Personal Investment Authority Limited

Company Name	Personal Investment Authority Limited
Company Status	Dissolved
Company Number	02776358
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 1992(31 years, 4 months ago)

Business Activity

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

Directors

Director Name	Michael Campbell Blair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 July 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Burbage Road London SE24 9HJ

Director Name	Miss Janet Amanda Margaret Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	IFA
Country of Residence	England
Correspondence Address	7 Grove Avenue London N10 2AS

Director Name	Peter Robert Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 July 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	River House Church Lane Bury Pulborough West Sussex RH20 1PB

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 July 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Lynda Blackwell
Nationality	British
Status	Current
Appointed	15 January 2001(8 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	24 Perry Rise London SE23 2QL

Director Name	Denis Osborne Brown
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	11a Belmont Drive Giffnock Glasgow Lanarkshire G46 7NZ Scotland

Director Name	John Langlands McKirdy
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	71a Westhall Road Warlingham Surrey CR6 9HG

Director Name	Mr Anthony Simon Gordon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	15 Downs Park West Westbury Park Bristol Avon BS6 7QQ

Director Name	Peter Robert Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	River House Church Lane Bury Pulborough West Sussex RH20 1PB

Director Name	Sir Gordon Stanley Downey
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Chairman
Correspondence Address	1 Eaton Park Road Cobham Surrey KT11 2JG

Director Name	Kenneth Charles Bignall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Vice Chairman And Managing Director
Correspondence Address	9 Broadwater Rise Guildford Surrey GU1 2LA

Secretary Name	David Walter Peffer
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	8 Green Mead South Woodham Ferrers Essex CM3 5NL

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1994)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Mr Allan Lister Daffern
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1997)
Role	Independent Financial Adviser
Correspondence Address	The Carrs Darley Harrogate North Yorkshire HG3 2QQ

Director Name	Ms Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year after company formation)
Appointment Duration	4 years (resigned 01 January 1998)
Role	Chief Exec To City Regulator
Correspondence Address	61 Arlington Road London NW1 7ES

Director Name	Sir John Bilsland Bailey
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1997)
Role	Solicitor
Correspondence Address	42 Vincent Square Westminster London SW1P 2NP

Director Name	Sir Terence Michael Heiser
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2000)
Role	N W Executive Director
Correspondence Address	6 Brantwood Road London SE24 0DJ

Director Name	Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1997)
Role	Chief Executive Officer
Correspondence Address	Chatley House Norton St Philip Bath BA2 7NP

Director Name	Prof David Thomas Llewellyn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 07 July 2000)
Role	Professor Of Money And Banking
Correspondence Address	8 Landmere Lane Ruddington Nottingham NG11 6ND

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 1995)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	Peter John Gray
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Tye House Nevill Court Tunbridge Wells Kent TN4 8NJ

Director Name	Lord David Lawrence Lipsey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 07 July 2000)
Role	Journalist
Country of Residence	England
Correspondence Address	94 Drewstead Road London SW16 1AG

Director Name	David Anderson Berridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1996)
Role	Chief Executive Life Assurance
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Mr David John Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2000)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Limes 37 High Street Hinxton Saffron Walden Essex CB10 1QY

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	Holly Mount 3 Paget Crescent Birkby Huddersfield West Yorkshire HD2 2BZ

Director Name	Kevin Harry McBrien
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Actuary
Country of Residence	England
Correspondence Address	7 Carlton Road Redhill Surrey RH1 2BY

Director Name	Mr Rodrigo Dominic Augustine Kohn
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 July 2000)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Oh Buoy Woodlands Road, Portishead Bristol BS20 7HF

Director Name	Janet Amanda Margeret Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2000)
Role	IFA
Correspondence Address	66 Onslow Gardens London N10 3JX

Director Name	Roger Martin Francis Bright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1998)
Role	Chief Executive
Correspondence Address	48 Cambridge Road Aldershot Hampshire GU11 3JY

Director Name	Michael Campbell Blair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 25 July 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Burbage Road London SE24 9HJ

Secretary Name	Mr Ian Kenneth Bowden
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 August 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Widmore Lodge Road Bromley Kent BR1 2QE

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	25 The North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Turnover	£111,308,000
Net Worth	£3,747,000
Cash	£14,757,000
Current Liabilities	£13,840,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

15 January 2003	Dissolved (1 page)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2002	Appointment of a voluntary liquidator (1 page)
15 March 2002	Declaration of solvency (3 pages)
15 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2002	Annual return made up to 18/12/01 (4 pages)
27 June 2001	Full group accounts made up to 31 March 2001 (20 pages)
31 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
27 December 2000	Annual return made up to 18/12/00 363(287) ‐ Registered office changed on 27/12/00 363(288) ‐ Director's particulars changed (4 pages)
16 August 2000	Full group accounts made up to 31 March 2000 (28 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (4 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
28 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (42 pages)
28 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 April 2000	Memorandum and Articles of Association (1 page)
17 January 2000	Annual return made up to 18/12/99 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Memorandum and Articles of Association (33 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 September 1999	Director resigned (1 page)
16 August 1999	Full group accounts made up to 31 March 1999 (33 pages)
27 July 1999	New director appointed (4 pages)
27 July 1999	Director resigned (1 page)
29 January 1999	Auditor's resignation (1 page)
4 January 1999	Annual return made up to 18/12/98 (27 pages)
11 December 1998	New director appointed (2 pages)
24 July 1998	Full group accounts made up to 31 March 1998 (36 pages)
25 June 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
30 December 1997	Annual return made up to 18/12/97 363(190) ‐ Location of debenture register address changed (46 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
28 August 1997	Full group accounts made up to 31 March 1997 (41 pages)
13 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
9 January 1997	Annual return made up to 18/12/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (30 pages)
15 November 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
16 July 1996	Full group accounts made up to 31 March 1996 (44 pages)
5 March 1996	New director appointed (3 pages)
26 February 1996	Director resigned (1 page)
18 January 1996	Annual return made up to 18/12/95 363(288) ‐ Director's particulars changed (31 pages)
1 August 1995	Full group accounts made up to 31 March 1995 (39 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned (4 pages)
4 July 1995	Director's particulars changed (2 pages)
21 April 1995	New director appointed (4 pages)
20 March 1995	Registered office changed on 20/03/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 July 1994	Location - directors service contracts and memoranda (1 page)
24 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
18 December 1992	Incorporation (31 pages)

Personal Investment Authority Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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