R&Q Gamma Company Limited

Company Name	R&Q Gamma Company Limited
Company Status	Active
Company Number	01335239
Category	Private Limited Company
Incorporation Date	24 October 1977(45 years, 5 months ago)
Previous Name	Royal London General Insurance Company Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	May 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(40 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Richard James Finney
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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

Contact

Website	rlam.co.uk

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
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

Shareholders

5m at £1	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2022 (11 months, 3 weeks ago)
Next Return Due	22 April 2023 (3 weeks, 4 days from now)

Charges

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

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

Filing History

21 December 2021	Appointment of Paul Raymond Corver as a director on 17 December 2021 (2 pages)
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 RES15 ‐ Change company name resolution on 2016-12-29 (2 pages)
19 January 2017	Change of name notice (2 pages)
19 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-29 (2 pages)
19 January 2017	Change of name notice (2 pages)
18 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 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)
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 GBP 5,000,000 (5 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 GBP 5,000,000 (5 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,000,000 (5 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,000,000 (5 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,000,000 (5 pages)
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 GBP 5,000,000 (4 pages)
4 June 2014	Statement of capital on 4 June 2014 GBP 5,000,000 (4 pages)
4 June 2014	Statement of capital on 4 June 2014 GBP 5,000,000 (4 pages)
22 May 2014	Statement by directors (1 page)
22 May 2014	Solvency statement dated 07/05/14 (1 page)
22 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2014	Statement by directors (1 page)
22 May 2014	Solvency statement dated 07/05/14 (1 page)
22 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (7 pages)
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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (7 pages)
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)