The Bermuda Society

Company Name	The Bermuda Society
Company Status	Active
Company Number	02180483
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 1987(36 years, 6 months ago)
Previous Name	The Britain-Bermuda Society

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Secretary Name	Mrs Suzanne Josephine Stubbins
Nationality	British
Status	Current
Appointed	12 June 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Five Trees Wood Lane Stanmore Middlesex HA7 4JZ

Director Name	Devandranauth Ramesh Shastri
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(11 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Banker
Correspondence Address	Through The Trees 17 Wreck Road Sandys Sb01 Bermuda

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(20 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Robert Simon Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(21 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Five Trees Wood Lane Stanmore Middlesex HA7 4JZ

Director Name	Lady Judy Rowen Vereker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(23 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Richmond Road Wimbledon London SW20 0PG

Director Name	Mr Neal Darren Churchill
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(24 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	29 Blandfield Road London SW12 8BQ

Director Name	Shabana Raza
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(28 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Forum St Paul's 33 Gutter Lane London EC2V 5AS

Director Name	Mr George Duncan Raukawa Fergusson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Civil
Country of Residence	United Kingdom
Correspondence Address	Five Trees Wood Lane Stanmore Middlesex HA7 4JZ

Director Name	Mr Robert Bissett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	16 January 2018(30 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Robert William Bisset
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	16 January 2018(30 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Nicholas Charles Edward Pewter
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British,Bermudian
Status	Current
Appointed	19 June 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Celsiuspro Seebahnstrasse 85 8003 Zurich Switzerland

Director Name	Mr Nicholas John Goodson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(31 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Advisor
Country of Residence	England
Correspondence Address	Matheson & Co 3 Lombard St London EC3V 9AQ

Director Name	Ms Ciara Svensen
Date of Birth	January 1995 (Born 29 years ago)
Nationality	Irish
Status	Current
Appointed	11 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St. Botolph Building 138 Houndsditch London Greater London EC3A 7AG

Director Name	Ms Rosemary Anne Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Communications Officer
Country of Residence	Bermuda
Correspondence Address	32 Highwood Lane Paget Pg05

Director Name	Andrew Nicholas Barnard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(35 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Reinsurance
Country of Residence	United Kingdom
Correspondence Address	Paget House Wantage Road Streatley Reading Berkshire RG8 9LA

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(1 year, 6 months after company formation)
Appointment Duration	9 years (resigned 27 May 1998)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Mr Derek Robert Brightwell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(1 year, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 12 September 2009)
Role	Company Director
Correspondence Address	Sutherland House The Thoroughfare Woodbridge Suffolk IP12 1AS

Director Name	The Hon Sir David Gibbons
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	16 May 1991(3 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 March 2014)
Role	Company Director
Correspondence Address	Leeward 5 Leeside Drive Pembroke Bermuda

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 May 1993)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Mr Derek Robert Brightwell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 May 1993)
Role	Company Director
Correspondence Address	Clarkes Farm Harts Lane Ardleigh Colchester Essex CO7 7OH

Director Name	Sir Peter Drury Haggerston Gadsden
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Cheriton Middleton Scriven Bridgnorth Shropshire WV16 6AG

Director Name	Mr John Charles Durnin
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1993)
Role	Chartered Accountant
Correspondence Address	1 Noel Court High Street Chipping Campden Gloucestershire GL55 6AT Wales

Director Name	Ian Richard De Leschery
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 1993)
Role	Bank Manager
Correspondence Address	14 Lyall Mews London SW1X 8DJ

Director Name	Mrs Fiona Jane Douglas Dill
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1993(5 years, 7 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 06 August 1992)
Role	Operational Manager
Correspondence Address	73 Alderney Street London SW1V 4HH

Director Name	Mr David William Haigh
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 1997)
Role	Banker
Correspondence Address	Well House Hook Heath Road Woking Surrey GU22 0LF

Director Name	Andrew Johnathan Dewar
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1999)
Role	Marketing Consultant
Correspondence Address	Garden Flat 15 Westgate Terrace London SW10 9BT

Director Name	Pippa Sian Grive
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	642 Fulham Road Fulham London SW6 5RT

Director Name	John Anthony Ellison
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 08 May 2004)
Role	Retired
Correspondence Address	Trots Brook House Plum Lane Shipton Under Wychwood Oxfordshire OX7 6DZ

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2000)
Role	Banker
Correspondence Address	36 Bedford Gardens London W8 7EH

Director Name	Mr Mark Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Gomshall Road Sutton Surrey SM2 7JZ

Director Name	George Edward Greenwood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2005)
Role	Underwriter
Correspondence Address	97 Clarendon Road London W11 4JG

Director Name	Alan John Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(17 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2006)
Role	General Manager
Correspondence Address	49 St David's Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Dominic Gerard Christian
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(24 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 June 2023)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	48 Tantallon Road London SW12 8DG

Director Name	Sir Richard Hugh Turton Gozney
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2012(24 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House North Street Langham Holt Norfolk NR25 7DG

Director Name	Dr Julian Michael Cusack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(26 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2017)
Role	Chartered Accountant Company Director
Country of Residence	England
Correspondence Address	Five Trees Wood Lane Stanmore Middlesex HA7 4JZ

Contact

Website	thebermudasociety.com
Telephone	020 89540652
Telephone region	London

Location

Registered Address	Five Trees Wood Lane Stanmore Middlesex HA7 4JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,039
Net Worth	£18,951
Cash	£16,886
Current Liabilities	£4,697

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 3 days from now)

Filing History

25 August 2023	Appointment of Andrew Nicholas Barnard as a director on 27 June 2023 (2 pages)
18 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
11 July 2023	Appointment of Beverley Jane Murphy as a director on 27 June 2023 (2 pages)
8 July 2023	Termination of appointment of Dominic Gerard Christian as a director on 27 June 2023 (1 page)
22 May 2023	Confirmation statement made on 16 May 2023 with no updates (2 pages)
4 April 2023	Director's details changed for Shabana Raza on 1 March 2023 (2 pages)
8 November 2022	Director's details changed for Nicholas Charles Edward Pewter on 20 September 2022 (2 pages)
25 October 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
14 October 2022	Director's details changed for Shabana Raza on 30 June 2021 (2 pages)
14 October 2022	Director's details changed for Mr George Duncan Raukawa Fergusson on 22 September 2022 (2 pages)
24 May 2022	Director's details changed for Mr Robert Simon Childs on 18 January 2018 (2 pages)
18 May 2022	Director's details changed for Mr Andrew Jonathan Conder on 9 May 2022 (3 pages)
17 May 2022	Confirmation statement made on 16 May 2022 with no updates (2 pages)
13 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
29 June 2021	Appointment of Ms Rosemary Anne Jones as a director on 24 March 2021 (2 pages)
22 June 2021	Director's details changed for Mr Robert Bissett on 8 June 2021 (2 pages)
22 June 2021	Confirmation statement made on 16 May 2021 with no updates (2 pages)
23 February 2021	Appointment of Ms Ciara Svensen as a director on 11 February 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (2 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
7 June 2019	Confirmation statement made on 16 May 2019 with no updates (2 pages)
10 April 2019	Termination of appointment of James Austin Charles King as a director on 14 February 2019 (1 page)
8 February 2019	Appointment of Mr Nicholas John Goodson as a director on 29 January 2019 (2 pages)
7 February 2019	Termination of appointment of Anthony Philip Hawkins as a director on 29 January 2019 (1 page)
12 July 2018	Termination of appointment of Michael David Stanford-Tuck as a director on 19 June 2018 (1 page)
10 July 2018	Appointment of Nicholas Charles Edward Pewter as a director on 19 June 2018 (2 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
20 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 April 2018	Appointment of Mr Robert Bisset as a director on 16 January 2018 (2 pages)
23 March 2018	Appointment of Robert Bissett as a director on 16 January 2018 (4 pages)
25 January 2018	Director's details changed for Mr Robert Simon Childs on 16 January 2018 (4 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Termination of appointment of Julian Michael Cusack as a director on 27 June 2017 (2 pages)
10 July 2017	Termination of appointment of Julian Michael Cusack as a director on 27 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
9 June 2017	Director's details changed for Neal Churchill on 18 October 2016 (4 pages)
9 June 2017	Director's details changed for Neal Churchill on 18 October 2016 (4 pages)
13 January 2017	Appointment of George Duncan Raukawa Fergusson as a director on 30 November 2016 (3 pages)
13 January 2017	Appointment of George Duncan Raukawa Fergusson as a director on 30 November 2016 (3 pages)
10 November 2016	Director's details changed for Neal Churchill on 18 October 2016 (4 pages)
10 November 2016	Director's details changed for Neal Churchill on 18 October 2016 (4 pages)
12 July 2016	Termination of appointment of John D'arcy Meredith as a director on 2 July 2016 (2 pages)
12 July 2016	Termination of appointment of John D'arcy Meredith as a director on 2 July 2016 (2 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 June 2016	Termination of appointment of Eric Kohn as a director (2 pages)
28 June 2016	Termination of appointment of a director (2 pages)
28 June 2016	Termination of appointment of Eric Kohn as a director (2 pages)
27 June 2016	Termination of appointment of Sir Richard Gozney as a director (2 pages)
27 June 2016	Termination of appointment of Sir Richard Gozney as a director (2 pages)
27 June 2016	Termination of appointment of a director (2 pages)
25 June 2016	Annual return made up to 16 May 2016 (28 pages)
25 June 2016	Annual return made up to 16 May 2016 (28 pages)
3 February 2016	Termination of appointment of Raymond Adams Sykes as a director on 20 January 2016 (2 pages)
3 February 2016	Termination of appointment of Raymond Adams Sykes as a director on 20 January 2016 (2 pages)
19 December 2015	Appointment of Shabana Raza as a director on 10 December 2015 (3 pages)
19 December 2015	Appointment of Shabana Raza as a director on 10 December 2015 (3 pages)
8 December 2015	Termination of appointment of Martin Stuart Lane as a director on 13 October 2015 (2 pages)
8 December 2015	Termination of appointment of Martin Stuart Lane as a director on 13 October 2015 (2 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 June 2015	Annual return made up to 16 May 2015 (27 pages)
9 June 2015	Annual return made up to 16 May 2015 (27 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 June 2014	Annual return made up to 16 May 2014 (27 pages)
25 June 2014	Annual return made up to 16 May 2014 (27 pages)
17 April 2014	Termination of appointment of David Gibbons as a director (2 pages)
17 April 2014	Termination of appointment of David Gibbons as a director (2 pages)
24 January 2014	Appointment of Dr Julian Michael Cusack as a director (3 pages)
24 January 2014	Appointment of Dr Julian Michael Cusack as a director (3 pages)
9 September 2013	Termination of appointment of George Holmes as a director (2 pages)
9 September 2013	Termination of appointment of George Holmes as a director (2 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Director's details changed for Mr Michael David Stanford-Tuck on 20 May 2013 (3 pages)
4 June 2013	Director's details changed for Mr Michael David Stanford-Tuck on 20 May 2013 (3 pages)
30 May 2013	Annual return made up to 16 May 2013 (28 pages)
30 May 2013	Annual return made up to 16 May 2013 (28 pages)
1 March 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
1 March 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
1 March 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
27 February 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
27 February 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
27 February 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Appointment of Neal Churchill as a director (3 pages)
5 July 2012	Appointment of Neal Churchill as a director (3 pages)
14 June 2012	Appointment of Sir Richard Hugh Turton Gozney as a director (3 pages)
14 June 2012	Appointment of Sir Richard Hugh Turton Gozney as a director (3 pages)
7 June 2012	Annual return made up to 16 May 2012 (26 pages)
7 June 2012	Annual return made up to 16 May 2012 (26 pages)
31 January 2012	Appointment of Dominic Gerard Christian as a director (3 pages)
31 January 2012	Appointment of Dominic Gerard Christian as a director (3 pages)
7 December 2011	Termination of appointment of Malcolm Perkins as a director (2 pages)
7 December 2011	Termination of appointment of Malcolm Perkins as a director (2 pages)
28 October 2011	Appointment of Lady Judith Rowen Vereker as a director (4 pages)
28 October 2011	Appointment of Lady Judith Rowen Vereker as a director (4 pages)
1 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
1 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 June 2011	Annual return made up to 16 May 2011 (26 pages)
15 June 2011	Annual return made up to 16 May 2011 (26 pages)
6 June 2011	Termination of appointment of Charles Vaughan Johnson as a director (1 page)
6 June 2011	Termination of appointment of Charles Vaughan Johnson as a director (1 page)
11 November 2010	Appointment of Mr George Vincent Holmes as a director (3 pages)
11 November 2010	Appointment of Mr George Vincent Holmes as a director (3 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 June 2010	Annual return made up to 16 May 2010 (26 pages)
14 June 2010	Annual return made up to 16 May 2010 (26 pages)
27 October 2009	Termination of appointment of Henry Keeling as a director (2 pages)
27 October 2009	Termination of appointment of Henry Keeling as a director (2 pages)
1 October 2009	Director appointed anthony philip hawkins (3 pages)
1 October 2009	Director appointed anthony philip hawkins (3 pages)
22 September 2009	Appointment terminated director simon keswick (1 page)
22 September 2009	Appointment terminated director derek brightwell (1 page)
22 September 2009	Appointment terminated director simon keswick (1 page)
22 September 2009	Appointment terminated director derek brightwell (1 page)
6 August 2009	Director's change of particulars / henry keeling / 30/07/2009 (1 page)
6 August 2009	Director's change of particulars / henry keeling / 30/07/2009 (1 page)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 July 2009	Annual return made up to 16/05/09 (11 pages)
1 July 2009	Annual return made up to 16/05/09 (11 pages)
23 June 2009	Director's change of particulars / derek brightwell / 13/10/2008 (1 page)
23 June 2009	Director's change of particulars / michael stanford-tuck / 12/02/2009 (1 page)
23 June 2009	Director's change of particulars / derek brightwell / 13/10/2008 (1 page)
23 June 2009	Director's change of particulars / henry keeling / 01/08/2008 (1 page)
23 June 2009	Director's change of particulars / devandranauth shastri / 02/05/2009 (1 page)
23 June 2009	Director's change of particulars / devandranauth shastri / 02/05/2009 (1 page)
23 June 2009	Director's change of particulars / michael stanford-tuck / 12/02/2009 (1 page)
23 June 2009	Director's change of particulars / henry keeling / 01/08/2008 (1 page)
20 April 2009	Director appointed robert simon childs logged form (2 pages)
20 April 2009	Director appointed robert simon childs logged form (2 pages)
6 April 2009	Director appointed robert simon childs (2 pages)
6 April 2009	Director appointed robert simon childs (2 pages)
18 March 2009	Appointment terminated director robert hiscox (1 page)
18 March 2009	Appointment terminated director robert hiscox (1 page)
18 November 2008	Director appointed andrew jonathan conder (2 pages)
18 November 2008	Director appointed andrew jonathan conder (2 pages)
12 June 2008	Annual return made up to 16/05/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
12 June 2008	Director appointed raymond adams sykes (2 pages)
12 June 2008	Annual return made up to 16/05/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
12 June 2008	Director appointed raymond adams sykes (2 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 April 2008	Director appointed martin stuart lane (2 pages)
16 April 2008	Director appointed martin stuart lane (2 pages)
17 March 2008	Appointment terminated director austin o'connor (1 page)
17 March 2008	Appointment terminated director austin o'connor (1 page)
18 October 2007	New director appointed (9 pages)
18 October 2007	New director appointed (9 pages)
18 July 2007	New director appointed (6 pages)
18 July 2007	New director appointed (6 pages)
22 June 2007	Annual return made up to 16/05/07 (9 pages)
22 June 2007	Annual return made up to 16/05/07 (9 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Annual return made up to 16/05/06 (11 pages)
15 June 2006	Annual return made up to 16/05/06 (11 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
10 June 2005	Annual return made up to 16/05/05 363(288) ‐ Director's particulars changed (12 pages)
10 June 2005	Annual return made up to 16/05/05 363(288) ‐ Director's particulars changed (12 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Annual return made up to 16/05/04 363(288) ‐ Director's particulars changed (12 pages)
25 May 2004	Annual return made up to 16/05/04 363(288) ‐ Director's particulars changed (12 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
23 May 2003	Annual return made up to 16/05/03 363(288) ‐ Director's particulars changed (12 pages)
23 May 2003	Annual return made up to 16/05/03 363(288) ‐ Director's particulars changed (12 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 May 2002	Annual return made up to 16/05/02 (10 pages)
30 May 2002	Annual return made up to 16/05/02 (10 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director's particulars changed (1 page)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (11 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (11 pages)
4 June 2001	Annual return made up to 16/05/01 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Annual return made up to 16/05/01 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
23 November 2000	New director appointed (4 pages)
23 November 2000	New director appointed (4 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
23 June 2000	Accounts made up to 31 December 1999 (10 pages)
23 June 2000	Accounts made up to 31 December 1999 (10 pages)
22 June 2000	Annual return made up to 16/05/00 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Annual return made up to 16/05/00 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
9 July 1999	Accounts made up to 31 December 1998 (9 pages)
9 July 1999	Accounts made up to 31 December 1998 (9 pages)
15 June 1999	Annual return made up to 16/05/99 (15 pages)
15 June 1999	Annual return made up to 16/05/99 (15 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
11 February 1999	New director appointed (4 pages)
11 February 1999	New director appointed (4 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
18 June 1998	Accounts made up to 31 December 1997 (9 pages)
18 June 1998	Accounts made up to 31 December 1997 (9 pages)
16 June 1998	Annual return made up to 16/05/98 363(288) ‐ Director's particulars changed (14 pages)
16 June 1998	Annual return made up to 16/05/98 363(288) ‐ Director's particulars changed (14 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
4 July 1997	Annual return made up to 16/05/97 (17 pages)
4 July 1997	Accounts made up to 31 December 1996 (9 pages)
4 July 1997	Accounts made up to 31 December 1996 (9 pages)
4 July 1997	Annual return made up to 16/05/97 (17 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (3 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (3 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
19 June 1996	Annual return made up to 16/05/96 363(288) ‐ Director's particulars changed (18 pages)
19 June 1996	Annual return made up to 16/05/96 363(288) ‐ Director's particulars changed (18 pages)
19 June 1996	Accounts made up to 31 December 1995 (10 pages)
19 June 1996	Accounts made up to 31 December 1995 (10 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
14 June 1995	Accounts made up to 31 December 1994 (9 pages)
14 June 1995	Accounts made up to 31 December 1994 (9 pages)
30 May 1995	Annual return made up to 16/05/95 363(288) ‐ Director's particulars changed (24 pages)
30 May 1995	Annual return made up to 16/05/95 363(288) ‐ Director's particulars changed (24 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
27 June 1990	Memorandum and Articles of Association (29 pages)
27 June 1990	Memorandum and Articles of Association (29 pages)
26 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1990	Company name changed\certificate issued on 26/06/90 (4 pages)
26 June 1990	Company name changed\certificate issued on 26/06/90 (4 pages)
26 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1987	Incorporation (35 pages)
19 October 1987	Incorporation (35 pages)

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