Gambleaware

Company Name	Gambleaware
Company Status	Active
Company Number	04384279
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 February 2002(22 years, 2 months ago)
Previous Names	Responsibility In Gambling Trust and Responsible Gambling Trust

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Kathryn Felice Lampard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Prof Sian Maryl Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(15 years after company formation)
Appointment Duration	7 years, 1 month
Role	Emeritus Professor Of Public Health
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Ms Michelle Highman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(16 years after company formation)
Appointment Duration	6 years, 1 month
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Ms Saffron Cordery
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(16 years after company formation)
Appointment Duration	6 years, 1 month
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Mr Paul Fraser Simpson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Mrs Rachel Pearce
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	NHS Director
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Dr Koravangattu Valsraj
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Mr Mubin Ul Haq
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Mrs Marina Avgi Gibbs
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Policy Director
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Rt Hon Baroness Hilary Jane Armstrong
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Member Of House Of Lords
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Ms Malini Nebhrajani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	The Rt. Hon. Sir Alan Moses
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Judge
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Secretary Name	Ms Rasheda Nicholson
Status	Current
Appointed	25 September 2023(21 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Mr Andrew Paul Boucher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(21 years, 9 months after company formation)
Appointment Duration	5 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Director Name	Mr John Appleton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Littleton House Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Viscountess Penelope Ann Cobham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canal House 42 Gas Street Birmingham B1 2JT

Secretary Name	David Christopher Beeton
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Robin John Burgess
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2006)
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	79 Broadway Northampton Northamptonshire NN1 4SG

Secretary Name	Mr Robin John Burgess
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Broadway Northampton Northamptonshire NN1 4SG

Secretary Name	Malcolm Bruce
Nationality	British
Status	Resigned
Appointed	07 December 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2009)
Role	Charity Director
Correspondence Address	43 Francis Gardens Winchester Hampshire SO23 7HD

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	35 Piccadilly London W1J 0DW

Director Name	Mr Mark Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Road Barnes London SW13 9HN

Director Name	Mr Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	35 Piccadilly London W1J 0DW

Secretary Name	Geoffrey Godbold
Nationality	British
Status	Resigned
Appointed	19 July 2010(8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2011)
Role	Company Director
Correspondence Address	35 Piccadilly London W1J 0DW

Secretary Name	Marc Warren Etches
Nationality	British
Status	Resigned
Appointed	01 July 2011(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	7 Henrietta Street London WC2E 8PS

Director Name	Ms Margaret Elizabeth Barclay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2014)
Role	Broadcaster & Writer
Country of Residence	England
Correspondence Address	35 Piccadilly London W1J 0DW

Director Name	Mr Peter Malcolm Brooks
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Piccadilly London W1J 0DW

Director Name	Dr Christopher Anthony Brady
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Piccadilly London W1J 0DW

Director Name	Ms Annette Dale-Perera
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Henrietta Street London WC2E 8PS

Director Name	Mr Henry Benedict Birch
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2018)
Role	Ceo Rank Group
Country of Residence	United Kingdom
Correspondence Address	7 Henrietta Street London WC2E 8PS

Secretary Name	Ms Natalie June Simpson
Status	Resigned
Appointed	01 April 2017(15 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Ms Teresa Christina O'Connor
Status	Resigned
Appointed	31 March 2022(20 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Marianne Clare Wyles
Status	Resigned
Appointed	01 August 2022(20 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 October 2022)
Role	Company Director
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Secretary Name	Simon Flanagan
Status	Resigned
Appointed	21 October 2022(20 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2023)
Role	Company Director
Correspondence Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH

Contact

Website	responsiblegamblingtrust.org.uk
Telephone	0808 8020133
Telephone region	Freephone

Location

Registered Address	5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,543,925
Net Worth	£4,294,511
Cash	£3,594,586
Current Liabilities	£534,907

Accounts

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

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

17 November 2023	Full accounts made up to 31 March 2023 (47 pages)
26 September 2023	Appointment of The Rt. Hon. Sir Alan Moses as a director on 6 September 2023 (2 pages)
25 September 2023	Appointment of Ms Malini Nebhrajani as a director on 6 September 2023 (2 pages)
25 September 2023	Appointment of Ms Rasheda Nicholson as a secretary on 25 September 2023 (2 pages)
25 September 2023	Termination of appointment of Simon Flanagan as a secretary on 1 September 2023 (1 page)
10 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2023	Memorandum and Articles of Association (21 pages)
29 March 2023	Resolutions RES13 ‐ Amendment to companys objects was approved on 1 february 2023 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 March 2023	Statement of company's objects (1 page)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 March 2022 (44 pages)
21 October 2022	Appointment of Simon Flanagan as a secretary on 21 October 2022 (2 pages)
21 October 2022	Termination of appointment of Marianne Clare Wyles as a secretary on 21 October 2022 (1 page)
18 October 2022	Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to 5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH on 18 October 2022 (1 page)
25 August 2022	Appointment of Marianne Clare Wyles as a secretary on 1 August 2022 (2 pages)
25 August 2022	Termination of appointment of Teresa Christina O'connor as a secretary on 1 August 2022 (1 page)
4 April 2022	Appointment of Ms Teresa Christina O'connor as a secretary on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Natalie June Simpson as a secretary on 30 March 2022 (1 page)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 March 2021 (41 pages)
16 November 2021	Appointment of Rt Hon Baroness Hilary Jane Armstrong as a director on 1 November 2021 (2 pages)
10 November 2021	Appointment of Dr Koravangattu Valsraj as a director on 1 November 2021 (2 pages)
10 November 2021	Appointment of Mrs Marina Avgi Gibbs as a director on 1 November 2021 (2 pages)
10 November 2021	Appointment of Mr Mubin Ul Haq as a director on 1 November 2021 (2 pages)
27 October 2021	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2021	Memorandum and Articles of Association (20 pages)
5 October 2021	Termination of appointment of Anthony Stephen Kessel as a director on 30 September 2021 (1 page)
15 July 2021	Termination of appointment of Marcantonio Spada as a director on 15 July 2021 (1 page)
2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (38 pages)
1 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 July 2020	Statement of company's objects (2 pages)
1 July 2020	Memorandum and Articles of Association (21 pages)
17 March 2020	Termination of appointment of Christopher Richard Pond as a director on 12 March 2020 (1 page)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (41 pages)
26 June 2019	Memorandum and Articles of Association (21 pages)
26 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
13 June 2019	Termination of appointment of Patrick James Sturgis as a director on 7 June 2019 (1 page)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from 7 Henrietta Street London WC2E 8PS England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 19 February 2019 (1 page)
16 January 2019	Appointment of Mrs Rachel Pearce as a director on 13 December 2018 (2 pages)
27 December 2018	Full accounts made up to 31 March 2018 (38 pages)
24 October 2018	Memorandum and Articles of Association (22 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 October 2018	Statement of company's objects (2 pages)
11 October 2018	Appointment of Mr Paul Fraser Simpson as a director on 27 September 2018 (2 pages)
4 October 2018	Appointment of Dr Marcantonio Spada as a director on 27 September 2018 (2 pages)
4 October 2018	Termination of appointment of Alan Jamieson as a director on 27 September 2018 (1 page)
4 October 2018	Termination of appointment of Brigid Mary Simmonds as a director on 27 September 2018 (1 page)
18 June 2018	Termination of appointment of Annette Dale-Perera as a director on 14 June 2018 (1 page)
18 June 2018	Termination of appointment of Henry Benedict Birch as a director on 14 June 2018 (1 page)
16 April 2018	Appointment of Ms Saffron Cordery as a director on 8 March 2018 (2 pages)
16 April 2018	Termination of appointment of James Joseph Mullen as a director on 27 March 2018 (1 page)
9 April 2018	Form NE01 filed (2 pages)
9 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-08 (2 pages)
28 March 2018	Change of name notice (2 pages)
28 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-08 (1 page)
27 March 2018	Appointment of Miss Michelle Highman as a director on 8 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Jonathan Wolff as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Jonathan Wolff as a director on 31 December 2017 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (35 pages)
3 January 2018	Full accounts made up to 31 March 2017 (35 pages)
6 October 2017	Director's details changed for Mrs Brigid Mary Simmonds on 4 October 2017 (2 pages)
6 October 2017	Director's details changed for Mrs Brigid Mary Simmonds on 4 October 2017 (2 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 June 2017	Termination of appointment of Nicholas Simon Harding as a director on 8 June 2017 (1 page)
15 June 2017	Termination of appointment of Nicholas Simon Harding as a director on 8 June 2017 (1 page)
16 May 2017	Termination of appointment of Clive Nicholas Hawkswood as a director on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Clive Nicholas Hawkswood as a director on 12 May 2017 (1 page)
7 April 2017	Appointment of Professor Sian Maryl Griffiths as a director on 9 March 2017 (2 pages)
7 April 2017	Appointment of Professor Sian Maryl Griffiths as a director on 9 March 2017 (2 pages)
5 April 2017	Appointment of Ms Natalie June Simpson as a secretary on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Marc Warren Etches as a secretary on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Marc Warren Etches as a secretary on 1 April 2017 (1 page)
5 April 2017	Appointment of Ms Natalie June Simpson as a secretary on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Richard Pond as a director on 9 March 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Richard Pond as a director on 9 March 2017 (2 pages)
4 April 2017	Appointment of Professor Anthony Stephen Kessel as a director on 9 March 2017 (2 pages)
4 April 2017	Appointment of Professor Anthony Stephen Kessel as a director on 9 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
19 January 2017	Appointment of Mr James Joseph Mullen as a director on 12 January 2017 (2 pages)
19 January 2017	Appointment of Mr James Joseph Mullen as a director on 12 January 2017 (2 pages)
29 November 2016	Full accounts made up to 31 March 2016 (30 pages)
29 November 2016	Full accounts made up to 31 March 2016 (30 pages)
11 October 2016	Director's details changed for Henry Benedict Birch on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Henry Benedict Birch on 11 October 2016 (2 pages)
28 September 2016	Director's details changed for Professor Patrick James Sturgis on 25 August 2016 (2 pages)
28 September 2016	Director's details changed for Professor Patrick James Sturgis on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Christopher Anthony Brady as a director on 12 August 2016 (1 page)
25 August 2016	Termination of appointment of James Henderson as a director on 12 August 2016 (1 page)
25 August 2016	Termination of appointment of James Henderson as a director on 12 August 2016 (1 page)
25 August 2016	Registered office address changed from 35 Piccadilly London W1J 0DW to 7 Henrietta Street London WC2E 8PS on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 35 Piccadilly London W1J 0DW to 7 Henrietta Street London WC2E 8PS on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Christopher Anthony Brady as a director on 12 August 2016 (1 page)
28 July 2016	Memorandum and Articles of Association (22 pages)
28 July 2016	Memorandum and Articles of Association (22 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 July 2016	Appointment of Kathryn Felice Lampard as a director on 22 June 2016 (3 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 July 2016	Termination of appointment of Neil Geoffrey Goulden as a director on 22 June 2016 (2 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 July 2016	Appointment of Kathryn Felice Lampard as a director on 22 June 2016 (3 pages)
15 July 2016	Termination of appointment of Neil Geoffrey Goulden as a director on 22 June 2016 (2 pages)
21 March 2016	Annual return made up to 28 February 2016 no member list (9 pages)
21 March 2016	Annual return made up to 28 February 2016 no member list (9 pages)
24 November 2015	Full accounts made up to 31 March 2015 (25 pages)
24 November 2015	Full accounts made up to 31 March 2015 (25 pages)
15 November 2015	Appointment of Annette Dale-Perera as a director on 1 July 2015 (3 pages)
15 November 2015	Appointment of Annette Dale-Perera as a director on 1 July 2015 (3 pages)
8 October 2015	Appointment of Henry Benedict Birch as a director on 7 September 2015 (3 pages)
8 October 2015	Appointment of Henry Benedict Birch as a director on 7 September 2015 (3 pages)
4 October 2015	Appointment of Mrs Brigid Mary Simmonds as a director on 7 September 2015 (3 pages)
4 October 2015	Appointment of Mrs Brigid Mary Simmonds as a director on 7 September 2015 (3 pages)
25 September 2015	Termination of appointment of Peter Malcolm Brooks as a director on 19 August 2015 (2 pages)
25 September 2015	Termination of appointment of Peter Malcolm Brooks as a director on 19 August 2015 (2 pages)
20 August 2015	Termination of appointment of Jonathan David Paveley as a director on 8 July 2015 (2 pages)
20 August 2015	Appointment of James Henderson as a director on 14 May 2015 (3 pages)
20 August 2015	Termination of appointment of Jonathan David Paveley as a director on 8 July 2015 (2 pages)
20 August 2015	Appointment of James Henderson as a director on 14 May 2015 (3 pages)
20 August 2015	Termination of appointment of Jonathan David Paveley as a director on 8 July 2015 (2 pages)
30 May 2015	Termination of appointment of Richard Ian Glynn as a director on 14 May 2015 (2 pages)
30 May 2015	Termination of appointment of Richard Ian Glynn as a director on 14 May 2015 (2 pages)
24 April 2015	Annual return made up to 28 February 2015 no member list (8 pages)
24 April 2015	Annual return made up to 28 February 2015 no member list (8 pages)
9 February 2015	Termination of appointment of Gerard Sutcliffe as a director on 31 December 2014 (2 pages)
9 February 2015	Termination of appointment of Gerard Sutcliffe as a director on 31 December 2014 (2 pages)
20 November 2014	Full accounts made up to 31 March 2014 (20 pages)
20 November 2014	Full accounts made up to 31 March 2014 (20 pages)
18 November 2014	Appointment of Professor Christopher Anthony Brady as a director on 1 October 2014 (3 pages)
18 November 2014	Appointment of Professor Christopher Anthony Brady as a director on 1 October 2014 (3 pages)
18 November 2014	Appointment of Professor Christopher Anthony Brady as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Professor Patrick Sturgis as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 22/09/2014 (4 pages)
13 October 2014	Appointment of Professor Patrick Sturgis as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 22/09/2014 (4 pages)
10 October 2014	Termination of appointment of Margaret Elizabeth Barclay as a director on 30 September 2014 (2 pages)
10 October 2014	Termination of appointment of Margaret Elizabeth Barclay as a director on 30 September 2014 (2 pages)
22 September 2014	Appointment of Professor Patrick James Sturgis as a director on 1 July 2014 (2 pages)
22 September 2014	Appointment of Professor Patrick James Sturgis as a director on 1 July 2014 (2 pages)
22 September 2014	Appointment of Professor Patrick James Sturgis as a director on 1 July 2014 (2 pages)
11 June 2014	Termination of appointment of Hilary Stewart-Jones as a director (2 pages)
11 June 2014	Termination of appointment of Hilary Stewart-Jones as a director (2 pages)
19 March 2014	Annual return made up to 28 February 2014 no member list (8 pages)
19 March 2014	Annual return made up to 28 February 2014 no member list (8 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
27 November 2013	Appointment of Mr Peter Malcolm Brooks as a director (3 pages)
27 November 2013	Appointment of Mr Peter Malcolm Brooks as a director (3 pages)
21 November 2013	Termination of appointment of Carl Leaver as a director (2 pages)
21 November 2013	Termination of appointment of Carl Leaver as a director (2 pages)
12 March 2013	Director's details changed for Hilary Anne Stewart-Jones on 11 March 2013 (2 pages)
12 March 2013	Annual return made up to 28 February 2013 no member list (8 pages)
12 March 2013	Annual return made up to 28 February 2013 no member list (8 pages)
12 March 2013	Director's details changed for Hilary Anne Stewart-Jones on 11 March 2013 (2 pages)
25 January 2013	Appointment of Hilary Anne Stewart-Jones as a director (3 pages)
25 January 2013	Appointment of Hilary Anne Stewart-Jones as a director (3 pages)
12 December 2012	Appointment of Mrs Margaret Elizabeth Barclay as a director (3 pages)
12 December 2012	Appointment of Mrs Margaret Elizabeth Barclay as a director (3 pages)
30 November 2012	Appointment of Alan Jamieson as a director (3 pages)
30 November 2012	Appointment of Alan Jamieson as a director (3 pages)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
23 November 2012	NEO1 (2 pages)
23 November 2012	NEO1 (2 pages)
23 November 2012	Change of name notice (2 pages)
23 November 2012	Change of name notice (2 pages)
23 November 2012	Company name changed responsibility in gambling trust\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
23 November 2012	Company name changed responsibility in gambling trust\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
11 October 2012	Termination of appointment of Andrew Love as a director (1 page)
11 October 2012	Termination of appointment of Andrew Love as a director (1 page)
11 October 2012	Appointment of Carl Anthony Leaver as a director (3 pages)
11 October 2012	Termination of appointment of Kenneth Turner as a director (1 page)
11 October 2012	Appointment of Gerard Sutcliffe as a director (2 pages)
11 October 2012	Termination of appointment of Michael Burke as a director (2 pages)
11 October 2012	Termination of appointment of Ralph Topping as a director (1 page)
11 October 2012	Termination of appointment of Kenneth Turner as a director (1 page)
11 October 2012	Termination of appointment of Michael Burke as a director (2 pages)
11 October 2012	Appointment of Gerard Sutcliffe as a director (2 pages)
11 October 2012	Appointment of Professor Jonathan Wolff as a director (2 pages)
11 October 2012	Appointment of Professor Jonathan Wolff as a director (2 pages)
11 October 2012	Appointment of Carl Anthony Leaver as a director (3 pages)
11 October 2012	Termination of appointment of Ralph Topping as a director (1 page)
13 March 2012	Annual return made up to 28 February 2012 no member list (7 pages)
13 March 2012	Annual return made up to 28 February 2012 no member list (7 pages)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
1 August 2011	Appointment of Marc Warren Etches as a secretary (3 pages)
1 August 2011	Termination of appointment of Geoffrey Godbold as a secretary (2 pages)
1 August 2011	Termination of appointment of Geoffrey Godbold as a secretary (2 pages)
1 August 2011	Appointment of Marc Warren Etches as a secretary (3 pages)
8 July 2011	Appointment of Andrew Michael Love as a director (3 pages)
8 July 2011	Appointment of Andrew Michael Love as a director (3 pages)
4 July 2011	Appointment of Dr Jonathan David Paveley as a director (3 pages)
4 July 2011	Appointment of Dr Jonathan David Paveley as a director (3 pages)
23 June 2011	Termination of appointment of Derek Lloyd as a director (2 pages)
23 June 2011	Termination of appointment of Derek Lloyd as a director (2 pages)
23 June 2011	Appointment of Kenneth Bryan Turner as a director (3 pages)
23 June 2011	Termination of appointment of Andrew Tottenham as a director (2 pages)
23 June 2011	Appointment of Kenneth Bryan Turner as a director (3 pages)
23 June 2011	Termination of appointment of Andrew Tottenham as a director (2 pages)
2 March 2011	Termination of appointment of Mark Davies as a director (1 page)
2 March 2011	Termination of appointment of Christopher Bell as a director (1 page)
2 March 2011	Register inspection address has been changed from 10 Brick Street London W1J 7HQ (1 page)
2 March 2011	Register inspection address has been changed from 10 Brick Street London W1J 7HQ (1 page)
2 March 2011	Termination of appointment of Mark Davies as a director (1 page)
2 March 2011	Termination of appointment of Christopher Bell as a director (1 page)
2 March 2011	Annual return made up to 28 February 2011 no member list (6 pages)
2 March 2011	Annual return made up to 28 February 2011 no member list (6 pages)
14 January 2011	Appointment of Mr Richard Ian Glynn as a director (3 pages)
14 January 2011	Appointment of Mr Richard Ian Glynn as a director (3 pages)
12 January 2011	Appointment of Neil Geoffrey Goulden as a director (3 pages)
12 January 2011	Appointment of Neil Geoffrey Goulden as a director (3 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 pages)
18 November 2010	Termination of appointment of Mark Davies as a director (2 pages)
18 November 2010	Termination of appointment of Dominic Harrison as a director (2 pages)
18 November 2010	Termination of appointment of Dominic Harrison as a director (2 pages)
18 November 2010	Termination of appointment of Mark Davies as a director (2 pages)
1 November 2010	Termination of appointment of Christopher Bell as a director (2 pages)
1 November 2010	Termination of appointment of Christopher Bell as a director (2 pages)
20 September 2010	Appointment of Geoffrey Godbold as a secretary (3 pages)
20 September 2010	Appointment of Geoffrey Godbold as a secretary (3 pages)
10 September 2010	Termination of appointment of Geoffrey Godbold as a director (2 pages)
10 September 2010	Termination of appointment of Geoffrey Godbold as a director (2 pages)
10 September 2010	Termination of appointment of John Greenway as a director (2 pages)
10 September 2010	Termination of appointment of John Greenway as a director (2 pages)
15 July 2010	Appointment of Mr Michael Ian Burke as a director (3 pages)
15 July 2010	Appointment of Mr Derek Thomas Lloyd as a director (3 pages)
15 July 2010	Appointment of Mr Derek Thomas Lloyd as a director (3 pages)
15 July 2010	Appointment of Mr Michael Ian Burke as a director (3 pages)
12 July 2010	Appointment of Ralph Topping as a director (3 pages)
12 July 2010	Appointment of Ralph Topping as a director (3 pages)
25 June 2010	Registered office address changed from 10 Brick Street London W1J 7HQ on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from 10 Brick Street London W1J 7HQ on 25 June 2010 (2 pages)
30 March 2010	Director's details changed for Dominic Stephen Harrison on 28 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 February 2010 no member list (7 pages)
30 March 2010	Annual return made up to 28 February 2010 no member list (7 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Christopher Bell on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Christopher Bell on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Dominic Stephen Harrison on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Geoffrey Ernest Godbold on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Tottenham on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr John Robert Greenway on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Geoffrey Ernest Godbold on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr John Robert Greenway on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Christopher Bell on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Clive Hawkswood on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Clive Hawkswood on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Nicholas Simon Harding on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Christopher Bell on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Tottenham on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Nicholas Simon Harding on 28 March 2010 (2 pages)
23 March 2010	Appointment of Christopher Bell as a director (1 page)
23 March 2010	Appointment of Mark Davies as a director (2 pages)
23 March 2010	Appointment of Christopher Bell as a director (2 pages)
23 March 2010	Appointment of Mark Davies as a director (1 page)
23 March 2010	Appointment of Christopher Bell as a director (1 page)
23 March 2010	Appointment of Christopher Bell as a director (2 pages)
23 March 2010	Termination of appointment of Geoffrey Rayner as a director (1 page)
23 March 2010	Appointment of Mark Davies as a director (2 pages)
23 March 2010	Appointment of Mark Davies as a director (1 page)
23 March 2010	Termination of appointment of Geoffrey Rayner as a director (1 page)
18 March 2010	Appointment of Dominic Stephen Harrison as a director (2 pages)
18 March 2010	Appointment of Dominic Stephen Harrison as a director (2 pages)
9 March 2010	Director's details changed for Geoffrey Godbold on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Geoffrey Godbold on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Geoffrey Godbold on 8 March 2010 (2 pages)
2 March 2010	Full accounts made up to 31 March 2009 (18 pages)
2 March 2010	Full accounts made up to 31 March 2009 (18 pages)
21 July 2009	Director appointed geoffrey furnest godbold (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from unit 311 the blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
21 July 2009	Director appointed geoffrey furnest godbold (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from unit 311 the blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
22 April 2009	Appointment terminated director thomas kelly (1 page)
22 April 2009	Appointment terminated secretary malcolm bruce (1 page)
22 April 2009	Appointment terminated director thomas kelly (1 page)
22 April 2009	Appointment terminated secretary malcolm bruce (1 page)
22 April 2009	Appointment terminated director john appleton (1 page)
22 April 2009	Appointment terminated director gerda reith (1 page)
22 April 2009	Appointment terminated director mark harris (1 page)
22 April 2009	Appointment terminated director mark harris (1 page)
22 April 2009	Appointment terminated director alan jamieson (1 page)
22 April 2009	Appointment terminated director gerda reith (1 page)
22 April 2009	Appointment terminated director alan jamieson (1 page)
22 April 2009	Appointment terminated director john appleton (1 page)
22 April 2009	Appointment terminated director david guy (1 page)
22 April 2009	Appointment terminated director david guy (1 page)
6 April 2009	Director appointed andrew tottenham (2 pages)
6 April 2009	Director appointed andrew tottenham (2 pages)
16 March 2009	Annual return made up to 28/02/09 (6 pages)
16 March 2009	Annual return made up to 28/02/09 (6 pages)
13 March 2009	Appointment terminated director peter fry (1 page)
13 March 2009	Appointment terminated director penelope cobham (1 page)
13 March 2009	Appointment terminated director tom kavanagh (1 page)
13 March 2009	Appointment terminated director jonathan wolff (1 page)
13 March 2009	Appointment terminated director peter fry (1 page)
13 March 2009	Appointment terminated director penelope cobham (1 page)
13 March 2009	Appointment terminated director jonathan wolff (1 page)
13 March 2009	Appointment terminated director tom kavanagh (1 page)
5 February 2009	Appointment terminated director david grayson (1 page)
5 February 2009	Appointment terminated director david grayson (1 page)
6 November 2008	Director appointed dr gerda reith (2 pages)
6 November 2008	Director appointed dr gerda reith (2 pages)
13 October 2008	Director appointed professor geoffrey charles philip rayner (2 pages)
13 October 2008	Director appointed professor geoffrey charles philip rayner (2 pages)
28 August 2008	Full accounts made up to 31 March 2008 (19 pages)
28 August 2008	Full accounts made up to 31 March 2008 (19 pages)
16 June 2008	Appointment terminated director nicholas tarrier (1 page)
16 June 2008	Appointment terminated director nicholas tarrier (1 page)
28 March 2008	Annual return made up to 28/02/08 (6 pages)
28 March 2008	Annual return made up to 28/02/08 (6 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Full accounts made up to 31 March 2007 (15 pages)
7 December 2007	Full accounts made up to 31 March 2007 (15 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Annual return made up to 28/02/07 (4 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: the blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
9 March 2007	Registered office changed on 09/03/07 from: the blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
9 March 2007	Annual return made up to 28/02/07 (4 pages)
8 February 2007	Registered office changed on 08/02/07 from: first floor, downstream building 1 london bridge london SE1 9BG (1 page)
8 February 2007	Registered office changed on 08/02/07 from: first floor, downstream building 1 london bridge london SE1 9BG (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (14 pages)
21 January 2007	Full accounts made up to 31 March 2006 (14 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New director appointed (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 1ST floor,, downstream building 1 london bridge london SE22 9BG (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 1ST floor,, downstream building 1 london bridge london SE22 9BG (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
15 March 2006	Annual return made up to 28/02/06 (4 pages)
15 March 2006	Annual return made up to 28/02/06 (4 pages)
15 March 2006	Registered office changed on 15/03/06 from: 38 grosvenor gardens london SW1W 0EB (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 38 grosvenor gardens london SW1W 0EB (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
5 January 2006	Full accounts made up to 31 March 2005 (13 pages)
5 January 2006	Full accounts made up to 31 March 2005 (13 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
16 March 2005	Annual return made up to 28/02/05 363(288) ‐ Director's particulars changed (10 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Annual return made up to 28/02/05 363(288) ‐ Director's particulars changed (10 pages)
16 March 2005	New director appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
11 November 2004	Full accounts made up to 31 March 2004 (11 pages)
11 November 2004	Full accounts made up to 31 March 2004 (11 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
30 March 2004	Company name changed gambling industry charitable tru st\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed gambling industry charitable tru st\certificate issued on 30/03/04 (2 pages)
23 February 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
29 September 2003	Full accounts made up to 31 March 2003 (11 pages)
29 September 2003	Full accounts made up to 31 March 2003 (11 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
11 March 2003	Annual return made up to 28/02/03 (6 pages)
11 March 2003	Annual return made up to 28/02/03 (6 pages)
3 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
3 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
13 September 2002	Memorandum and Articles of Association (6 pages)
13 September 2002	Memorandum and Articles of Association (6 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
28 February 2002	Incorporation (23 pages)
28 February 2002	Incorporation (23 pages)

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