Company NameRailtrust Holdings Limited
Company StatusActive
Company Number02934531
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 May 1994(29 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGary Thomas Towse
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2004(10 years, 3 months after company formation)
Appointment Duration19 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameDavid Edward Gott
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2007(12 years, 9 months after company formation)
Appointment Duration17 years
RoleSignal Man
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameCharles Harding
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2007(13 years, 4 months after company formation)
Appointment Duration16 years, 6 months
RoleEngineer
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameJohn Victor Alborn Wilson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2008(14 years, 4 months after company formation)
Appointment Duration15 years, 6 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Richard Edward Jones
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(21 years, 10 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMrs Christine Susan Kernoghan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(22 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleSenior Manager
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Peter James Holden
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(25 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Richard Andrew Murray
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(25 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleGroup Pensions Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Charles Richard Browne Goldson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2020(25 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Adam Charles Robert Golton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(26 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMrs Fatima Hassan
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2021(27 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Michael Joseph Cash
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(27 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Howard James Kaye
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2021(27 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMiss Anjali Lakhani
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2022(28 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Richard David Jolly
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2024(29 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Iain Anderson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2024(29 years, 9 months after company formation)
Appointment Duration2 weeks, 3 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 100 Liverpool Street
London
EC2M 2AT
Secretary NameRailpen Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed29 June 2022(28 years, 1 month after company formation)
Appointment Duration1 year, 9 months
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameDavid Harry Adams
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address23 Stanbury Avenue
Watford
Hertfordshire
WD17 3HW
Secretary NameSusan Fairclough
NationalityBritish
StatusResigned
Appointed25 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Camomile Court
23 Camomile Street
London
EC3A 7LL
Director NameMr David John Lynn Armstrong
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(1 day after company formation)
Appointment Duration4 years, 2 months (resigned 19 August 1998)
RoleCompany Director
Correspondence Address1 Aylsham Close
North Walbottle
Newcastle Upon Tyne
Tyne & Wear
NE5 1QT
Director NameMr Norman Neill Broadhurst
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(1 day after company formation)
Appointment Duration5 years, 4 months (resigned 20 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHobroyd
Penny Bridge
Ulverston
Cumbria
LA12 7TD
Director NameKenneth Walter Ball
Date of BirthMay 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(2 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 May 2005)
RoleRetired
Correspondence AddressTara Middle Springs
Elvendon Road
Goring On Thames
Reading Berkshire
RG8 0DX
Director NameDavid Glyn Davies
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(2 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 February 1997)
RoleHead Of Projects & Procurement
Correspondence Address62 Church Street
Matlock
Derbyshire
DE4 3BY
Director NameDuncan Roy Lazenby Brown
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(5 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 September 2001)
RoleHead Of Pensions & Payroll
Correspondence Address201 The Murrays
Edinburgh
Midlothian
EH17 8UN
Scotland
Director NameRobert Crow
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2002(8 years after company formation)
Appointment Duration1 year, 6 months (resigned 03 December 2003)
RoleGeneral Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Kilby Terrace
Baddow Close
Woodford Green
Essex
IG8 7GF
Director NameJoseph Barnes
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2004(9 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 August 2006)
RoleCompany Director
Correspondence Address37 Howden Close
Doncaster
South Yorkshire
DN4 7JN
Director NameMr Michael Joseph Cash
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(9 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 September 2015)
RoleTrade Union Official
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Director NameAnthony Frank Cotgreave
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(11 years, 1 month after company formation)
Appointment Duration14 years (resigned 30 June 2019)
RoleRetired
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Director NameMr John David Chilman
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(13 years after company formation)
Appointment Duration11 years, 10 months (resigned 19 March 2019)
RolePensions Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Director NameMr Peter Edward Duff
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 October 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Camomile Court
23 Camomile Street
London
EC3A 7LL
Secretary NameMrs Jenifer Anne Goodchild
StatusResigned
Appointed20 June 2012(18 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 2017)
RoleCompany Director
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Secretary NameLisa Melanie Sunner
StatusResigned
Appointed01 May 2017(22 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 September 2018)
RoleCompany Director
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Director NameMr Gerard Doherty
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2018(24 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 03 September 2023)
RolePensioner
Country of ResidenceScotland
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Secretary NameMrs Jenifer Anne Goodchild
StatusResigned
Appointed19 September 2018(24 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 December 2019)
RoleCompany Director
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Secretary NameLisa Melanie Sunner
StatusResigned
Appointed05 December 2019(25 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 March 2021)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Secretary NameMrs Jenifer Anne Goodchild
StatusResigned
Appointed17 March 2021(26 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 June 2022)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2AT

Contact

Websitehttps://www.railwayspensions.co.

Location

Registered Address100 Liverpool Street
London
EC2M 2AT
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£46,944,000
Net Worth£5,053,000
Cash£4,762,000
Current Liabilities£8,855,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return20 June 2023 (9 months, 1 week ago)
Next Return Due4 July 2024 (3 months from now)

Filing History

5 January 2024Appointment of Mr Richard David Jolly as a director on 3 January 2024 (2 pages)
11 December 2023Termination of appointment of Mark Engelbretson as a director on 1 December 2023 (1 page)
6 September 2023Termination of appointment of Gerard Doherty as a director on 3 September 2023 (1 page)
15 July 2023Group of companies' accounts made up to 31 December 2022 (48 pages)
20 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
11 October 2022Appointment of Miss Anjali Lakhani as a director on 10 October 2022 (2 pages)
15 July 2022Group of companies' accounts made up to 31 December 2021 (42 pages)
7 July 2022Termination of appointment of Jenifer Anne Goodchild as a secretary on 29 June 2022 (1 page)
7 July 2022Appointment of Railpen Corporate Secretary Limited as a secretary on 29 June 2022 (2 pages)
7 July 2022Termination of appointment of Christopher Thomas Hannon as a director on 6 July 2022 (1 page)
20 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
9 December 2021Appointment of Mr Howard James Kaye as a director on 7 December 2021 (2 pages)
9 November 2021Appointment of Mr Michael Joseph Cash as a director on 1 November 2021 (2 pages)
12 October 2021Director's details changed for Mr Mark Engelbretson on 29 September 2021 (2 pages)
1 October 2021Termination of appointment of David Tyson as a director on 1 October 2021 (1 page)
17 September 2021Director's details changed for Mrs Fatima Hassan on 18 August 2021 (2 pages)
18 August 2021Appointment of Mrs Fatima Hassan as a director on 18 August 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.11.2021 under section 1088 of the Companies Act 2006.
(2 pages)
9 August 2021Director's details changed for Charles Harding on 9 August 2021 (2 pages)
14 July 2021Group of companies' accounts made up to 31 December 2020 (36 pages)
1 July 2021Termination of appointment of Meliha Duymaz Oludipe as a director on 1 July 2021 (1 page)
24 June 2021Termination of appointment of Michael Lynch as a director on 24 June 2021 (1 page)
28 May 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
18 March 2021Appointment of Mrs Jenifer Anne Goodchild as a secretary on 17 March 2021 (2 pages)
18 March 2021Termination of appointment of Lisa Melanie Sunner as a secretary on 17 March 2021 (1 page)
29 January 2021Director's details changed for Mr Richard Andrew Murray on 29 January 2021 (2 pages)
29 January 2021Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
29 January 2021Director's details changed for Mr. Peter James Holden on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mr Adam Charles Robert Golton on 29 January 2021 (2 pages)
28 July 2020Group of companies' accounts made up to 31 December 2019 (34 pages)
21 July 2020Appointment of Mr Adam Charles Robert Golton as a director on 1 July 2020 (2 pages)
2 July 2020Termination of appointment of John Connor Hamilton as a director on 1 July 2020 (1 page)
25 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 April 2020Appointment of Mr Charles Richard Browne Goldson as a director on 21 April 2020 (2 pages)
31 March 2020Termination of appointment of John Hilton Mayfield as a director on 31 March 2020 (1 page)
11 December 2019Appointment of Lisa Melanie Sunner as a secretary on 5 December 2019 (2 pages)
11 December 2019Termination of appointment of Jenifer Anne Goodchild as a secretary on 5 December 2019 (1 page)
16 October 2019Appointment of Mr Richard Andrew Murray as a director on 16 October 2019 (2 pages)
27 September 2019Appointment of Mr Peter James Holden as a director on 25 September 2019 (2 pages)
6 August 2019Group of companies' accounts made up to 31 December 2018 (33 pages)
1 July 2019Termination of appointment of Anthony Frank Cotgreave as a director on 30 June 2019 (1 page)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
19 March 2019Termination of appointment of John David Chilman as a director on 19 March 2019 (1 page)
18 January 2019Director's details changed for Ms Christine Susan Kernoghan on 18 January 2019 (2 pages)
18 January 2019Director's details changed for Christopher Thomas Hannon on 18 January 2019 (2 pages)
25 September 2018Director's details changed for Charles Harding on 25 September 2018 (2 pages)
21 September 2018Appointment of Mrs Jenifer Anne Goodchild as a secretary on 19 September 2018 (2 pages)
21 September 2018Termination of appointment of Lisa Melanie Sunner as a secretary on 19 September 2018 (1 page)
2 July 2018Appointment of Mr Gerard Doherty as a director on 20 June 2018 (2 pages)
2 July 2018Termination of appointment of Stephen Paul Richards as a director on 20 June 2018 (1 page)
5 June 2018Group of companies' accounts made up to 31 December 2017 (34 pages)
29 May 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 March 2018Director's details changed for Mr Richard Edward Jones on 1 March 2018 (2 pages)
27 June 2017Group of companies' accounts made up to 31 December 2016 (33 pages)
27 June 2017Group of companies' accounts made up to 31 December 2016 (33 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
2 May 2017Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017 (2 pages)
2 May 2017Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017 (1 page)
2 May 2017Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017 (1 page)
2 May 2017Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017 (2 pages)
10 February 2017Appointment of Mr Mark Engelbretson as a director on 6 February 2017 (2 pages)
10 February 2017Appointment of Mr Mark Engelbretson as a director on 6 February 2017 (2 pages)
16 September 2016Termination of appointment of Charles Richard Browne Goldson as a director on 15 September 2016 (1 page)
16 September 2016Termination of appointment of Russell Andrew John Mears as a director on 15 September 2016 (1 page)
16 September 2016Appointment of Ms Christine Susan Kernoghan as a director on 15 September 2016 (2 pages)
16 September 2016Appointment of Christopher Thomas Hannon as a director on 15 September 2016 (2 pages)
16 September 2016Appointment of Ms Christine Susan Kernoghan as a director on 15 September 2016 (2 pages)
16 September 2016Termination of appointment of Charles Richard Browne Goldson as a director on 15 September 2016 (1 page)
16 September 2016Termination of appointment of Christopher Thomas Hannon as a director on 15 September 2016 (1 page)
16 September 2016Appointment of Christopher Thomas Hannon as a director on 15 September 2016 (2 pages)
16 September 2016Termination of appointment of Christopher Thomas Hannon as a director on 15 September 2016 (1 page)
16 September 2016Termination of appointment of Russell Andrew John Mears as a director on 15 September 2016 (1 page)
4 July 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
4 July 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
26 May 2016Annual return made up to 25 May 2016 no member list (10 pages)
26 May 2016Annual return made up to 25 May 2016 no member list (10 pages)
30 March 2016Appointment of Mr Richard Edward Jones as a director on 21 March 2016 (2 pages)
30 March 2016Appointment of Mr Richard Edward Jones as a director on 21 March 2016 (2 pages)
14 March 2016Appointment of Ms Meliha Duymaz Oludipe as a director on 12 March 2016 (2 pages)
14 March 2016Appointment of Ms Meliha Duymaz Oludipe as a director on 12 March 2016 (2 pages)
11 March 2016Termination of appointment of Ian Everard Wilson as a director on 11 March 2016 (1 page)
11 March 2016Termination of appointment of Ian Everard Wilson as a director on 11 March 2016 (1 page)
26 January 2016Termination of appointment of Derek Scott as a director on 31 December 2015 (1 page)
26 January 2016Termination of appointment of Derek Scott as a director on 31 December 2015 (1 page)
2 November 2015Appointment of Mr Michael Lynch as a director on 23 October 2015 (2 pages)
2 November 2015Appointment of Mr Michael Lynch as a director on 23 October 2015 (2 pages)
9 October 2015Termination of appointment of Michael Joseph Cash as a director on 30 September 2015 (1 page)
9 October 2015Termination of appointment of Michael Joseph Cash as a director on 30 September 2015 (1 page)
29 June 2015Director's details changed for Mr Ian Everard Wilson on 30 April 2015 (2 pages)
29 June 2015Director's details changed for Mr Ian Everard Wilson on 30 April 2015 (2 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
26 May 2015Annual return made up to 25 May 2015 no member list (11 pages)
26 May 2015Annual return made up to 25 May 2015 no member list (11 pages)
27 February 2015Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
20 June 2014Group of companies' accounts made up to 31 December 2013 (34 pages)
20 June 2014Group of companies' accounts made up to 31 December 2013 (34 pages)
18 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
18 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
27 May 2014Annual return made up to 25 May 2014 no member list (11 pages)
27 May 2014Annual return made up to 25 May 2014 no member list (11 pages)
9 April 2014Appointment of Mr Ian Everard Wilson as a director (2 pages)
9 April 2014Appointment of Mr Ian Everard Wilson as a director (2 pages)
22 January 2014Termination of appointment of David Simpson as a director (1 page)
22 January 2014Termination of appointment of David Simpson as a director (1 page)
29 May 2013Annual return made up to 25 May 2013 no member list (10 pages)
29 May 2013Group of companies' accounts made up to 31 December 2012 (32 pages)
29 May 2013Annual return made up to 25 May 2013 no member list (10 pages)
29 May 2013Group of companies' accounts made up to 31 December 2012 (32 pages)
27 June 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
27 June 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
22 June 2012Termination of appointment of Susan Fairclough as a secretary (1 page)
22 June 2012Termination of appointment of Susan Fairclough as a secretary (1 page)
21 June 2012Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page)
21 June 2012Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page)
28 May 2012Annual return made up to 25 May 2012 no member list (10 pages)
28 May 2012Annual return made up to 25 May 2012 no member list (10 pages)
1 August 2011Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
15 July 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
15 July 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
6 June 2011Director's details changed for Derek Scott on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Derek Scott on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Derek Scott on 6 June 2011 (2 pages)
25 May 2011Annual return made up to 25 May 2011 no member list (10 pages)
25 May 2011Annual return made up to 25 May 2011 no member list (10 pages)
15 December 2010Appointment of David Andrew Simpson as a director (2 pages)
15 December 2010Appointment of David Andrew Simpson as a director (2 pages)
23 November 2010Director's details changed for Derek Scott on 9 August 2010 (2 pages)
23 November 2010Director's details changed for Derek Scott on 9 August 2010 (2 pages)
23 November 2010Director's details changed for Derek Scott on 9 August 2010 (2 pages)
26 October 2010Termination of appointment of Peter Duff as a director (2 pages)
26 October 2010Termination of appointment of Peter Duff as a director (2 pages)
21 October 2010Termination of appointment of Peter Duff as a director (1 page)
21 October 2010Termination of appointment of Peter Duff as a director (1 page)
9 August 2010Registered office address changed from Sixth Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010Registered office address changed from Sixth Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010Registered office address changed from Sixth Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
21 July 2010Appointment of Russell Andrew John Mears as a director (2 pages)
21 July 2010Appointment of Russell Andrew John Mears as a director (2 pages)
22 June 2010Group of companies' accounts made up to 31 December 2009 (29 pages)
22 June 2010Group of companies' accounts made up to 31 December 2009 (29 pages)
26 May 2010Annual return made up to 25 May 2010 no member list (9 pages)
26 May 2010Annual return made up to 25 May 2010 no member list (9 pages)
23 February 2010Director's details changed for John David Chilman on 20 February 2010 (2 pages)
23 February 2010Director's details changed for John David Chilman on 20 February 2010 (2 pages)
8 February 2010Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages)
8 February 2010Director's details changed for John Connor Hamilton on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Mr John Hilton Mayfield on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Stephen Paul Richards on 8 February 2010 (2 pages)
8 February 2010Director's details changed for John Connor Hamilton on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Christopher Thomas Hannon on 8 February 2010 (2 pages)
8 February 2010Director's details changed for David Gott on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Christopher Thomas Hannon on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Stephen Paul Richards on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for David Gott on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Peter Edward Duff on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Charles Harding on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Charles Harding on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Mr John Hilton Mayfield on 8 February 2010 (2 pages)
8 February 2010Director's details changed for David Tyson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Peter Edward Duff on 8 February 2010 (2 pages)
8 February 2010Director's details changed for John Victor Alborn Wilson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for John Victor Alborn Wilson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Peter Edward Duff on 8 February 2010 (2 pages)
8 February 2010Director's details changed for David Tyson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Christopher Thomas Hannon on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Stephen Paul Richards on 8 February 2010 (2 pages)
8 February 2010Director's details changed for John Connor Hamilton on 8 February 2010 (2 pages)
8 February 2010Director's details changed for John Victor Alborn Wilson on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Charles Harding on 8 February 2010 (2 pages)
8 February 2010Director's details changed for David Gott on 8 February 2010 (2 pages)
8 February 2010Director's details changed for David Tyson on 8 February 2010 (2 pages)
5 February 2010Director's details changed for Anthony Frank Cotgreave on 5 February 2010 (2 pages)
5 February 2010Director's details changed for John David Chilman on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Anthony Frank Cotgreave on 5 February 2010 (2 pages)
5 February 2010Director's details changed for John David Chilman on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Anthony Frank Cotgreave on 5 February 2010 (2 pages)
5 February 2010Director's details changed for John David Chilman on 5 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Joseph Cash on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Joseph Cash on 4 February 2010 (2 pages)
4 February 2010Termination of appointment of Frederick Maroudas as a director (1 page)
4 February 2010Termination of appointment of Frederick Maroudas as a director (1 page)
4 February 2010Director's details changed for Michael Joseph Cash on 4 February 2010 (2 pages)
2 February 2010Memorandum and Articles of Association (38 pages)
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 February 2010Memorandum and Articles of Association (38 pages)
22 January 2010Termination of appointment of Jeremy Jerram as a director (1 page)
22 January 2010Termination of appointment of Jeremy Jerram as a director (1 page)
15 December 2009Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
15 December 2009Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
4 August 2009Director appointed peter duff (1 page)
4 August 2009Director appointed peter duff (1 page)
16 June 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
16 June 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
1 June 2009Annual return made up to 25/05/09 (7 pages)
1 June 2009Annual return made up to 25/05/09 (7 pages)
30 September 2008Resolutions
  • RES13 ‐ Matters auth in accord S175(5) (a) 24/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
30 September 2008Resolutions
  • RES13 ‐ Matters auth in accord S175(5) (a) 24/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
26 September 2008Director appointed john wilson (1 page)
26 September 2008Director appointed john hamilton (1 page)
26 September 2008Director appointed john wilson (1 page)
26 September 2008Director appointed john hamilton (1 page)
25 September 2008Appointment terminated director andrew kennedy (1 page)
25 September 2008Appointment terminated director peter murray (1 page)
25 September 2008Director's change of particulars / john chilman / 25/09/2008 (1 page)
25 September 2008Director's change of particulars / stephen richards / 25/09/2008 (1 page)
25 September 2008Appointment terminated director peter murray (1 page)
25 September 2008Director's change of particulars / john chilman / 25/09/2008 (1 page)
25 September 2008Director's change of particulars / stephen richards / 25/09/2008 (1 page)
25 September 2008Appointment terminated director andrew kennedy (1 page)
8 August 2008Auditor's resignation (1 page)
8 August 2008Auditor's resignation (1 page)
24 June 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
24 June 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
28 May 2008Annual return made up to 25/05/08 (7 pages)
28 May 2008Director's change of particulars / andrew kennedy / 27/05/2008 (1 page)
28 May 2008Annual return made up to 25/05/08 (7 pages)
28 May 2008Director's change of particulars / andrew kennedy / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / gary towse / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / gary towse / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / charles goldson / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / stephen richards / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / charles goldson / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / frederick maroudas / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / david gott / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / charles harding / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / frederick maroudas / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / peter murray / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / peter murray / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / jeremy jerram / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / charles harding / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / stephen richards / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / jeremy jerram / 27/05/2008 (1 page)
27 May 2008Director's change of particulars / david gott / 27/05/2008 (1 page)
1 October 2007New director appointed (1 page)
1 October 2007New director appointed (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
10 August 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
10 August 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
10 July 2007Secretary's particulars changed (1 page)
10 July 2007Secretary's particulars changed (1 page)
6 July 2007Secretary's particulars changed (1 page)
6 July 2007Secretary's particulars changed (1 page)
18 June 2007Resolutions
  • RES13 ‐ Renumeration 23/05/07
(1 page)
13 June 2007Annual return made up to 25/05/07 (4 pages)
13 June 2007Annual return made up to 25/05/07 (4 pages)
11 June 2007New director appointed (1 page)
11 June 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
11 September 2006Secretary's particulars changed (1 page)
11 September 2006Secretary's particulars changed (1 page)
7 September 2006Director resigned (1 page)
7 September 2006New director appointed (2 pages)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
7 September 2006New director appointed (2 pages)
7 September 2006Director resigned (1 page)
7 September 2006New director appointed (2 pages)
7 September 2006New director appointed (2 pages)
4 July 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
4 July 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
26 May 2006Annual return made up to 25/05/06 (4 pages)
26 May 2006Annual return made up to 25/05/06 (4 pages)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
9 September 2005Memorandum and Articles of Association (25 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 September 2005Memorandum and Articles of Association (25 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
27 May 2005Annual return made up to 25/05/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 May 2005Annual return made up to 25/05/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 May 2005New director appointed (2 pages)
25 May 2005New director appointed (2 pages)
25 May 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
25 May 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
29 March 2005Director's particulars changed (1 page)
29 March 2005Director's particulars changed (1 page)
7 January 2005Director's particulars changed (1 page)
7 January 2005Director's particulars changed (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Resolutions
  • RES13 ‐ Directors' renumeration 25/08/04
(2 pages)
13 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004Resolutions
  • RES13 ‐ Directors' renumeration 25/08/04
(2 pages)
13 September 2004New director appointed (2 pages)
11 June 2004Annual return made up to 25/05/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 June 2004Annual return made up to 25/05/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 May 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
24 May 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
18 June 2003Annual return made up to 25/05/03 (11 pages)
18 June 2003Annual return made up to 25/05/03 (11 pages)
19 May 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
19 May 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
29 April 2003New director appointed (2 pages)
29 April 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
27 November 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
27 November 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
8 August 2002Aud res - section 394 (1 page)
8 August 2002Aud res - section 394 (1 page)
24 June 2002New director appointed (2 pages)
24 June 2002New director appointed (2 pages)
12 June 2002Annual return made up to 25/05/02 (10 pages)
12 June 2002Annual return made up to 25/05/02 (10 pages)
25 April 2002Director resigned (2 pages)
25 April 2002Director resigned (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
6 June 2001Annual return made up to 25/05/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 June 2001Annual return made up to 25/05/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 2001Full group accounts made up to 31 December 2000 (24 pages)
24 May 2001Full group accounts made up to 31 December 2000 (24 pages)
28 February 2001Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
28 February 2001Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
22 February 2001New director appointed (2 pages)
22 February 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
16 October 2000Director's particulars changed (1 page)
16 October 2000Secretary's particulars changed (1 page)
16 October 2000Secretary's particulars changed (1 page)
16 October 2000Director's particulars changed (1 page)
9 June 2000Annual return made up to 25/05/00
  • 363(287) ‐ Registered office changed on 09/06/00
(8 pages)
9 June 2000Annual return made up to 25/05/00
  • 363(287) ‐ Registered office changed on 09/06/00
(8 pages)
2 May 2000Full group accounts made up to 31 December 1999 (21 pages)
2 May 2000Full group accounts made up to 31 December 1999 (21 pages)
17 February 2000New director appointed (3 pages)
17 February 2000New director appointed (3 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
31 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
31 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
3 June 1999Annual return made up to 25/05/99 (25 pages)
3 June 1999Annual return made up to 25/05/99 (25 pages)
30 April 1999Full group accounts made up to 31 December 1998 (19 pages)
30 April 1999Full group accounts made up to 31 December 1998 (19 pages)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
15 September 1998Director resigned (1 page)
15 September 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998New director appointed (2 pages)
25 August 1998Director resigned (1 page)
25 August 1998New director appointed (2 pages)
23 June 1998Annual return made up to 25/05/98 (25 pages)
23 June 1998Annual return made up to 25/05/98 (25 pages)
10 May 1998Full group accounts made up to 31 December 1997 (18 pages)
10 May 1998Full group accounts made up to 31 December 1997 (18 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (3 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (3 pages)
23 June 1997Annual return made up to 25/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(28 pages)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Annual return made up to 25/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(28 pages)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
7 May 1997Full group accounts made up to 31 December 1996 (19 pages)
7 May 1997Full group accounts made up to 31 December 1996 (19 pages)
25 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
25 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
20 February 1997Director resigned (1 page)
20 February 1997Director resigned (1 page)
11 September 1996Full accounts made up to 31 December 1995 (17 pages)
11 September 1996Full accounts made up to 31 December 1995 (17 pages)
9 September 1996Auditor's resignation (1 page)
9 September 1996Auditor's resignation (1 page)
5 September 1996New director appointed (2 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (2 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (2 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (2 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (3 pages)
21 August 1996Auditor's resignation (1 page)
21 August 1996Auditor's resignation (1 page)
9 August 1996New director appointed (3 pages)
9 August 1996New director appointed (3 pages)
17 July 1996New director appointed (3 pages)
17 July 1996New director appointed (3 pages)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
21 May 1996Annual return made up to 25/05/96
  • 363(287) ‐ Registered office changed on 21/05/96
(8 pages)
21 May 1996Annual return made up to 25/05/96
  • 363(287) ‐ Registered office changed on 21/05/96
(8 pages)
13 March 1996Director resigned (1 page)
13 March 1996Director resigned (1 page)
28 January 1996Secretary's particulars changed (1 page)
28 January 1996Secretary's particulars changed (1 page)
4 September 1995Full group accounts made up to 31 December 1994 (18 pages)
4 September 1995Full group accounts made up to 31 December 1994 (18 pages)
6 June 1995Annual return made up to 25/05/95 (42 pages)
6 June 1995Annual return made up to 25/05/95 (42 pages)
1 January 1995A selection of documents registered before 1 January 1995 (100 pages)
7 October 1994Memorandum and Articles of Association (48 pages)
7 October 1994Memorandum and Articles of Association (48 pages)
7 October 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
7 October 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
25 May 1994Incorporation (51 pages)
25 May 1994Incorporation (51 pages)