Quilter Business Services Limited

Company Name	Quilter Business Services Limited
Company Status	Active
Company Number	01579311
Category	Private Limited Company
Incorporation Date	11 August 1981(42 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,South Africa
Status	Current
Appointed	24 February 2011(29 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Maura Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mrs Karin Alexandra Cook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Quilter Cosec Services Limited (Corporation)
Status	Current
Appointed	29 September 2017(36 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Jan Richard Carendi
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 1992(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 September 2000)
Role	Insurance Official
Correspondence Address	Sibyllegatan 21-4th Floor S-11442 Stockholm Sweden

Director Name	James Roberts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 9 months after company formation)
Appointment Duration	12 years (resigned 01 June 2004)
Role	Actuary
Correspondence Address	49 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Mr Victor James Dodds
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 April 1993)
Role	Sales Director
Correspondence Address	5 Portinscale Road Putney London SW15 2HR

Director Name	Alan Alexander Wilson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Meadowbrook House Knapp Lane Ampfield Romsey Hampshire SO51 9BT

Secretary Name	Kenneth Eric Nye
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	29 Siskin Close Bishops Waltham Southampton Hampshire SO32 1RP

Director Name	Mr Brian Keith Pudney
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2001)
Role	Group Operations Director
Correspondence Address	33 Peterscroft Avenue Ashurst Southampton Hampshire SO40 7AB

Secretary Name	Roger Quentin Phillips
Nationality	British
Status	Resigned
Appointed	21 August 2000(19 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2007)
Role	Solicitor
Correspondence Address	Down Barn 2 Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR

Director Name	Mr Simon Trevor Lloyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Gillespie Road Colinton Edinburgh EH13 0LL Scotland

Director Name	Nicholas Hugh Poyntz Wright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Woodgreen Road Godshill Fordingbridge Hampshire SP6 2LP

Director Name	Roger Quentin Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2008)
Role	Company Director
Correspondence Address	Down Barn 2 Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR

Director Name	Mark O'Connell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mr Timothy John Mann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2010)
Role	Head Of It
Country of Residence	England
Correspondence Address	Lockram House Lockram Lane Goddard's Green Wokefield Berkshire RG7 3AR

Director Name	Mr John Tomlins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(24 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greycoats Park Road Haslemere Surrey GU27 2NJ

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton S014 7ej

Secretary Name	Mrs Penelope Ann McKelvey
Nationality	British
Status	Resigned
Appointed	01 March 2007(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton S014 7ej

Director Name	Mr Lorren Michael Wyatt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Peachley House Peachley Lane Lower Broadheath Worcester Worcestershire WR2 6QR

Director Name	Mr Paul Robert Thomas Miller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2011)
Role	Chief Risk And Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Robert Edward Hornby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2011)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Ms Michelle Ann Cracknell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(28 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 July 2010)
Role	Strategy Director
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Catherine Pettebone Hope-Maclellan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2012)
Role	HR Director
Country of Residence	France
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Secretary Name	Christopher Richard Griffin
Nationality	British
Status	Resigned
Appointed	10 January 2011(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2013)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Duncan John Lane Eardley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(29 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Ms Tracey Elizabeth Hahn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(31 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Miss Katherine Marie Griffiths
Status	Resigned
Appointed	23 February 2013(31 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 February 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Secretary Name	Ms Katie Hall-May
Status	Resigned
Appointed	13 February 2014(32 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Secretary Name	Mr Dean Leonard Clarke
Status	Resigned
Appointed	29 August 2014(33 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Paul Jonathan Hucknall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(36 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2021)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Website	WWW.SKANDIA.CO.UK
Telephone	0808 1712626
Telephone region	Freephone

Location

Registered Address	Senator House 85 Queen Victoria Street London EC4V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£238,683,000
Net Worth	-£10,147,000
Cash	£44,781,000
Current Liabilities	£60,761,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

26 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
21 September 2020	Change of details for Quilter Plc as a person with significant control on 14 September 2020 (2 pages)
21 September 2020	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (43 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
22 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 November 2019	Change of name notice (2 pages)
15 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-15 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (41 pages)
10 June 2019	Second filing to change the details of Omw Cosec Services Limited as a secretary (6 pages)
11 April 2019	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 (1 page)
10 April 2019	Second filing to change the details of Quilter Plc as a person with significant control (8 pages)
19 March 2019	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019. (2 pages)
19 December 2018	Second filing for the notification of Old Mutual Wealth Management Limited as a person with significant control (7 pages)
30 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
18 September 2018	Full accounts made up to 31 December 2017 (37 pages)
18 April 2018	Change of details for Quilter Plc as a person with significant control on 27 March 2018 (2 pages)
18 April 2018	Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018 (2 pages)
18 April 2018	Change of details for Quilter Plc as a person with significant control on 27 March 2018 ANNOTATION Clarification a second filed PSC05 was registered on 10/04/2019 (3 pages)
14 March 2018	Appointment of Mr Paul Jonathan Hucknall as a director on 6 March 2018 (2 pages)
4 January 2018	Notification of Old Mutual Wealth Management Limited as a person with significant control on 22 December 2017 (4 pages)
4 January 2018	Cessation of Old Mutual Wealth Holdings Limited as a person with significant control on 22 December 2017 (3 pages)
4 January 2018	Cessation of Old Mutual Wealth Holdings Limited as a person with significant control on 22 December 2017 (3 pages)
4 January 2018	Notification of Old Mutual Wealth Management Limited as a person with significant control on 22 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 19/12/2018. (4 pages)
3 January 2018	Termination of appointment of Tracey Elizabeth Hahn as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Tracey Elizabeth Hahn as a director on 31 December 2017 (1 page)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
13 October 2017	Full accounts made up to 31 December 2016 (32 pages)
13 October 2017	Full accounts made up to 31 December 2016 (32 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 700,000 (4 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 700,000 (4 pages)
9 December 2015	Director's details changed for Mr Duncan John Lane Eardley on 11 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Duncan John Lane Eardley on 11 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Mark Oscar Satchel on 11 November 2015 (2 pages)
8 December 2015	Director's details changed for Ms Tracey Elizabeth Hahn on 11 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Mark Oscar Satchel on 11 November 2015 (2 pages)
8 December 2015	Director's details changed for Ms Tracey Elizabeth Hahn on 11 November 2015 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (32 pages)
1 October 2015	Full accounts made up to 31 December 2014 (32 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 700,000 (5 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 700,000 (5 pages)
28 November 2014	Section 519 (2 pages)
28 November 2014	Section 519 (2 pages)
27 November 2014	Auditor's resignation (2 pages)
27 November 2014	Auditor's resignation (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (31 pages)
1 October 2014	Full accounts made up to 31 December 2013 (31 pages)
24 September 2014	Memorandum and Articles of Association (23 pages)
24 September 2014	Memorandum and Articles of Association (23 pages)
22 September 2014	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 (1 page)
19 September 2014	Change of name notice (2 pages)
19 September 2014	Company name changed skandia life business services LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16 (2 pages)
19 September 2014	Company name changed skandia life business services LIMITED\certificate issued on 19/09/14 (2 pages)
19 September 2014	Change of name notice (2 pages)
9 September 2014	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014 (1 page)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014 (2 pages)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014 (1 page)
14 February 2014	Termination of appointment of Katherine Griffiths as a secretary (1 page)
14 February 2014	Termination of appointment of Katherine Griffiths as a secretary (1 page)
14 February 2014	Appointment of Ms Katie Hall-May as a secretary (2 pages)
14 February 2014	Appointment of Ms Katie Hall-May as a secretary (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 700,000 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 700,000 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (29 pages)
19 July 2013	Full accounts made up to 31 December 2012 (29 pages)
12 March 2013	Secretary's details changed for Miss Katherine Marie Allen on 9 March 2013 (1 page)
12 March 2013	Secretary's details changed for Miss Katherine Marie Allen on 9 March 2013 (1 page)
12 March 2013	Secretary's details changed for Miss Katherine Marie Allen on 9 March 2013 (1 page)
25 February 2013	Appointment of Miss Katherine Marie Allen as a secretary (1 page)
25 February 2013	Termination of appointment of Christopher Griffin as a secretary (2 pages)
25 February 2013	Termination of appointment of Christopher Griffin as a secretary (2 pages)
25 February 2013	Appointment of Miss Katherine Marie Allen as a secretary (1 page)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (15 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (15 pages)
13 November 2012	Appointment of Ms Tracey Elizabeth Hahn as a director (3 pages)
13 November 2012	Appointment of Ms Tracey Elizabeth Hahn as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
9 May 2012	Termination of appointment of Catherine Hope-Maclellan as a director (2 pages)
9 May 2012	Termination of appointment of Catherine Hope-Maclellan as a director (2 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 January 2012	Director's details changed for Mark Oscar Satchel on 9 January 2012 (3 pages)
13 January 2012	Director's details changed for Mark Oscar Satchel on 9 January 2012 (3 pages)
13 January 2012	Director's details changed for Mark Oscar Satchel on 9 January 2012 (3 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
23 May 2011	Termination of appointment of Paul Miller as a director (2 pages)
23 May 2011	Termination of appointment of Paul Miller as a director (2 pages)
23 May 2011	Termination of appointment of Robert Hornby as a director (2 pages)
23 May 2011	Appointment of Duncan John Lane Eardley as a director (3 pages)
23 May 2011	Appointment of Duncan John Lane Eardley as a director (3 pages)
23 May 2011	Termination of appointment of Robert Hornby as a director (2 pages)
3 March 2011	Termination of appointment of John Hine as a director (2 pages)
3 March 2011	Appointment of Mark Oscar Satchel as a director (3 pages)
3 March 2011	Termination of appointment of John Hine as a director (2 pages)
3 March 2011	Director's details changed for Catherine Pettebone Hope-Maclellan on 17 December 2010 (3 pages)
3 March 2011	Appointment of Mark Oscar Satchel as a director (3 pages)
3 March 2011	Director's details changed for Catherine Pettebone Hope-Maclellan on 17 December 2010 (3 pages)
17 January 2011	Appointment of Christopher Richard Griffin as a secretary (3 pages)
17 January 2011	Appointment of Christopher Richard Griffin as a secretary (3 pages)
17 January 2011	Termination of appointment of Penelope Mckelvey as a secretary (2 pages)
17 January 2011	Termination of appointment of Penelope Mckelvey as a secretary (2 pages)
14 December 2010	Director's details changed for John Philip Hine on 15 November 2010 (3 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (16 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
14 December 2010	Director's details changed for John Philip Hine on 15 November 2010 (3 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (16 pages)
3 August 2010	Appointment of Catherine Pettebone Hope-Maclellan as a director (3 pages)
3 August 2010	Appointment of Catherine Pettebone Hope-Maclellan as a director (3 pages)
15 July 2010	Termination of appointment of Michelle Cracknell as a director (2 pages)
15 July 2010	Termination of appointment of Michelle Cracknell as a director (2 pages)
13 July 2010	Termination of appointment of Lorren Wyatt as a director (2 pages)
13 July 2010	Termination of appointment of Lorren Wyatt as a director (2 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
8 June 2010	Full accounts made up to 31 December 2009 (28 pages)
8 June 2010	Full accounts made up to 31 December 2009 (28 pages)
21 May 2010	Termination of appointment of John Tomlins as a director (2 pages)
21 May 2010	Termination of appointment of John Tomlins as a director (2 pages)
20 April 2010	Appointment of Robert Edward Hornby as a director (3 pages)
20 April 2010	Appointment of Robert Edward Hornby as a director (3 pages)
19 April 2010	Appointment of Michelle Ann Cracknell as a director (3 pages)
19 April 2010	Appointment of Paul Robert Thomas Miller as a director (3 pages)
19 April 2010	Appointment of Paul Robert Thomas Miller as a director (3 pages)
19 April 2010	Appointment of Michelle Ann Cracknell as a director (3 pages)
24 February 2010	Termination of appointment of Simon Lloyd as a director (2 pages)
24 February 2010	Termination of appointment of Simon Lloyd as a director (2 pages)
5 February 2010	Termination of appointment of Timothy Mann as a director (2 pages)
5 February 2010	Termination of appointment of Timothy Mann as a director (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (18 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (18 pages)
25 August 2009	Full accounts made up to 31 December 2008 (28 pages)
25 August 2009	Full accounts made up to 31 December 2008 (28 pages)
17 December 2008	Return made up to 16/11/08; full list of members (7 pages)
17 December 2008	Return made up to 16/11/08; full list of members (7 pages)
10 December 2008	Appointment terminated director roger phillips (1 page)
10 December 2008	Appointment terminated director roger phillips (1 page)
18 November 2008	Director appointed lorren michael wyatt (2 pages)
18 November 2008	Director appointed lorren michael wyatt (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (28 pages)
29 October 2008	Full accounts made up to 31 December 2007 (28 pages)
12 December 2007	Return made up to 16/11/07; full list of members (8 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Return made up to 16/11/07; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
18 December 2006	Return made up to 16/11/06; full list of members (9 pages)
18 December 2006	Return made up to 16/11/06; full list of members (9 pages)
6 December 2006	Auditor's resignation (1 page)
6 December 2006	Auditor's resignation (1 page)
24 October 2006	New director appointed (4 pages)
24 October 2006	New director appointed (4 pages)
5 July 2006	New director appointed (3 pages)
5 July 2006	New director appointed (3 pages)
3 July 2006	Full accounts made up to 31 December 2005 (25 pages)
3 July 2006	Full accounts made up to 31 December 2005 (25 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 16/11/05; full list of members (7 pages)
7 December 2005	Return made up to 16/11/05; full list of members (7 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Auditor's resignation (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (17 pages)
28 June 2004	Full accounts made up to 31 December 2003 (17 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
15 December 2003	Return made up to 16/11/03; full list of members (5 pages)
15 December 2003	Return made up to 16/11/03; full list of members (5 pages)
28 April 2003	Full accounts made up to 31 December 2002 (16 pages)
28 April 2003	Full accounts made up to 31 December 2002 (16 pages)
29 November 2002	Return made up to 16/11/02; full list of members (5 pages)
29 November 2002	Return made up to 16/11/02; full list of members (5 pages)
25 June 2002	Return made up to 22/05/02; full list of members (5 pages)
25 June 2002	Return made up to 22/05/02; full list of members (5 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
8 June 2001	Return made up to 22/05/01; full list of members (6 pages)
8 June 2001	Return made up to 22/05/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 22/05/00; full list of members (7 pages)
31 May 2000	Return made up to 22/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (14 pages)
3 April 2000	Full accounts made up to 31 December 1999 (14 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Return made up to 22/05/99; full list of members (10 pages)
15 June 1999	Return made up to 22/05/99; full list of members (10 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
29 May 1998	Return made up to 22/05/98; full list of members (9 pages)
29 May 1998	Return made up to 22/05/98; full list of members (9 pages)
27 April 1998	Full accounts made up to 31 December 1997 (13 pages)
27 April 1998	Full accounts made up to 31 December 1997 (13 pages)
19 June 1997	Return made up to 22/05/97; full list of members (9 pages)
19 June 1997	Return made up to 22/05/97; full list of members (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 May 1996	Return made up to 22/05/96; full list of members (9 pages)
29 May 1996	Return made up to 22/05/96; full list of members (9 pages)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
7 March 1996	Director's particulars changed (2 pages)
7 March 1996	Director's particulars changed (2 pages)
25 May 1995	Return made up to 22/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
25 May 1995	Return made up to 22/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
21 March 1995	Full accounts made up to 31 December 1994 (13 pages)
21 March 1995	Full accounts made up to 31 December 1994 (13 pages)
15 April 1993	Director resigned (2 pages)
15 April 1993	Director resigned (2 pages)
20 May 1991	Director resigned (2 pages)
20 May 1991	Director resigned (2 pages)
15 November 1988	New director appointed (2 pages)
15 November 1988	New director appointed (2 pages)
15 September 1987	Director resigned (1 page)
15 September 1987	Director resigned (1 page)
9 September 1987	New director appointed (1 page)
9 September 1987	New director appointed (1 page)
24 August 1987	Company name changed skandia assurance services limit ed\certificate issued on 25/08/87 (2 pages)
24 August 1987	Company name changed skandia assurance services limit ed\certificate issued on 25/08/87 (2 pages)
30 June 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 June 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 December 1983	Memorandum and Articles of Association (11 pages)
28 December 1983	Memorandum and Articles of Association (11 pages)
27 January 1982	New secretary appointed (1 page)
27 January 1982	New secretary appointed (1 page)
15 January 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 January 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 August 1981	Incorporation (13 pages)
11 August 1981	Incorporation (13 pages)

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