The Society Of Pension Professionals

Company Name	The Society Of Pension Professionals
Company Status	Active
Company Number	03095982
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 1995(28 years, 8 months ago)
Previous Name	The Society Of Pension Consultants

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Lindsay John Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(9 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Avenue Harpenden Hertfordshire AL5 5UA

Director Name	Mrs Deborah Jane Wilson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(12 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Pensions Management Consulting
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Stephen Paul Hitchiner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(15 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Clifford Victor Philip Sims
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr James Maurice Woodward Riley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(18 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Mr Hugh Dominic Nolan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Edward Quentin Fitzwilliam Brown
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Richard Frederick Emden
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Daniel James Gerring
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor (England & Wales)
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Bob Campion
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Sanjay Gupta
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Miss Janet Elizabeth Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mrs Donna Chi Nga Matteucci
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Barry David Mack
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Actuary
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Grant Paul Suckling
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Ms Alice Jane Primrose Evans
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Riverside London SE1 2AF

Director Name	Mr Thomas John Yorath
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Arron Leigh Slocombe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(26 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Steven Edward Hull
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(27 years after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mrs Julie Lindsay Gray
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(27 years after company formation)
Appointment Duration	1 year, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Buck Consultants Limited (Corporation)
Status	Current
Appointed	31 October 1995(2 months after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	XPS Pensions Group Plc (Corporation)
Status	Current
Appointed	26 May 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Correspondence Address	Phoenix House Station Hill Reading RG1 1NB

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	22 May 2002(6 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Pinsent Masons Llp (Corporation)
Status	Current
Appointed	28 May 2008(12 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Capita Pension Solutions Limited (Corporation)
Status	Current
Appointed	13 August 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mercer (Corporation)
Status	Current
Appointed	10 September 2019(24 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	1 Tower Place West Tower Place West London EC3R 5BU

Director Name	M&G Plc (Corporation)
Status	Current
Appointed	11 February 2021(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Abrdn Plc (Corporation)
Status	Current
Appointed	27 August 2021(26 years after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Herbert Smith Freehills Llp (Corporation)
Status	Current
Appointed	18 August 2022(26 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	Exchange House Primrose Street London EC2A 2EG

Director Name	David John Bright
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Pensions Consultancy
Country of Residence	United Kingdom
Correspondence Address	The Ridge House 59 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Secretary Name	Mr Alan Alfred Jenkinson
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Claremont Dower Pollards Hill Limpsfield Oxted Surrey RH8 0QX

Secretary Name	John Gerard Mortimer
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 months after company formation)
Appointment Duration	24 years, 6 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	6 Spa Drive Epsom Surrey KT18 7LR

Director Name	Sir William Bentley
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 11 June 1998)
Role	Company Chairman
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	James Stewart Buchan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 May 2003)
Role	Actuary
Correspondence Address	1 Lawson Drive Caversham Reading Berkshire RG4 7XJ

Director Name	Duncan Buchanan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(11 years, 9 months after company formation)
Appointment Duration	10 years (resigned 08 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Mr Terence Blackmore
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(12 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 May 2009)
Role	Technical Director, Pensions
Correspondence Address	7 The Stennings East Grinstead West Sussex RH19 1PF

Director Name	AON Consulting (Corporation)
Status	Resigned
Appointed	31 October 1995(2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 14 August 2018)
Correspondence Address	Briarcliff House Kingsmead Farnborough Hampshire GU14 7TE

Director Name	Abbey National Benefit Consultants Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2000)
Correspondence Address	Abbey House Baker Street London NW1 6XL

Director Name	Aviva Life & Pensions UK Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(10 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 June 2021)
Correspondence Address	2 Rougier Street York North Yorkshire YO61 2NT

Director Name	AON Solutions UK Limited (Corporation)
Status	Resigned
Appointed	14 August 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2020)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Contact

Website	spc.uk.com
Telephone	020 73531688
Telephone region	London

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£446,763
Net Worth	£174,196
Cash	£243,075
Current Liabilities	£120,376

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

5 March 1996	Delivered on: 14 March 1996 Persons entitled: Lrt Pension Fund Trustee Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: All monies from time to time standing to the credit of an interest bearing account opended in the name of lrt pension fund trustee company limited with a bank or other institution of lrt pension fund trustee company limited choosing or such other account or fund on the money market. See the mortgage charge document for full details. Outstanding

5 March 1996

Delivered on: 14 March 1996
Persons entitled: Lrt Pension Fund Trustee Company Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: All monies from time to time standing to the credit of an interest bearing account opended in the name of lrt pension fund trustee company limited with a bank or other institution of lrt pension fund trustee company limited choosing or such other account or fund on the money market. See the mortgage charge document for full details.
Outstanding

Filing History

31 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
15 August 2023	Appointment of Mrs Faye Carrine Jarvis as a director on 15 August 2023 (2 pages)
11 August 2023	Appointment of Ms Jasmine Merrilees Nancy Smiley as a director on 10 August 2023 (2 pages)
10 August 2023	Termination of appointment of Lindsay John Davies as a director on 10 August 2023 (1 page)
18 April 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
22 March 2023	Termination of appointment of Hugh Dominic Nolan as a director on 22 March 2023 (1 page)
27 February 2023	Appointment of Mr Matthew James Masters as a director on 27 February 2023 (2 pages)
20 September 2022	Appointment of Mr Steven Edward Hull as a director on 16 September 2022 (2 pages)
16 September 2022	Appointment of Mrs Julie Lindsay Gray as a director on 16 September 2022 (2 pages)
7 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
1 September 2022	Termination of appointment of James Maurice Woodward Riley as a director on 19 August 2022 (1 page)
18 August 2022	Appointment of Herbert Smith Freehills Llp as a director on 18 August 2022 (2 pages)
18 August 2022	Appointment of Mr Arron Leigh Slocombe as a director on 18 August 2022 (2 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
23 May 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022 (1 page)
11 April 2022	Director's details changed for Mr Barry David Mack on 11 April 2022 (2 pages)
2 February 2022	Memorandum and Articles of Association (30 pages)
2 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 January 2022	Appointment of Mr Thomas John Yorath as a director on 31 January 2022 (2 pages)
30 September 2021	Termination of appointment of Paul Andrew Mcglone as a director on 22 September 2021 (1 page)
8 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
8 September 2021	Appointment of Abrdn Plc as a director on 27 August 2021 (2 pages)
8 September 2021	Termination of appointment of Standard Aberdeen Plc as a director on 27 August 2021 (1 page)
18 August 2021	Appointment of Mr Barry David Mack as a director on 18 August 2021 (2 pages)
18 August 2021	Appointment of Ms Alice Jane Primrose Evans as a director on 18 August 2021 (2 pages)
18 August 2021	Appointment of Mr Grant Paul Suckling as a director on 18 August 2021 (2 pages)
18 June 2021	Termination of appointment of Aviva Life & Pensions Uk Limited as a director on 18 June 2021 (1 page)
10 June 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
4 May 2021	Director's details changed for Capita Employee Benefits Limited on 27 April 2021 (1 page)
4 March 2021	Appointment of Mrs Donna Chi Nga Matteucci as a director on 4 March 2021 (2 pages)
2 March 2021	Memorandum and Articles of Association (30 pages)
25 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Appointment of M&G Plc as a director on 11 February 2021 (2 pages)
19 January 2021	Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 3EB England to Kemp House 152-160 City Road London EC1V 2NX on 19 January 2021 (1 page)
8 January 2021	Director's details changed for Mrs Deborah Jane Wilson on 6 January 2020 (2 pages)
18 December 2020	Termination of appointment of Claire Veronica Carey as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Miss Janet Elizabeth Brown as a director on 18 December 2020 (2 pages)
11 November 2020	Appointment of Mr Sanjay Gupta as a director on 11 November 2020 (2 pages)
11 November 2020	Termination of appointment of Towers Watson Limited as a director on 11 November 2020 (1 page)
11 November 2020	Appointment of Mr Paul Andrew Mcglone as a director on 10 November 2020 (2 pages)
11 November 2020	Termination of appointment of Aon Solutions Uk Limited as a director on 10 November 2020 (1 page)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of the Prudential Assurance Company Limited as a director on 28 August 2020 (1 page)
12 August 2020	Director's details changed for Aon Hewitt Limited on 12 August 2020 (1 page)
17 June 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
8 June 2020	Appointment of Mr Bob Campion as a director on 8 June 2020 (2 pages)
5 June 2020	Appointment of Mr Daniel James Gerring as a director on 5 June 2020 (2 pages)
5 June 2020	Termination of appointment of Ian Thompson Gault as a director on 27 May 2020 (1 page)
5 June 2020	Termination of appointment of Nicholas James Rutherford Laird as a director on 27 May 2020 (1 page)
5 June 2020	Termination of appointment of Building and Civil Engineering Holidays Scheme Management Limited as a director on 27 May 2020 (1 page)
12 May 2020	Appointment of Mr Richard Frederick Emden as a director on 12 May 2020 (2 pages)
12 May 2020	Termination of appointment of John Gerard Mortimer as a secretary on 12 May 2020 (1 page)
11 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 September 2019	Appointment of Mercer as a director on 10 September 2019 (2 pages)
10 September 2019	Termination of appointment of Jlt Benefit Solutions Limited as a director on 10 September 2019 (1 page)
6 September 2019	Termination of appointment of Pan Trustees Limited as a director on 6 September 2019 (1 page)
6 September 2019	Termination of appointment of Now: Pensions Ltd. as a director on 6 September 2019 (1 page)
12 July 2019	Termination of appointment of James William Hodge as a director on 1 July 2019 (1 page)
12 July 2019	Memorandum and Articles of Association (30 pages)
5 June 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
22 May 2019	Director's details changed for Pinsent Masons Llp on 21 May 2019 (1 page)
2 January 2019	Termination of appointment of Mercer as a director on 2 January 2019 (1 page)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Standard Aberdeen Plc as a director on 14 August 2018 (1 page)
14 August 2018	Termination of appointment of Aon Consulting as a director on 14 August 2018 (1 page)
14 August 2018	Appointment of Aon Hewitt Limited as a director on 14 August 2018 (2 pages)
14 August 2018	Appointment of Standard Aberdeen Plc as a director on 14 August 2018 (2 pages)
13 August 2018	Appointment of Capita Employee Benefits Limited as a director on 13 August 2018 (2 pages)
7 August 2018	Director's details changed for Xafinity Consulting on 7 August 2018 (1 page)
7 August 2018	Director's details changed for Aberdeen Asset Management on 7 August 2018 (1 page)
5 April 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017	Notification of a person with significant control statement (2 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Termination of appointment of Capita Employee Benefits Limited as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Capita Employee Benefits Limited as a director on 4 September 2017 (1 page)
31 August 2017	Termination of appointment of Standard Life Pension Funds Limited as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Standard Life Pension Funds Limited as a director on 31 August 2017 (1 page)
15 June 2017	Appointment of Mr Edward Quentin Fitzwilliam Brown as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Edward Quentin Fitzwilliam Brown as a director on 15 June 2017 (2 pages)
8 June 2017	Termination of appointment of Duncan Buchanan as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Duncan Buchanan as a director on 8 June 2017 (1 page)
11 April 2017	Full accounts made up to 31 December 2016 (18 pages)
11 April 2017	Full accounts made up to 31 December 2016 (18 pages)
9 February 2017	Appointment of Mr Nicholas James Rutherford Laird as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Nicholas James Rutherford Laird as a director on 9 February 2017 (2 pages)
22 December 2016	Appointment of Mr Hugh Dominic Nolan as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Hugh Dominic Nolan as a director on 22 December 2016 (2 pages)
9 September 2016	Termination of appointment of Scottish Widows Plc as a director on 25 May 2016 (1 page)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
9 September 2016	Termination of appointment of Scottish Widows Plc as a director on 25 May 2016 (1 page)
11 April 2016	Full accounts made up to 31 December 2015 (15 pages)
11 April 2016	Full accounts made up to 31 December 2015 (15 pages)
16 March 2016	Registered office address changed from St Bartholomew House 92 Fleet Street London EC4Y 1DG to Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from St Bartholomew House 92 Fleet Street London EC4Y 1DG to Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016 (1 page)
22 September 2015	Annual return made up to 29 August 2015 no member list (18 pages)
22 September 2015	Annual return made up to 29 August 2015 no member list (18 pages)
4 September 2015	Termination of appointment of Alexandra Kitching as a director on 20 May 2015 (1 page)
4 September 2015	Termination of appointment of Alexandra Kitching as a director on 20 May 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2014	Director's details changed for Xafinity Consulting on 23 August 2014 (1 page)
18 September 2014	Annual return made up to 29 August 2014 no member list (19 pages)
18 September 2014	Director's details changed for Jlt Benefit Solutions Limited on 18 September 2014 (1 page)
18 September 2014	Director's details changed for Pan Trustees Limited on 18 September 2014 (1 page)
18 September 2014	Director's details changed for The Prudential Assurance Company Limited on 18 September 2014 (1 page)
18 September 2014	Director's details changed for The Prudential Assurance Company Limited on 18 September 2014 (1 page)
18 September 2014	Director's details changed for Xafinity Consulting on 23 August 2014 (1 page)
18 September 2014	Director's details changed for Jlt Benefit Solutions Limited on 18 September 2014 (1 page)
18 September 2014	Director's details changed for Pan Trustees Limited on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 29 August 2014 no member list (19 pages)
17 September 2014	Appointment of Building and Civil Engineering Holidays Scheme Management Limited as a director on 28 May 2014 (2 pages)
17 September 2014	Appointment of Building and Civil Engineering Holidays Scheme Management Limited as a director on 28 May 2014 (2 pages)
11 September 2014	Termination of appointment of David Fairs as a director on 28 May 2014 (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 September 2014	Appointment of Scottish Widows Plc as a director on 28 May 2014 (2 pages)
11 September 2014	Appointment of Scottish Widows Plc as a director on 28 May 2014 (2 pages)
11 September 2014	Termination of appointment of David Fairs as a director on 28 May 2014 (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 September 2014	Company name changed the society of pension consultants\certificate issued on 08/09/14 (2 pages)
8 September 2014	NEO1 (2 pages)
8 September 2014	Company name changed the society of pension consultants\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-05-28 (2 pages)
8 September 2014	Change of name notice (2 pages)
8 September 2014	NEO1 (2 pages)
8 September 2014	Change of name notice (2 pages)
28 August 2014	Appointment of Mr James Maurice Woodward Riley as a director on 28 May 2014 (2 pages)
28 August 2014	Appointment of Mr James Maurice Woodward Riley as a director on 28 May 2014 (2 pages)
28 August 2014	Appointment of Capita Employee Benefits Limited as a director on 28 May 2014 (2 pages)
28 August 2014	Appointment of Capita Employee Benefits Limited as a director on 28 May 2014 (2 pages)
15 August 2014	Termination of appointment of Mark Brown Shimmons as a director on 28 May 2014 (1 page)
15 August 2014	Termination of appointment of Ensign Trustee Executive Services Limited as a director on 28 May 2014 (1 page)
15 August 2014	Appointment of Ms Alexandra Kitching as a director on 28 May 2014 (2 pages)
15 August 2014	Appointment of Ms Alexandra Kitching as a director on 28 May 2014 (2 pages)
15 August 2014	Termination of appointment of Mark Brown Shimmons as a director on 28 May 2014 (1 page)
15 August 2014	Termination of appointment of Ensign Trustee Executive Services Limited as a director on 28 May 2014 (1 page)
14 August 2014	Appointment of Pan Trustees Limited as a director on 28 May 2014 (2 pages)
14 August 2014	Appointment of Pan Trustees Limited as a director on 28 May 2014 (2 pages)
4 April 2014	Full accounts made up to 31 December 2013 (16 pages)
4 April 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2013	Annual return made up to 29 August 2013 no member list (18 pages)
25 September 2013	Annual return made up to 29 August 2013 no member list (18 pages)
19 September 2013	Director's details changed for Pinsent Masons Llp on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Pinsent Masons Llp on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Aon Consulting on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Aon Consulting on 19 September 2013 (2 pages)
18 September 2013	Director's details changed for Standard Life Pension Funds Limited on 18 September 2013 (1 page)
18 September 2013	Director's details changed for Standard Life Pension Funds Limited on 18 September 2013 (1 page)
27 June 2013	Appointment of Now: Pensions Ltd. as a director (2 pages)
27 June 2013	Director's details changed for Mntes Limited on 24 June 2013 (2 pages)
27 June 2013	Appointment of Now: Pensions Ltd. as a director (2 pages)
27 June 2013	Director's details changed for Mntes Limited on 24 June 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
4 June 2013	Termination of appointment of Scottish Widows Plc as a director (1 page)
4 June 2013	Termination of appointment of Gallagher Benefits Consulting Limited as a director (1 page)
4 June 2013	Termination of appointment of Capita Hartshead Limited as a director (1 page)
4 June 2013	Termination of appointment of Capita Hartshead Limited as a director (1 page)
4 June 2013	Termination of appointment of Scottish Equitable as a director (1 page)
4 June 2013	Termination of appointment of Scottish Equitable as a director (1 page)
4 June 2013	Termination of appointment of Gallagher Benefits Consulting Limited as a director (1 page)
4 June 2013	Termination of appointment of Scottish Widows Plc as a director (1 page)
20 September 2012	Annual return made up to 29 August 2012 no member list (19 pages)
20 September 2012	Appointment of Mr Clifford Victor Philip Sims as a director (2 pages)
20 September 2012	Appointment of Mr Clifford Victor Philip Sims as a director (2 pages)
20 September 2012	Annual return made up to 29 August 2012 no member list (19 pages)
19 September 2012	Appointment of Mntes Limited as a director (2 pages)
19 September 2012	Termination of appointment of Mnpa Limited as a director (1 page)
19 September 2012	Appointment of Mntes Limited as a director (2 pages)
19 September 2012	Termination of appointment of Mnpa Limited as a director (1 page)
18 September 2012	Director's details changed for Heath Lambert Consulting Limited on 15 November 2011 (1 page)
18 September 2012	Director's details changed for Heath Lambert Consulting Limited on 15 November 2011 (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (16 pages)
30 April 2012	Full accounts made up to 31 December 2011 (16 pages)
30 November 2011	Director's details changed for Ms Claire Veronica Carey on 26 September 2011 (2 pages)
30 November 2011	Director's details changed for Ms Claire Veronica Carey on 26 September 2011 (2 pages)
19 September 2011	Director's details changed for Duncan Buchanan on 29 August 2011 (2 pages)
19 September 2011	Annual return made up to 29 August 2011 no member list (20 pages)
19 September 2011	Annual return made up to 29 August 2011 no member list (20 pages)
19 September 2011	Director's details changed for Duncan Buchanan on 29 August 2011 (2 pages)
16 September 2011	Director's details changed for Ms Claire Veronica Carey on 29 August 2011 (2 pages)
16 September 2011	Director's details changed for Ms Claire Veronica Carey on 29 August 2011 (2 pages)
8 September 2011	Appointment of Mr Mark Brown Shimmons as a director (2 pages)
8 September 2011	Appointment of Mr Mark Brown Shimmons as a director (2 pages)
18 August 2011	Appointment of Mr Stephen Paul Hitchiner as a director (2 pages)
18 August 2011	Appointment of Mr Stephen Paul Hitchiner as a director (2 pages)
22 March 2011	Full accounts made up to 31 December 2010 (16 pages)
22 March 2011	Full accounts made up to 31 December 2010 (16 pages)
10 January 2011	Appointment of Scottish Widows Plc as a director (2 pages)
10 January 2011	Appointment of Scottish Widows Plc as a director (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Annual return made up to 29 August 2010 no member list (18 pages)
24 September 2010	Annual return made up to 29 August 2010 no member list (18 pages)
23 September 2010	Director's details changed for Towers Watson Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for The Prudential Assurance Company Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Towers Watson Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Buck Consultants Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Watson Wyatt Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Mercer on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aegon Scottish Equitable on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Mrs Deborah Jane Wilson on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Standard Life Pension Funds Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Capita Hartshead Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aon Consulting on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aegon Scottish Equitable on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Mnpa Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Xafinity Consulting on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Capita Hartshead Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for David Fairs on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aberdeen Asset Management on 29 August 2010 (1 page)
23 September 2010	Director's details changed for Watson Wyatt Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aon Consulting on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aviva Life & Pensions Uk Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Mercer on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Jlt Benefit Consultants Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Buck Consultants Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Pinsent Masons Llp on 29 August 2010 (1 page)
23 September 2010	Director's details changed for Pinsent Masons Llp on 29 August 2010 (1 page)
23 September 2010	Director's details changed for Mrs Deborah Jane Wilson on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Lindsay John Davies on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aberdeen Asset Management on 29 August 2010 (1 page)
23 September 2010	Director's details changed for Xafinity Consulting on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Jlt Benefit Consultants Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Lindsay John Davies on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for The Prudential Assurance Company Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Mnpa Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for David Fairs on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Aviva Life & Pensions Uk Limited on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Standard Life Pension Funds Limited on 29 August 2010 (2 pages)
22 September 2010	Appointment of Heath Lambert Consulting Limited as a director (2 pages)
22 September 2010	Termination of appointment of Watson Wyatt Limited as a director (1 page)
22 September 2010	Appointment of Heath Lambert Consulting Limited as a director (2 pages)
22 September 2010	Termination of appointment of Watson Wyatt Limited as a director (1 page)
21 September 2010	Appointment of Ms Claire Veronica Carey as a director (2 pages)
21 September 2010	Appointment of Ms Claire Veronica Carey as a director (2 pages)
16 September 2010	Termination of appointment of Terence Blackmore as a director (1 page)
16 September 2010	Termination of appointment of Scottish Widows Investment Partnership Limited as a director (1 page)
16 September 2010	Appointment of Aberdeen Asset Management as a director (1 page)
16 September 2010	Appointment of Aberdeen Asset Management as a director (1 page)
16 September 2010	Termination of appointment of Clerical Medical Life Assurance Society as a director (1 page)
16 September 2010	Termination of appointment of Clerical Medical Life Assurance Society as a director (1 page)
16 September 2010	Termination of appointment of Gissings Limited as a director (1 page)
16 September 2010	Appointment of Aegon Scottish Equitable as a director (1 page)
16 September 2010	Termination of appointment of Terence Blackmore as a director (1 page)
16 September 2010	Appointment of Aegon Scottish Equitable as a director (1 page)
16 September 2010	Director's details changed for Watson Wyatt Limited on 26 May 2010 (2 pages)
16 September 2010	Director's details changed for Watson Wyatt Limited on 26 May 2010 (2 pages)
16 September 2010	Termination of appointment of Scottish Widows Investment Partnership Limited as a director (1 page)
16 September 2010	Termination of appointment of Hsbc Actuaries and Consultants Limited as a director (1 page)
16 September 2010	Termination of appointment of Gissings Limited as a director (1 page)
16 September 2010	Termination of appointment of Hsbc Actuaries and Consultants Limited as a director (1 page)
15 October 2009	Annual return made up to 29 August 2009 no member list (10 pages)
15 October 2009	Annual return made up to 29 August 2009 no member list (10 pages)
12 October 2009	Director's details changed for Norwich Union Life Services Limited on 1 June 2009 (1 page)
12 October 2009	Director's details changed for Norwich Union Life Services Limited on 1 June 2009 (1 page)
12 October 2009	Director's details changed for Norwich Union Life Services Limited on 1 June 2009 (1 page)
21 May 2009	Director appointed mrs deborah jane wilson (1 page)
21 May 2009	Director appointed mrs deborah jane wilson (1 page)
25 February 2009	Full accounts made up to 31 December 2008 (16 pages)
25 February 2009	Full accounts made up to 31 December 2008 (16 pages)
28 January 2009	Director's change of particulars / mercer human resource consulting LIMITED / 27/01/2009 (1 page)
28 January 2009	Director's change of particulars / mercer human resource consulting LIMITED / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / mercer human resource consulting LIMITED / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / mercer human resource consulting LIMITED / 27/01/2009 (1 page)
29 September 2008	Director appointed watson wyatt LIMITED (2 pages)
29 September 2008	Director appointed watson wyatt LIMITED (2 pages)
26 September 2008	Appointment terminated director mark greenlees (1 page)
26 September 2008	Appointment terminated director punter southall & co LTD (1 page)
26 September 2008	Annual return made up to 29/08/08 (9 pages)
26 September 2008	Appointment terminated director punter southall & co LTD (1 page)
26 September 2008	Annual return made up to 29/08/08 (9 pages)
26 September 2008	Appointment terminated director mark greenlees (1 page)
25 September 2008	Director appointed mr terence blackmore (1 page)
25 September 2008	Director appointed pinsent masons LLP (1 page)
25 September 2008	Director appointed pinsent masons LLP (1 page)
25 September 2008	Director appointed mr terence blackmore (1 page)
22 September 2008	Annual return made up to 29/08/07 (9 pages)
22 September 2008	Annual return made up to 29/08/07 (9 pages)
20 September 2008	Director's change of particulars / david fairs / 29/08/2007 (1 page)
20 September 2008	Director's change of particulars / david fairs / 29/08/2007 (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 31 December 2006 (16 pages)
9 May 2007	Full accounts made up to 31 December 2006 (16 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
31 October 2006	Annual return made up to 29/08/06 363(288) ‐ Director's particulars changed;director resigned (16 pages)
31 October 2006	Annual return made up to 29/08/06 363(288) ‐ Director's particulars changed;director resigned (16 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
27 September 2005	Annual return made up to 29/08/05 363(288) ‐ Director's particulars changed (15 pages)
27 September 2005	Annual return made up to 29/08/05 363(288) ‐ Director's particulars changed (15 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
22 September 2004	Annual return made up to 29/08/04 363(288) ‐ Director's particulars changed (14 pages)
22 September 2004	Annual return made up to 29/08/04 363(288) ‐ Director's particulars changed (14 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	Full accounts made up to 31 December 2003 (16 pages)
29 March 2004	Full accounts made up to 31 December 2003 (16 pages)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
11 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director's particulars changed (14 pages)
11 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director's particulars changed (14 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
5 September 2002	Annual return made up to 29/08/02 363(288) ‐ Director's particulars changed (15 pages)
5 September 2002	Annual return made up to 29/08/02 363(288) ‐ Director's particulars changed (15 pages)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (3 pages)
27 February 2002	Full accounts made up to 31 December 2001 (16 pages)
27 February 2002	Full accounts made up to 31 December 2001 (16 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
25 October 2001	Annual return made up to 29/08/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Annual return made up to 29/08/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
8 March 2001	Full accounts made up to 31 December 2000 (16 pages)
8 March 2001	Full accounts made up to 31 December 2000 (16 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
24 October 2000	Annual return made up to 29/08/00 363(288) ‐ Director's particulars changed (10 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Annual return made up to 29/08/00 363(288) ‐ Director's particulars changed (10 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (16 pages)
21 April 2000	Full accounts made up to 31 December 1999 (16 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 September 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (15 pages)
6 April 1999	Full accounts made up to 31 December 1998 (15 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
16 September 1998	Annual return made up to 29/08/98 363(287) ‐ Registered office changed on 16/09/98 (10 pages)
16 September 1998	Annual return made up to 29/08/98 363(287) ‐ Registered office changed on 16/09/98 (10 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (15 pages)
9 April 1998	Full accounts made up to 31 December 1997 (15 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
18 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director resigned (10 pages)
18 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director resigned (10 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (14 pages)
8 June 1997	Full accounts made up to 31 December 1996 (14 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Annual return made up to 29/08/96 (19 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Annual return made up to 29/08/96 (19 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: ludgate house ludgate circus london EC4A 2AB (1 page)
16 September 1996	Registered office changed on 16/09/96 from: ludgate house ludgate circus london EC4A 2AB (1 page)
30 April 1996	New director appointed (3 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Incorporation (18 pages)
29 August 1995	Incorporation (18 pages)