Swiss Re Services Limited

Company Name	Swiss Re Services Limited
Directors	Jason Marc David Richards and Andrew James Miller
Company Status	Active
Company Number	04174890
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jennifer Gandy
Nationality	British
Status	Current
Appointed	11 March 2011(10 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Jason Marc David Richards
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Andrew James Miller
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(23 years after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Christopher James Learmonth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Cottage 29 London Road Sawbridgeworth Hertfordshire CM21 9EH

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Caroline Beer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2001)
Role	Accountant
Correspondence Address	Osborne House 9b Chantry Road Bishops Stortford Hertfordshire CM23 2SB

Director Name	Jane Griffiths
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 March 2002)
Role	Solicitor
Correspondence Address	Flat 2 56 Belgrave Road London SW14 2DA

Director Name	Stephen Couttie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 November 2002)
Role	Finance Director
Correspondence Address	Flat 2 17 Old Church Street London SW3 5DL

Director Name	Philip Alfred Lotz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2001(9 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2002)
Role	Company Director
Correspondence Address	98 Dogwood Lane New Caanan Ct 06840 United States

Director Name	Joanna Ruth Bardsley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2002)
Role	Head Of Human Resources
Correspondence Address	36 Cowley Road Wanstead London E11 2HB

Director Name	Martyn Ronald Parker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2006)
Role	Chief Executive Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ruurd De Fluiter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2005)
Role	Reinsurance Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Phillip Maxwell Colebatch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2005)
Role	Investment Banker
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willingdon Mount Avenue Hutton Brentwood Essex CM13 2NY

Director Name	John Henry Fitzpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Usa & Republic Irela
Status	Resigned
Appointed	11 September 2003(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2005)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Walter Jakob Wickli
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2005(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Giles Edwin Thomas Fitzpatrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 January 2006)
Role	Company Director
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Director Name	Gerard Malcolm Campbell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Robert Mark Ratcliffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Michael Patrick Lyons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Craig James Thornton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Russell Mark Higginbotham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Nicola Jane Parton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 March 2019)
Role	Executive Claims Manager
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3M 5SQ

Director Name	Ian William Haycock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2020)
Role	Chief Operating Officer Asset Manager
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Simon Jukes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Francis James O'Neill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2016(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Tavaziva Madzinga
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	15 January 2019(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 January 2021)
Role	CEO
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ms Regula Hanimann
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 March 2019(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 2022)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Michael William Ludlow
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2024)
Role	Head Of Group Tax
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Justin Garth Excell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2023)
Role	Asset Management
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	swissre.com
Telephone	020 79333000
Telephone region	London

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.2m at £1	Swiss Re Gb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£220,681,000
Net Worth	£35,077,000
Cash	£14,311,000
Current Liabilities	£73,598,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

3 August 2023	Full accounts made up to 31 December 2022 (40 pages)
26 July 2023	Termination of appointment of Justin Garth Excell as a director on 25 July 2023 (1 page)
8 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 November 2022	Termination of appointment of Regula Hanimann as a director on 16 November 2022 (1 page)
16 November 2022	Termination of appointment of Shelley Louise Wright as a director on 16 November 2022 (1 page)
18 August 2022	Full accounts made up to 31 December 2021 (39 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Jason Marc David Richards as a director on 1 January 2022 (2 pages)
12 August 2021	Director's details changed for Ms. Shelley Louise Wright on 2 August 2021 (2 pages)
21 June 2021	Full accounts made up to 31 December 2020 (39 pages)
19 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
2 February 2021	Termination of appointment of Tavaziva Madzinga as a director on 29 January 2021 (1 page)
23 July 2020	Full accounts made up to 31 December 2019 (37 pages)
2 July 2020	Termination of appointment of Ian William Haycock as a director on 30 June 2020 (1 page)
21 May 2020	Appointment of Mr Justin Garth Carey Excell as a director on 19 May 2020 (2 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Tavaziva Madzinga on 1 February 2020 (2 pages)
23 December 2019	Appointment of Ms. Shelley Louise Wright as a director on 19 December 2019 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (38 pages)
18 June 2019	Termination of appointment of Simon Jukes as a director on 14 June 2019 (1 page)
12 June 2019	Appointment of Mr. Michael William Ludlow as a director on 11 June 2019 (2 pages)
11 March 2019	Appointment of Ms. Regula Hanimann as a director on 6 March 2019 (2 pages)
8 March 2019	Termination of appointment of Nicola Jane Parton as a director on 6 March 2019 (1 page)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Tavaziva Madzinga as a director on 15 January 2019 (2 pages)
3 October 2018	Director's details changed for Nicola Jane Parton on 21 September 2018 (2 pages)
4 September 2018	Termination of appointment of Francis James O'neill as a director on 3 September 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (39 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 June 2017	Director's details changed for Francis James Oneill on 11 July 2016 (2 pages)
28 June 2017	Director's details changed for Francis James Oneill on 11 July 2016 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (40 pages)
20 June 2017	Full accounts made up to 31 December 2016 (40 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
18 July 2016	Appointment of Francis James Oneill as a director on 11 July 2016 (3 pages)
18 July 2016	Appointment of Francis James Oneill as a director on 11 July 2016 (3 pages)
30 June 2016	Full accounts made up to 31 December 2015 (43 pages)
30 June 2016	Full accounts made up to 31 December 2015 (43 pages)
16 June 2016	Termination of appointment of Russell Mark Higginbotham as a director on 9 June 2016 (2 pages)
16 June 2016	Termination of appointment of Russell Mark Higginbotham as a director on 9 June 2016 (2 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,190,165 (7 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,190,165 (7 pages)
7 July 2015	Full accounts made up to 31 December 2014 (35 pages)
7 July 2015	Full accounts made up to 31 December 2014 (35 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,190,165 (7 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,190,165 (7 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,190,165 (7 pages)
7 July 2014	Appointment of Simon Jukes as a director (3 pages)
7 July 2014	Termination of appointment of Michael Lyons as a director (2 pages)
7 July 2014	Appointment of Simon Jukes as a director (3 pages)
7 July 2014	Termination of appointment of Michael Lyons as a director (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (35 pages)
13 June 2014	Full accounts made up to 31 December 2013 (35 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,190,165 (7 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,190,165 (7 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,190,165 (7 pages)
14 February 2014	Director's details changed for Nicola Jane Parton on 29 September 2013 (3 pages)
14 February 2014	Director's details changed for Nicola Jane Parton on 29 September 2013 (3 pages)
17 July 2013	Full accounts made up to 31 December 2012 (34 pages)
17 July 2013	Full accounts made up to 31 December 2012 (34 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
13 September 2012	Director's details changed for Mr Russell Mark Higginbotham on 17 August 2012 (3 pages)
13 September 2012	Director's details changed for Mr Russell Mark Higginbotham on 17 August 2012 (3 pages)
15 August 2012	Appointment of Ian William Haycock as a director (3 pages)
15 August 2012	Appointment of Ian William Haycock as a director (3 pages)
15 August 2012	Termination of appointment of Robert Ratcliffe as a director (2 pages)
15 August 2012	Termination of appointment of Robert Ratcliffe as a director (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (28 pages)
22 June 2012	Full accounts made up to 31 December 2011 (28 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
9 November 2011	Appointment of Nicola Jane Parton as a director (3 pages)
9 November 2011	Appointment of Nicola Jane Parton as a director (3 pages)
17 June 2011	Full accounts made up to 31 December 2010 (27 pages)
17 June 2011	Full accounts made up to 31 December 2010 (27 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 175 10/03/2011 (30 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 175 10/03/2011 (30 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Robert Mark Ratcliffe on 30 April 2007 (1 page)
25 January 2011	Director's details changed for Robert Mark Ratcliffe on 30 April 2007 (1 page)
17 January 2011	Director's details changed for Mr Russell Mark Higginbotham on 26 October 2010 (3 pages)
17 January 2011	Director's details changed for Mr Russell Mark Higginbotham on 26 October 2010 (3 pages)
27 August 2010	Appointment of Russell Higginbotham as a director (3 pages)
27 August 2010	Appointment of Russell Higginbotham as a director (3 pages)
1 July 2010	Termination of appointment of Gerard Campbell as a director (2 pages)
1 July 2010	Termination of appointment of Gerard Campbell as a director (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (26 pages)
29 June 2010	Full accounts made up to 31 December 2009 (26 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Michael Patrick Lyons on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Mark Ratcliffe on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Michael Patrick Lyons on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Mark Ratcliffe on 26 March 2010 (2 pages)
27 November 2009	Termination of appointment of Craig Thornton as a director (2 pages)
27 November 2009	Termination of appointment of Craig Thornton as a director (2 pages)
13 May 2009	Full accounts made up to 31 December 2008 (31 pages)
13 May 2009	Full accounts made up to 31 December 2008 (31 pages)
17 March 2009	Return made up to 07/03/09; full list of members (4 pages)
17 March 2009	Return made up to 07/03/09; full list of members (4 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 30 st mary axe london EC3A 8EP (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 30 st mary axe london EC3A 8EP (1 page)
25 February 2009	Director appointed craig james thornton (3 pages)
25 February 2009	Director appointed craig james thornton (3 pages)
10 December 2008	Director appointed michael patrick lyons (3 pages)
10 December 2008	Director appointed michael patrick lyons (3 pages)
19 November 2008	Appointment terminated director timothy carroll (1 page)
19 November 2008	Appointment terminated director timothy carroll (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (27 pages)
24 July 2008	Full accounts made up to 31 December 2007 (27 pages)
24 April 2008	Secretary appointed alan john titchener (1 page)
24 April 2008	Secretary appointed alan john titchener (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (26 pages)
30 July 2007	Full accounts made up to 31 December 2006 (26 pages)
4 April 2007	Return made up to 07/03/07; full list of members (3 pages)
4 April 2007	Return made up to 07/03/07; full list of members (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (20 pages)
12 July 2006	Full accounts made up to 31 December 2005 (20 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 07/03/06; full list of members (7 pages)
6 April 2006	Return made up to 07/03/06; full list of members (7 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (21 pages)
22 June 2005	Full accounts made up to 31 December 2004 (21 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 07/03/05; full list of members (6 pages)
5 April 2005	Return made up to 07/03/05; full list of members (6 pages)
17 May 2004	Full accounts made up to 31 December 2003 (20 pages)
17 May 2004	Full accounts made up to 31 December 2003 (20 pages)
3 April 2004	Â£ nc 1000/5000000 27/02/04 (1 page)
3 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2004	Ad 24/03/04--------- Â£ si 2190164@1=2190164 Â£ ic 1/2190165 (2 pages)
3 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2004	Â£ nc 1000/5000000 27/02/04 (1 page)
3 April 2004	Ad 24/03/04--------- Â£ si 2190164@1=2190164 Â£ ic 1/2190165 (2 pages)
29 March 2004	Return made up to 07/03/04; no change of members (8 pages)
29 March 2004	Return made up to 07/03/04; no change of members (8 pages)
24 February 2004	Registered office changed on 24/02/04 from: 71/77 leadenhall street london EC3A 3DE (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 71/77 leadenhall street london EC3A 3DE (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (15 pages)
15 May 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
24 April 2003	Return made up to 07/03/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Return made up to 07/03/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
19 March 2002	Return made up to 07/03/02; full list of members (7 pages)
19 March 2002	Return made up to 07/03/02; full list of members (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (93 pages)
7 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (93 pages)
7 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (3 pages)
15 March 2001	New secretary appointed (3 pages)
15 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
7 March 2001	Incorporation (13 pages)
7 March 2001	Incorporation (13 pages)

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