Equitas Reinsurance Limited

Company Name	Equitas Reinsurance Limited
Company Status	Active
Company Number	03136300
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Richard Brett Spooner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ireton Road Colchester CO3 3AT

Director Name	Mr Michael Eunan McLarnon Deeny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(13 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Shepherds Close Upper Woodford Salisbury Wiltshire SP4 6PA

Director Name	Mr David Endon Stuart Shipley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(13 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

Director Name	Mr Glenn Edward Brace
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	29 June 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Jeremy Wilfrid Heap
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Kees Van Der Klugt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Status	Current
Appointed	01 December 2022(27 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Charles Anthony Stapleton Franks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Nicholson Coppell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Director Of Systems Operations
Country of Residence	England
Correspondence Address	Kynance High Pastures Little Baddow Chelmsford CM3 4TS

Secretary Name	Mrs Jane Victoria Barker
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

Director Name	Michael John Crall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1995(1 week, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	84 Saddlebow Road Bell Canyon California Ca 91307 United States

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 week, 1 day after company formation)
Appointment Duration	26 years, 6 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 701 65 Hopton Street London SE1 9GZ

Director Name	Sir David Kennedy Newbigging
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Old Church Street Chelsea London SW3 6EA

Secretary Name	Dr Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	31 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Saint Leonards Terrace London SW3 4QG

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 1999)
Role	Non Executive Dir
Correspondence Address	Possingworth Manor Blackboys Uckfield East Sussex TN22 5HE

Director Name	Mr Alan Craig Pollard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tarrant Gardens Hartley Wintney Hampshire RG27 8NE

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(6 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 March 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 21 192 Emery Hill St London SW1P 1PN

Director Name	Mr Stephen John Oakley Catlin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2002)
Role	Insurance
Country of Residence	England
Correspondence Address	Chartfield House Pastens Road Limpsfield Chart Oxted Surrey RH8 0RE

Director Name	Mr Michael Eunan McLarnon Deeny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2009)
Role	Concert Promoter
Country of Residence	England
Correspondence Address	Shepherds Close Upper Woodford Salisbury Wiltshire SP4 6PA

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 3 months after company formation)
Appointment Duration	10 years (resigned 30 March 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Director Name	Scott Peter Moser
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2007)
Role	Insurance Executive
Correspondence Address	Kili 5 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	2 The Crosspath Radlett Hertfordshire WD7 8HN

Secretary Name	Mr Stephen John Britt
Nationality	Australian
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Ravensbourne Gardens London W13 8EW

Director Name	Mr Ian Charles Agnew
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 2007)
Role	Retired
Correspondence Address	22 Redesdale Street London SW3 4BJ

Director Name	Mr Glenn Edward Brace
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2007)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	11 Simons Walk Englefield Green Surrey TW20 9SJ

Director Name	Mr Jeremy Wilfrid Heap
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside House 45 Home Park Road Wimbledon London SW19 7HS

Director Name	Jonathan Andrew Collins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	15 Iveagh Road Guildford Surrey GU2 7PU

Director Name	Mr Sean Gerard McGovern
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Oakwood Gosmore Hitchin Hertfordshire SG4 9AN

Director Name	Sir Adam Nicholas Ridley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(13 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Novello Street London SW6 4JB

Secretary Name	Mr Paul Arthur Hardy
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr John David Parry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr William Patrick Robertson
Status	Resigned
Appointed	01 July 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2019)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Andrew Wilson
Status	Resigned
Appointed	11 February 2019(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2022)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Contact

Website	equitas.co.uk

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £100	Equitas Insurance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,000,000
Current Liabilities	£6,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Charges

3 September 1996	Delivered on: 20 September 1996 Persons entitled: Bankers Trust Company and Lasalle National Trust, N.A. in Their Capacity as Trustees of the$1104.70 Trust Referred to Herein, and in Thiercapacity as Trustees of the Surplus Trust Refferred to Herein Classification: Illinois collateral reinsurance Secured details: (A) in relation to the assets of the $1104.70 trust (as defined under the heading "particulars of all the property mortgaged or charged), the purposes specified in the 1104 trust agreement dated 3 september 1996, namely: (I) to pay or reimburse the beneficiary or a seperate trust maintained for the beneficiary (as defined) for the share of the company or equitas limited (collectively, the "grantor") under the illinois collateral reinurance entered into on 3 september 1996 (the "collateral reinsurance agreement") of any losses or allocated loss expenses which have already been paid by the beneficiary (as defined), but not recovered from the grantor or for unearned premiums due to the beneficiaries (as defined), if not otherwise paid by the grantor; and (ii) to make payment to the trust fund established by the equitas trust deed entered into by, inter alia, the grantor and citibank, N.A. on 3 september 1996 (the "eatf") of any amounts held in the account and the cash account (as defined under the heading "short particulars of all property mortgaged or charged") that exceed 102 per cent of the actual amount required to fund the obligations (as defined) under the collateral reinsurance agreement; and (iii) where the illinios attorney-in-fact, a statutory representative of the beneficiaries (as defined), has received notification of termination of the account and the cash account, and where the grantor's obligations under the collateral reinsurance agreement remain unliquidated ten days prior to such termination date, to withdraw amounts equal to the grantor's obligations and deposit those amounts in a seperate account, in the name of the beneficiaires (as defined) in any qualified united states financial institution (as defined in the illinois insurance code) apart from its general assets, in trust for such uses and purposes as specified in (I) and (ii) above as may remain executory after such withdrawal and for any period after such termination date. (B) in relation to the assets of the surplus trust (as defined under the heading "particulars of all the property mortgaged or charged"), the purposes specified in the surplus trust agreement dated 3 september 1996, namely, to pay on behalf of any beneficiary (as defined) illinois insurance and reinsurance liabilities incurred by the beneficiary (as defined) and not otherwise paid from other sources; however, payment on behalf of any beneficiary (as defined) shall be limited to the amount of property deposited by the grantor in the account and cash account (being the accounts containing the assets deposited to the surplus trust) on behalf of that beneficiary (as defined), as determined by the illinois atterney-in-fact, the statutory representative of the beneficiaries (as defined). Particulars: (A) in respect of the trust established pursuant to the illinois collateral reinsurance under and in compilance with section 173.3(2) of the illinois insurance code and $1104.70 of the illinois insurance department regulations in respect of its obligations under any such reinsurance (the "$1104.70 trust"),. See the mortgage charge document for full details. Outstanding
4 September 1996	Delivered on: 20 September 1996 Persons entitled: Royal Trust Corporation of Canada in Its Capacity as Trustee Under the Reinsurance Trustagreement Classification: Reinsurance trust agreement Secured details: The payment to or for the benefit of royal trust corporation of canada (in its capacity as canadian trustee of the lloyd's canadian trust fund under the amended and restated lloyd's canadian trust deed dated as of 26 september 1995) of the company's or equitas limited's share of any loss or liability or both unearned premium reserves and outstanding losses (which shall include all losses of the type normally included in actuarial calculation of loses) sustained by underwriting members ("names") of the society incorporated under the laws of the united kingdom by the name of lloyd's ("lloyd's") in respect of canadian 1992 and prior business (as defined) payable by the company under a reinsurance and run-off contract entered into by it on 3 september 1996 (the "reinsurance agreement"). Particulars: Such assets as may be vested in trust with royal trust corporation of canada in its capacity as trustee under the reinsurance trust agreement (the "trustee") in accordance with the terms thereof. Assets that may be vested in trust with the trustee shall be cash or assets in which the assets or any portion thereof of a foreign company may be vested pursuant to the insurance companies act of canada.. See the mortgage charge document for full details. Outstanding
3 September 1996	Delivered on: 20 September 1996 Persons entitled: Bankers Trust Company (The "Trustee") Lasalle National Trust, N.A. (The "Special Trustee") Classification: 1104 reninsurance trust agreement Secured details: (I) to pay or reimburse the beneficiary (as defined) or a seperate trust maintained for the beneficiary (as defined) for the share of the company or equitas limited (collectively, the "grantor") under the illinois collateral reinsurance entered into on 3 september 1996 (the "collareral reinsurance agreement") of any loses or allocated loss expenses which have already been paid by the beneficaries (as defined), but not recovered from the grantor or for unearned premiums due to the beneficiaries (as defined), if not otherwise paid by the grantor; and (ii) to make payment to the trust fund established by the equitas american trust deed entered into by, inter alia, the grantor and citibank, N.A. on the 3 september 1996 (the "eatf") of any amounts held in the account and the cash account (as defined under the heading "short particulars of all the property mortgaged or charged) that exceed 102 per cent of the actual amount required to fund the obligations (as defined) under the collateral reinsurance agreement; and (iii) where the illinois atterney-in-fact, a statutory representative of the beneficiaries (as defined), has received notification of termination of the account and the cash account, and where the grantor's obligations under the collateral reinsurance agreement remain unliquidated and undischarged ten days prior to such termination date, to withdraw amounts equal to the grantor's obligations and deposit those amounts in a seperate account, in the name of the beneficiaries (as defined) in any qualified united states financial institution (as defined in the illinois insurance code) apart from its general assets, in turst for such uses and purposes as specified in (I) and (ii) above as may remain executory after such withdrawal and for any period after such termination date. Particulars: The property ("property") delivered or transferred by the company or equitas limited (collectively, the "grantor") to bankers trust company as trustee (the "trustee") pusuant to the surplus trust agreement. The grantor and the trustee have employed the special trustee to hold the property in illinois as trustee.. See the mortgage charge document for full details. Outstanding
3 September 1996	Delivered on: 20 September 1996 Persons entitled: Citibank, N.A. in Its Capacity as Trustee Under the Trust Agreement Classification: Trust agreement Secured details: In favour of the chargee the obligations of the company to the names (as defined) in respect of their 1992 and prior business (as defined) that is american business (as defined). Particulars: Such assets as the company or equitas limited may from time to time be required or desire to transfer to citibank N.A. (as trustee under the trust agreement) for deposit to the trust fund created under the trust agreement (the "assets").. See the mortgage charge document for full details. Outstanding
3 September 1996	Delivered on: 20 September 1996 Satisfied on: 25 June 2002 Persons entitled: Bankers Trust Company (The "Trustee") Lasalle National Trust, N.A. (The "Special Trustee") Bankers Trust Company (The "Trustee") Lasalle National Trust, N.A. (The "Special Trustee") Classification: Surplus trust agreement Secured details: In favour of the chargee the property subject to the surplus trust agreement may be used to pay on behalf of any beneficiary (as defined) illinois insurance and reinsurance liabilities incurred by the beneficiary (as defined) and not otherwise paid from other sources; however, payment on behalf of any beneficiary (as defined) shall be limited to the amount of the property deposited by the company or equitas limited (collectively, the "grantor") in the account (as defined) and cash account (as defined) on behalf of that beneficiary (as defined), as determined by the illinois attorney-in fact, the statutory representative of the beneficiaries (as defined). Particulars: The property ("property") delivered or transferred by the company or equitas limited (collectively, the "grantor") to bankers trust company as trustee (the "trustee") pursuant to the surplus trust agreement. The grantor and the trustee have employed the special trustee to hold the property in illinois as trustee.. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 March 2020 (33 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 March 2019 (32 pages)
17 May 2019	Termination of appointment of John David Parry as a director on 1 April 2019 (1 page)
17 May 2019	Appointment of Mr Peter David Spires as a director on 1 April 2019 (2 pages)
15 March 2019	Termination of appointment of William Patrick Robertson as a secretary on 11 February 2019 (1 page)
15 March 2019	Appointment of Mr Andrew Wilson as a secretary on 11 February 2019 (2 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 March 2018 (32 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
18 July 2017	Appointment of Mr William Patrick Robertson as a secretary on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr William Patrick Robertson as a secretary on 1 July 2017 (2 pages)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
17 June 2017	Full accounts made up to 31 March 2017 (26 pages)
17 June 2017	Full accounts made up to 31 March 2017 (26 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 June 2016	Appointment of Mr John David Parry as a director on 22 June 2016 (2 pages)
28 June 2016	Appointment of Mr John David Parry as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016 (1 page)
23 June 2016	Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016 (1 page)
22 June 2016	Full accounts made up to 31 March 2016 (25 pages)
22 June 2016	Full accounts made up to 31 March 2016 (25 pages)
15 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016 (1 page)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (10 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (10 pages)
24 June 2015	Full accounts made up to 31 March 2015 (17 pages)
24 June 2015	Full accounts made up to 31 March 2015 (17 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (10 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (10 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (10 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
3 July 2014	Full accounts made up to 31 March 2014 (17 pages)
3 July 2014	Full accounts made up to 31 March 2014 (17 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (9 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (9 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (9 pages)
26 June 2013	Full accounts made up to 31 March 2013 (17 pages)
26 June 2013	Full accounts made up to 31 March 2013 (17 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
27 June 2012	Full accounts made up to 31 March 2012 (17 pages)
27 June 2012	Full accounts made up to 31 March 2012 (17 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
5 December 2011	Secretary's details changed for Paul Arthur Hardy on 5 December 2011 (1 page)
5 December 2011	Secretary's details changed for Paul Arthur Hardy on 5 December 2011 (1 page)
5 December 2011	Secretary's details changed for Paul Arthur Hardy on 5 December 2011 (1 page)
26 October 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 26 October 2011 (1 page)
6 July 2011	Appointment of Mr Glenn Edward Brace as a director (2 pages)
6 July 2011	Appointment of Mr Glenn Edward Brace as a director (2 pages)
20 June 2011	Full accounts made up to 31 March 2011 (17 pages)
20 June 2011	Full accounts made up to 31 March 2011 (17 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
15 June 2010	Full accounts made up to 31 March 2010 (18 pages)
15 June 2010	Full accounts made up to 31 March 2010 (18 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
15 October 2009	Termination of appointment of Hugh Stevenson as a director (1 page)
15 October 2009	Termination of appointment of Hugh Stevenson as a director (1 page)
5 October 2009	Termination of appointment of Stephen Britt as a secretary (2 pages)
5 October 2009	Appointment of Paul Arthur Hardy as a secretary (3 pages)
5 October 2009	Appointment of Paul Arthur Hardy as a secretary (3 pages)
5 October 2009	Termination of appointment of Stephen Britt as a secretary (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 September 2009	Director appointed david endon stuart shipley (3 pages)
18 September 2009	Director appointed david endon stuart shipley (3 pages)
18 September 2009	Director appointed michael eunan mclarnon deeny (2 pages)
18 September 2009	Director appointed sir adam nicholas ridley (3 pages)
18 September 2009	Director appointed sir adam nicholas ridley (3 pages)
18 September 2009	Director appointed michael eunan mclarnon deeny (2 pages)
19 June 2009	Full accounts made up to 31 March 2009 (18 pages)
19 June 2009	Full accounts made up to 31 March 2009 (18 pages)
2 February 2009	Appointment terminated director michael deeny (1 page)
2 February 2009	Appointment terminated director michael deeny (1 page)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 March 2008 (18 pages)
18 June 2008	Full accounts made up to 31 March 2008 (18 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
22 June 2007	Full accounts made up to 31 March 2007 (19 pages)
22 June 2007	Full accounts made up to 31 March 2007 (19 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
6 December 2006	Return made up to 05/12/06; full list of members (4 pages)
6 December 2006	Return made up to 05/12/06; full list of members (4 pages)
13 June 2006	Full accounts made up to 31 March 2006 (20 pages)
13 June 2006	Full accounts made up to 31 March 2006 (20 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
5 December 2005	Return made up to 05/12/05; full list of members (4 pages)
5 December 2005	Return made up to 05/12/05; full list of members (4 pages)
9 June 2005	Full accounts made up to 31 March 2005 (19 pages)
9 June 2005	Full accounts made up to 31 March 2005 (19 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
20 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
8 June 2004	Full accounts made up to 31 March 2004 (19 pages)
8 June 2004	Full accounts made up to 31 March 2004 (19 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
16 June 2003	Full accounts made up to 31 March 2003 (19 pages)
16 June 2003	Full accounts made up to 31 March 2003 (19 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
17 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
25 June 2002	Full accounts made up to 31 March 2002 (19 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Full accounts made up to 31 March 2002 (19 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
14 December 2001	Return made up to 05/12/01; full list of members (9 pages)
14 December 2001	Return made up to 05/12/01; full list of members (9 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 March 2001 (18 pages)
25 July 2001	Full accounts made up to 31 March 2001 (18 pages)
11 May 2001	Memorandum and Articles of Association (29 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2001	Memorandum and Articles of Association (29 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 31 March 2000 (19 pages)
1 August 2000	Full accounts made up to 31 March 2000 (19 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 March 1999 (19 pages)
28 July 1999	Full accounts made up to 31 March 1999 (19 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
14 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (27 pages)
14 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (27 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (19 pages)
8 October 1998	Full accounts made up to 31 March 1998 (19 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
28 May 1998	Director's particulars changed (3 pages)
28 May 1998	Director's particulars changed (3 pages)
26 March 1998	New director appointed (3 pages)
26 March 1998	New director appointed (3 pages)
16 December 1997	Return made up to 05/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 December 1997	Return made up to 05/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
29 October 1997	Full accounts made up to 31 March 1997 (24 pages)
29 October 1997	Full accounts made up to 31 March 1997 (24 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS (1 page)
23 May 1997	Full accounts made up to 4 September 1996 (24 pages)
23 May 1997	Full accounts made up to 4 September 1996 (24 pages)
23 May 1997	Full accounts made up to 4 September 1996 (24 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
30 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (22 pages)
30 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (22 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
20 September 1996	Particulars of mortgage/charge (8 pages)
20 September 1996	Particulars of mortgage/charge (8 pages)
20 September 1996	Particulars of mortgage/charge (7 pages)
20 September 1996	Particulars of mortgage/charge (7 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (8 pages)
20 September 1996	Particulars of mortgage/charge (8 pages)
20 September 1996	Particulars of mortgage/charge (7 pages)
20 September 1996	Particulars of mortgage/charge (7 pages)
15 September 1996	Accounting reference date extended from 04/09/96 to 31/03/97 (1 page)
15 September 1996	Accounting reference date shortened from 31/12/96 to 04/09/96 (1 page)
15 September 1996	Accounting reference date extended from 04/09/96 to 31/03/97 (1 page)
15 September 1996	Accounting reference date shortened from 31/12/96 to 04/09/96 (1 page)
13 September 1996	Resolutions SRES13 ‐ Special resolution (40 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
13 September 1996	Resolutions SRES13 ‐ Special resolution (40 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	Director resigned (2 pages)
23 April 1996	New director appointed (5 pages)
23 April 1996	New director appointed (5 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Director's particulars changed (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
19 January 1996	Location of register of members (1 page)
19 January 1996	Location of register of members (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (4 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (4 pages)
5 December 1995	Incorporation (42 pages)
5 December 1995	Incorporation (42 pages)

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