Crimestoppers Trust

Company Name	Crimestoppers Trust
Company Status	Active
Company Number	05382856
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 March 2005(19 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Lord Michael Anthony Ashcroft
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Belize
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Chairman Plc
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	William Ian Griffiths Cbe, Bem, Qpm
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Director Of Leadership Develop
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Nicholas Ross
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Angela Elizabeth Entwistle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(2 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Peter John Michael Clarke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Lord Zameer Mohammed Choudrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(4 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Sir Paul Robert Stephenson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Michael Ivan Laurie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Principal Consultant
Country of Residence	France
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Peter Michael Reeder Gaze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Turks And Caicos Islands
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Barry Colin Mizen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Stewart Anthony Harris
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Suzanne Elizabeth Jacob
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Stephen John Mann
Status	Current
Appointed	01 December 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Sir Ronnie Flanagan Gbe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr David Bruce Hammond
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Lord Peter Imbert Qpm, Dl
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Richard Arthur Gamble
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	The Rt Hon The Baroness Jean Trumpington Pc, Dcvo
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Extra Baroness In Waiting
Correspondence Address	36 Cyril Mansions Prince Of Wales Drive London SW11 4HP

Director Name	Sir Mohammed Anwar Pervez Obe, Hpk
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Chairman
Correspondence Address	Fulmar Court Framewood Road Fulmer Berkshire SL2 4QS

Director Name	Sir Brian Garton Jenkins
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Charity Chairman
Correspondence Address	27 St Johns Lane Clerkenwell London EC1M 4BU

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Retired
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Secretary Name	Stephen John Taylor
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Leo House Railway Approach Wallington Surrey SM6 0DX

Director Name	Lord Leonard Steinberg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2009)
Role	Chairman
Correspondence Address	20 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(8 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 16 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Amanda Jane Platell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2007(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Malcolm Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years after company formation)
Appointment Duration	6 years (resigned 30 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Mr Vivian Robinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 August 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Robert William Booker
Status	Resigned
Appointed	23 May 2011(6 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Malcolm Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(10 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Baroness Tina Wendy Stowell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2018)
Role	Politician
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	crimestoppers-uk.org

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,553,896
Cash	£2,106,025
Current Liabilities	£318,458

Accounts

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

Returns

Latest Return	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Charges

25 May 2006	Delivered on: 9 June 2006 Persons entitled: Peer Securities Limited Classification: Rent deposit deed Secured details: Â£27,375.00 and all other monies due or to become due. Particulars: The deposit and the deposit balance. Outstanding

Filing History

31 July 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
29 January 2020	Appointment of Mr Stewart Anthony Harris as a director on 13 November 2019 (2 pages)
7 January 2020	Director's details changed for Mr Zameer Mohammed Choudrey on 6 November 2019 (2 pages)
7 January 2020	Termination of appointment of Robert Avisson Scott as a director on 19 August 2019 (1 page)
7 January 2020	Termination of appointment of Vivian Robinson as a director on 19 August 2019 (1 page)
13 September 2019	Group of companies' accounts made up to 31 March 2019 (45 pages)
29 July 2019	Appointment of Mr Barry Colin Mizen as a director on 23 July 2019 (2 pages)
7 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of David Bruce Hammond as a director on 18 July 2018 (1 page)
25 September 2018	Group of companies' accounts made up to 31 March 2018 (44 pages)
13 August 2018	Appointment of Mr Peter Michael Reeder Gaze as a director on 18 July 2018 (2 pages)
16 April 2018	Termination of appointment of Amanda Jane Platell as a director on 10 April 2018 (1 page)
22 March 2018	Termination of appointment of Kevin Mcdonald as a director on 3 January 2018 (1 page)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Tina Wendy Stowell as a director on 22 February 2018 (1 page)
17 November 2017	Termination of appointment of Peter Imbert Qpm, Dl as a director on 13 November 2017 (1 page)
17 November 2017	Termination of appointment of Peter Imbert Qpm, Dl as a director on 13 November 2017 (1 page)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
9 August 2017	Appointment of Baroness Tina Wendy Stowell as a director on 19 July 2017 (2 pages)
9 August 2017	Appointment of Baroness Tina Wendy Stowell as a director on 19 July 2017 (2 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
17 September 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
17 September 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
15 March 2016	Annual return made up to 4 March 2016 no member list (21 pages)
15 March 2016	Annual return made up to 4 March 2016 no member list (21 pages)
20 November 2015	Termination of appointment of Waheed Alli as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Waheed Alli as a director on 16 November 2015 (1 page)
16 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Malcolm Scott (5 pages)
16 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Malcolm Scott (5 pages)
10 November 2015	Termination of appointment of Malcolm Scott as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Malcolm Scott as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Malcolm Scott as a director on 6 November 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015	Appointment of Mr Malcolm Scott as a director on 31 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015 (3 pages)
26 October 2015	Appointment of Mr Malcolm Scott as a director on 31 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 no member list (22 pages)
16 March 2015	Annual return made up to 4 March 2015 no member list (22 pages)
16 March 2015	Annual return made up to 4 March 2015 no member list (22 pages)
4 March 2015	Director's details changed for Lord Waheed Alli on 1 March 2015 (2 pages)
4 March 2015	Director's details changed (2 pages)
4 March 2015	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mrs Ceris Mary Gardner on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Zameer Mohammed Choudrey on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Ms Angela Elizabeth Entwistle on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Robert Stephen Rubin Obe on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Amanda Jane Platell on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Lord Peter Imbert Qpm, Dl on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Amanda Jane Platell on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Sir Ronnie Flanagan Gbe on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Ms Angela Elizabeth Entwistle on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Nicholas Ross on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Vivian Robinson on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Peter John Michael Clarke on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Lord Waheed Alli on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Michael Ivan Laurie on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Amanda Jane Platell on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Sir Paul Robert Stephenson on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Robert Avisson Scott on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Kevin Mcdonald on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Michael Ivan Laurie on 1 March 2015 (2 pages)
4 March 2015	Director's details changed (2 pages)
4 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page)
4 March 2015	Director's details changed for Lord Waheed Alli on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Vivian Robinson on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Robert Stephen Rubin Obe on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Lord Michael Anthony Ashcroft on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mrs Ceris Mary Gardner on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Sir Ronnie Flanagan Gbe on 1 March 2015 (2 pages)
4 March 2015	Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page)
4 March 2015	Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Sir Paul Robert Stephenson on 1 March 2015 (2 pages)
4 March 2015	Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page)
4 March 2015	Director's details changed for Ms Angela Elizabeth Entwistle on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Kevin Mcdonald on 1 March 2015 (2 pages)
4 March 2015	Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page)
4 March 2015	Director's details changed for Mr Zameer Mohammed Choudrey on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Michael Ivan Laurie on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Sir Ronnie Flanagan Gbe on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Kevin Mcdonald on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Peter John Michael Clarke on 1 March 2015 (2 pages)
4 March 2015	Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page)
4 March 2015	Director's details changed for Lord Michael Anthony Ashcroft on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Lord Peter Imbert Qpm, Dl on 1 March 2015 (2 pages)
4 March 2015	Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page)
4 March 2015	Director's details changed for Sir Paul Robert Stephenson on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Lord Michael Anthony Ashcroft on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Robert Stephen Rubin Obe on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Robert Avisson Scott on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Nicholas Ross on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mrs Ceris Mary Gardner on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages)
4 March 2015	Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page)
4 March 2015	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Peter John Michael Clarke on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Vivian Robinson on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Zameer Mohammed Choudrey on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Lord Peter Imbert Qpm, Dl on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Robert Avisson Scott on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Nicholas Ross on 1 March 2015 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Director's details changed for Richard Arthur Gamble on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Richard Arthur Gamble on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Richard Arthur Gamble on 5 August 2014 (2 pages)
31 March 2014	Annual return made up to 4 March 2014 no member list (12 pages)
31 March 2014	Annual return made up to 4 March 2014 no member list (12 pages)
31 March 2014	Annual return made up to 4 March 2014 no member list (12 pages)
9 January 2014	Appointment of Mr Michael Ivan Laurie as a director (2 pages)
9 January 2014	Appointment of Mr Michael Ivan Laurie as a director (2 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013	Termination of appointment of Malcolm Scott as a director (1 page)
19 July 2013	Termination of appointment of Malcolm Scott as a director (1 page)
6 March 2013	Annual return made up to 4 March 2013 no member list (12 pages)
6 March 2013	Annual return made up to 4 March 2013 no member list (12 pages)
6 March 2013	Annual return made up to 4 March 2013 no member list (12 pages)
5 March 2013	Auditor's resignation (1 page)
5 March 2013	Auditor's resignation (1 page)
3 September 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
3 September 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
16 July 2012	Director's details changed for Dr David Hammond on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Dr David Hammond on 16 July 2012 (2 pages)
5 March 2012	Annual return made up to 4 March 2012 no member list (12 pages)
5 March 2012	Annual return made up to 4 March 2012 no member list (12 pages)
5 March 2012	Annual return made up to 4 March 2012 no member list (12 pages)
4 January 2012	Appointment of Sir Paul Stephenson as a director (2 pages)
4 January 2012	Appointment of Sir Paul Stephenson as a director (2 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
24 August 2011	Registered office address changed from , Leo House Railway Approach, Wallington, Surrey, SM6 0DX, United Kingdom on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from , Leo House Railway Approach, Wallington, Surrey, SM6 0DX, United Kingdom on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Leo House Railway Approach Wallington Surrey SM6 0DX United Kingdom on 24 August 2011 (1 page)
23 May 2011	Appointment of Mr Robert William Booker as a secretary (1 page)
23 May 2011	Termination of appointment of Stephen Taylor as a secretary (1 page)
23 May 2011	Termination of appointment of Stephen Taylor as a secretary (1 page)
23 May 2011	Appointment of Mr Robert William Booker as a secretary (1 page)
1 April 2011	Director's details changed for Robert Avisson Scott on 1 March 2011 (2 pages)
1 April 2011	Director's details changed for Nicholas Ross on 1 March 2011 (2 pages)
1 April 2011	Annual return made up to 4 March 2011 no member list (11 pages)
1 April 2011	Director's details changed for Nicholas Ross on 1 March 2011 (2 pages)
1 April 2011	Director's details changed for Robert Avisson Scott on 1 March 2011 (2 pages)
1 April 2011	Annual return made up to 4 March 2011 no member list (11 pages)
1 April 2011	Annual return made up to 4 March 2011 no member list (11 pages)
1 April 2011	Director's details changed for Nicholas Ross on 1 March 2011 (2 pages)
1 April 2011	Director's details changed for Robert Avisson Scott on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Lord Waheed Alli on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Lord Waheed Alli on 1 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Stephen John Taylor on 1 March 2011 (1 page)
31 March 2011	Director's details changed for Mr Robert Stephen Rubin Obe on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Zameer Mohammed Choudrey on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Richard Arthur Gamble on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Zameer Mohammed Choudrey on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Sir Ronnie Flanagan Gbe on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Dr David Hammond on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Kevin Mcdonald on 1 March 2011 (2 pages)
31 March 2011	Register inspection address has been changed from Apollo House 66a London Road Morden Surrey SM4 5BE United Kingdom (1 page)
31 March 2011	Director's details changed for Malcolm Scott on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Kevin Mcdonald on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Peter John Michael Clarke on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Sir Ronnie Flanagan Gbe on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Malcolm Scott on 1 March 2011 (2 pages)
31 March 2011	Register(s) moved to registered inspection location (1 page)
31 March 2011	Director's details changed for Lord Waheed Alli on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Robert Stephen Rubin Obe on 1 March 2011 (2 pages)
31 March 2011	Appointment of Mrs Ceris Mary Gardner as a director (2 pages)
31 March 2011	Director's details changed for Lord Michael Anthony Ashcroft on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Malcolm Scott on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Peter John Michael Clarke on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Robert Stephen Rubin Obe on 1 March 2011 (2 pages)
31 March 2011	Appointment of Mrs Ceris Mary Gardner as a director (2 pages)
31 March 2011	Secretary's details changed for Stephen John Taylor on 1 March 2011 (1 page)
31 March 2011	Director's details changed for Angela Elizabeth Entwistle on 1 March 2011 (2 pages)
31 March 2011	Register(s) moved to registered inspection location (1 page)
31 March 2011	Director's details changed for Kevin Mcdonald on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Peter John Michael Clarke on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Lord Peter Imbert Qpm, Dl on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Angela Elizabeth Entwistle on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Richard Arthur Gamble on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Zameer Mohammed Choudrey on 1 March 2011 (2 pages)
31 March 2011	Register inspection address has been changed from Apollo House 66a London Road Morden Surrey SM4 5BE United Kingdom (1 page)
31 March 2011	Director's details changed for Lord Peter Imbert Qpm, Dl on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Amanda Jane Platell on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Lord Michael Anthony Ashcroft on 1 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Stephen John Taylor on 1 March 2011 (1 page)
31 March 2011	Director's details changed for Lord Michael Anthony Ashcroft on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Angela Elizabeth Entwistle on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Amanda Jane Platell on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Lord Peter Imbert Qpm, Dl on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Richard Arthur Gamble on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Sir Ronnie Flanagan Gbe on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Dr David Hammond on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Amanda Jane Platell on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Dr David Hammond on 1 March 2011 (2 pages)
14 February 2011	Appointment of Mr Vivian Robinson as a director (2 pages)
14 February 2011	Appointment of Mr Vivian Robinson as a director (2 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
1 September 2010	Registered office address changed from , Apollo House, 66a London Road, Morden, Surrey, SM4 5BE on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Apollo House 66a London Road Morden Surrey SM4 5BE on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from , Apollo House, 66a London Road, Morden, Surrey, SM4 5BE on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from , Apollo House, 66a London Road, Morden, Surrey, SM4 5BE on 1 September 2010 (1 page)
20 May 2010	Annual return made up to 4 March 2010 no member list (11 pages)
20 May 2010	Annual return made up to 4 March 2010 no member list (11 pages)
20 May 2010	Annual return made up to 4 March 2010 no member list (11 pages)
19 May 2010	Director's details changed for Amanda Jane Platell on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Malcolm Scott on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Lord Michael Ashcroft Kcmg on 4 March 2010 (2 pages)
19 May 2010	Director's details changed for Richard Arthur Gamble on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Lord Peter Imbert Qpm, Dl on 30 March 2010 (2 pages)
19 May 2010	Termination of appointment of Leonard Steinberg as a director (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for Peter Clarke Cvo, Obe, Qpm on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Sir Ronnie Flanagan Gbe on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Peter Clarke Cvo, Obe, Qpm on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Sir Ronnie Flanagan Gbe on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Amanda Jane Platell on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Richard Arthur Gamble on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Lord Michael Ashcroft Kcmg on 4 March 2010 (2 pages)
19 May 2010	Director's details changed for Dr David Hammond on 30 March 2010 (2 pages)
19 May 2010	Termination of appointment of Leonard Steinberg as a director (1 page)
19 May 2010	Director's details changed for Malcolm Scott on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Dr David Hammond on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Lord Peter Imbert Qpm, Dl on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Robert Avisson Scott on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Nicholas Ross on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Lord Michael Ashcroft Kcmg on 4 March 2010 (2 pages)
19 May 2010	Director's details changed for Robert Avisson Scott on 30 March 2010 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for Nicholas Ross on 30 March 2010 (2 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
1 July 2009	Director's change of particulars / amanda platell / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / amanda platell / 01/07/2009 (1 page)
12 June 2009	Director appointed mr zameer mohammed choudrey (2 pages)
12 June 2009	Director appointed mr zameer mohammed choudrey (2 pages)
21 May 2009	Director's change of particulars / robert scott / 21/04/2009 (1 page)
21 May 2009	Appointment terminated director mohammed pervez obe, hpk (1 page)
21 May 2009	Director's change of particulars / robert scott / 21/04/2009 (1 page)
21 May 2009	Appointment terminated director mohammed pervez obe, hpk (1 page)
15 May 2009	Appointment terminated director jean trumpington pc, dcvo (1 page)
15 May 2009	Appointment terminated director jean trumpington pc, dcvo (1 page)
6 April 2009	Annual return made up to 04/03/09 (8 pages)
6 April 2009	Annual return made up to 04/03/09 (8 pages)
25 March 2009	Director's change of particulars / jean trumpington / 04/03/2009 (1 page)
25 March 2009	Director's change of particulars / mohammed pervez / 04/03/2009 (2 pages)
25 March 2009	Director's change of particulars / mohammed pervez / 04/03/2009 (2 pages)
25 March 2009	Director's change of particulars / jean trumpington / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / michael ashcroft / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / kevin mcdonald / 04/03/2009 (2 pages)
24 March 2009	Director's change of particulars / peter imbert / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / ronnie flanagan / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / robert rubin / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / kevin mcdonald / 04/03/2009 (2 pages)
24 March 2009	Director's change of particulars / ronnie flanagan / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / michael ashcroft / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / robert rubin / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / william griffiths / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / peter clarke / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / william griffiths / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / peter clarke / 04/03/2009 (1 page)
24 March 2009	Director's change of particulars / peter imbert / 04/03/2009 (1 page)
29 August 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
29 August 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
10 June 2008	Director appointed peter clarke (2 pages)
10 June 2008	Director appointed peter clarke (2 pages)
22 May 2008	Annual return made up to 04/03/08 (7 pages)
22 May 2008	Annual return made up to 04/03/08 (7 pages)
12 September 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
12 September 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Annual return made up to 04/03/07 (4 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Annual return made up to 04/03/07 (4 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
9 June 2006	Particulars of mortgage/charge (6 pages)
9 June 2006	Particulars of mortgage/charge (6 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
10 April 2006	Annual return made up to 04/03/06 (9 pages)
10 April 2006	Annual return made up to 04/03/06 (9 pages)
30 March 2006	New director appointed (3 pages)
30 March 2006	New director appointed (3 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
4 March 2005	Incorporation (46 pages)
4 March 2005	Incorporation (46 pages)

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