Activities Industry Mutual Limited

Company Name	Activities Industry Mutual Limited
Company Status	Active
Company Number	05372198
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 2005(19 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Michael Gardiner
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr Robert Terence Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr Peter Timothy Chesterfeld Gordon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr Paul William Reeve
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr David Alexander Eddins
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(14 years after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Brian Moelwyn Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	Christmas Cottage Chapel Hill Speen Buckinghamshire HP27 0SP

Secretary Name	Gillian Thulborn
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Chartered Acct
Correspondence Address	Christmas Cottage Chapel Hill Speen Buckinghamshire HP27 0SP

Secretary Name	Barbara Ann Jones
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Christmas Cottage Chapel Hill, Speen Princes Risborough Buckinghamshire HP27 0SP

Director Name	Mrs Patricia Ann Rawlingson Plant
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Valerie June Khambatta
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2008)
Role	Centre Manager
Correspondence Address	The Vicarage Norwich Road Ludham Great Yarmouth Norfolk NR29 5QA

Director Name	Mr Peter John Churchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Eastfield Road Ross On Wye Herefordshire HR9 5AN Wales

Secretary Name	Mr Robert Terence Edwards
Nationality	British
Status	Resigned
Appointed	16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stubbers Adventure Centre Ockendon Road Upminster Essex RM14 2TY

Director Name	Mr Christopher John Bayliss
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 2009)
Role	Accountant
Correspondence Address	Sunnydale Dudleston Heath Ellesmere Shropshire SY12 9LE Wales

Director Name	Mr George Franklin Macaulay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr Stephen James Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 July 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Charles Taylor & Company Ltd (Corporation)
Status	Resigned
Appointed	25 April 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2007)
Correspondence Address	Essex House 12-13 Essex Street London WC2R 3AA

Secretary Name	Regis Mutual Management Ltd (Corporation)
Status	Resigned
Appointed	14 September 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2013)
Correspondence Address	7 Maltings Place 169 Tower Bridge Road 1 London SE1 3JB

Contact

Website	activitiesindustrymutual.co.uk
Email address	[email protected]
Telephone	01892 888423
Telephone region	Tunbridge Wells

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,906,241
Net Worth	£229,022
Cash	£1,445,676
Current Liabilities	£1,093,696

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
16 January 2024	Accounts for a small company made up to 31 July 2023 (19 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
19 January 2023	Accounts for a small company made up to 31 July 2022 (19 pages)
28 September 2022	Appointment of Mr Kieran Patrick Halpenny as a secretary on 28 September 2022 (2 pages)
8 September 2022	Registered office address changed from 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England to 90 Fenchurch Street London EC3M 4st on 8 September 2022 (1 page)
23 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
10 February 2022	Accounts for a small company made up to 31 July 2021 (18 pages)
24 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 February 2021	Accounts for a small company made up to 31 July 2020 (17 pages)
30 July 2020	Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on 30 July 2020 (1 page)
7 April 2020	Accounts for a small company made up to 31 July 2019 (17 pages)
23 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Patricia Ann Rawlingson Plant as a director on 4 December 2019 (1 page)
18 September 2019	Termination of appointment of George Franklin Macaulay as a director on 3 September 2019 (1 page)
25 March 2019	Accounts for a small company made up to 31 July 2018 (17 pages)
1 March 2019	Appointment of Mr David Alexander Eddins as a director on 1 March 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
27 March 2018	Full accounts made up to 31 July 2017 (17 pages)
28 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
21 March 2017	Memorandum and Articles of Association (13 pages)
21 March 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2017	Memorandum and Articles of Association (13 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
18 March 2016	Full accounts made up to 31 July 2015 (14 pages)
18 March 2016	Full accounts made up to 31 July 2015 (14 pages)
22 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
22 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
13 October 2015	Appointment of Mr Paul William Reeve as a director on 24 September 2015 (2 pages)
13 October 2015	Appointment of Mr Paul William Reeve as a director on 24 September 2015 (2 pages)
17 July 2015	Termination of appointment of Stephen James Taylor as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Stephen James Taylor as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Stephen James Taylor as a director on 7 July 2015 (1 page)
25 March 2015	Full accounts made up to 31 July 2014 (14 pages)
25 March 2015	Full accounts made up to 31 July 2014 (14 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 February 2015	Annual return made up to 22 February 2015 no member list (4 pages)
22 February 2015	Annual return made up to 22 February 2015 no member list (4 pages)
12 November 2014	Registered office address changed from 7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB to 7 Maltings Place 169 Tower Bridge Road London SE1 3JB on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB to 7 Maltings Place 169 Tower Bridge Road London SE1 3JB on 12 November 2014 (1 page)
27 February 2014	Full accounts made up to 31 July 2013 (14 pages)
27 February 2014	Full accounts made up to 31 July 2013 (14 pages)
24 February 2014	Annual return made up to 22 February 2014 no member list (4 pages)
24 February 2014	Annual return made up to 22 February 2014 no member list (4 pages)
3 May 2013	Termination of appointment of Regis Mutual Management Ltd as a secretary (1 page)
3 May 2013	Termination of appointment of Regis Mutual Management Ltd as a secretary (1 page)
26 February 2013	Annual return made up to 22 February 2013 no member list (5 pages)
26 February 2013	Annual return made up to 22 February 2013 no member list (5 pages)
13 February 2013	Full accounts made up to 31 July 2012 (14 pages)
13 February 2013	Full accounts made up to 31 July 2012 (14 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 March 2012	Full accounts made up to 31 July 2011 (14 pages)
23 March 2012	Full accounts made up to 31 July 2011 (14 pages)
27 February 2012	Annual return made up to 22 February 2012 no member list (5 pages)
27 February 2012	Annual return made up to 22 February 2012 no member list (5 pages)
6 April 2011	Full accounts made up to 31 July 2010 (14 pages)
6 April 2011	Full accounts made up to 31 July 2010 (14 pages)
23 February 2011	Annual return made up to 22 February 2011 no member list (5 pages)
23 February 2011	Annual return made up to 22 February 2011 no member list (5 pages)
21 April 2010	Director's details changed for Mr Andrew Michael Gardiner on 12 February 2010 (2 pages)
21 April 2010	Director's details changed for Mr Andrew Michael Gardiner on 12 February 2010 (2 pages)
16 March 2010	Full accounts made up to 31 July 2009 (13 pages)
16 March 2010	Full accounts made up to 31 July 2009 (13 pages)
3 March 2010	Director's details changed for Mr Stephen James Taylor on 3 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Regis Mutual Management Ltd on 3 February 2010 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 no member list (5 pages)
3 March 2010	Director's details changed for Patricia Ann Rawlingson Plant on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for George Franklin Macaulay on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Peter Timothy Chesterfeld Gordon on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Peter Timothy Chesterfeld Gordon on 3 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Regis Mutual Management Ltd on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Patricia Ann Rawlingson Plant on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Robert Terence Edwards on 3 February 2010 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 no member list (5 pages)
3 March 2010	Director's details changed for Mr Andrew Michael Gardiner on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for George Franklin Macaulay on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Robert Terence Edwards on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Peter Timothy Chesterfeld Gordon on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Michael Gardiner on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for George Franklin Macaulay on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Patricia Ann Rawlingson Plant on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Michael Gardiner on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Stephen James Taylor on 3 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Regis Mutual Management Ltd on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Stephen James Taylor on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Robert Terence Edwards on 3 February 2010 (2 pages)
4 August 2009	Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
12 May 2009	Director appointed peter timothy chesterfeld gordon (2 pages)
12 May 2009	Director appointed peter timothy chesterfeld gordon (2 pages)
22 April 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
22 April 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
9 March 2009	Appointment terminate, director christopher john bayliss logged form (1 page)
9 March 2009	Appointment terminate, director christopher john bayliss logged form (1 page)
3 March 2009	Annual return made up to 22/02/09 (3 pages)
3 March 2009	Annual return made up to 22/02/09 (3 pages)
3 March 2009	Appointment terminated director christopher bayliss (1 page)
3 March 2009	Appointment terminated director christopher bayliss (1 page)
8 May 2008	Director appointed mr stephen james taylor (1 page)
8 May 2008	Director appointed mr stephen james taylor (1 page)
28 March 2008	Annual return made up to 22/02/08 (4 pages)
28 March 2008	Annual return made up to 22/02/08 (4 pages)
26 March 2008	Appointment terminated director valerie khambatta (1 page)
26 March 2008	Appointment terminated director valerie khambatta (1 page)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (4 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (4 pages)
22 November 2007	Accounting reference date extended from 28/02/08 to 31/07/08 (1 page)
22 November 2007	Accounting reference date extended from 28/02/08 to 31/07/08 (1 page)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	Secretary resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: essex house 12-13 essex street london WC2R 3AA (1 page)
19 September 2007	Registered office changed on 19/09/07 from: essex house 12-13 essex street london WC2R 3AA (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
12 March 2007	Annual return made up to 22/02/07 (3 pages)
12 March 2007	Annual return made up to 22/02/07 (3 pages)
12 January 2007	Total exemption full accounts made up to 28 February 2006 (2 pages)
12 January 2007	Total exemption full accounts made up to 28 February 2006 (2 pages)
20 December 2006	Memorandum and Articles of Association (5 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
20 December 2006	Memorandum and Articles of Association (5 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
20 December 2006	Memorandum and Articles of Association (5 pages)
20 December 2006	Memorandum and Articles of Association (5 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
7 March 2006	Annual return made up to 22/02/06 (2 pages)
7 March 2006	Annual return made up to 22/02/06 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP (1 page)
7 July 2005	Registered office changed on 07/07/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP (1 page)
23 March 2005	Registered office changed on 23/03/05 from: christmas cottage chapel hill speen (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: christmas cottage chapel hill speen (1 page)
23 March 2005	New secretary appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
22 February 2005	Incorporation (14 pages)
22 February 2005	Incorporation (14 pages)

Activities Industry Mutual Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London