Company NameRRP Pension Trustee Limited
Company StatusActive
Company Number03722226
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 March 1999(25 years, 1 month ago)
Previous NamesRRP Pension Trustee Limited and TRRP Pension Trustee Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKerstin Queeney
Date of BirthApril 1967 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed17 September 2004(5 years, 6 months after company formation)
Appointment Duration19 years, 6 months
RoleTeam Leader
Country of ResidenceUnited Kingdom
Correspondence Address27 Marlborough Close
Bishops Stortford
Hertfordshire
CM23 3NT
Director NameMr Nigel John William Brockmann
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2008(9 years, 8 months after company formation)
Appointment Duration15 years, 4 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsbridge Road
London
W10 6PU
Director NameDennis John O'Connor
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(9 years, 10 months after company formation)
Appointment Duration15 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Lammas Way
Lane End
High Wycombe
Buckinghamshire
HP14 3EX
Director NameKerrie Lloyd-Dawson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2012(13 years, 1 month after company formation)
Appointment Duration11 years, 11 months
RoleLegal Editor
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ
Director NameMr Graeme Simpson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2015(16 years after company formation)
Appointment Duration9 years
RoleLegal Editor
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ
Secretary NamePeter Clarke
StatusCurrent
Appointed26 March 2019(20 years, 1 month after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressBarnett Waddingham 2 London Wall Place
London
EC2Y 5AU
Director NameGraham Howard Norton
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleFinance Director
Correspondence AddressGreystones
Pyrford Road
West Byfleet
Surrey
KT14 6QY
Director NameDuncan Peter Hollobone
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleReporter/Producer
Correspondence Address31 Hurst Farm Road
East Grinstead
West Sussex
RH19 4DQ
Director NamePeter James Buckingham
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfields
Cranleigh Road, Ewhurst
Cranleigh
GU6 7RN
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NamePeter David Fanning
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEndeavour
1 Elm Grove
Hornchurch
Essex
RM11 3UA
Director NameDerek Nigel Forss
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleUk Pensions Manager
Correspondence Address4 Manor Gardens
Richmond
Surrey
TW9 1XX
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameRosemary Elisabeth Scudamore Martin
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleHead Of Reuters Co Secretariat
Correspondence AddressLittle Batts
Reigate
Surrey
RH2 0JT
Director NameDavid John Grigson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(1 year, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 June 2004)
RoleFinance Director
Correspondence AddressBainton Farmhouse
Tallington Road, Bainton
Stamford
Lincolnshire
PE9 3AF
Director NameSimon Guy Hammond
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(2 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 July 2002)
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence Address16 Mayflower Gardens
Bishops Stortford
Hertfordshire
CM23 4PA
Director NamePeter Harlow
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(2 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 May 2002)
RoleVice President
Correspondence AddressHbos Treasury Services
33 Old Broad Street
London
EC2N 1HZ
Director NameChristopher Hargreaves Lee
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed16 May 2003(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 February 2005)
RoleSales Executive
Correspondence Address32 Warrington Crescent
London
W9 1EL
Director NameHelen Audrey Jones
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2004(5 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 April 2008)
RoleDirector Of Group Tax
Correspondence AddressThe Cottage
Stambourne Road
Ridgewell
Essex
CO9 4SR
Secretary NameDerek Nigel Forss
NationalityBritish
StatusResigned
Appointed19 June 2004(5 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 May 2005)
RolePensions Manager
Correspondence Address4 Manor Gardens
Richmond
Surrey
TW9 1XX
Director NameMr Louis Michael Fishpool Harvey
Date of BirthJune 1951 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed04 March 2005(6 years after company formation)
Appointment Duration9 years (resigned 01 April 2014)
RoleSales Training Spec
Country of ResidenceEngland
Correspondence Address46 Thorpewood Avenue
Sydenham
London
SE26 4BX
Director NameElisa Alarcon
Date of BirthSeptember 1974 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed04 March 2005(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2006)
RoleClient Training Exec
Correspondence Address7 Rossmore Road
London
NW1 6NJ
Secretary NameGeoffrey Mark Francis
NationalityBritish
StatusResigned
Appointed01 June 2005(6 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 January 2007)
RolePension Consultant
Correspondence Address4 Horsecroft Gardens
Barrs Court
Bristol
Avon
BS30 8HU
Secretary NameNicola Francesca Boyle
NationalityBritish
StatusResigned
Appointed22 January 2007(7 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 January 2008)
RolePensions
Correspondence Address12 Culpepper
Burgess Hill
West Sussex
RH15 8UB
Director NameAndrew Green
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(7 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Lodge
Ealing
London
W13 9NP
Secretary NameClaudia Bunney
NationalityBritish
StatusResigned
Appointed07 January 2008(8 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 26 March 2019)
RoleCompany Director
Correspondence AddressBarnett Waddingham 2 London Wall Place
London
EC2Y 5AU
Director NameFredrick Barker
Date of BirthDecember 1972 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed01 December 2009(10 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 April 2014)
RoleBond Pricing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 77 Petersham Road
Richmond
Surrey
TW10 6UT
Director NameDavid Michael Hallett
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2012(12 years, 10 months after company formation)
Appointment Duration5 years (resigned 03 January 2017)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address77 Hatton Garden
London
EC1N 8JS
Director NameHarriet Morris
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2014(15 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 24 September 2014)
RoleSales Operations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameRebecca Braidwood
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2015(16 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2017)
RoleProgramme Director Financial Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Jake David Moeller
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(18 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 May 2020)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ
Director NameMr Derrick Ding Vic Chow
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(18 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2019)
RoleHr Professional
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameAlan Collinge
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2019(20 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 June 2022)
RoleHead Of Reward
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ
Director NameJulian Day
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2020(21 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2023)
RoleHead Of Benchmarks And Indices Operations
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ

Location

Registered AddressFive Canada Square
Canary Wharf
London
E14 5AQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

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

Returns

Latest Return28 February 2024 (1 month ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

28 February 2024Confirmation statement made on 28 February 2024 with no updates (3 pages)
21 February 2024Termination of appointment of Peter Clarke as a secretary on 22 September 2023 (1 page)
22 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 June 2023Termination of appointment of Julian Day as a director on 9 June 2023 (1 page)
14 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
1 October 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 September 2022Termination of appointment of Alan Collinge as a director on 23 June 2022 (1 page)
4 April 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
4 October 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
27 September 2021Termination of appointment of Jake David Moeller as a director on 8 May 2020 (1 page)
14 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
14 April 2021Appointment of Julian Day as a director on 16 December 2020 (2 pages)
13 April 2021Director's details changed for Alan Collinge on 13 April 2021 (2 pages)
13 April 2021Director's details changed for Kerrie Lloyd-Dawson on 13 April 2021 (2 pages)
5 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020Change of details for Refinitiv Limited as a person with significant control on 30 March 2020 (2 pages)
31 May 2020Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 31 May 2020 (1 page)
23 March 2020Change of details for Reuters Limited as a person with significant control on 28 February 2019 (2 pages)
23 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
(3 pages)
8 January 2020Appointment of Alan Collinge as a director on 1 December 2019 (2 pages)
9 December 2019Termination of appointment of Derrick Ding Vic Chow as a director on 30 November 2019 (1 page)
9 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 March 2019Appointment of Peter Clarke as a secretary on 26 March 2019 (2 pages)
29 March 2019Termination of appointment of Claudia Bunney as a secretary on 26 March 2019 (1 page)
15 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 October 2018Secretary's details changed for Claudia Bunney on 31 October 2018 (1 page)
16 July 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 November 2017Appointment of Mr Derrick Ding Vic Chow as a director on 1 October 2017 (2 pages)
21 November 2017Appointment of Mr Derrick Ding Vic Chow as a director on 1 October 2017 (2 pages)
17 November 2017Termination of appointment of Rebecca Braidwood as a director on 30 September 2017 (1 page)
17 November 2017Termination of appointment of Rebecca Braidwood as a director on 30 September 2017 (1 page)
31 October 2017Appointment of Mr Jake David Moeller as a director on 1 August 2017 (2 pages)
31 October 2017Appointment of Mr Jake David Moeller as a director on 1 August 2017 (2 pages)
24 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 April 2017Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
20 April 2017Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
10 April 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
10 April 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
8 February 2017Termination of appointment of David Michael Hallett as a director on 3 January 2017 (1 page)
8 February 2017Termination of appointment of David Michael Hallett as a director on 3 January 2017 (1 page)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 March 2016Annual return made up to 1 March 2016 no member list (8 pages)
24 March 2016Annual return made up to 1 March 2016 no member list (8 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2015Appointment of Rebecca Braidwood as a director on 1 August 2015 (2 pages)
17 September 2015Appointment of Rebecca Braidwood as a director on 1 August 2015 (2 pages)
27 March 2015Appointment of Mr Graeme Simpson as a director on 5 March 2015 (2 pages)
27 March 2015Appointment of Mr Graeme Simpson as a director on 5 March 2015 (2 pages)
27 March 2015Appointment of Mr Graeme Simpson as a director on 5 March 2015 (2 pages)
9 March 2015Annual return made up to 1 March 2015 no member list (7 pages)
9 March 2015Annual return made up to 1 March 2015 no member list (7 pages)
9 March 2015Annual return made up to 1 March 2015 no member list (7 pages)
7 October 2014Termination of appointment of Harriet Morris as a director on 24 September 2014 (1 page)
7 October 2014Termination of appointment of Harriet Morris as a director on 24 September 2014 (1 page)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 July 2014Appointment of Harriet Morris as a director on 19 June 2014 (2 pages)
14 July 2014Appointment of Harriet Morris as a director on 19 June 2014 (2 pages)
15 April 2014Termination of appointment of Fredrick Barker as a director (1 page)
15 April 2014Termination of appointment of Fredrick Barker as a director (1 page)
15 April 2014Termination of appointment of Louis Harvey as a director (1 page)
15 April 2014Termination of appointment of Louis Harvey as a director (1 page)
17 March 2014Annual return made up to 1 March 2014 no member list (9 pages)
17 March 2014Annual return made up to 1 March 2014 no member list (9 pages)
17 March 2014Annual return made up to 1 March 2014 no member list (9 pages)
4 March 2014Termination of appointment of Mark Simpson as a director (1 page)
4 March 2014Termination of appointment of Mark Simpson as a director (1 page)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 March 2013Annual return made up to 1 March 2013 no member list (10 pages)
19 March 2013Annual return made up to 1 March 2013 no member list (10 pages)
19 March 2013Annual return made up to 1 March 2013 no member list (10 pages)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2012Appointment of Kerrie Lloyd-Dawson as a director (2 pages)
22 May 2012Appointment of Kerrie Lloyd-Dawson as a director (2 pages)
9 March 2012Annual return made up to 1 March 2012 no member list (9 pages)
9 March 2012Annual return made up to 1 March 2012 no member list (9 pages)
9 March 2012Annual return made up to 1 March 2012 no member list (9 pages)
8 February 2012Appointment of David Michael Hallett as a director (2 pages)
8 February 2012Termination of appointment of Andrew Green as a director (1 page)
8 February 2012Termination of appointment of Andrew Green as a director (1 page)
8 February 2012Appointment of David Michael Hallett as a director (2 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 September 2011Termination of appointment of Adam Wawn as a director (1 page)
1 September 2011Termination of appointment of Adam Wawn as a director (1 page)
10 March 2011Annual return made up to 1 March 2011 no member list (10 pages)
10 March 2011Annual return made up to 1 March 2011 no member list (10 pages)
10 March 2011Annual return made up to 1 March 2011 no member list (10 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 March 2010Director's details changed for Louis Michael Fishpool Harvey on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 1 March 2010 no member list (6 pages)
10 March 2010Director's details changed for Kerstin Queeney on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Andrew Green on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 1 March 2010 no member list (6 pages)
10 March 2010Director's details changed for Mark Alexander Simpson on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 1 March 2010 no member list (6 pages)
10 March 2010Director's details changed for Adam Reginald Wawn on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Andrew Green on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Mark Alexander Simpson on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Kerstin Queeney on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Dennis John O'connor on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Adam Reginald Wawn on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Louis Michael Fishpool Harvey on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Dennis John O'connor on 10 March 2010 (2 pages)
22 December 2009Appointment of Fredrick Barker as a director (3 pages)
22 December 2009Appointment of Fredrick Barker as a director (3 pages)
14 September 2009Memorandum and Articles of Association (16 pages)
14 September 2009Memorandum and Articles of Association (16 pages)
9 September 2009Company name changed rrp pension trustee LIMITED\certificate issued on 10/09/09 (3 pages)
9 September 2009Company name changed rrp pension trustee LIMITED\certificate issued on 10/09/09 (3 pages)
10 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 April 2009Director appointed adam reginald wawn (2 pages)
30 April 2009Director appointed adam reginald wawn (2 pages)
28 April 2009Director appointed mark alexander simpson (1 page)
28 April 2009Director appointed mark alexander simpson (1 page)
27 April 2009Annual return made up to 01/03/09 (3 pages)
27 April 2009Annual return made up to 01/03/09 (3 pages)
14 April 2009Appointment terminated director elisa alarcon (1 page)
14 April 2009Secretary appointed claudia bunney (2 pages)
14 April 2009Director appointed dennis o'connor (2 pages)
14 April 2009Appointment terminated director elisa alarcon (1 page)
14 April 2009Director appointed dennis o'connor (2 pages)
14 April 2009Secretary appointed claudia bunney (2 pages)
7 April 2009Secretary's change of particulars claudia bunney logged form (1 page)
7 April 2009Secretary's change of particulars claudia bunney logged form (1 page)
24 November 2008Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
24 November 2008Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
19 November 2008Director appointed nigel brockmann (2 pages)
19 November 2008Director appointed nigel brockmann (2 pages)
4 November 2008Appointment terminated director stephen trowbridge (1 page)
4 November 2008Appointment terminated director stephen trowbridge (1 page)
29 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 August 2008Appointment terminated director simon walker (1 page)
28 August 2008Appointment terminated director simon walker (1 page)
2 June 2008Director appointed stephen neil trowbridge (2 pages)
2 June 2008Director appointed stephen neil trowbridge (2 pages)
2 June 2008Appointment terminated director helen jones (2 pages)
2 June 2008Appointment terminated director helen jones (2 pages)
27 May 2008Annual return made up to 01/03/08 (3 pages)
27 May 2008Annual return made up to 01/03/08 (3 pages)
21 January 2008Secretary resigned (1 page)
21 January 2008Secretary resigned (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007Director resigned (1 page)
18 June 2007New director appointed (2 pages)
18 June 2007Director resigned (1 page)
18 June 2007New director appointed (2 pages)
30 March 2007Secretary resigned (1 page)
30 March 2007Secretary resigned (1 page)
30 March 2007New secretary appointed (2 pages)
30 March 2007New secretary appointed (2 pages)
15 March 2007Annual return made up to 01/03/07 (2 pages)
15 March 2007Annual return made up to 01/03/07 (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007Secretary resigned (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 April 2006Annual return made up to 01/03/06 (2 pages)
20 April 2006Annual return made up to 01/03/06 (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 August 2005New director appointed (1 page)
8 August 2005New director appointed (1 page)
8 August 2005New secretary appointed (1 page)
8 August 2005New director appointed (1 page)
8 August 2005New director appointed (1 page)
8 August 2005New secretary appointed (1 page)
8 August 2005Secretary resigned (1 page)
8 August 2005Secretary resigned (1 page)
5 July 2005Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
7 March 2005Annual return made up to 01/03/05
  • 363(288) ‐ Director resigned
(2 pages)
7 March 2005Annual return made up to 01/03/05
  • 363(288) ‐ Director resigned
(2 pages)
17 February 2005New director appointed (2 pages)
17 February 2005New director appointed (2 pages)
16 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004New director appointed (2 pages)
4 August 2004New director appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004New director appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004New secretary appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004Director resigned (1 page)
2 July 2004Secretary resigned (1 page)
2 July 2004New director appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004New secretary appointed (2 pages)
2 July 2004Secretary resigned (1 page)
2 July 2004New director appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004New director appointed (2 pages)
18 March 2004Annual return made up to 01/03/04 (5 pages)
18 March 2004Annual return made up to 01/03/04 (5 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
28 March 2003Annual return made up to 01/03/03
  • 363(288) ‐ Director resigned
(6 pages)
28 March 2003Annual return made up to 01/03/03
  • 363(288) ‐ Director resigned
(6 pages)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
22 March 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
22 March 2002Annual return made up to 01/03/02 (4 pages)
22 March 2002Director's particulars changed (1 page)
22 March 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
22 March 2002Director's particulars changed (1 page)
22 March 2002New director appointed (2 pages)
22 March 2002Annual return made up to 01/03/02 (4 pages)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 August 2001Director resigned (1 page)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
21 August 2001Director resigned (1 page)
9 May 2001Annual return made up to 01/03/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
9 May 2001Annual return made up to 01/03/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
24 January 2001Director resigned (1 page)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
8 September 2000Full accounts made up to 31 December 1999 (8 pages)
8 September 2000Full accounts made up to 31 December 1999 (8 pages)
27 March 2000Annual return made up to 01/03/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 March 2000Annual return made up to 01/03/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 May 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 May 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999Director resigned (1 page)
3 April 1999New director appointed (3 pages)
3 April 1999Secretary resigned;director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New secretary appointed (2 pages)
3 April 1999Director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999Secretary resigned;director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (3 pages)
3 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
3 April 1999Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
3 April 1999New secretary appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
3 April 1999New director appointed (2 pages)
1 March 1999Incorporation (23 pages)
1 March 1999Incorporation (23 pages)