St Andrew's Insurance Plc

Company Name	St Andrew's Insurance Plc
Company Status	Active
Company Number	03104671
Category	Public Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Previous Name	Surrey Public Limited Company

Business Activity

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

Directors

Director Name	Mr Christopher John George Moulder
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Gayle Elaine Schumacher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretarial Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr William Leon David Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(25 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mrs Deborah Lee Davis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Secretariat Scottish Widows 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Jonathan Scott Wheway
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Chirantan Barua
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(27 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Joanna Kate Harris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(28 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Matthew Hilmar Cuhls
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(28 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(28 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(28 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Jesujuwonlo Williams
Status	Current
Appointed	29 March 2024(28 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Stonewalls Rosemary Lane Burton Rossett Clwyd LL12 0LG Wales

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 days after company formation)
Appointment Duration	10 years (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Mr Thomas Borthwick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	26 Barnton Park Avenue Edinburgh Midlothian EH4 6ES Scotland

Secretary Name	Mr John Osborne Graves
Nationality	English
Status	Resigned
Appointed	21 September 1995(6 days after company formation)
Appointment Duration	8 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Paddock 3 White Beam Way Tadworth Surrey KT20 5DL

Director Name	Mr John Keith Bradshaw
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	8 years (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	Little Gables 56 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	402 Birkby Road Huddersfield West Yorkshire HD2 2DN

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Secretary Name	Mrs Jayne Michelle Meacham
Status	Resigned
Appointed	31 March 2010(14 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2011)
Role	Company Director
Correspondence Address	Tredegar Park Newport NP10 8SB Wales

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Labassee Beaven
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(15 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	02 February 2011(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Paula Watts
Status	Resigned
Appointed	20 May 2011(15 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2011)
Role	Company Director
Correspondence Address	37 Canal Side West, Newport Brough Hull HU15 2RN

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	14 July 2011(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2013)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2015)
Role	Retired/Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Lord (Norman Roy) Blackwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Ms Catriona Margaret Herd
Status	Resigned
Appointed	23 May 2013(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Joanne Margaret Jolly
Status	Resigned
Appointed	23 April 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Ms Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(19 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Jonathon Roderick Alan Bond
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	st-andrews.co.uk
Telephone	0845 3005599
Telephone region	Unknown

Location

Registered Address	33 Old Broad Street London EC2N 1HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£462,656,000
Net Worth	£276,359,000
Cash	£184,880,000
Current Liabilities	£455,189,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
19 February 2024	Director's details changed for Mrs Joanna Kate Harris on 16 February 2024 (2 pages)
25 January 2024	Termination of appointment of Michael Ronald Downie as a director on 15 January 2024 (1 page)
23 January 2024	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 January 2024 (2 pages)
11 January 2024	Appointment of Mr Matthew Hilmar Cuhls as a director on 1 January 2024 (2 pages)
12 October 2023	Appointment of Mrs Joanna Kate Harris as a director on 29 September 2023 (2 pages)
3 October 2023	Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023 (1 page)
8 September 2023	Termination of appointment of James Christopher Steuart Hillman as a director on 31 August 2023 (1 page)
8 September 2023	Appointment of Mr Michael Ronald Downie as a director on 1 September 2023 (2 pages)
8 June 2023	Termination of appointment of Antonio Lorenzo as a director on 30 May 2023 (1 page)
8 June 2023	Appointment of Mr Chirantan Barua as a director on 31 May 2023 (2 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
14 April 2023	Full accounts made up to 31 December 2022 (52 pages)
7 October 2022	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 7 October 2022 (1 page)
4 August 2022	Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022 (2 pages)
26 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
11 April 2022	Full accounts made up to 31 December 2021 (56 pages)
25 March 2022	Appointment of Mrs Deborah Lee Davis as a director on 18 March 2022 (2 pages)
30 September 2021	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021 (1 page)
20 September 2021	Termination of appointment of Kate Cheetham as a director on 9 September 2021 (1 page)
10 September 2021	Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021 (2 pages)
27 August 2021	Director's details changed for Mrs Gayle Elaine Schumacher on 19 August 2021 (2 pages)
15 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 31,000,000 (3 pages)
17 June 2021	Auditor's resignation (1 page)
14 May 2021	Termination of appointment of Jonathon Roderick Alan Bond as a director on 14 May 2021 (1 page)
11 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
7 May 2021	Appointment of Mr Anthony Jonathan Reizenstein as a director on 23 April 2021 (2 pages)
30 April 2021	Full accounts made up to 31 December 2020 (62 pages)
1 April 2021	Termination of appointment of John Francis Hylands as a director on 31 March 2021 (1 page)
19 August 2020	Termination of appointment of Andrea Margaret Blance as a director on 14 August 2020 (1 page)
26 May 2020	Director's details changed for Mrs Gayle Elaine Schumacher on 26 May 2020 (2 pages)
23 April 2020	Full accounts made up to 31 December 2019 (50 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Jakob Pfaudler as a director on 18 December 2019 (1 page)
11 December 2019	Appointment of Mr James Christopher Steuart Hillman as a director on 10 December 2019 (2 pages)
10 December 2019	Termination of appointment of Michael Harris as a director on 5 December 2019 (1 page)
19 August 2019	Appointment of Mr William Leon David Chalmers as a director on 9 August 2019 (2 pages)
19 August 2019	Termination of appointment of Mark George Culmer as a director on 1 August 2019 (1 page)
1 August 2019	Appointment of Mrs Gayle Elaine Schumacher as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Jonathon Roderick Alan Bond as a director on 24 July 2019 ANNOTATION Other The address of Jonathon Bond director of st andrew's insurance PLC was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
6 June 2019	Full accounts made up to 31 December 2018 (51 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
8 November 2018	Appointment of Dr Jakob Pfaudler as a director on 5 November 2018 (2 pages)
25 October 2018	Termination of appointment of Richard Leslie Martin Wohanka as a director on 18 October 2018 (1 page)
4 October 2018	Appointment of Kate Cheetham as a director on 27 September 2018 (2 pages)
25 June 2018	Termination of appointment of Karin Alexandra Cook as a director on 22 June 2018 (1 page)
1 May 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
16 April 2018	Full accounts made up to 31 December 2017 (50 pages)
1 November 2017	Director's details changed for Mr Christopher John George Moulder on 4 October 2017 (3 pages)
1 November 2017	Director's details changed for Mr Christopher John George Moulder on 4 October 2017 (3 pages)
15 September 2017	Termination of appointment of Vimlesh Maru as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Vimlesh Maru as a director on 14 September 2017 (1 page)
20 June 2017	Appointment of Mr Christopher John George Moulder as a director on 12 June 2017 (2 pages)
20 June 2017	Appointment of Mr Christopher John George Moulder as a director on 12 June 2017 (2 pages)
2 June 2017	Appointment of Mrs Sophie Jane O'connor as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mrs Sophie Jane O'connor as a director on 1 June 2017 (2 pages)
15 May 2017	Termination of appointment of Michael Christophers as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Michael Christophers as a director on 15 May 2017 (1 page)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
18 April 2017	Full accounts made up to 31 December 2016 (48 pages)
18 April 2017	Full accounts made up to 31 December 2016 (48 pages)
6 January 2017	Interim accounts made up to 30 September 2016 (10 pages)
6 January 2017	Interim accounts made up to 30 September 2016 (10 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
30 November 2016	Second filing for the termination of Craig James Thornton as a director (5 pages)
30 November 2016	Second filing for the termination of Craig James Thornton as a director (5 pages)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 (1 page)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 (1 page)
28 September 2016	Certificate of reduction of issued capital (1 page)
28 September 2016	Reduction of iss capital and minute (oc) (5 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 1,000,000 (3 pages)
28 September 2016	Reduction of iss capital and minute (oc) (5 pages)
28 September 2016	Certificate of reduction of issued capital (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1,000,000 (3 pages)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 158,000,000 (15 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 158,000,000 (15 pages)
9 May 2016	Full accounts made up to 31 December 2015 (50 pages)
9 May 2016	Full accounts made up to 31 December 2015 (50 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook (5 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook (5 pages)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015. (3 pages)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015. (3 pages)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 158,000,000 (15 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 158,000,000 (15 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 158,000,000 (15 pages)
23 April 2015	Full accounts made up to 31 December 2014 (50 pages)
23 April 2015	Full accounts made up to 31 December 2014 (50 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 ANNOTATION The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
25 June 2014	Termination of appointment of Lord Blackwell as a director (1 page)
25 June 2014	Termination of appointment of Lord Blackwell as a director (1 page)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 2 June 2014 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 ANNOTATION The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (14 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (14 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 158,000,000 (14 pages)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary (2 pages)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
30 April 2014	Termination of appointment of Catriona Herd as a secretary (1 page)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Termination of appointment of Mark Fisher as a director (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (49 pages)
9 April 2014	Full accounts made up to 31 December 2013 (49 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
14 October 2013	Statement of company's objects (2 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
14 October 2013	Statement of company's objects (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director (2 pages)
3 June 2013	Termination of appointment of Andrew Peck as a director (1 page)
3 June 2013	Termination of appointment of David Walkden as a director (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
29 May 2013	Appointment of Ms Catriona Margaret Herd as a secretary (2 pages)
29 May 2013	Termination of appointment of Sally Mayer as a secretary on 23 May 2013 (1 page)
29 May 2013	Appointment of Ms Catriona Margaret Herd as a secretary on 23 May 2013 (2 pages)
29 May 2013	Appointment of Ms Catriona Margaret Herd as a secretary on 23 May 2013 (2 pages)
29 May 2013	Termination of appointment of Sally Mayer as a secretary on 23 May 2013 (1 page)
29 May 2013	Termination of appointment of Sally Mayer as a secretary (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
5 April 2013	Full accounts made up to 31 December 2012 (47 pages)
5 April 2013	Full accounts made up to 31 December 2012 (47 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
11 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
11 January 2013	Termination of appointment of Robert Bulloch as a director (1 page)
11 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
7 August 2012	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012 (1 page)
7 August 2012	Termination of appointment of Kevin Cracknell as a director (1 page)
7 August 2012	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012 (1 page)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
3 April 2012	Full accounts made up to 31 December 2011 (45 pages)
3 April 2012	Full accounts made up to 31 December 2011 (45 pages)
1 March 2012	Termination of appointment of Rosemary Harris as a director (1 page)
1 March 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
1 March 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (13 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (13 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (13 pages)
8 February 2012	Appointment of Dr Norval Mackenzie Bryson as a director (2 pages)
8 February 2012	Appointment of Dr Norval Mackenzie Bryson as a director on 24 January 2012 (2 pages)
8 February 2012	Appointment of Andrew Michael Peck as a director on 24 January 2012 (2 pages)
8 February 2012	Appointment of Andrew Michael Peck as a director (2 pages)
8 February 2012	Appointment of Andrew Michael Peck as a director on 24 January 2012 (2 pages)
8 February 2012	Appointment of Dr Norval Mackenzie Bryson as a director on 24 January 2012 (2 pages)
7 February 2012	Appointment of Mr Jeremy Goford as a director (2 pages)
7 February 2012	Appointment of Mr Jeremy Goford as a director on 24 January 2012 (2 pages)
7 February 2012	Appointment of Mr Jeremy Goford as a director on 24 January 2012 (2 pages)
30 January 2012	Appointment of Mr. David James Walkden as a director on 24 January 2012 (2 pages)
30 January 2012	Appointment of Mr. David James Walkden as a director (2 pages)
30 January 2012	Appointment of Mr. David James Walkden as a director on 24 January 2012 (2 pages)
27 January 2012	Appointment of Gregor Ninian Stewart as a director (2 pages)
27 January 2012	Appointment of Gregor Ninian Stewart as a director on 1 January 2012 (2 pages)
27 January 2012	Appointment of Gregor Ninian Stewart as a director on 1 January 2012 (2 pages)
16 January 2012	Termination of appointment of Richard Beaven as a director (1 page)
16 January 2012	Termination of appointment of Richard Labassee Beaven as a director on 31 December 2011 (1 page)
16 January 2012	Termination of appointment of Richard Labassee Beaven as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Ian Stuart as a director (1 page)
12 January 2012	Termination of appointment of Ian Charles Robert Stuart as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Forster as a director (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Ian Charles Robert Stuart as a director on 31 December 2011 (1 page)
12 December 2011	Accounts made up to 30 September 2011 (9 pages)
12 December 2011	Accounts made up to 30 September 2011 (9 pages)
12 December 2011	Interim accounts made up to 30 September 2011 (9 pages)
6 December 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
6 December 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
6 December 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director (2 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director on 24 October 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director on 24 October 2011 (2 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
4 November 2011	Termination of appointment of Stephen James Hughes as a director on 11 October 2011 (1 page)
4 November 2011	Termination of appointment of Stephen James Hughes as a director on 11 October 2011 (1 page)
4 November 2011	Termination of appointment of Stephen Hughes as a director (1 page)
24 October 2011	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011 (1 page)
24 October 2011	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011 (1 page)
24 October 2011	Termination of appointment of Rudi Van Delm as a director (1 page)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
20 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
20 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Appointment of Paula Watts as a secretary ANNOTATION The document is a duplicate of AP03 registered on 07/06/11. (3 pages)
7 June 2011	Termination of appointment of a secretary (1 page)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Appointment of Paula Watts as a secretary ANNOTATION The document is a duplicate of AP03 registered on 07/06/11. (3 pages)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Termination of appointment of a secretary (1 page)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (48 pages)
31 March 2011	Full accounts made up to 31 December 2010 (48 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
8 December 2010	Interim accounts made up to 30 September 2010 (9 pages)
8 December 2010	Accounts made up to 30 September 2010 (9 pages)
8 December 2010	Accounts made up to 30 September 2010 (9 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Termination of appointment of Christopher Ham as a director (1 page)
14 May 2010	Termination of appointment of Christopher Ham as a director (1 page)
13 May 2010	Appointment of Andrew David Briggs as a director (3 pages)
13 May 2010	Appointment of Andrew David Briggs as a director (3 pages)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
19 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
19 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
12 April 2010	Full accounts made up to 31 December 2009 (50 pages)
12 April 2010	Full accounts made up to 31 December 2009 (50 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
3 July 2009	Director appointed michael canniffe (2 pages)
3 July 2009	Director appointed michael canniffe (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
11 June 2009	Director appointed rudi annie maurice van delm (1 page)
11 June 2009	Director appointed rudi annie maurice van delm (1 page)
11 June 2009	Director appointed stephen james hughes (1 page)
11 June 2009	Director appointed stephen james hughes (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
3 June 2009	Director appointed alasdair bruce lenman (1 page)
3 June 2009	Director appointed christopher anthony ham (1 page)
3 June 2009	Director appointed alasdair bruce lenman (1 page)
3 June 2009	Director appointed christopher anthony ham (1 page)
2 June 2009	Auditor's resignation (2 pages)
2 June 2009	Auditor's resignation (2 pages)
29 May 2009	Full accounts made up to 31 December 2008 (49 pages)
29 May 2009	Full accounts made up to 31 December 2008 (49 pages)
27 May 2009	Director appointed david antony john stoddard (1 page)
27 May 2009	Director appointed david antony john stoddard (1 page)
5 May 2009	Director appointed archibald gerard kane (3 pages)
5 May 2009	Director appointed archibald gerard kane (3 pages)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
30 March 2009	Appointment terminated director alan kirkwood (1 page)
30 March 2009	Appointment terminated director joanne dawson (1 page)
30 March 2009	Appointment terminated director joanne dawson (1 page)
30 March 2009	Appointment terminated director thomas woolgrove (1 page)
30 March 2009	Appointment terminated director thomas woolgrove (1 page)
30 March 2009	Appointment terminated secretary peter veale (1 page)
30 March 2009	Appointment terminated director alan kirkwood (1 page)
30 March 2009	Appointment terminated secretary peter veale (1 page)
27 March 2009	Director appointed philip duncan loney (3 pages)
27 March 2009	Director appointed philip duncan loney (3 pages)
17 February 2009	Return made up to 01/02/09; full list of members (5 pages)
17 February 2009	Return made up to 01/02/09; full list of members (5 pages)
13 February 2009	Registered office changed on 13/02/2009 from, st andrews house, portsmouth road, esher, surrey, KT10 9SA (1 page)
13 February 2009	Registered office changed on 13/02/2009 from, st andrews house, portsmouth road, esher, surrey, KT10 9SA (1 page)
25 March 2008	Full accounts made up to 31 December 2007 (46 pages)
25 March 2008	Full accounts made up to 31 December 2007 (46 pages)
13 March 2008	Return made up to 01/02/08; full list of members (7 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
13 March 2008	Return made up to 01/02/08; full list of members (7 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
12 March 2007	Full accounts made up to 31 December 2006 (46 pages)
12 March 2007	Full accounts made up to 31 December 2006 (46 pages)
3 March 2007	Return made up to 01/02/07; full list of members (10 pages)
3 March 2007	Return made up to 01/02/07; full list of members (10 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (7 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (47 pages)
6 July 2006	Full accounts made up to 31 December 2005 (47 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
2 March 2006	Return made up to 01/02/06; full list of members (10 pages)
2 March 2006	Return made up to 01/02/06; full list of members (10 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
17 March 2005	Full accounts made up to 31 December 2004 (27 pages)
17 March 2005	Full accounts made up to 31 December 2004 (27 pages)
25 February 2005	Return made up to 01/02/05; full list of members (9 pages)
25 February 2005	Return made up to 01/02/05; full list of members (9 pages)
10 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2005	Notice of assignment of name or new name to shares (1 page)
10 January 2005	Notice of assignment of name or new name to shares (1 page)
16 March 2004	Return made up to 01/02/04; full list of members (10 pages)
16 March 2004	Return made up to 01/02/04; full list of members (10 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (27 pages)
6 March 2004	Full accounts made up to 31 December 2003 (27 pages)
20 January 2004	Â£ nc 30000000/158000000 23/12/03 (1 page)
20 January 2004	Ad 23/12/03--------- Â£ si 128000000@1=128000000 Â£ ic 30000000/158000000 (2 pages)
20 January 2004	Ad 23/12/03--------- Â£ si 128000000@1=128000000 Â£ ic 30000000/158000000 (2 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Â£ nc 30000000/158000000 23/12/03 (1 page)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2003	New director appointed (4 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (5 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (4 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (5 pages)
7 December 2003	New director appointed (3 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
7 March 2003	Full accounts made up to 31 December 2002 (23 pages)
7 March 2003	Full accounts made up to 31 December 2002 (23 pages)
1 March 2003	Return made up to 01/02/03; full list of members (11 pages)
1 March 2003	Return made up to 01/02/03; full list of members (11 pages)
23 April 2002	Full accounts made up to 31 December 2001 (22 pages)
23 April 2002	Full accounts made up to 31 December 2001 (22 pages)
27 February 2002	Return made up to 01/02/02; full list of members (9 pages)
27 February 2002	Return made up to 01/02/02; full list of members (9 pages)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 May 2001	Full accounts made up to 28 February 2001 (22 pages)
8 May 2001	Full accounts made up to 28 February 2001 (22 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
14 March 2001	Location of register of members (1 page)
14 March 2001	Return made up to 01/02/01; full list of members (9 pages)
14 March 2001	Location of debenture register (1 page)
14 March 2001	Return made up to 01/02/01; full list of members (9 pages)
14 March 2001	Location of register of members (1 page)
14 March 2001	Location of debenture register (1 page)
7 September 2000	Full accounts made up to 29 February 2000 (23 pages)
7 September 2000	Full accounts made up to 29 February 2000 (23 pages)
25 July 2000	Registered office changed on 25/07/00 from: coombe hill house, beverley way, london, SW20 0AR (1 page)
25 July 2000	Registered office changed on 25/07/00 from: coombe hill house, beverley way, london, SW20 0AR (1 page)
24 February 2000	Return made up to 01/02/00; full list of members (9 pages)
24 February 2000	Return made up to 01/02/00; full list of members (9 pages)
2 August 1999	Auditor's resignation (1 page)
2 August 1999	Auditor's resignation (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 28 February 1999 (22 pages)
26 July 1999	Full accounts made up to 28 February 1999 (22 pages)
25 February 1999	Return made up to 01/02/99; full list of members (12 pages)
25 February 1999	Return made up to 01/02/99; full list of members (12 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
28 May 1998	Full accounts made up to 28 February 1998 (21 pages)
28 May 1998	Full accounts made up to 28 February 1998 (21 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
6 August 1997	New director appointed (1 page)
6 August 1997	New director appointed (1 page)
17 June 1997	Ad 03/04/97-30/05/97 Â£ si 16000000@1=16000000 Â£ ic 13950002/29950002 (2 pages)
17 June 1997	Ad 03/04/97-30/05/97 Â£ si 16000000@1=16000000 Â£ ic 13950002/29950002 (2 pages)
20 May 1997	Full accounts made up to 28 February 1997 (20 pages)
20 May 1997	Full accounts made up to 28 February 1997 (20 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	Â£ nc 14000000/30000000 17/03/97 (1 page)
6 April 1997	Â£ nc 14000000/30000000 17/03/97 (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (12 pages)
21 February 1997	Return made up to 01/02/97; full list of members (12 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
11 March 1996	Ad 01/03/96--------- Â£ si 13950000@1=13950000 Â£ ic 2/13950002 (2 pages)
11 March 1996	Ad 01/03/96--------- Â£ si 13950000@1=13950000 Â£ ic 2/13950002 (2 pages)
4 March 1996	Â£ nc 100000/14000000 26/02/96 (1 page)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Â£ nc 100000/14000000 26/02/96 (1 page)
26 February 1996	Application to commence business (2 pages)
26 February 1996	Certificate of authorisation to commence business and borrow (1 page)
26 February 1996	Certificate of authorisation to commence business and borrow (1 page)
26 February 1996	Application to commence business (2 pages)
22 February 1996	Return made up to 01/02/96; full list of members (10 pages)
22 February 1996	Return made up to 01/02/96; full list of members (10 pages)
29 January 1996	Accounting reference date notified as 28/02 (1 page)
29 January 1996	Accounting reference date notified as 28/02 (1 page)
15 January 1996	Company name changed surrey PUBLIC LIMITED COMPANY\certificate issued on 16/01/96 (2 pages)
15 January 1996	Company name changed surrey PUBLIC LIMITED COMPANY\certificate issued on 16/01/96 (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: surrey house, 34 eden street, kingston, surrey KT1 1ER (1 page)
5 October 1995	Registered office changed on 05/10/95 from: surrey house, 34 eden street, kingston, surrey KT1 1ER (1 page)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1995	New director appointed (3 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	New director appointed (3 pages)
21 September 1995	Registered office changed on 21/09/95 from: nws house, city road, chester x, CH99 3AN (1 page)
21 September 1995	New director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
21 September 1995	New director appointed (3 pages)
21 September 1995	New director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (3 pages)
21 September 1995	Director resigned;new director appointed (3 pages)
21 September 1995	Registered office changed on 21/09/95 from: nws house, city road, chester x, CH99 3AN (1 page)
21 September 1995	New director appointed (3 pages)
15 September 1995	Incorporation (20 pages)
15 September 1995	Incorporation (20 pages)
15 September 1995	Incorporation (38 pages)

St Andrew's Insurance Plc

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