The Pensions Policy Institute

Company Name	The Pensions Policy Institute
Company Status	Active
Company Number	04145584
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Madeline Forrester
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Institutional Sales Uk
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5ER

Director Name	Mr Chris Curry
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	King's College 26 Drury Lane 3rd Floor, Room 308 London WC2B 5RL

Director Name	Mr Robert Alden Laslett Cbe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Visiting Senior Lecturer
Country of Residence	England
Correspondence Address	Virginia Woolf Building 22 Kingsway London WC2B 6LE

Secretary Name	Mrs Maritha Jennifer Lightbourne
Status	Current
Appointed	15 June 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Kings College London 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Prof Sharon Bernadette Collard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Research Director
Country of Residence	Wales
Correspondence Address	Virginia Woolf Building, 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Mr Darren Allen Philp
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director Of Policy And Communications
Country of Residence	England
Correspondence Address	Kings College London Virginia Woolf Building 22 Kingsway, 1st Floor London WC2B 6LE

Director Name	Ms Katherine Emma Banks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(19 years, 3 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Ms Lynda Catherine Whitney
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Actuary
Country of Residence	England
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Ms Natasha Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Mr Jamie Jonathan Jestyn Jenkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,Scottish
Status	Current
Appointed	30 June 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Policy & Comms
Country of Residence	Scotland
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Ms Kathryn Ann Fleming
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Ms Sangita Chawla-Jopling
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Mr Jonathan James Guthrie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(23 years, 2 months after company formation)
Appointment Duration	1 month
Role	Writer And Adviser
Country of Residence	United Kingdom
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Ms Roshni Thakrar
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(23 years, 2 months after company formation)
Appointment Duration	1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Ms Melanie Duffield
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(23 years, 2 months after company formation)
Appointment Duration	1 month
Role	Senior Executive, Financial Services
Country of Residence	England
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Ruth Mary Hancock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Senior Reseach Fellow
Country of Residence	United Kingdom
Correspondence Address	Fingringhoe Hall Church Road Finginghoe Essex CO5 7BN

Director Name	Mr Paul Gavin Johnson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	81 Fordington Road London N6 4TH

Secretary Name	Guy Colin Fiegehen
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	94 Creffield Road Acton London W3 9PX

Secretary Name	Alison Claire O Connell
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	52 Benbow House New Globe Road London SE1 9DS

Director Name	Prof Eileen Evason
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 2005)
Role	British University Teacher
Correspondence Address	35 Everton Drive Belfast 6 BT6 0LJ Northern Ireland

Director Name	Prof Janet Mary Askham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	University Lecturer
Correspondence Address	1 Cardigan Mansions 19 Richmond Hill Richmond Surrey TW10 6RD

Director Name	Prof Jane Isobel Millar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2003)
Role	Professor Of Social Policy
Country of Residence	England
Correspondence Address	103 Sydney Place Bath Avon BA2 6NE

Director Name	Harriet Maunsell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 June 2008)
Role	Retired
Correspondence Address	41 Colebrook Row London N1 8AF

Director Name	Miss Nicola Louise Cleal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings College 26 Drury Lane 3rd Floor London WC2B 5RL

Secretary Name	Nicola Louise Cleal
Nationality	British
Status	Resigned
Appointed	17 July 2006(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 June 2013)
Role	Company Director
Correspondence Address	Kings College 26 Drury Lane London WC2B 5RL

Director Name	Mr Matthew John Annable
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	Kings College 26 Drury Lane 3rd Floor, Room 311 London WC2B 5RL

Director Name	Prof Nicholas Adrian Barr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 June 2015)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Mr Laurence Michael Edmans
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	9 years (resigned 12 June 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Kings College London 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Mr Duncan Ian Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 June 2021)
Role	Principal; Rewards And Engagement
Country of Residence	United Kingdom
Correspondence Address	City Gate 185 Dyke Road Brighton East Sussex BN3 1TL

Director Name	Mr Andrew Peter Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(11 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Kings College London 22 Kingsway 1st Floor London WC2B 6LE

Secretary Name	Mrs Maritha Lightbourne
Status	Resigned
Appointed	06 June 2013(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 June 2016)
Role	Company Director
Correspondence Address	Kings College London 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Mr Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	Kings College London 22 Kingsway 1st Floor London WC2B 6LE

Director Name	Ms Michelle Ann Cracknell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 January 2020)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Kings College London Virginia Woolf Building 22 Kingsway, 1st Floor London WC2B 6LE

Director Name	Mr Gavin Lewis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2023)
Role	Finance
Country of Residence	England
Correspondence Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE

Contact

Website	www.pensionspolicyinstitute.org.uk/
Email address	[email protected]
Telephone	020 78483744
Telephone region	London

Location

Registered Address	Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£603,042
Net Worth	£303,740
Cash	£300,065
Current Liabilities	£226,256

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months from now)

Filing History

3 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 January 2020 (39 pages)
5 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 October 2020	Memorandum and Articles of Association (12 pages)
16 September 2020	Termination of appointment of David John Yeandle as a director on 7 September 2020 (1 page)
16 September 2020	Termination of appointment of Joanne Segars as a director on 7 September 2020 (1 page)
1 July 2020	Termination of appointment of Paul Anthony Clive Stannard as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Ms Lynda Catherine Whitney as a director on 1 July 2020 (2 pages)
9 June 2020	Registered office address changed from 22 Kingsway London WC2B 6LE England to Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE on 9 June 2020 (1 page)
9 June 2020	Registered office address changed from 10 Snow Hill London EC1A 2AL to 22 Kingsway London WC2B 6LE on 9 June 2020 (1 page)
30 April 2020	Appointment of Ms Katherine Emma Banks as a director on 28 April 2020 (2 pages)
29 April 2020	Termination of appointment of Michelle Ann Cracknell as a director on 15 January 2020 (1 page)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 January 2019 (43 pages)
25 June 2019	Appointment of Ms Michelle Ann Cracknell as a director on 12 June 2019 (2 pages)
25 June 2019	Appointment of Mr Darren Allen Philp as a director on 12 June 2019 (2 pages)
17 June 2019	Termination of appointment of Laurence Michael Edmans as a director on 12 June 2019 (1 page)
17 June 2019	Termination of appointment of Andrew George Young as a director on 12 June 2019 (1 page)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 January 2018 (41 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 January 2017 (40 pages)
7 June 2017	Full accounts made up to 31 January 2017 (40 pages)
25 April 2017	Appointment of Professor Sharon Collard as a director on 13 March 2017 (2 pages)
25 April 2017	Appointment of Professor Sharon Collard as a director on 13 March 2017 (2 pages)
4 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
4 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
28 June 2016	Director's details changed for Ms Joanne Segars on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Mr Kevin Richard Wesbroom on 22 July 2015 (2 pages)
28 June 2016	Appointment of Mr Lawrence Churchill as a director on 15 June 2016 (2 pages)
28 June 2016	Director's details changed for Ms Madeline Forrester on 21 July 2015 (2 pages)
28 June 2016	Director's details changed for Mr Laurence Michael Edmans on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Ms Madeline Forrester on 21 July 2015 (2 pages)
28 June 2016	Director's details changed for Mr Anthony Laurence Tomei on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Ms Joanne Segars on 22 July 2015 (2 pages)
28 June 2016	Appointment of Mrs Maritha Jennifer Lightbourne as a secretary on 15 June 2016 (2 pages)
28 June 2016	Secretary's details changed for Mr Chris Curry on 15 June 2016 (1 page)
28 June 2016	Termination of appointment of Chris Curry as a secretary on 15 June 2016 (1 page)
28 June 2016	Director's details changed for Mrs Margaret Locke Snowdon on 22 July 2015 (2 pages)
28 June 2016	Appointment of Mr Lawrence Churchill as a director on 15 June 2016 (2 pages)
28 June 2016	Director's details changed for Andrew George Young on 22 July 2015 (2 pages)
28 June 2016	Termination of appointment of Michael Alan Pomery as a director on 15 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Duncan Ian Brown on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Kevin Richard Wesbroom on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Mr Anthony Laurence Tomei on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Andrew George Young on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Mrs Margaret Locke Snowdon on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Mr Andrew Peter Evans on 22 July 2015 (2 pages)
28 June 2016	Termination of appointment of Michael Alan Pomery as a director on 15 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Laurence Michael Edmans on 22 July 2015 (2 pages)
28 June 2016	Director's details changed for Mr Andrew Peter Evans on 22 July 2015 (2 pages)
28 June 2016	Termination of appointment of Chris Curry as a secretary on 15 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Duncan Ian Brown on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mrs Maritha Jennifer Lightbourne as a secretary on 15 June 2016 (2 pages)
28 June 2016	Secretary's details changed for Mr Chris Curry on 15 June 2016 (1 page)
23 June 2016	Full accounts made up to 31 January 2016 (48 pages)
23 June 2016	Full accounts made up to 31 January 2016 (48 pages)
19 February 2016	Annual return made up to 22 January 2016 no member list (17 pages)
19 February 2016	Annual return made up to 22 January 2016 no member list (17 pages)
18 February 2016	Appointment of Mr Robert Alden Laslett Cbe as a director on 3 June 2015 (2 pages)
18 February 2016	Register inspection address has been changed from Kings College 26 Drury Lane 3rd Floor, Room 311 London WC2B 5RL United Kingdom to Virginia Woolf Building 22 Kingsway London WC2B 6LE (1 page)
18 February 2016	Appointment of Mr Robert Alden Laslett Cbe as a director on 3 June 2015 (2 pages)
18 February 2016	Register inspection address has been changed from Kings College 26 Drury Lane 3rd Floor, Room 311 London WC2B 5RL United Kingdom to Virginia Woolf Building 22 Kingsway London WC2B 6LE (1 page)
3 August 2015	Termination of appointment of Nicholas Adrian Barr as a director on 3 June 2015 (1 page)
3 August 2015	Termination of appointment of Nicholas Adrian Barr as a director on 3 June 2015 (1 page)
3 August 2015	Termination of appointment of Holly Elizabeth Sutherland as a director on 3 June 2015 (1 page)
3 August 2015	Termination of appointment of Nicholas Adrian Barr as a director on 3 June 2015 (1 page)
3 August 2015	Termination of appointment of Holly Elizabeth Sutherland as a director on 3 June 2015 (1 page)
3 August 2015	Termination of appointment of Holly Elizabeth Sutherland as a director on 3 June 2015 (1 page)
12 June 2015	Full accounts made up to 31 January 2015 (34 pages)
12 June 2015	Full accounts made up to 31 January 2015 (34 pages)
18 February 2015	Annual return made up to 22 January 2015 no member list (18 pages)
18 February 2015	Annual return made up to 22 January 2015 no member list (18 pages)
16 May 2014	Full accounts made up to 31 January 2014 (30 pages)
16 May 2014	Full accounts made up to 31 January 2014 (30 pages)
14 March 2014	Appointment of Mr Paul Stannard as a director (2 pages)
14 March 2014	Appointment of Mr Paul Stannard as a director (2 pages)
10 February 2014	Annual return made up to 22 January 2014 no member list (17 pages)
10 February 2014	Annual return made up to 22 January 2014 no member list (17 pages)
28 August 2013	Termination of appointment of Rhoslyn Roberts as a director (1 page)
28 August 2013	Termination of appointment of Rhoslyn Roberts as a director (1 page)
31 July 2013	Appointment of Mr Laurie Edmans Cbe as a director (2 pages)
31 July 2013	Termination of appointment of Peter Thompson as a director (1 page)
31 July 2013	Appointment of Mr Laurie Edmans Cbe as a director (2 pages)
31 July 2013	Termination of appointment of Peter Thompson as a director (1 page)
5 July 2013	Appointment of Ms Madeline Forrester as a director (2 pages)
5 July 2013	Appointment of Ms Madeline Forrester as a director (2 pages)
25 June 2013	Appointment of Mr Anthony Laurence Tomei as a director (2 pages)
25 June 2013	Appointment of Mr Anthony Laurence Tomei as a director (2 pages)
19 June 2013	Appointment of Mr Kevin Richard Wesbroom as a director (2 pages)
19 June 2013	Termination of appointment of Teresa Sienkiewicz as a director (1 page)
19 June 2013	Appointment of Mr Kevin Richard Wesbroom as a director (2 pages)
19 June 2013	Termination of appointment of Teresa Sienkiewicz as a director (1 page)
18 June 2013	Termination of appointment of Nicola Cleal as a secretary (1 page)
18 June 2013	Appointment of Mr Chris Curry as a secretary (2 pages)
18 June 2013	Termination of appointment of Nicola Cleal as a director (1 page)
18 June 2013	Termination of appointment of Nicola Cleal as a director (1 page)
18 June 2013	Appointment of Mr Chris Curry as a director (2 pages)
18 June 2013	Appointment of Mr Chris Curry as a director (2 pages)
18 June 2013	Appointment of Mr Chris Curry as a secretary (2 pages)
18 June 2013	Termination of appointment of Nicola Cleal as a secretary (1 page)
17 May 2013	Full accounts made up to 31 January 2013 (28 pages)
17 May 2013	Full accounts made up to 31 January 2013 (28 pages)
6 February 2013	Annual return made up to 22 January 2013 no member list (16 pages)
6 February 2013	Annual return made up to 22 January 2013 no member list (16 pages)
18 December 2012	Appointment of Mr Andrew Peter Evans as a director (2 pages)
18 December 2012	Appointment of Mr Andrew Peter Evans as a director (2 pages)
28 May 2012	Full accounts made up to 31 January 2012 (27 pages)
28 May 2012	Full accounts made up to 31 January 2012 (27 pages)
31 January 2012	Annual return made up to 22 January 2012 no member list (15 pages)
31 January 2012	Termination of appointment of Matthew Annable as a director (1 page)
31 January 2012	Termination of appointment of Matthew Annable as a director (1 page)
31 January 2012	Annual return made up to 22 January 2012 no member list (15 pages)
8 December 2011	Director's details changed for Andrew George Young on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Ms Joanne Segars on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for Mrs Margaret Locke Snowdon on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for David John Yeandle on 8 December 2011 (3 pages)
8 December 2011	Director's details changed for Mr Michael Alan Pomery on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Duncan Ian Brown on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Teresa Sienkiewicz on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Michael Alan Pomery on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Duncan Ian Brown on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Andrew George Young on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Rhoslyn Nesta Roberts on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Rhoslyn Nesta Roberts on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Peter William Thompson on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr. Matthew John Annable on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Peter William Thompson on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Michael Alan Pomery on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Ms Joanne Segars on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for Ms Joanne Segars on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for Mrs Margaret Locke Snowdon on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for David John Yeandle on 8 December 2011 (3 pages)
8 December 2011	Director's details changed for David John Yeandle on 8 December 2011 (3 pages)
8 December 2011	Director's details changed for Mr. Matthew John Annable on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mrs Margaret Locke Snowdon on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for Peter William Thompson on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Andrew George Young on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Rhoslyn Nesta Roberts on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Teresa Sienkiewicz on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for Teresa Sienkiewicz on 8 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Duncan Ian Brown on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr. Matthew John Annable on 8 December 2011 (2 pages)
10 June 2011	Appointment of Mr Duncan Ian Brown as a director (2 pages)
10 June 2011	Appointment of Mr Duncan Ian Brown as a director (2 pages)
24 May 2011	Full accounts made up to 31 January 2011 (28 pages)
24 May 2011	Full accounts made up to 31 January 2011 (28 pages)
7 April 2011	Termination of appointment of Paul Johnson as a director (1 page)
7 April 2011	Termination of appointment of Paul Johnson as a director (1 page)
8 March 2011	Appointment of Mrs Margaret Snowdon Obe as a director (2 pages)
8 March 2011	Appointment of Mrs Margaret Snowdon Obe as a director (2 pages)
7 March 2011	Appointment of Professor Holly Elizabeth Sutherland as a director (2 pages)
7 March 2011	Appointment of Professor Holly Elizabeth Sutherland as a director (2 pages)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Director's details changed for Professor Nicholas Adrian Barr on 3 February 2011 (2 pages)
3 February 2011	Register inspection address has been changed (1 page)
3 February 2011	Annual return made up to 22 January 2011 no member list (14 pages)
3 February 2011	Director's details changed for David John Yeandle on 31 October 2010 (2 pages)
3 February 2011	Director's details changed for David John Yeandle on 31 October 2010 (2 pages)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Director's details changed for Professor Nicholas Adrian Barr on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Professor Nicholas Adrian Barr on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 22 January 2011 no member list (14 pages)
3 February 2011	Register inspection address has been changed (1 page)
23 June 2010	Termination of appointment of Ruth Hancock as a director (1 page)
23 June 2010	Termination of appointment of Ruth Hancock as a director (1 page)
19 May 2010	Full accounts made up to 31 January 2010 (28 pages)
19 May 2010	Full accounts made up to 31 January 2010 (28 pages)
9 February 2010	Secretary's details changed for Nicola Louise Cleal on 15 January 2010 (1 page)
9 February 2010	Director's details changed for Andrew George Young on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Teresa Sienkiewicz on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Andrew George Young on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Rhoslyn Nesta Roberts on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Ms Joanne Segars on 15 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Nicola Louise Cleal on 15 January 2010 (1 page)
9 February 2010	Director's details changed for Rhoslyn Nesta Roberts on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for David John Yeandle on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for David John Yeandle on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Paul Gavin Johnson on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Paul Gavin Johnson on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Nicola Louise Cleal on 15 January 2010 (2 pages)
9 February 2010	Annual return made up to 22 January 2010 no member list (8 pages)
9 February 2010	Director's details changed for Ruth Mary Hancock on 15 January 2010 (2 pages)
9 February 2010	Annual return made up to 22 January 2010 no member list (8 pages)
9 February 2010	Director's details changed for Teresa Sienkiewicz on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Nicola Louise Cleal on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Ms Joanne Segars on 15 January 2010 (2 pages)
9 February 2010	Director's details changed for Ruth Mary Hancock on 15 January 2010 (2 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2009	Full accounts made up to 31 January 2009 (28 pages)
13 May 2009	Full accounts made up to 31 January 2009 (28 pages)
5 February 2009	Annual return made up to 22/01/09 (6 pages)
5 February 2009	Annual return made up to 22/01/09 (6 pages)
24 July 2008	Director appointed mr matthew annable (1 page)
24 July 2008	Director appointed mr matthew annable (1 page)
24 July 2008	Appointment terminated director harriet maunsell (1 page)
24 July 2008	Director appointed professor nicholas barr (1 page)
24 July 2008	Appointment terminated director thomas ross (1 page)
24 July 2008	Appointment terminated director thomas ross (1 page)
24 July 2008	Appointment terminated director harriet maunsell (1 page)
24 July 2008	Director appointed professor nicholas barr (1 page)
16 May 2008	Full accounts made up to 31 January 2008 (27 pages)
16 May 2008	Full accounts made up to 31 January 2008 (27 pages)
28 February 2008	Annual return made up to 22/01/08 (6 pages)
28 February 2008	Annual return made up to 22/01/08 (6 pages)
27 February 2008	Registered office changed on 27/02/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
27 February 2008	Appointment terminated director janet askham (1 page)
27 February 2008	Appointment terminated director hugh pearson (1 page)
27 February 2008	Appointment terminated director hugh pearson (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
27 February 2008	Appointment terminated director janet askham (1 page)
3 June 2007	Full accounts made up to 31 January 2007 (26 pages)
3 June 2007	Full accounts made up to 31 January 2007 (26 pages)
22 February 2007	Annual return made up to 22/01/07 (3 pages)
22 February 2007	Annual return made up to 22/01/07 (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned;director resigned (1 page)
5 September 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Full accounts made up to 31 January 2006 (28 pages)
9 May 2006	Full accounts made up to 31 January 2006 (28 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
22 February 2006	Annual return made up to 22/01/06 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 February 2006	Annual return made up to 22/01/06 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 May 2005	Full accounts made up to 31 January 2005 (28 pages)
24 May 2005	Full accounts made up to 31 January 2005 (28 pages)
8 February 2005	Annual return made up to 22/01/05 (10 pages)
8 February 2005	Annual return made up to 22/01/05 (10 pages)
16 August 2004	Full accounts made up to 31 January 2004 (21 pages)
16 August 2004	Full accounts made up to 31 January 2004 (21 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Annual return made up to 22/01/04 (10 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Annual return made up to 22/01/04 (10 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
13 August 2003	Annual return made up to 22/01/03 (10 pages)
13 August 2003	Annual return made up to 22/01/03 (10 pages)
26 July 2003	Full accounts made up to 31 January 2003 (23 pages)
26 July 2003	Full accounts made up to 31 January 2003 (23 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
25 June 2002	Full accounts made up to 31 January 2002 (14 pages)
25 June 2002	Full accounts made up to 31 January 2002 (14 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
20 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director's particulars changed (5 pages)
20 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director's particulars changed (5 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2001	Memorandum and Articles of Association (5 pages)
1 August 2001	Memorandum and Articles of Association (5 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2001	Incorporation (31 pages)
22 January 2001	Incorporation (31 pages)

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