Forester Life Limited

Company Name	Forester Life Limited
Company Status	Active
Company Number	02997655
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)
Previous Name	3022nd Single Member Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr John Todd Young
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr David Gordon Robinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Alvin Sharma
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	28 June 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Jonathan Paul Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(27 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Alastair James Clarkson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(27 years after company formation)
Appointment Duration	2 years, 4 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Ms Colette Ann Mawell Dunn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(27 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Ms Gemma Claire Godfrey
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(27 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Ms Emanuele Labovitch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(27 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Ms Nicola Cielle Audhlam-Gardiner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Andrew Joesph William Frame
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Secretary Name	Miss Amanda Lee Flanaghan
Status	Current
Appointed	05 April 2023(28 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Arno Kitts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	Stoneridge Silverstead Lane Westerham Hill Kent TN16 2HY

Director Name	Mr Geoffrey Brian Fyles
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1998)
Role	Retired
Correspondence Address	30 Repton Road West Bridgford Nottingham Nottinghamshire NG2 7EJ

Secretary Name	John Francis Gillespie
Nationality	Irish
Status	Resigned
Appointed	18 June 1996(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Ronald Earwaker
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	2 Clappers Orchard Loxwood Road Alfold Cranleigh Surrey GU6 8HQ

Director Name	Mr Euan Thomas Allison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 06 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 December 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1998(3 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Bernard Edwin Bloom
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 April 2013)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Alexander Thomas Macallan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2004)
Role	Financial Services Executive
Correspondence Address	73 Greenwich South Street London SE10 8NT

Director Name	Lynn Janice Haight
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 April 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2009)
Role	Chief Operating Officer
Correspondence Address	74 Heath Street West Toronto, Ontario M4v 1t2 Canada

Director Name	Mr George Stephen Mohacsi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 August 2005(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2014)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 November 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	47 Montagu Square London W1H 2LW

Secretary Name	Mr Malcolm Andrew Edwards
Nationality	British
Status	Resigned
Appointed	09 November 2006(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2013)
Role	Company Director
Correspondence Address	14 Wendover Road Bromley Kent BR2 9JX

Director Name	Ms Sharon Thaxter Giffen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2012)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael Robert Granville
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Graeme Stewart McAusland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael John Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2015)
Role	Actuary
Country of Residence	England
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Simon John Allford
Status	Resigned
Appointed	28 May 2013(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2014)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Jason Christopher Rose
Status	Resigned
Appointed	10 January 2014(19 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Richard Malcolm Freeborough
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2014(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 2017)
Role	Corporate Director
Country of Residence	Canada
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Anthony Michael Garcia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2014(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2017)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Nicholas Charles Kirkland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(20 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Robert Edward Lamoureux
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 2018(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2021)
Role	Non-Executive Director
Country of Residence	Canada
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Ms Latinka Pilipovic
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2022(27 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Avenue Bromley BR2 9BF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 December 2021(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2023)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	foresters.co.uk

Location

Registered Address	2 Cromwell Avenue Bromley BR2 9BF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

68.5m at £1	Forester Holdings (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£178,407,000
Net Worth	£52,129,000
Cash	£41,698,000
Current Liabilities	£1,696,907,000

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

2 January 2024	Termination of appointment of David Gordon Robinson as a director on 31 December 2023 (1 page)
6 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
29 June 2023	Appointment of Miss Amanda Lee Flanaghan as a secretary on 5 April 2023 (2 pages)
19 April 2023	Full accounts made up to 31 December 2022 (79 pages)
31 March 2023	Termination of appointment of Sisec Limited as a secretary on 31 March 2023 (1 page)
21 February 2023	Memorandum and Articles of Association (18 pages)
21 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 February 2023	Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on 12 September 2022 (2 pages)
20 February 2023	Statement of company's objects (2 pages)
17 February 2023	Appointment of Mr Andrew Joesph William Frame as a director on 16 January 2023 (2 pages)
15 February 2023	Termination of appointment of John Todd Young as a director on 31 December 2022 (1 page)
21 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
1 September 2022	Termination of appointment of Latinka Pilipovic as a director on 1 September 2022 (1 page)
12 May 2022	Full accounts made up to 31 December 2021 (70 pages)
10 February 2022	Appointment of Ms Emanuele Labovitch as a director on 1 December 2021 (2 pages)
10 February 2022	Appointment of Mr Alastair James Clarkson as a director on 1 December 2021 (2 pages)
10 February 2022	Appointment of Dr Jonathan Paul Taylor as a director on 1 December 2021 (2 pages)
10 February 2022	Appointment of Ms Latinka Pilipovic as a director on 28 January 2022 (2 pages)
10 February 2022	Second filing for the appointment of Mr Alvin Sharma as a director (3 pages)
10 February 2022	Appointment of Ms Gemma Claire Godfrey as a director on 1 December 2021 (2 pages)
10 February 2022	Appointment of Ms Colette Ann Mawell Dunn as a director on 1 December 2021 (2 pages)
9 February 2022	Termination of appointment of Michael Christophers as a director on 31 December 2021 (1 page)
31 December 2021	Appointment of Sisec Limited as a secretary on 27 December 2021 (2 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
15 December 2021	Change of details for Forester Holdings (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2021	Termination of appointment of Jason Christopher Rose as a secretary on 30 November 2021 (1 page)
4 October 2021	Termination of appointment of Robert Edward Lamoureux as a director on 12 June 2021 (1 page)
4 October 2021	Termination of appointment of Euan Thomas Allison as a director on 6 August 2021 (1 page)
4 May 2021	Appointment of Mr Alvin Sharma as a director on 1 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/02/22 (3 pages)
29 April 2021	Full accounts made up to 31 December 2020 (70 pages)
26 January 2021	Group of companies' accounts made up to 31 December 2019 (69 pages)
18 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (70 pages)
12 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Paul Douglas Reaburn as a director on 30 October 2018 (1 page)
31 May 2018	Termination of appointment of Michael Robert Granville as a director on 3 May 2018 (1 page)
13 April 2018	Group of companies' accounts made up to 31 December 2017 (64 pages)
21 March 2018	Appointment of Mr Robert Edward Lamoureux as a director on 20 March 2018 (2 pages)
28 January 2018	Appointment of Mr David Gordon Robinson as a director on 15 January 2018 (2 pages)
22 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017 (1 page)
17 August 2017	Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017 (1 page)
5 July 2017	Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017 (1 page)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
30 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (61 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (61 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 68,500,000 (6 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 68,500,000 (6 pages)
28 July 2015	Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 (1 page)
28 July 2015	Termination of appointment of Michael John Bolton as a director on 23 July 2015 (1 page)
28 July 2015	Termination of appointment of Michael John Bolton as a director on 23 July 2015 (1 page)
28 July 2015	Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 (1 page)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (64 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (64 pages)
27 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 68,500,000 (3 pages)
27 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 68,500,000 (3 pages)
16 March 2015	Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages)
16 March 2015	Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 65,500,000 (7 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 65,500,000 (7 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 65,500,000 (7 pages)
29 December 2014	Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to 2 Cromwell Avenue Bromley BR2 9BF on 29 December 2014 (1 page)
29 December 2014	Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages)
29 December 2014	Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to 2 Cromwell Avenue Bromley BR2 9BF on 29 December 2014 (1 page)
29 December 2014	Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages)
19 December 2014	Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 (2 pages)
19 December 2014	Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 (2 pages)
3 December 2014	Aud res (1 page)
3 December 2014	Aud res (1 page)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
2 July 2014	Appointment of Mr Richard Malcolm Freeborough as a director (2 pages)
2 July 2014	Appointment of Mr Richard Malcolm Freeborough as a director (2 pages)
1 July 2014	Termination of appointment of George Mohacsi as a director (1 page)
1 July 2014	Termination of appointment of George Mohacsi as a director (1 page)
24 January 2014	Termination of appointment of Simon Allford as a secretary (1 page)
24 January 2014	Appointment of Mr Jason Christopher Rose as a secretary (2 pages)
24 January 2014	Termination of appointment of Simon Allford as a secretary (1 page)
24 January 2014	Appointment of Mr Jason Christopher Rose as a secretary (2 pages)
31 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 65,500,000 (8 pages)
31 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 65,500,000 (8 pages)
31 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 65,500,000 (8 pages)
30 December 2013	Termination of appointment of Graeme Mcausland as a director (1 page)
30 December 2013	Termination of appointment of Graeme Mcausland as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (43 pages)
16 September 2013	Full accounts made up to 31 December 2012 (43 pages)
15 August 2013	Appointment of Mr John Todd Young as a director (2 pages)
15 August 2013	Appointment of Mr John Todd Young as a director (2 pages)
5 June 2013	Termination of appointment of Malcolm Edwards as a secretary (1 page)
5 June 2013	Appointment of Mr Simon John Allford as a secretary (1 page)
5 June 2013	Appointment of Mr Simon John Allford as a secretary (1 page)
5 June 2013	Termination of appointment of Malcolm Edwards as a secretary (1 page)
2 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 65,500,000 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 65,500,000 (3 pages)
26 April 2013	Appointment of Mr Michael John Bolton as a director (2 pages)
26 April 2013	Appointment of Mr Michael John Bolton as a director (2 pages)
3 April 2013	Appointment of Mr Graeme Stewart Mcausland as a director (2 pages)
3 April 2013	Termination of appointment of Bernard Bloom as a director (1 page)
3 April 2013	Termination of appointment of Peter Robinson as a director (1 page)
3 April 2013	Appointment of Mr Graeme Stewart Mcausland as a director (2 pages)
3 April 2013	Termination of appointment of Bernard Bloom as a director (1 page)
3 April 2013	Termination of appointment of Peter Robinson as a director (1 page)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
16 November 2012	Appointment of Mr Paul Douglas Reaburn as a director (2 pages)
16 November 2012	Appointment of Mr Paul Douglas Reaburn as a director (2 pages)
1 November 2012	Termination of appointment of Sharon Giffen as a director (1 page)
1 November 2012	Termination of appointment of Sharon Giffen as a director (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (41 pages)
10 August 2012	Full accounts made up to 31 December 2011 (41 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
17 March 2011	Full accounts made up to 31 December 2010 (29 pages)
17 March 2011	Full accounts made up to 31 December 2010 (29 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
16 July 2010	Full accounts made up to 31 December 2009 (29 pages)
16 July 2010	Full accounts made up to 31 December 2009 (29 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for George Stephen Mohacsi on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Bernard Edwin Bloom on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter James Robinson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Bernard Edwin Bloom on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for George Stephen Mohacsi on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter James Robinson on 11 December 2009 (2 pages)
20 November 2009	Appointment of Ms Sharon Thaxter Giffen as a director (2 pages)
20 November 2009	Appointment of Ms Sharon Thaxter Giffen as a director (2 pages)
19 November 2009	Appointment of Mr Michael Robert Granville as a director (2 pages)
19 November 2009	Appointment of Mr Michael Robert Granville as a director (2 pages)
18 November 2009	Termination of appointment of John Cowan as a director (1 page)
18 November 2009	Termination of appointment of John Cowan as a director (1 page)
18 November 2009	Termination of appointment of Lynn Haight as a director (1 page)
18 November 2009	Termination of appointment of Lynn Haight as a director (1 page)
6 April 2009	Appointment terminated director john gillespie (1 page)
6 April 2009	Appointment terminated director john gillespie (1 page)
20 March 2009	Full accounts made up to 31 December 2008 (30 pages)
20 March 2009	Full accounts made up to 31 December 2008 (30 pages)
22 January 2009	Ad 30/12/08-30/12/08\gbp si 7500000@1=7500000\gbp ic 5000000/12500000\ (2 pages)
22 January 2009	Ad 30/12/08-30/12/08\gbp si 7500000@1=7500000\gbp ic 5000000/12500000\ (2 pages)
24 December 2008	Gbp nc 5000000/20000000\23/12/08 (2 pages)
24 December 2008	Gbp nc 5000000/20000000\23/12/08 (2 pages)
16 December 2008	Return made up to 02/12/08; full list of members (5 pages)
16 December 2008	Return made up to 02/12/08; full list of members (5 pages)
2 April 2008	Full accounts made up to 31 December 2007 (29 pages)
2 April 2008	Full accounts made up to 31 December 2007 (29 pages)
18 December 2007	Return made up to 02/12/07; full list of members (3 pages)
18 December 2007	Return made up to 02/12/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
28 March 2007	Full accounts made up to 31 December 2006 (26 pages)
28 March 2007	Full accounts made up to 31 December 2006 (26 pages)
13 December 2006	Return made up to 02/12/06; full list of members (3 pages)
13 December 2006	Return made up to 02/12/06; full list of members (3 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	Secretary resigned (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (25 pages)
19 May 2006	Full accounts made up to 31 December 2005 (25 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 02/12/05; full list of members (3 pages)
16 December 2005	Return made up to 02/12/05; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (24 pages)
9 May 2005	Full accounts made up to 31 December 2004 (24 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
5 January 2005	Return made up to 02/12/04; full list of members (10 pages)
5 January 2005	Return made up to 02/12/04; full list of members (10 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (24 pages)
15 March 2004	Full accounts made up to 31 December 2003 (24 pages)
5 January 2004	Return made up to 02/12/03; full list of members (10 pages)
5 January 2004	Return made up to 02/12/03; full list of members (10 pages)
25 June 2003	Full accounts made up to 31 December 2002 (22 pages)
25 June 2003	Full accounts made up to 31 December 2002 (22 pages)
3 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
7 May 2002	Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page)
7 May 2002	Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (23 pages)
18 April 2002	Full accounts made up to 31 December 2001 (23 pages)
3 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (26 pages)
9 May 2001	Full accounts made up to 31 December 2000 (26 pages)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 31 December 1999 (25 pages)
21 April 2000	Full accounts made up to 31 December 1999 (25 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (26 pages)
16 September 1999	Full accounts made up to 31 December 1998 (26 pages)
4 January 1999	Return made up to 02/12/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (8 pages)
4 January 1999	Return made up to 02/12/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (8 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (25 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (25 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
8 January 1998	Return made up to 02/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1998	Return made up to 02/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (27 pages)
29 September 1997	Full accounts made up to 31 December 1996 (27 pages)
27 August 1997	Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
27 August 1997	Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
31 January 1997	Return made up to 02/12/96; no change of members (4 pages)
31 January 1997	Return made up to 02/12/96; no change of members (4 pages)
15 October 1996	Auditor's resignation (2 pages)
15 October 1996	Auditor's resignation (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (27 pages)
2 October 1996	Full accounts made up to 31 December 1995 (27 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
3 January 1996	Return made up to 02/12/95; full list of members (8 pages)
3 January 1996	Return made up to 02/12/95; full list of members (8 pages)
29 December 1995	Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
29 December 1995	Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
18 October 1995	Ad 29/09/95--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
18 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1995	Ad 29/09/95--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
18 October 1995	Memorandum and Articles of Association (38 pages)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	Memorandum and Articles of Association (38 pages)
18 October 1995	Nc inc already adjusted 29/09/95 (1 page)
18 October 1995	Nc inc already adjusted 29/09/95 (1 page)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page)
11 August 1995	Memorandum and Articles of Association (38 pages)
11 August 1995	Memorandum and Articles of Association (38 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
26 May 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1995	Memorandum and Articles of Association (38 pages)
26 May 1995	Memorandum and Articles of Association (38 pages)
26 May 1995	Location of register of members (1 page)
26 May 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1995	Location of register of members (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 January 1995	Company name changed 3022ND single member shelf tradi ng company LIMITED\certificate issued on 11/01/95 (2 pages)
10 January 1995	Company name changed 3022ND single member shelf tradi ng company LIMITED\certificate issued on 11/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 December 1994	Incorporation (21 pages)
2 December 1994	Incorporation (21 pages)

Forester Life Limited

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