Institute For Public Policy Research

Company Name	Institute For Public Policy Research
Company Status	Active
Company Number	02292601
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 September 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Donald Macinnes Peck
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(20 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Baroness Alison Mary Suttie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Member Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	36 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Mr Naresh Ramchandani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Partner At Pentagram
Country of Residence	England
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Mr Boaz Moselle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Compass Lexecon 200 Aldersgate Street London EC1A 4HD

Director Name	Mrs Elizabeth Farhat-Nicholson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Regional Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Kirsty McNeill
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Ms Rebecca Bunce
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Phd Student And Policy And Strategy Freelancer
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mr Matthew McGregor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(35 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Lib Peck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(35 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Dr Jahangir Alom
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(35 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Prof Paul Patrick Gordon Bateson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 1995)
Role	University Professor
Correspondence Address	The Provosts Lodge Kings College Cambridge Cambridgeshire CB2 1ST

Director Name	Baroness Tessa Ann Vosper Blackstone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 1997)
Role	College Principal
Correspondence Address	2 Gower Street London WC1E 6DP

Director Name	Lord Anthony Martin Grosvenor Christopher
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 1994)
Role	Self-Employed Consultant
Country of Residence	England
Correspondence Address	Beechwood House Netherne Court Road Woldingham Caterham Surrey CR3 7EF

Secretary Name	Lord John Leonard Eatwell
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	President's Lodge Queens College Cambridge CB3 9ET

Director Name	Charles Rodway Clarke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 25 June 1997)
Role	Management Consultant
Correspondence Address	72 Lenthall Road London E8 3JN

Director Name	Judith Ann Church
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1995)
Role	Health And Safety Officer
Correspondence Address	45 Harcourt Road London N22 4XW

Director Name	Baroness Valerie Ann Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 4 Avenue Mansions St Pauls Avenue London NW2 5UG

Director Name	James Peter Cornford
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2000)
Role	Foundation Director
Correspondence Address	24 High Street Ringstead Hunstanton Norfolk PE36 5AF

Director Name	Anthony Barnes Atkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2002)
Role	College Head
Country of Residence	United Kingdom
Correspondence Address	39 Park Town Oxford Oxfordshire OX2 6SL

Director Name	Rodney Kevan Bickerstaffe
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2001)
Role	General Secretary
Country of Residence	England
Correspondence Address	3 Ardgowan Road Catford London SE6 1AJ

Director Name	Lord Clive Brooke
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 June 2009)
Role	Parliamentarian
Country of Residence	England
Correspondence Address	37 Whistlers Avenue London SW11 3TS

Secretary Name	Gail Ruth Rebuck
Nationality	British
Status	Resigned
Appointed	25 June 1997(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2003)
Role	Chaiman & Chief Executive
Correspondence Address	6 Rochester Terrace London NW1 9JN

Director Name	Professor The Lord Sushantha Kumar Bhattacharyya
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(9 years after company formation)
Appointment Duration	11 years, 8 months (resigned 21 May 2009)
Role	Professor Director Labour Peer
Country of Residence	England
Correspondence Address	5 St Agnes Road Moseley Birmingham West Midlands B13 9PH

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Barbara Baroness Young Of Old Scone
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 May 2009)
Role	Chief Exec Environment Agency
Correspondence Address	52 Church Road Willington Bedford MK44 3PU

Secretary Name	Mr Chaitanya Bhupendra Patel
Nationality	British
Status	Resigned
Appointed	07 April 2003(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Dame Jane Elisabeth Roberts
Nationality	British
Status	Resigned
Appointed	04 June 2007(18 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2016)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Director Name	Mr David John Claydon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashton Hill Farm Ashton Hill Corston Bath BA2 9EY

Director Name	Lord Andrew Adonis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(24 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2018)
Role	Politician
Country of Residence	England
Correspondence Address	House Of Lords Houses Of Parliament London SW1A 0PW

Director Name	Mr John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	City & Guilds 1 Giltspur Street London EC1A 9DD

Director Name	Dr Margaret Ebunoluwa Aderin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(27 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Secretary Name	Ms Emma Porteous
Status	Resigned
Appointed	16 November 2016(28 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 April 2017)
Role	Company Director
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Secretary Name	Mr Paul Delaney
Status	Resigned
Appointed	26 April 2017(28 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2017)
Role	Company Director
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Director Name	Mr Kenneth Campbell Barclay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(31 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2021)
Role	Consultant/ Board Director
Country of Residence	Scotland
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Director Name	Ms Ulele Imoinda Burnham
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 2024)
Role	Barrister
Country of Residence	England
Correspondence Address	Doughty Street Chambers 53-54 Doughty Street London WC1N 2LS

Contact

Website	ippr.org
Email address	[email protected]
Telephone	020 74706100
Telephone region	London

Location

Registered Address	8 Storeys Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,530,894
Net Worth	£1,243,729
Cash	£2,038,665
Current Liabilities	£1,116,739

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
21 July 2023	Cessation of Jess Search as a person with significant control on 17 July 2023 (1 page)
19 June 2023	Registered office address changed from 13-14 Buckingham Street London WC2N 6DF to 8 Storeys Gate London SW1P 3AY on 19 June 2023 (1 page)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
20 October 2021	Termination of appointment of Kenneth Campbell Barclay as a director on 7 October 2021 (1 page)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
22 June 2021	Appointment of Kirsty Mcneill as a director on 16 June 2021 (2 pages)
21 June 2021	Appointment of Ms Rebecca Bunce as a director on 16 June 2021 (2 pages)
2 June 2021	Cessation of Jess Search as a person with significant control on 2 June 2021 (1 page)
2 June 2021	Notification of Jess Search as a person with significant control on 2 June 2021 (2 pages)
26 April 2021	Termination of appointment of Mariana Mazzucato as a director on 21 April 2021 (1 page)
12 January 2021	Cessation of John Leonard Eatwell as a person with significant control on 9 September 2020 (1 page)
12 January 2021	Notification of Jess Search as a person with significant control on 8 January 2021 (2 pages)
8 January 2021	Cessation of Thomas Kibasi as a person with significant control on 31 December 2019 (1 page)
8 January 2021	Notification of Johanna Carys Roberts as a person with significant control on 8 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
1 September 2020	Termination of appointment of John Leonard Eatwell as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Clive Richard Hollick of Notting Hill as a director on 1 September 2020 (1 page)
21 August 2020	Termination of appointment of Caroline Frances Daniel as a director on 18 March 2020 (1 page)
5 November 2019	Appointment of Ms Ulele Imoinda Burnham as a director on 23 October 2019 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 November 2019	Appointment of Mr Kenneth Campbell Barclay as a director on 15 October 2019 (2 pages)
31 October 2019	Termination of appointment of John Christopher Powell as a director on 15 October 2019 (1 page)
30 October 2019	Amended group of companies' accounts made up to 31 December 2018 (29 pages)
22 October 2019	Appointment of Mr Naresh Ramchandani as a director on 15 October 2019 (2 pages)
21 October 2019	Termination of appointment of David James Pitt-Watson as a director on 15 October 2019 (1 page)
21 October 2019	Appointment of Mrs Elizabeth Farhat-Nicholson as a director on 15 October 2019 (2 pages)
21 October 2019	Appointment of Mr Boaz Moselle as a director on 15 October 2019 (2 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Margaret Ebunoluwa Aderin as a director on 17 October 2018 (1 page)
11 October 2018	Termination of appointment of Kathryn Jane Parminter as a director on 17 February 2018 (1 page)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
18 September 2018	Termination of appointment of Andrew Adonis as a director on 16 July 2018 (1 page)
4 September 2017	Termination of appointment of Paul Delaney as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Paul Delaney as a secretary on 31 August 2017 (1 page)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 June 2017	Notification of John Leonard Eatwell as a person with significant control on 22 March 2017 (2 pages)
27 June 2017	Cessation of Andrew Adonis as a person with significant control on 22 March 2017 (1 page)
27 June 2017	Notification of John Leonard Eatwell as a person with significant control on 22 March 2017 (2 pages)
27 June 2017	Cessation of Andrew Adonis as a person with significant control on 22 March 2017 (1 page)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
9 May 2017	Termination of appointment of Emma Porteous as a secretary on 26 April 2017 (1 page)
9 May 2017	Termination of appointment of Emma Porteous as a secretary on 26 April 2017 (1 page)
9 May 2017	Appointment of Mr Paul Delaney as a secretary on 26 April 2017 (2 pages)
9 May 2017	Appointment of Mr Paul Delaney as a secretary on 26 April 2017 (2 pages)
28 November 2016	Appointment of Ms. Emma Porteous as a secretary on 16 November 2016 (2 pages)
28 November 2016	Appointment of Ms. Emma Porteous as a secretary on 16 November 2016 (2 pages)
18 November 2016	Termination of appointment of John Alexander Armitt as a director on 7 November 2016 (1 page)
18 November 2016	Termination of appointment of John Alexander Armitt as a director on 7 November 2016 (1 page)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
2 September 2016	Termination of appointment of Jane Elisabeth Roberts as a secretary on 1 September 2016 (1 page)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Jane Elisabeth Roberts as a secretary on 1 September 2016 (1 page)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
29 June 2016	Termination of appointment of Jane Elisabeth Roberts as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Jane Elisabeth Roberts as a director on 24 June 2016 (1 page)
29 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 April 2016	Memorandum and Articles of Association (22 pages)
29 April 2016	Statement of company's objects (2 pages)
29 April 2016	Memorandum and Articles of Association (22 pages)
29 April 2016	Statement of company's objects (2 pages)
22 March 2016	Secretary's details changed for Dame Jane Elisabeth Roberts on 21 March 2016 (1 page)
22 March 2016	Director's details changed for Baroness Kathryn Jane Parminter on 21 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Dame Jane Elisabeth Roberts on 21 March 2016 (1 page)
22 March 2016	Director's details changed for Baroness Kathryn Jane Parminter on 21 March 2016 (2 pages)
22 March 2016	Director's details changed for Dame Jane Elisabeth Roberts on 21 March 2016 (2 pages)
22 March 2016	Director's details changed for Dame Jane Elisabeth Roberts on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Donald Macinnes Peck on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Ms Caroline Frances Daniel on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr David James Pitt-Watson on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Ms Jessica Search on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Lord Clive Richard Hollick of Notting Hill on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Ms Caroline Frances Daniel on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Lord Clive Richard Hollick of Notting Hill on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Donald Macinnes Peck on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for John Christopher Powell on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Ms Jessica Search on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr David James Pitt-Watson on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for John Christopher Powell on 21 March 2016 (2 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
15 February 2016	Appointment of Dr Margaret Ebunoluwa Aderin as a director on 9 December 2015 (2 pages)
15 February 2016	Appointment of Dr Margaret Ebunoluwa Aderin as a director on 9 December 2015 (2 pages)
26 January 2016	Appointment of Professor Mariana Mazzucato as a director on 9 December 2015 (2 pages)
26 January 2016	Appointment of Professor Mariana Mazzucato as a director on 9 December 2015 (2 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 October 2015	Statement of company's objects (2 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 October 2015	Statement of company's objects (2 pages)
2 September 2015	Annual return made up to 2 September 2015 no member list (14 pages)
2 September 2015	Annual return made up to 2 September 2015 no member list (14 pages)
2 September 2015	Annual return made up to 2 September 2015 no member list (14 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
1 July 2015	Termination of appointment of Noreena Hertz as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Noreena Hertz as a director on 30 June 2015 (1 page)
22 June 2015	Termination of appointment of David John Claydon as a director on 25 March 2015 (1 page)
22 June 2015	Termination of appointment of David John Claydon as a director on 25 March 2015 (1 page)
16 December 2014	Appointment of Baroness Alison Mary Suttie as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Baroness Alison Mary Suttie as a director on 10 December 2014 (2 pages)
4 September 2014	Director's details changed for Sir John Alexander Armitt on 1 April 2014 (2 pages)
4 September 2014	Director's details changed for Sir John Alexander Armitt on 1 April 2014 (2 pages)
4 September 2014	Annual return made up to 2 September 2014 no member list (15 pages)
4 September 2014	Annual return made up to 2 September 2014 no member list (15 pages)
4 September 2014	Director's details changed for Sir John Alexander Armitt on 1 April 2014 (2 pages)
4 September 2014	Annual return made up to 2 September 2014 no member list (15 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
9 September 2013	Annual return made up to 2 September 2013 no member list (15 pages)
9 September 2013	Appointment of Sir John Alexander Armitt as a director (2 pages)
9 September 2013	Appointment of Ms Caroline Frances Daniel as a director (2 pages)
9 September 2013	Annual return made up to 2 September 2013 no member list (15 pages)
9 September 2013	Annual return made up to 2 September 2013 no member list (15 pages)
9 September 2013	Appointment of Sir John Alexander Armitt as a director (2 pages)
9 September 2013	Appointment of Ms Caroline Frances Daniel as a director (2 pages)
13 May 2013	Termination of appointment of John Makinson as a director (1 page)
13 May 2013	Appointment of Lord Andrew Adonis as a director (2 pages)
13 May 2013	Termination of appointment of John Makinson as a director (1 page)
13 May 2013	Termination of appointment of James Purnell as a director (1 page)
13 May 2013	Appointment of Lord Andrew Adonis as a director (2 pages)
13 May 2013	Termination of appointment of James Purnell as a director (1 page)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
7 March 2013	Termination of appointment of Alex Von Sponeck as a director (1 page)
7 March 2013	Termination of appointment of Alex Von Sponeck as a director (1 page)
7 March 2013	Termination of appointment of Alex Von Sponeck as a director (1 page)
7 March 2013	Termination of appointment of Alex Von Sponeck as a director (1 page)
7 March 2013	Termination of appointment of Alex Von Sponeck as a director (1 page)
7 March 2013	Termination of appointment of Alex Von Sponeck as a director (1 page)
20 September 2012	Annual return made up to 2 September 2012 no member list (15 pages)
20 September 2012	Termination of appointment of Nitin Parekh as a director (1 page)
20 September 2012	Annual return made up to 2 September 2012 no member list (15 pages)
20 September 2012	Annual return made up to 2 September 2012 no member list (15 pages)
20 September 2012	Termination of appointment of Nitin Parekh as a director (1 page)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
9 September 2011	Annual return made up to 2 September 2011 no member list (16 pages)
9 September 2011	Appointment of Prof. Noreena Hertz as a director (2 pages)
9 September 2011	Annual return made up to 2 September 2011 no member list (16 pages)
9 September 2011	Appointment of Prof. Noreena Hertz as a director (2 pages)
9 September 2011	Annual return made up to 2 September 2011 no member list (16 pages)
8 September 2011	Appointment of Mr Alex Von Sponeck as a director (2 pages)
8 September 2011	Appointment of Mr David John Claydon as a director (2 pages)
8 September 2011	Appointment of Mr David John Claydon as a director (2 pages)
8 September 2011	Appointment of Mr Alex Von Sponeck as a director (2 pages)
8 September 2011	Appointment of Ms Jess Search as a director (2 pages)
8 September 2011	Appointment of Ms Jess Search as a director (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
30 September 2010	Appointment of Mr James Mark Dakin Purnell as a director (2 pages)
30 September 2010	Director's details changed for Kathryn Jane Parminter on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 no member list (11 pages)
30 September 2010	Director's details changed for Lord Clive Richard Hollick of Notting Hill on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Kathryn Jane Parminter on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 no member list (11 pages)
30 September 2010	Termination of appointment of Shirley Williams as a director (1 page)
30 September 2010	Director's details changed for Mr John Crowther Makinson on 2 September 2010 (2 pages)
30 September 2010	Registered office address changed from 13-14 Buckingham Street London WC2N 6DF United Kingdom on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 30-32 Southampton Street London WC2E 7RA on 30 September 2010 (1 page)
30 September 2010	Appointment of Mr James Mark Dakin Purnell as a director (2 pages)
30 September 2010	Director's details changed for Kathryn Jane Parminter on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 no member list (11 pages)
30 September 2010	Registered office address changed from 13-14 Buckingham Street London WC2N 6DF United Kingdom on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Mr John Crowther Makinson on 2 September 2010 (2 pages)
30 September 2010	Registered office address changed from 30-32 Southampton Street London WC2E 7RA on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Lord Clive Richard Hollick of Notting Hill on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr John Crowther Makinson on 2 September 2010 (2 pages)
30 September 2010	Termination of appointment of Shirley Williams as a director (1 page)
30 September 2010	Director's details changed for Lord Clive Richard Hollick of Notting Hill on 2 September 2010 (2 pages)
30 April 2010	Termination of appointment of Robert Gavron of Highgate as a director (1 page)
30 April 2010	Termination of appointment of Robert Gavron of Highgate as a director (1 page)
30 September 2009	Annual return made up to 02/09/09 (5 pages)
30 September 2009	Annual return made up to 02/09/09 (5 pages)
25 September 2009	Appointment terminated director david prentis (1 page)
25 September 2009	Appointment terminated director neil kinnock of bedwellty (1 page)
25 September 2009	Appointment terminated director martin rees of ludlow (1 page)
25 September 2009	Appointment terminated director sushantha bhattacharyya (1 page)
25 September 2009	Appointment terminated director barbara baroness young of old scone (1 page)
25 September 2009	Appointment terminated director neil kinnock of bedwellty (1 page)
25 September 2009	Appointment terminated director barbara baroness young of old scone (1 page)
25 September 2009	Appointment terminated director gobind nankani (1 page)
25 September 2009	Appointment terminated director sushantha bhattacharyya (1 page)
25 September 2009	Appointment terminated director david prentis (1 page)
25 September 2009	Appointment terminated director martin rees of ludlow (1 page)
25 September 2009	Appointment terminated director gobind nankani (1 page)
24 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
24 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
10 July 2009	Appointment terminated director david puttnam of queensgate (1 page)
10 July 2009	Appointment terminated director david puttnam of queensgate (1 page)
6 July 2009	Director appointed dr gobind nankani (2 pages)
6 July 2009	Director appointed dr gobind nankani (2 pages)
5 June 2009	Appointment terminated director clive brooke (1 page)
5 June 2009	Appointment terminated director barbara young (1 page)
5 June 2009	Appointment terminated director jane humphries (1 page)
5 June 2009	Appointment terminated director clive brooke (1 page)
5 June 2009	Appointment terminated director barbara young (1 page)
5 June 2009	Appointment terminated director charles hardie (1 page)
5 June 2009	Appointment terminated director jane humphries (1 page)
5 June 2009	Appointment terminated director roger jowell (1 page)
5 June 2009	Appointment terminated director frances o'grady (1 page)
5 June 2009	Appointment terminated director chaitanya patel (1 page)
5 June 2009	Appointment terminated director frances o'grady (1 page)
5 June 2009	Appointment terminated director charles hardie (1 page)
5 June 2009	Appointment terminated director roger jowell (1 page)
5 June 2009	Appointment terminated director chaitanya patel (1 page)
16 December 2008	Director appointed donald macinnes peck (2 pages)
16 December 2008	Director appointed donald macinnes peck (2 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
14 October 2008	Director's change of particulars / david puttnam of queensgate / 02/09/2008 (1 page)
14 October 2008	Annual return made up to 02/09/08 (9 pages)
14 October 2008	Director's change of particulars / david puttnam of queensgate / 02/09/2008 (1 page)
14 October 2008	Annual return made up to 02/09/08 (9 pages)
13 October 2008	Director's change of particulars / clive hollick of notting hill / 01/09/2008 (1 page)
13 October 2008	Director's change of particulars / clive hollick of notting hill / 01/09/2008 (1 page)
13 October 2008	Director's change of particulars / kathryn parminter / 02/09/2008 (1 page)
13 October 2008	Director's change of particulars / kathryn parminter / 02/09/2008 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
5 December 2007	Annual return made up to 02/09/07 (5 pages)
5 December 2007	Annual return made up to 02/09/07 (5 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
22 September 2006	Annual return made up to 02/09/06 363(288) ‐ Director's particulars changed (13 pages)
22 September 2006	Annual return made up to 02/09/06 363(288) ‐ Director's particulars changed (13 pages)
4 July 2006	Director resigned (2 pages)
4 July 2006	Director resigned (2 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
29 September 2005	Annual return made up to 02/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
29 September 2005	Annual return made up to 02/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
4 October 2004	Annual return made up to 02/09/04 (15 pages)
4 October 2004	Annual return made up to 02/09/04 (15 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
3 October 2003	Annual return made up to 02/09/03 (15 pages)
3 October 2003	Annual return made up to 02/09/03 (15 pages)
15 September 2003	New secretary appointed (8 pages)
15 September 2003	New secretary appointed (8 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
17 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	Secretary resigned;director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
24 September 2002	Annual return made up to 02/09/02 363(288) ‐ Director resigned (15 pages)
24 September 2002	Annual return made up to 02/09/02 363(288) ‐ Director resigned (15 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
11 February 2002	Memorandum and Articles of Association (16 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Memorandum and Articles of Association (16 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Annual return made up to 02/09/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 September 2001	Annual return made up to 02/09/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 September 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
11 October 2000	Annual return made up to 02/09/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 October 2000	Annual return made up to 02/09/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
1 October 1999	Annual return made up to 02/09/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 October 1999	Annual return made up to 02/09/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 July 1999	Full accounts made up to 31 December 1998 (16 pages)
5 July 1999	Full accounts made up to 31 December 1998 (16 pages)
29 September 1998	Annual return made up to 02/09/98 363(288) ‐ Director resigned (10 pages)
29 September 1998	Annual return made up to 02/09/98 363(288) ‐ Director resigned (10 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Annual return made up to 02/09/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Annual return made up to 02/09/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
30 September 1996	Annual return made up to 02/09/96 363(288) ‐ Director resigned (10 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Annual return made up to 02/09/96 363(288) ‐ Director resigned (10 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 June 1996	Auditor's resignation (4 pages)
25 June 1996	Auditor's resignation (4 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Annual return made up to 02/09/95 363(288) ‐ Director resigned (10 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Annual return made up to 02/09/95 363(288) ‐ Director resigned (10 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
2 September 1988	Incorporation (31 pages)
2 September 1988	Incorporation (31 pages)

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