London
EC3M 4BS
Director Name | Mr Richard James Finney |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2019(42 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Malcolm Graham McCaig |
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Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(42 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Francois-Xavier Bernard Boisseau |
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Date of Birth | July 1961 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 10 March 2020(42 years, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Paul Raymond Corver |
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Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2021(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Secretary Name | R & Q Central Services Limited (Corporation) |
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Status | Current |
Appointed | 29 December 2016(39 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Gerald Bernard Coyle |
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Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 December 1997) |
Role | Deputy General Manager (Marketing/Sales) |
Correspondence Address | Wynlands Horkesley Road Wormingford Colchester Essex CO6 3AW |
Director Name | Mr Brian Robert Jones |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 1998) |
Role | General Manager And Actuaryactuary |
Correspondence Address | Tarkwa Daisy Green Groton Sudbury Suffolk CO10 5EN |
Director Name | John Brian Knights |
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Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 13 April 1995) |
Role | Managing Director Operations I |
Correspondence Address | Springfields Maldon Road Stanway Colchester Essex CO3 5SJ |
Director Name | Mr Sidney Harold Moss |
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Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 1997) |
Role | Deputy General Manager Insurance Company |
Correspondence Address | Woodsetts 9 Tapwoods Colchester Essex CO3 3TJ |
Director Name | Mr David Napthine |
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Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 December 1995) |
Role | Managing Director |
Correspondence Address | 101 Kings Road Westcliff On Sea Essex SS0 8PH |
Secretary Name | Mr Sven Dean Farmer |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP |
Director Name | Mr Alan Charles Spence |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 August 1996) |
Role | Assistant General Manager Fina |
Country of Residence | United Kingdom |
Correspondence Address | 37 Wheatfield Road Stanway Colchester Essex CO3 5YA |
Director Name | Mr Barry Patrick Fitzgerald |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 April 2003) |
Role | Sales Directro |
Correspondence Address | Briarwood Chapel Road Langham Colchester Essex CO4 5NY |
Secretary Name | Murray John Ross |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 March 2003) |
Role | Company Director |
Correspondence Address | Hunters Park Groton Sudbury Suffolk CO10 5EH |
Director Name | Michael John Poll |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(20 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 6 Acland Avenue Lexden Colchester Essex CO3 3RS |
Director Name | Mr Stephen Shone |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(21 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 13 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB |
Director Name | Rodney Scott Gibson |
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Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(22 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 July 2000) |
Role | Customer Services Director |
Correspondence Address | The Hall White Womens Lane Eyke Woodbridge Suffolk IP12 2SY |
Director Name | Mr Seamus Martin Anthony Hughes |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 October 2000(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 September 2002) |
Role | Accountant |
Correspondence Address | Flat 4 Stuart House St Peters Street Colchester Essex CO1 1BQ |
Secretary Name | Bernadette Clare Barber |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2003(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 June 2005) |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Paul Frederick Thomas Langton |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brookdale Cottage Bowes Gate Road Bunbury Cheshire CW6 9PP |
Director Name | Mr John Richard Harrison |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(29 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Wheatmoss Chelford Cheshire SK11 9SP |
Director Name | Mr Martin Pierce Lewis |
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Date of Birth | October 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2012(34 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Kerr Luscombe |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(35 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Kerr Luscombe |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(35 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 February 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Stephen Shone |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(35 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 15 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Timothy Walter Harris |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2014(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Kenneth Edward Randall |
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Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2016(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Michael Logan Glover |
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Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2016(39 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Thomas Alexander Booth |
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Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2016(39 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 05 January 2018) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Mark Andrew Langridge |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2016(39 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Charles Wesley Singh |
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Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Alan Craig Pollard |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2018(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Ian James Rigaudbarrett |
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Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2018(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leverets Walk, Niton Road Rookley Ventnor Isle Of Wight PO38 3NR |
Director Name | Mr Gregg Daniel Jarvis |
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Date of Birth | May 1986 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(40 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 September 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Secretary Name | Royal London Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2005(27 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 29 December 2016) |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Website | rlam.co.uk |
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Registered Address | 71 Fenchurch Street London EC3M 4BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
5m at £1 | Royal London Mutual Insurance Society LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 April 2022 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2023 (3 weeks, 4 days from now) |
1 November 1993 | Delivered on: 18 November 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a supplemental deed of even date. Particulars: The bearer and registered UK government debt securities set out in the schedule 2 to the charge depositedwith the escrow agent. See the mortgage charge document for full details. Outstanding |
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21 December 2021 | Appointment of Paul Raymond Corver as a director on 17 December 2021 (2 pages) |
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21 December 2021 | Termination of appointment of Mark Andrew Langridge as a director on 17 December 2021 (1 page) |
29 June 2021 | Termination of appointment of Michael Steven Walker as a director on 18 June 2021 (1 page) |
28 May 2021 | Full accounts made up to 31 December 2020 (30 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
14 December 2020 | Appointment of Michael Steven Walker as a director on 3 December 2020 (2 pages) |
14 May 2020 | Full accounts made up to 31 December 2019 (29 pages) |
6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
18 March 2020 | Appointment of Francois-Xavier Bernard Boisseau as a director on 10 March 2020 (2 pages) |
3 March 2020 | Appointment of Malcolm Graham Mccaig as a director on 14 February 2020 (2 pages) |
2 March 2020 | Notification of a person with significant control statement (3 pages) |
2 March 2020 | Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 29 December 2016 (3 pages) |
3 January 2020 | Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page) |
30 October 2019 | Appointment of Mr Richard James Finney as a director on 30 October 2019 (2 pages) |
4 September 2019 | Termination of appointment of Alan Craig Pollard as a director on 31 August 2019 (1 page) |
4 September 2019 | Termination of appointment of Ian James Rigaudbarrett as a director on 31 August 2019 (1 page) |
29 August 2019 | Full accounts made up to 31 December 2018 (28 pages) |
22 July 2019 | Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page) |
3 July 2019 | Termination of appointment of Kenneth Edward Randall as a director on 30 June 2019 (1 page) |
9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
21 March 2019 | Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages) |
20 November 2018 | Director's details changed for Mr Gregg Daniel Jarvis on 20 November 2018 (2 pages) |
13 November 2018 | Appointment of Mr Gregg Daniel Jarvis as a director on 11 October 2018 (2 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (28 pages) |
24 May 2018 | Termination of appointment of Charles Wesley Singh as a director on 30 April 2018 (1 page) |
17 April 2018 | Appointment of Ian James Rigaudbarrett as a director on 9 April 2018 (2 pages) |
17 April 2018 | Appointment of Mr Alan Craig Pollard as a director on 9 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
8 January 2018 | Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page) |
8 January 2018 | Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page) |
7 August 2017 | Full accounts made up to 31 December 2016 (27 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (27 pages) |
7 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
7 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
2 March 2017 | Auditor's resignation (2 pages) |
2 March 2017 | Auditor's resignation (2 pages) |
15 February 2017 | Auditor's resignation (1 page) |
15 February 2017 | Auditor's resignation (1 page) |
9 February 2017 | Appointment of Mr Charles Wesley Singh as a director on 6 February 2017 (2 pages) |
9 February 2017 | Appointment of Mr Charles Wesley Singh as a director on 6 February 2017 (2 pages) |
23 January 2017 | Appointment of Michael Logan Glover as a director on 29 December 2016 (3 pages) |
23 January 2017 | Appointment of Michael Logan Glover as a director on 29 December 2016 (3 pages) |
19 January 2017 | Resolutions
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19 January 2017 | Change of name notice (2 pages) |
19 January 2017 | Resolutions
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19 January 2017 | Change of name notice (2 pages) |
18 January 2017 | Resolutions
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18 January 2017 | Resolutions
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12 January 2017 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 71 Fenchurch Street London EC3M 4BS on 12 January 2017 (2 pages) |
12 January 2017 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 71 Fenchurch Street London EC3M 4BS on 12 January 2017 (2 pages) |
11 January 2017 | Termination of appointment of Timothy Walter Harris as a director on 29 December 2016 (2 pages) |
11 January 2017 | Appointment of Thomas Alexander Booth as a director on 29 December 2016 (3 pages) |
11 January 2017 | Appointment of R & Q Central Services Limited as a secretary on 29 December 2016 (3 pages) |
11 January 2017 | Appointment of Mr Mark Andrew Langridge as a director on 29 December 2016 (3 pages) |
11 January 2017 | Termination of appointment of Martin Pierce Lewis as a director on 29 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr Kenneth Edward Randall as a director on 29 December 2016 (3 pages) |
11 January 2017 | Termination of appointment of Royal London Management Services Limited as a secretary on 29 December 2016 (2 pages) |
11 January 2017 | Termination of appointment of Timothy Walter Harris as a director on 29 December 2016 (2 pages) |
11 January 2017 | Appointment of Thomas Alexander Booth as a director on 29 December 2016 (3 pages) |
11 January 2017 | Appointment of R & Q Central Services Limited as a secretary on 29 December 2016 (3 pages) |
11 January 2017 | Appointment of Mr Mark Andrew Langridge as a director on 29 December 2016 (3 pages) |
11 January 2017 | Termination of appointment of Martin Pierce Lewis as a director on 29 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr Kenneth Edward Randall as a director on 29 December 2016 (3 pages) |
11 January 2017 | Termination of appointment of Royal London Management Services Limited as a secretary on 29 December 2016 (2 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
4 July 2016 | Satisfaction of charge 1 in full (4 pages) |
4 July 2016 | Satisfaction of charge 1 in full (4 pages) |
10 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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27 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
27 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
23 January 2015 | Appointment of Mr Timothy Walter Harris as a director on 19 May 2014 (2 pages) |
23 January 2015 | Appointment of Mr Timothy Walter Harris as a director on 19 May 2014 (2 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
4 June 2014 | Statement of capital on 4 June 2014
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4 June 2014 | Statement of capital on 4 June 2014
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4 June 2014 | Statement of capital on 4 June 2014
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22 May 2014 | Statement by directors (1 page) |
22 May 2014 | Solvency statement dated 07/05/14 (1 page) |
22 May 2014 | Resolutions
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22 May 2014 | Statement by directors (1 page) |
22 May 2014 | Solvency statement dated 07/05/14 (1 page) |
22 May 2014 | Resolutions
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21 May 2014 | Termination of appointment of Kerr Luscombe as a director (1 page) |
21 May 2014 | Termination of appointment of Kerr Luscombe as a director (1 page) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (4 pages) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (4 pages) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (4 pages) |
17 April 2013 | Appointment of Mr Kerr Luscombe as a director (2 pages) |
17 April 2013 | Termination of appointment of Stephen Shone as a director (1 page) |
17 April 2013 | Appointment of Mr Kerr Luscombe as a director (2 pages) |
17 April 2013 | Termination of appointment of Stephen Shone as a director (1 page) |
16 April 2013 | Termination of appointment of Kerr Luscombe as a director (1 page) |
16 April 2013 | Appointment of Mr Stephen Shone as a director (2 pages) |
16 April 2013 | Termination of appointment of Kerr Luscombe as a director (1 page) |
16 April 2013 | Appointment of Mr Stephen Shone as a director (2 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Accounts made up to 31 December 2012 (18 pages) |
20 March 2013 | Accounts made up to 31 December 2012 (18 pages) |
15 February 2013 | Appointment of Mr Kerr Luscombe as a director (2 pages) |
15 February 2013 | Termination of appointment of Stephen Shone as a director (1 page) |
15 February 2013 | Appointment of Mr Kerr Luscombe as a director (2 pages) |
15 February 2013 | Termination of appointment of Stephen Shone as a director (1 page) |
30 April 2012 | Appointment of Martin Lewis as a director (2 pages) |
30 April 2012 | Appointment of Martin Lewis as a director (2 pages) |
5 April 2012 | Termination of appointment of John Harrison as a director (1 page) |
5 April 2012 | Termination of appointment of John Harrison as a director (1 page) |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Accounts made up to 31 December 2011 (17 pages) |
26 March 2012 | Accounts made up to 31 December 2011 (17 pages) |
15 April 2011 | Accounts made up to 31 December 2010 (17 pages) |
15 April 2011 | Accounts made up to 31 December 2010 (17 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Secretary's details changed for Royal London Management Services Limited on 3 April 2011 (2 pages) |
5 April 2011 | Secretary's details changed for Royal London Management Services Limited on 3 April 2011 (2 pages) |
5 April 2011 | Secretary's details changed for Royal London Management Services Limited on 3 April 2011 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for John Richard Harrison on 3 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for John Richard Harrison on 3 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for John Richard Harrison on 3 April 2010 (2 pages) |
1 April 2010 | Accounts made up to 31 December 2009 (18 pages) |
1 April 2010 | Accounts made up to 31 December 2009 (18 pages) |
19 June 2009 | Memorandum of capital 19/06/09 (1 page) |
19 June 2009 | Statement by directors (1 page) |
19 June 2009 | Solvency statement dated 11/06/09 (1 page) |
19 June 2009 | Resolutions
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19 June 2009 | Memorandum of capital 19/06/09 (1 page) |
19 June 2009 | Statement by directors (1 page) |
19 June 2009 | Solvency statement dated 11/06/09 (1 page) |
19 June 2009 | Resolutions
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18 June 2009 | Memorandum and Articles of Association (15 pages) |
18 June 2009 | Memorandum and Articles of Association (15 pages) |
7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 April 2009 | Accounts made up to 31 December 2008 (19 pages) |
3 April 2009 | Accounts made up to 31 December 2008 (19 pages) |
24 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
20 March 2008 | Accounts made up to 31 December 2007 (19 pages) |
20 March 2008 | Accounts made up to 31 December 2007 (19 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
27 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
25 April 2007 | Full accounts made up to 31 December 2006 (20 pages) |
25 April 2007 | Full accounts made up to 31 December 2006 (20 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (2 pages) |
28 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
28 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | Secretary resigned (1 page) |
8 June 2005 | Full accounts made up to 31 December 2004 (18 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (18 pages) |
4 May 2005 | Return made up to 03/04/05; full list of members (7 pages) |
4 May 2005 | Return made up to 03/04/05; full list of members (7 pages) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
5 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
5 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
16 March 2004 | Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page) |
16 March 2004 | Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
10 December 2003 | Secretary's particulars changed (1 page) |
10 December 2003 | Secretary's particulars changed (1 page) |
8 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
8 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
2 April 2003 | New secretary appointed (2 pages) |
2 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
21 March 2003 | Resolutions
|
21 March 2003 | Resolutions
|
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
1 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
17 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
17 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
7 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
7 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
30 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
30 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
19 December 2000 | Auditor's resignation (2 pages) |
19 December 2000 | Auditor's resignation (2 pages) |
23 October 2000 | New director appointed (3 pages) |
23 October 2000 | New director appointed (3 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
27 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
27 April 2000 | Return made up to 03/04/00; full list of members
|
27 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
27 April 2000 | Return made up to 03/04/00; full list of members
|
21 April 2000 | Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA (1 page) |
21 April 2000 | Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA (1 page) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
20 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 April 1999 | Return made up to 03/04/99; no change of members (6 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 April 1999 | Return made up to 03/04/99; no change of members (6 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
17 March 1999 | New director appointed (4 pages) |
17 March 1999 | New director appointed (4 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
29 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 April 1998 | Return made up to 03/04/98; no change of members (6 pages) |
29 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 April 1998 | Return made up to 03/04/98; no change of members (6 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director's particulars changed (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director's particulars changed (1 page) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
28 April 1997 | Return made up to 03/04/97; full list of members (8 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
28 April 1997 | Return made up to 03/04/97; full list of members (8 pages) |
2 September 1996 | Director resigned (1 page) |
2 September 1996 | Director resigned (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
10 May 1996 | New secretary appointed (1 page) |
10 May 1996 | Secretary resigned (1 page) |
10 May 1996 | New secretary appointed (1 page) |
10 May 1996 | Secretary resigned (1 page) |
7 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
7 May 1996 | Return made up to 03/04/96; no change of members (6 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
7 May 1996 | Return made up to 03/04/96; no change of members (6 pages) |
14 April 1996 | New secretary appointed (1 page) |
14 April 1996 | Secretary resigned (2 pages) |
14 April 1996 | New secretary appointed (1 page) |
14 April 1996 | Secretary resigned (2 pages) |
9 January 1996 | New director appointed (2 pages) |
9 January 1996 | New director appointed (2 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Director resigned (2 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | Director resigned (2 pages) |
9 April 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
9 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |
9 April 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
9 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (229 pages) |
25 April 1993 | Memorandum and Articles of Association (38 pages) |
25 April 1993 | Memorandum and Articles of Association (38 pages) |
24 July 1987 | Full accounts made up to 31 December 1986 (11 pages) |
24 July 1987 | Full accounts made up to 31 December 1986 (11 pages) |
30 April 1986 | Full accounts made up to 31 December 1985 (14 pages) |
30 April 1986 | Full accounts made up to 31 December 1985 (14 pages) |