (3 pages)
31 December 2012	Statement by directors (3 pages)
31 December 2012	Statement of capital on 31 December 2012 GBP 15,000,000 (4 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 October 2012	Statement of company's objects (2 pages)
10 October 2012	Statement of company's objects (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (37 pages)
5 April 2012	Full accounts made up to 31 December 2011 (37 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
7 May 2010	Termination of appointment of Andrew Fairhurst as a secretary (1 page)
7 May 2010	Termination of appointment of Andrew Fairhurst as a secretary (1 page)
7 May 2010	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
26 January 2010	Appointment of Mr Simon Charles Ellis as a director (2 pages)
26 January 2010	Appointment of Mr Simon Charles Ellis as a director (2 pages)
26 January 2010	Director's details changed for Mr Simon Robert Pistell on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Simon Robert Pistell on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Simon Robert Pistell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen David Thomas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen David Thomas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen David Thomas on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Bryan Boardman on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Bryan Boardman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Michael Bryan Boardman on 1 October 2009 (2 pages)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
14 April 2009	Director appointed michael bryan boardman (1 page)
14 April 2009	Director appointed michael bryan boardman (1 page)
31 March 2009	Director appointed mark julian gregory (2 pages)
31 March 2009	Director appointed mark julian gregory (2 pages)
28 March 2009	Full accounts made up to 31 December 2008 (20 pages)
28 March 2009	Full accounts made up to 31 December 2008 (20 pages)
6 March 2009	Appointment terminated director catherine avery (1 page)
6 March 2009	Appointment terminated director catherine avery (1 page)
5 March 2009	Appointment terminated director christopher radford (1 page)
5 March 2009	Appointment terminated director christopher radford (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175(5)a 24/09/2008 (2 pages)
5 November 2008	Resolutions RES13 ‐ Section 175(5)a 24/09/2008 (2 pages)
10 September 2008	Appointment terminated director james bury (1 page)
10 September 2008	Appointment terminated director james bury (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (19 pages)
8 April 2008	Full accounts made up to 31 December 2007 (19 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (19 pages)
22 June 2007	Full accounts made up to 31 December 2006 (19 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (17 pages)
4 May 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 30/05/05; full list of members (3 pages)
1 June 2005	Return made up to 30/05/05; full list of members (3 pages)
9 May 2005	Full accounts made up to 31 December 2004 (17 pages)
9 May 2005	Full accounts made up to 31 December 2004 (17 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (1 page)
17 March 2005	New director appointed (1 page)
17 March 2005	New director appointed (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
22 July 2004	Return made up to 30/05/04; full list of members (3 pages)
22 July 2004	Return made up to 30/05/04; full list of members (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (1 page)
15 January 2004	New director appointed (1 page)
15 January 2004	Director resigned (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 October 2003	Amended full accounts made up to 31 December 2002 (1 page)
21 October 2003	Amended full accounts made up to 31 December 2002 (1 page)
12 June 2003	Return made up to 30/05/03; full list of members (3 pages)
12 June 2003	Return made up to 30/05/03; full list of members (3 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Full accounts made up to 31 December 2002 (18 pages)
26 March 2003	Ad 21/08/01--------- £ si 2500000@1 (2 pages)
26 March 2003	Ad 21/08/01--------- Â£ si 2500000@1 (2 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 30/05/02; full list of members (7 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 30/05/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
17 October 2001	Â£ nc 25000000/27500000 21/08/01 (1 page)
17 October 2001	Ad 21/08/01--------- £ si 2500000@1=2500000 £ ic 24000000/26500000 (2 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	£ nc 25000000/27500000 21/08/01 (1 page)
17 October 2001	Ad 21/08/01--------- Â£ si 2500000@1=2500000 Â£ ic 24000000/26500000 (2 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (9 pages)
13 June 2001	Return made up to 30/05/01; full list of members (9 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
4 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Secretary's particulars changed (1 page)
14 April 2001	Full accounts made up to 31 December 2000 (16 pages)
14 April 2001	Full accounts made up to 31 December 2000 (16 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
5 June 2000	Return made up to 30/05/00; no change of members (8 pages)
5 June 2000	Return made up to 30/05/00; no change of members (8 pages)
28 April 2000	Full accounts made up to 31 December 1999 (15 pages)
28 April 2000	Full accounts made up to 31 December 1999 (15 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
17 February 2000	Return made up to 30/05/99; full list of members; amend (9 pages)
17 February 2000	Return made up to 30/05/99; full list of members; amend (9 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
22 June 1999	Return made up to 30/05/99; full list of members (9 pages)
22 June 1999	Return made up to 30/05/99; full list of members (9 pages)
9 May 1999	Full accounts made up to 31 December 1998 (15 pages)
9 May 1999	Full accounts made up to 31 December 1998 (15 pages)
8 March 1999	Ad 22/02/99--------- £ si 3000000@1=3000000 £ ic 21000000/24000000 (2 pages)
8 March 1999	Ad 22/02/99--------- Â£ si 3000000@1=3000000 Â£ ic 21000000/24000000 (2 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
15 October 1998	Auditor's resignation (2 pages)
15 October 1998	Auditor's resignation (2 pages)
7 October 1998	Ad 30/09/98--------- £ si 5000000@1=5000000 £ ic 16000000/21000000 (2 pages)
7 October 1998	Ad 30/09/98--------- Â£ si 5000000@1=5000000 Â£ ic 16000000/21000000 (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
25 June 1998	Return made up to 30/05/98; full list of members (11 pages)
25 June 1998	Return made up to 30/05/98; full list of members (11 pages)
21 June 1998	Â£ nc 10000000/25000000 11/06/98 (1 page)
21 June 1998	Ad 11/06/98--------- Â£ si 6000000@1=6000000 Â£ ic 10000000/16000000 (2 pages)
21 June 1998	£ nc 10000000/25000000 11/06/98 (1 page)
21 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1998	Ad 11/06/98--------- £ si 6000000@1=6000000 £ ic 10000000/16000000 (2 pages)
21 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 April 1998	Ad 30/03/98--------- £ si 3500000@1=3500000 £ ic 6500000/10000000 (2 pages)
16 April 1998	Ad 30/03/98--------- Â£ si 3500000@1=3500000 Â£ ic 6500000/10000000 (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
8 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1998	Ad 18/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 4500000/6500000 (2 pages)
8 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1998	Â£ nc 5000000/10000000 18/12/97 (1 page)
8 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1998	£ nc 5000000/10000000 18/12/97 (1 page)
8 January 1998	Ad 18/12/97--------- £ si 2000000@1=2000000 £ ic 4500000/6500000 (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 August 1997	Full accounts made up to 31 December 1996 (14 pages)
7 August 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Return made up to 30/05/97; full list of members (10 pages)
29 June 1997	Return made up to 30/05/97; full list of members (10 pages)
12 May 1997	Ad 30/04/97--------- £ si 1000000@1=1000000 £ ic 3500000/4500000 (2 pages)
12 May 1997	Ad 30/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 3500000/4500000 (2 pages)
4 October 1996	Ad 30/09/96--------- Â£ si 500000@1=500000 Â£ ic 3000000/3500000 (2 pages)
4 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 1996	Ad 30/09/96--------- £ si 500000@1=500000 £ ic 3000000/3500000 (2 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 30/05/96; no change of members (9 pages)
25 June 1996	Return made up to 30/05/96; no change of members (9 pages)
28 May 1996	Full accounts made up to 31 December 1995 (13 pages)
28 May 1996	Full accounts made up to 31 December 1995 (13 pages)
31 March 1996	Secretary's particulars changed (2 pages)
31 March 1996	Secretary's particulars changed (2 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
15 July 1994	Full accounts made up to 31 December 1993 (11 pages)
15 July 1994	Full accounts made up to 31 December 1993 (11 pages)
21 June 1993	Full accounts made up to 31 December 1992 (10 pages)
21 June 1993	Full accounts made up to 31 December 1992 (10 pages)
20 July 1992	Full accounts made up to 31 December 1991 (10 pages)
20 July 1992	Full accounts made up to 31 December 1991 (10 pages)
22 July 1991	Full accounts made up to 31 December 1990 (10 pages)
22 July 1991	Full accounts made up to 31 December 1990 (10 pages)
14 February 1991	Full accounts made up to 31 December 1989 (10 pages)
14 February 1991	Full accounts made up to 31 December 1989 (10 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 July 1989	Full accounts made up to 31 December 1988 (10 pages)
13 July 1989	Full accounts made up to 31 December 1988 (10 pages)
19 July 1988	Full accounts made up to 31 December 1987 (11 pages)
19 July 1988	Full accounts made up to 31 December 1987 (11 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1988	Notice of assignment of name or new name to shares (1 page)
13 July 1987	Full accounts made up to 31 December 1986 (10 pages)
13 July 1987	Full accounts made up to 31 December 1986 (10 pages)
1 August 1986	Full accounts made up to 31 December 1985 (10 pages)
1 August 1986	Full accounts made up to 31 December 1985 (10 pages)
26 June 1985	Accounts made up to 31 December 1984 (10 pages)
26 June 1985	Accounts made up to 31 December 1984 (10 pages)
28 June 1984	Accounts made up to 31 December 1983 (10 pages)
28 June 1984	Accounts made up to 31 December 1983 (10 pages)
29 June 1983	Accounts made up to 31 December 1982 (9 pages)
29 June 1983	Accounts made up to 31 December 1982 (9 pages)
23 June 1982	Accounts made up to 31 December 1981 (9 pages)
23 June 1982	Accounts made up to 31 December 1981 (9 pages)
6 July 1981	Accounts made up to 31 December 1980 (10 pages)
6 July 1981	Accounts made up to 31 December 1980 (10 pages)
3 May 1980	Accounts made up to 31 December 1979 (9 pages)
3 May 1980	Accounts made up to 31 December 1979 (9 pages)
2 June 1979	Accounts made up to 31 December 1978 (8 pages)
2 June 1979	Accounts made up to 31 December 1978 (8 pages)
1 December 1978	Accounts made up to 31 December 1976 (9 pages)
1 December 1978	Accounts made up to 31 December 1976 (9 pages)
8 November 1978	Accounts made up to 31 December 1977 (9 pages)
8 November 1978	Accounts made up to 31 December 1977 (9 pages)
26 May 1976	Accounts made up to 31 December 1975 (8 pages)
26 May 1976	Accounts made up to 31 December 1975 (8 pages)

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