Thomas Miller P&I Ltd

Company Name	Thomas Miller P&I Ltd
Company Status	Active
Company Number	02920387
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Previous Names	Sunderland P. & I. Management Limited and Thomas Miller P&I (Europe) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Nigel John Patrick Carden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2006(12 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(15 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alan Alexander John Mackinnon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(16 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew John Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(19 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Philip Brian Clacy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(21 years after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nigel Christopher De Silva
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr William Erskine Beveridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	James Gerald Finn
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Mutual Insurance Consultant
Correspondence Address	12 Glaisdale Drive Sunderland Tyne And Wear SR6 8BG

Director Name	Robert Douglas John Killick
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Mutual Insurance Consultant
Correspondence Address	17 Leaplish Fatfield Washington Tyne & Wear NE38 0RB

Secretary Name	Christopher Anthony Conway
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Burnhope Drive Sunderland Tyne And Wear SR5 1SQ

Secretary Name	Mr Sumanrai Mohanlal Patel
Nationality	British
Status	Resigned
Appointed	15 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burnhope Road Barmston Washington Tyne & Wear NE38 8DX

Director Name	Mr Huw James Wynn-Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Hugh Maxwell Townson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 1999)
Role	Marine Insurance
Correspondence Address	94 Priors Grange High Pittington Durham County Durham DH6 1DB

Director Name	Andrew Gordon Sharp
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 September 2004)
Role	Insurance Club Manager
Correspondence Address	44 Bells Hill Barnet Hertfordshire EN5 2RY

Director Name	Rodney Lingard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2006)
Role	Insurance Club Manager
Country of Residence	Greece
Correspondence Address	84 Eastwood Drive Highwoods Colchester Essex CO4 9SL

Director Name	Hugh Charles Bishop
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 December 2005)
Role	Insurance Club Manager
Correspondence Address	21 Belvedere Drive London SW19 7BU

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	64 Bullocks Lane Hertford Hertfordshire SG13 8BT

Director Name	Dr Chao Wu
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	29 August 2006(12 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Graham Robert Daines
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2006(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2014)
Role	Marine Insurance Claims
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan Michael Goldthorpe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2006(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Rupert Neil Readman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2006(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	79 Blenheim Crescent London W11 2EG

Director Name	Angela Gamblin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2010)
Role	Joint Chief Operating Officer
Correspondence Address	12 Noirmont Way Sunderland SR3 2SS

Director Name	Andrew Charles Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2013)
Role	Joint Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	63 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mr Christopher John Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2007(13 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Jonathan Olsen Knight
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(16 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Simon Lacy Main
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Marion Robery
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Anke Newstead
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2017(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ukpandi.com
Telephone	020 72834646
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,860,108
Net Worth	£624,424
Current Liabilities	£4,299,746

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Filing History

26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
11 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
22 November 2022	Director's details changed for Mr Philip Brian Clacy on 18 November 2022 (2 pages)
13 October 2022	Appointment of Mr William Erskine Beveridge as a director on 17 September 2022 (2 pages)
3 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (30 pages)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
13 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
9 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
9 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 July 2021	Termination of appointment of Chao Wu as a director on 30 June 2021 (1 page)
10 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
29 March 2021	Termination of appointment of Marion Robery as a director on 26 March 2021 (1 page)
10 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 (3 pages)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 August 2020	Director's details changed for Mr Alan Alexander John Mackinnon on 2 January 2020 (2 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
28 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 June 2018	Appointment of Mr Nigel Christopher De Silva as a director on 12 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Anke Newstead as a director on 2 March 2018 (1 page)
9 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
9 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
8 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 February 2017	Appointment of Mrs Anke Newstead as a director on 20 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Anke Newstead as a director on 20 February 2017 (2 pages)
10 January 2017	Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
10 January 2017	Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
11 October 2016	Director's details changed for Mr Philip Brian Clacy on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Dr Chao Wu on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Alan Alexander John Mackinnon on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Dr Chao Wu on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Nigel John Patrick Carden on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Christopher John Brown on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Alan Alexander John Mackinnon on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Philip Brian Clacy on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Paul Jonathan Olsen Knight on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Marion Robery on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Christopher John Brown on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Paul Jonathan Olsen Knight on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Marion Robery on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Nigel John Patrick Carden on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
29 September 2016	Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Huw James Wynn-Williams on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Huw James Wynn-Williams on 29 September 2016 (2 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (8 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (8 pages)
23 November 2015	Appointment of Mr Philip Brian Clacy as a director on 30 April 2015 (2 pages)
23 November 2015	Appointment of Mr Philip Brian Clacy as a director on 30 April 2015 (2 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (7 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (7 pages)
14 January 2015	Termination of appointment of Graham Robert Daines as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Graham Robert Daines as a director on 31 December 2014 (1 page)
5 November 2014	Appointment of Mrs Marion Robery as a director on 20 October 2014 (2 pages)
5 November 2014	Appointment of Mrs Marion Robery as a director on 20 October 2014 (2 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 April 2014 (1 page)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 April 2014 (1 page)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 April 2014 (1 page)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (8 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (8 pages)
9 April 2014	Appointment of Mr Andrew John Taylor as a director (2 pages)
9 April 2014	Appointment of Mr Andrew John Taylor as a director (2 pages)
24 February 2014	Appointment of Mr Simon Lacy Main as a director (2 pages)
24 February 2014	Appointment of Mr Simon Lacy Main as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Director's details changed for Mr Huw James Wynn-Williams on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Dr Chao Wu on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Dr Chao Wu on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Jonathan Michael Goldthorpe on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher John Brown on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Dr Chao Wu on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher John Brown on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Nigel John Patrick Carden on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Graham Robert Daines on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Huw James Wynn-Williams on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Nigel John Patrick Carden on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Graham Robert Daines on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Jonathan Michael Goldthorpe on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Dr Chao Wu on 10 July 2013 (2 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
18 March 2013	Termination of appointment of Andrew Jones as a director (1 page)
18 March 2013	Termination of appointment of Andrew Jones as a director (1 page)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 2 October 2009 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 2 October 2009 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 2 October 2009 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
26 July 2011	Termination of appointment of Rupert Readman as a director (1 page)
26 July 2011	Termination of appointment of Rupert Readman as a director (1 page)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (13 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (13 pages)
29 March 2011	Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
29 March 2011	Appointment of Mr Paul Jonathan Olsen Knight as a director (2 pages)
29 March 2011	Appointment of Mr Paul Jonathan Olsen Knight as a director (2 pages)
29 March 2011	Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Memorandum and Articles of Association (14 pages)
9 September 2010	Memorandum and Articles of Association (14 pages)
9 September 2010	Statement of company's objects (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
31 March 2010	Termination of appointment of Angela Gamblin as a director (1 page)
31 March 2010	Termination of appointment of Angela Gamblin as a director (1 page)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
15 June 2009	Return made up to 19/04/09; full list of members (9 pages)
15 June 2009	Return made up to 19/04/09; full list of members (9 pages)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
9 May 2008	Return made up to 19/04/08; no change of members (10 pages)
9 May 2008	Return made up to 19/04/08; no change of members (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
2 June 2007	Return made up to 19/04/07; no change of members (9 pages)
2 June 2007	Return made up to 19/04/07; no change of members (9 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
11 October 2006	Company name changed sunderland P. & I. Management li mited\certificate issued on 11/10/06 (2 pages)
11 October 2006	Company name changed sunderland P. & I. Management li mited\certificate issued on 11/10/06 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 April 2003	Return made up to 19/04/03; full list of members (8 pages)
26 April 2003	Return made up to 19/04/03; full list of members (8 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
23 April 2001	Return made up to 19/04/01; full list of members (7 pages)
23 April 2001	Return made up to 19/04/01; full list of members (7 pages)
18 December 2000	Auditor's resignation (1 page)
18 December 2000	Auditor's resignation (1 page)
16 June 2000	Return made up to 27/04/00; full list of members (7 pages)
16 June 2000	Return made up to 27/04/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 December 1999 (7 pages)
15 June 2000	Full accounts made up to 31 December 1999 (7 pages)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
9 December 1999	Full accounts made up to 31 December 1998 (7 pages)
9 December 1999	Full accounts made up to 31 December 1998 (7 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
11 June 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1998	Return made up to 19/04/98; no change of members (6 pages)
4 June 1998	Return made up to 19/04/98; no change of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (7 pages)
14 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 April 1997	Return made up to 19/04/97; full list of members (8 pages)
29 April 1997	Return made up to 19/04/97; full list of members (8 pages)
7 January 1997	Accounting reference date shortened from 20/02/97 to 31/12/96 (1 page)
7 January 1997	Accounting reference date shortened from 20/02/97 to 31/12/96 (1 page)
10 September 1996	Location of register of members (1 page)
10 September 1996	Location of register of members (1 page)
8 August 1996	Location of register of members (1 page)
8 August 1996	Location of register of members (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 10 grange terrace sunderland tyne and wear SR2 7DF (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 10 grange terrace sunderland tyne and wear SR2 7DF (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
5 June 1996	Accounts for a small company made up to 20 February 1996 (3 pages)
5 June 1996	Accounts for a small company made up to 20 February 1996 (3 pages)
22 May 1996	Return made up to 19/04/96; no change of members (4 pages)
22 May 1996	Return made up to 19/04/96; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 20 February 1995 (5 pages)
12 July 1995	Accounts for a small company made up to 20 February 1995 (5 pages)
3 May 1995	Return made up to 19/04/95; full list of members (8 pages)
3 May 1995	Return made up to 19/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
19 April 1994	Incorporation (9 pages)
19 April 1994	Incorporation (9 pages)

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