BBC Pension Trust Limited

Company Name	BBC Pension Trust Limited
Company Status	Active
Company Number	02218202
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie Malcolm Huss-Smickler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(27 years after company formation)
Appointment Duration	9 years, 3 months
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(27 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Rachel Hallett
Status	Current
Appointed	01 March 2017(29 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	David Jordan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(29 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Mary Catherine Claydon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Independent Director
Country of Residence	England
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Ms Eileen Mary Haughey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Independent Director
Country of Residence	England
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Mr Peter Henry Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Manager
Country of Residence	Northern Ireland
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Ms Kristina Block
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German,British
Status	Current
Appointed	01 June 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	News Planning Editor
Country of Residence	England
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Ms Shirley Faye Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Ms Hannah Ruth Sander
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commissioning Executive Bbc Radio
Country of Residence	England
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Mrs Emma Charlotte Osborne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(35 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Non-Executive Director And Pension Trustee
Country of Residence	England
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Mr Benjamin Robert Cryer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(36 years, 3 months after company formation)
Appointment Duration	1 week, 5 days
Role	News And TV Technical Operator
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Donald Malcolm Brind
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	T V News Producer
Country of Residence	England
Correspondence Address	30 Cloudesdale Road London SW17 8ES

Director Name	Sir Michael Checkland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Director General - Bbc
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Park Lane Maplehurst Horsham West Sussex RH13 6LL

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Secretary Name	Martyn Anthony Notley
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	42 Chester Drive North Harrow Harrow Middlesex HA2 7PU

Director Name	Lord Nicholas Charles Gordon Lennox
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	South Nore West Wittering Chichester Sussex PO20 8AT

Director Name	Lord John Birt
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 January 2000)
Role	Director General
Correspondence Address	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton Northamptonshire NN4 7HA

Director Name	Mr Rodney Pennington Baker Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1997)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	The Ancient House Church Street Peasenhall Suffolk IP17 2HL

Director Name	Donald Edward Creasey
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(6 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 March 2005)
Role	Retired
Correspondence Address	Tudors End Monksilver Taunton Somerset TA4 4JB

Secretary Name	Rhoslyn Nesta Roberts
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Cathedral Road Cardiff South Glamorgan CF11 9LL Wales

Secretary Name	Sandra Louise Phillips
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Avril Martha Lowery Barker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2000)
Role	Vision Mixer
Correspondence Address	3 Ardenlee Avenue Belfast Co Antrim BT6 0AA Northern Ireland

Director Name	Anne Mary Duffell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2004)
Role	Broadcast Journalist
Correspondence Address	3 Arden Court,Mossley Congleton Cheshire CW12 3JH

Director Name	Mr Mark Byford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolberry House 1 Clifton Hill Winchester Hampshire SO22 5BL

Director Name	Stephen Dando
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2006)
Role	HR Director
Correspondence Address	52 Clarendon Drive London SW15 1AH

Director Name	Daniel Thomas Cooke
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2011)
Role	Broadcast Engineer
Correspondence Address	3 The Orchards Hollywood Birmingham West Midlands B47 5NZ

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2007)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA

Director Name	Grant Thomas John Cassidy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 2 months after company formation)
Appointment Duration	18 years (resigned 30 April 2024)
Role	Senior Studio Manager
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Helen Boaden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2011)
Role	Bbc Manager
Country of Residence	United Kingdom
Correspondence Address	71 Sheffield Terrace London W8 7NB

Director Name	Mr Andrew John Griffee
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(21 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2013)
Role	Bbc Manager
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(23 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Cresswell Andrew Baker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Anne Christine Bulford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(25 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2019)
Role	Managing Director Finance & Operations
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Graham Kenneth Ellis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	David Gallagher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(26 years, 3 months after company formation)
Appointment Duration	8 years (resigned 11 May 2022)
Role	Producer Bbc Radio 3
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Contact

Website	downloads.bbc.co.uk

Location

Registered Address	Broadcasting House London W1A 1AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	British Broadcasting Corp 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 1 week from now)

Charges

11 December 2020	Delivered on: 18 December 2020 Persons entitled: Zurich Assurance LTD (And Its Successors in Title and Permitted Assignees and Transferees) Classification: A registered charge Outstanding
13 April 2005	Delivered on: 14 May 2005 Persons entitled: Lxb Properties (Stirling) Limited Classification: A standard security which was presented for registration in scotland on 29 april 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects cross hatched brown on the plan annexed and subscribe as relation to the standard security hereinmentioned forming part of springkerse retail park stirling and being part of the subjects registered in the land register of scotland under t/n STG42626. Outstanding

11 December 2020

Delivered on: 18 December 2020
Persons entitled: Zurich Assurance LTD (And Its Successors in Title and Permitted Assignees and Transferees)

Classification: A registered charge
Outstanding

13 April 2005

Delivered on: 14 May 2005
Persons entitled: Lxb Properties (Stirling) Limited

Classification: A standard security which was presented for registration in scotland on 29 april 2005 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole those subjects cross hatched brown on the plan annexed and subscribe as relation to the standard security hereinmentioned forming part of springkerse retail park stirling and being part of the subjects registered in the land register of scotland under t/n STG42626.
Outstanding

Filing History

4 September 2023	Appointment of Ms Emma Charlotte Osborne as a director on 1 September 2023 (2 pages)
1 September 2023	Termination of appointment of Kevin James Carter as a director on 31 August 2023 (1 page)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
4 October 2022	Appointment of Ms Hannah Ruth Sander as a director on 21 September 2022 (2 pages)
1 June 2022	Termination of appointment of Robert Glyn Isherwood as a director on 31 May 2022 (1 page)
1 June 2022	Appointment of Ms Shirley Faye Cameron as a director on 1 June 2022 (2 pages)
25 May 2022	Director's details changed for Ms Mary Catherine Claydon on 25 May 2022 (2 pages)
18 May 2022	Termination of appointment of David Gallagher as a director on 11 May 2022 (1 page)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
18 December 2020	Registration of charge 022182020002, created on 11 December 2020 (42 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
3 June 2020	Appointment of Ms Kristina Block as a director on 1 June 2020 (2 pages)
15 April 2020	Termination of appointment of Rostam Kilgour as a director on 13 April 2020 (1 page)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
22 October 2019	Register inspection address has been changed from Ty Oldfield Llantrisant Road Cardiff CF5 2YQ Wales to Bbc Cymru Wales Central Square Cardiff CF10 1FT (1 page)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Anne Christine Bulford as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr Peter Henry Johnston as a director on 1 April 2019 (2 pages)
11 February 2019	Appointment of Mr Robert Glyn Isherwood as a director on 11 February 2019 (2 pages)
11 February 2019	Termination of appointment of Anna Celia Mallett as a director on 10 February 2019 (1 page)
2 January 2019	Appointment of Mrs Eileen Mary Haughey as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of William Stewart Matthews as a director on 31 December 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 October 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 September 2018	Appointment of Dr Anna Celia Mallett as a director on 10 September 2018 (2 pages)
4 June 2018	Appointment of Ms Mary Catherine Claydon as a director on 1 June 2018 (2 pages)
9 April 2018	Register inspection address has been changed to Ty Oldfield Llantrisant Road Cardiff CF5 2YQ (1 page)
9 April 2018	Register(s) moved to registered inspection location Ty Oldfield Llantrisant Road Cardiff CF5 2YQ (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 June 2017	Director's details changed for Rostam Kilgour on 22 June 2017 (3 pages)
29 June 2017	Appointment of David Jordan as a director on 8 June 2017 (3 pages)
29 June 2017	Appointment of David Jordan as a director on 8 June 2017 (3 pages)
29 June 2017	Director's details changed for Rostam Kilgour on 22 June 2017 (3 pages)
27 June 2017	Termination of appointment of John Kenneth Macquarrie as a director on 7 June 2017 (2 pages)
27 June 2017	Termination of appointment of John Kenneth Macquarrie as a director on 7 June 2017 (2 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Sandra Louise Phillips as a secretary on 28 February 2017 (2 pages)
9 March 2017	Appointment of Rachel Hallett as a secretary on 1 March 2017 (3 pages)
9 March 2017	Termination of appointment of Sandra Louise Phillips as a secretary on 28 February 2017 (2 pages)
9 March 2017	Appointment of Rachel Hallett as a secretary on 1 March 2017 (3 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
26 May 2016	Appointment of Rostam Kilgour as a director on 1 May 2016 (3 pages)
26 May 2016	Appointment of Rostam Kilgour as a director on 1 May 2016 (3 pages)
18 May 2016	Termination of appointment of Cresswell Andrew Baker as a director on 30 April 2016 (2 pages)
18 May 2016	Termination of appointment of Cresswell Andrew Baker as a director on 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (21 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (21 pages)
25 February 2016	Appointment of Mr Martyn Edward Freeman as a director on 20 January 2016 (3 pages)
25 February 2016	Appointment of Mr Martyn Edward Freeman as a director on 20 January 2016 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 November 2015	Termination of appointment of Graham Kenneth Ellis as a director on 14 October 2015 (2 pages)
5 November 2015	Termination of appointment of Graham Kenneth Ellis as a director on 14 October 2015 (2 pages)
15 July 2015	Secretary's details changed for Sandra Louise Phillips on 23 June 2015 (3 pages)
15 July 2015	Secretary's details changed for Sandra Louise Phillips on 23 June 2015 (3 pages)
16 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (21 pages)
16 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (21 pages)
16 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (21 pages)
4 March 2015	Appointment of Mr Leslie Malcolm Huss-Smickler as a director on 6 February 2015 (3 pages)
4 March 2015	Appointment of Mr Leslie Malcolm Huss-Smickler as a director on 6 February 2015 (3 pages)
4 March 2015	Appointment of Mr Leslie Malcolm Huss-Smickler as a director on 6 February 2015 (3 pages)
18 November 2014	Termination of appointment of Geoffrey Jones as a director on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Geoffrey Jones as a director on 31 October 2014 (2 pages)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (21 pages)
16 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (21 pages)
16 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (21 pages)
14 May 2014	Appointment of David Gallagher as a director (3 pages)
14 May 2014	Appointment of David Gallagher as a director (3 pages)
12 May 2014	Termination of appointment of David Lewis as a director (2 pages)
12 May 2014	Termination of appointment of David Lewis as a director (2 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
24 September 2013	Appointment of Graham Kenneth Ellis as a director (3 pages)
24 September 2013	Appointment of Graham Kenneth Ellis as a director (3 pages)
5 September 2013	Termination of appointment of Zarin Patel as a director (2 pages)
5 September 2013	Termination of appointment of Zarin Patel as a director (2 pages)
6 August 2013	Appointment of Miss Anne Christine Bulford as a director (3 pages)
6 August 2013	Appointment of Miss Anne Christine Bulford as a director (3 pages)
24 June 2013	Termination of appointment of Andrew Griffee as a director (2 pages)
24 June 2013	Termination of appointment of Andrew Griffee as a director (2 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (21 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (21 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (21 pages)
31 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (21 pages)
31 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (21 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
26 April 2012	Termination of appointment of Caroline Thomson as a director (2 pages)
26 April 2012	Termination of appointment of Caroline Thomson as a director (2 pages)
26 April 2012	Appointment of John Kenneth Macquarrie as a director (3 pages)
26 April 2012	Appointment of John Kenneth Macquarrie as a director (3 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (21 pages)
23 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (21 pages)
23 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (21 pages)
30 December 2011	Director's details changed for Grant Thomas John Cassidy on 16 December 2011 (3 pages)
30 December 2011	Director's details changed for Grant Thomas John Cassidy on 16 December 2011 (3 pages)
12 December 2011	Appointment of William Stewart Matthews as a director (3 pages)
12 December 2011	Appointment of William Stewart Matthews as a director (3 pages)
15 November 2011	Appointment of Creswell Andrew Baker as a director (3 pages)
15 November 2011	Termination of appointment of Daniel Cooke as a director (2 pages)
15 November 2011	Appointment of Creswell Andrew Baker as a director (3 pages)
15 November 2011	Termination of appointment of Daniel Cooke as a director (2 pages)
15 November 2011	Termination of appointment of Jeremy Peat as a director (2 pages)
15 November 2011	Termination of appointment of Jeremy Peat as a director (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Director's details changed for Geoffrey Jones on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Andrew John Griffee on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for David Rhodri Lewis on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Ms Zarin Patel on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Grant Thomas John Cassidy on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Geoffrey Jones on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Ms Zarin Patel on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Andrew John Griffee on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Andrew John Griffee on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Grant Thomas John Cassidy on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Caroline Agnes Morgan Thomson on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Caroline Agnes Morgan Thomson on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Grant Thomas John Cassidy on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for David Rhodri Lewis on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Ms Zarin Patel on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Caroline Agnes Morgan Thomson on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for David Rhodri Lewis on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Geoffrey Jones on 4 October 2011 (3 pages)
23 September 2011	Appointment of Kevin James Carter as a director (3 pages)
23 September 2011	Appointment of Kevin James Carter as a director (3 pages)
12 September 2011	Termination of appointment of Helen Boaden as a director (2 pages)
12 September 2011	Termination of appointment of Helen Boaden as a director (2 pages)
11 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
11 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
11 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (22 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (22 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (22 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 April 2009	Director appointed andrew john griffee (2 pages)
9 April 2009	Director appointed andrew john griffee (2 pages)
11 March 2009	Appointment terminated director stephen kelly (1 page)
11 March 2009	Appointment terminated director stephen kelly (1 page)
19 December 2008	Director's change of particulars / stephen kelly / 04/07/2008 (1 page)
19 December 2008	Director's change of particulars / stephen kelly / 04/07/2008 (1 page)
19 December 2008	Return made up to 06/11/08; full list of members (10 pages)
19 December 2008	Return made up to 06/11/08; full list of members (10 pages)
19 November 2008	Resolutions RES13 ‐ Section 175 04/11/2008 (4 pages)
19 November 2008	Resolutions RES13 ‐ Section 175 04/11/2008 (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 June 2008	Director appointed helen boaden (2 pages)
11 June 2008	Director appointed helen boaden (2 pages)
13 May 2008	Director appointed david rhodri lewis (2 pages)
13 May 2008	Director appointed david rhodri lewis (2 pages)
7 May 2008	Appointment terminated director ian pollock (1 page)
7 May 2008	Appointment terminated director ian pollock (1 page)
14 April 2008	Appointment terminated director mark byford (1 page)
14 April 2008	Appointment terminated director mark byford (1 page)
11 December 2007	Return made up to 06/11/07; no change of members (10 pages)
11 December 2007	Return made up to 06/11/07; no change of members (10 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 November 2006	Return made up to 06/11/06; full list of members (11 pages)
29 November 2006	Return made up to 06/11/06; full list of members (11 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Return made up to 06/11/05; full list of members (11 pages)
17 November 2005	Return made up to 06/11/05; full list of members (11 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
14 May 2005	Particulars of mortgage/charge (5 pages)
14 May 2005	Particulars of mortgage/charge (5 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
6 December 2004	Return made up to 06/11/04; full list of members (10 pages)
6 December 2004	Return made up to 06/11/04; full list of members (10 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
9 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 February 2003	New director appointed (4 pages)
13 February 2003	New director appointed (4 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
6 December 2002	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
6 December 2002	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
28 May 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2001	Full accounts made up to 31 March 2001 (8 pages)
3 August 2001	Full accounts made up to 31 March 2001 (8 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
13 December 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
13 December 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
31 July 2000	Full accounts made up to 31 March 2000 (7 pages)
31 July 2000	Full accounts made up to 31 March 2000 (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
2 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
7 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 1998	Secretary's particulars changed (1 page)
11 November 1998	Secretary's particulars changed (1 page)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (5 pages)
11 August 1998	Full accounts made up to 31 March 1998 (5 pages)
11 August 1998	Director resigned (1 page)
3 August 1998	Memorandum and Articles of Association (29 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Memorandum and Articles of Association (29 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
15 December 1997	Full accounts made up to 31 March 1997 (5 pages)
15 December 1997	Full accounts made up to 31 March 1997 (5 pages)
15 December 1997	Return made up to 06/11/97; no change of members (9 pages)
15 December 1997	Return made up to 06/11/97; no change of members (9 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
4 December 1996	Return made up to 06/11/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 December 1996	Return made up to 06/11/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 December 1996	Full accounts made up to 31 March 1996 (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (6 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
18 July 1995	Full accounts made up to 31 March 1995 (5 pages)
18 July 1995	Full accounts made up to 31 March 1995 (5 pages)
8 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
8 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 February 1988	Incorporation (14 pages)
5 February 1988	Incorporation (14 pages)
5 February 1988	Certificate of incorporation (1 page)
5 February 1988	Certificate of incorporation (1 page)