Hamilton Managing Agency Limited

Company Name	Hamilton Managing Agency Limited
Company Status	Active
Company Number	05832065
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 10 months ago)
Previous Name	Pembroke Managing Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert Sean Vetch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Peter Colin Frank Haynes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Alexander James Baker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(14 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chief Actuary
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Adrian Joseph Daws
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(15 years after company formation)
Appointment Duration	2 years, 10 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Karen Forte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Patricia Billingham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Ms Lynette McCammond
Status	Current
Appointed	23 October 2023(17 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Janet Helson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	Director Insurance
Correspondence Address	Flat 1 144 Sutherland Avenue Maida Vale London W9 1HP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	04 October 2006(4 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 April 2007)
Role	Secretary
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Richard Harris
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2008)
Role	Company Director
Correspondence Address	Pilbeams Blackham Tunbridge Wells Kent TN3 9UP

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Mr Christopher David Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Gina Claire Butterworth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Risk Manager
Country of Residence	England
Correspondence Address	15 Common Lane Harpenden Hertfordshire AL5 5BT

Director Name	Mr Trevor Alan Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Cornsland Brentwood Essex CM14 4JN

Director Name	Mr Timothy Anthony Brian Harvey Glover
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Kenneth Douglas Curtis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Director Finance
Country of Residence	England
Correspondence Address	9 South Park Road Wimbledon London SW19 8RR

Secretary Name	Rebecca Phillips
Nationality	British
Status	Resigned
Appointed	24 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2008)
Role	Company Director
Correspondence Address	5 Lascotts Road London N22 8JG

Director Name	Mr Mark Condie Butterworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Curzon Way Chelmsford Essex CM2 6PF

Secretary Name	David Charles Turner
Date of Birth	March 1960 (Born 64 years ago)
Status	Resigned
Appointed	20 June 2008(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 December 2008)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Gillian Elizabeth Barnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 May 2017)
Role	Claims Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Philip Paul Hicks
Nationality	English
Status	Resigned
Appointed	02 December 2008(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Mark Francis Fisher
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Mark Sutherland Johnson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Ian Robertson Garven
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2017)
Role	Agency Finance Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Lorraine Anne Adlam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 02 January 2016)
Role	Insurance Consultant And Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Malcolm James Beacham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Nathan Guy Hardman
Status	Resigned
Appointed	12 April 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Krishnan Ethirajan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2019)
Role	Company Secretary & General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Christopher David Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2020)
Role	Strategic Partnership Dircetor
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	13 February 2019(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 2019)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2019(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2022)
Role	Global Head, Specialty Insurance
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Dominic Ford
Status	Resigned
Appointed	21 November 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2021)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2023)
Role	Insurance Clerk
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr David McCormack
Status	Resigned
Appointed	06 August 2021(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2022)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Heather Margaret Goodhew
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(15 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 September 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	05 January 2023(16 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2023)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Level 3 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2013
Turnover	£28,862,000
Net Worth	£13,131,000
Cash	£7,989,000
Current Liabilities	£9,627,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

16 January 2009	Delivered on: 21 January 2009 Persons entitled: Market Building Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£60,225.75 together with any further sums paid into that deposit account pursuant to the rent security deposit deed see image for full details. Outstanding

16 January 2009

Delivered on: 21 January 2009
Persons entitled: Market Building Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being Â£60,225.75 together with any further sums paid into that deposit account pursuant to the rent security deposit deed see image for full details.
Outstanding

Filing History

14 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
14 June 2023	Appointment of Mrs Patricia Billingham as a director on 14 March 2023 (2 pages)
14 June 2023	Termination of appointment of Malcolm John Beane as a director on 14 March 2023 (1 page)
18 January 2023	Appointment of Mrs Karen Forte as a director on 1 November 2022 (2 pages)
10 January 2023	Appointment of Mr Paul Longville as a secretary on 5 January 2023 (2 pages)
18 November 2022	Termination of appointment of David Mccormack as a secretary on 29 September 2022 (1 page)
31 October 2022	Termination of appointment of Heather Margaret Goodhew as a director on 1 September 2022 (1 page)
5 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 31 December 2021 (22 pages)
3 May 2022	Termination of appointment of Peter Joseph Barrett as a director on 30 April 2022 (1 page)
2 March 2022	Termination of appointment of Malcolm James Beacham as a director on 28 February 2022 (1 page)
2 February 2022	Appointment of Mrs Heather Margaret Goodhew as a director on 2 February 2022 (2 pages)
19 October 2021	Termination of appointment of Dominic Ford as a secretary on 5 August 2021 (1 page)
19 October 2021	Appointment of Mr David Mccormack as a secretary on 6 August 2021 (2 pages)
22 June 2021	Appointment of Mr Adrian Joseph Daws as a director on 8 June 2021 (2 pages)
14 June 2021	Full accounts made up to 31 December 2020 (26 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
23 March 2021	Appointment of Mr Alexander James Baker as a director on 22 March 2021 (2 pages)
11 January 2021	Statement by Directors (2 pages)
11 January 2021	Statement of capital on 11 January 2021 GBP 400,000 (3 pages)
11 January 2021	Solvency Statement dated 16/12/20 (2 pages)
11 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2020	Termination of appointment of David Nicholas White as a director on 11 November 2020 (1 page)
30 November 2020	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 20 November 2020 (1 page)
9 September 2020	Termination of appointment of Antonio Ursano Jr as a director on 8 September 2020 (1 page)
9 September 2020	Termination of appointment of Peter Skerlj as a director on 8 September 2020 (1 page)
13 July 2020	Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020 (1 page)
13 July 2020	Termination of appointment of Christopher David Brown as a director on 30 June 2020 (1 page)
8 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
5 June 2020	Register inspection address has been changed from St Helen's Undershaft London EC3P 3DQ England to Level 3 8 Fenchurch Place London EC3M 4AJ (1 page)
19 March 2020	Full accounts made up to 31 December 2019 (22 pages)
6 March 2020	Termination of appointment of Peter Joseph Barrett as a director on 31 December 2019 (1 page)
6 March 2020	Appointment of Mr Peter Joseph Barrett as a director on 20 August 2019 (2 pages)
31 December 2019	Termination of appointment of Allan Kaufman as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Timothy Massingham Seymour as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Iain Gordon Lever as a director on 31 December 2019 (1 page)
19 December 2019	Appointment of Mr Antonio Ursano Jr as a director on 10 December 2019 (2 pages)
17 December 2019	Appointment of Mr Peter Colin Frank Haynes as a director on 10 December 2019 (2 pages)
17 December 2019	Appointment of Mr Malcolm John Beane as a director on 10 December 2019 (2 pages)
2 December 2019	Termination of appointment of Paul Longville as a secretary on 21 November 2019 (1 page)
2 December 2019	Register inspection address has been changed to St Helen's Undershaft London EC3P 3DQ (1 page)
2 December 2019	Appointment of Mr Dominic Ford as a secretary on 21 November 2019 (2 pages)
22 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21 (3 pages)
11 September 2019	Appointment of Mr Peter Joseph Barrett as a director on 20 August 2019 (2 pages)
9 September 2019	Appointment of Mr. Peter Skerlj as a director on 20 August 2019 (2 pages)
9 September 2019	Appointment of Mr Jonathan Reiss as a director on 20 August 2019 (2 pages)
9 September 2019	Appointment of Mr Robert Sean Vetch as a director on 20 August 2019 (2 pages)
2 September 2019	Notification of Hamilton Uk Holdings Limited as a person with significant control on 20 August 2019 (1 page)
2 September 2019	Cessation of Pembroke Jv Limited as a person with significant control on 20 August 2019 (1 page)
2 September 2019	Termination of appointment of Francis William Robinson as a director on 20 August 2019 (1 page)
2 September 2019	Termination of appointment of Nigel James Davenport as a director on 20 August 2019 (1 page)
2 September 2019	Termination of appointment of Krishnan Ethirajan as a director on 20 August 2019 (1 page)
2 September 2019	Cessation of Ironshore International Ltd as a person with significant control on 20 August 2019 (1 page)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
8 May 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
27 March 2019	Full accounts made up to 31 December 2018 (22 pages)
22 February 2019	Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019 (1 page)
22 February 2019	Appointment of Mr Paul Longville as a secretary on 13 February 2019 (2 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association ANNOTATION Clarification Resolution processed on Pembroke jv LIMITED (5935938) in error. (18 pages)
10 April 2018	Appointment of Mr David Nicholas White as a director on 15 March 2018 (2 pages)
10 April 2018	Full accounts made up to 31 December 2017 (24 pages)
9 April 2018	Appointment of Mr Christopher David Brown as a director on 15 March 2018 (2 pages)
20 March 2018	Termination of appointment of Mark Handley Wheeler as a director on 6 March 2018 (1 page)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
26 May 2017	Appointment of Mr Francis William Robinson as a director on 11 May 2017 (2 pages)
26 May 2017	Appointment of Mr Francis William Robinson as a director on 11 May 2017 (2 pages)
24 May 2017	Appointment of Mr Nigel James Davenport as a director on 11 May 2017 (2 pages)
24 May 2017	Appointment of Mr Nigel James Davenport as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Sameer Keshani as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Gillian Elizabeth Barnes as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Sameer Keshani as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Christopher David Brown as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Christopher David Brown as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Gillian Elizabeth Barnes as a director on 11 May 2017 (1 page)
13 April 2017	Appointment of Mr Krishnan Ethirajan as a director on 23 February 2017 (2 pages)
13 April 2017	Appointment of Mr Krishnan Ethirajan as a director on 23 February 2017 (2 pages)
29 March 2017	Termination of appointment of Ian Garven as a director on 28 March 2017 (1 page)
29 March 2017	Termination of appointment of Ian Garven as a director on 28 March 2017 (1 page)
8 February 2017	Director's details changed for Mr Iain Gordon Lever on 19 January 2017 (2 pages)
8 February 2017	Director's details changed for Mr Iain Gordon Lever on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Iain Gordon Lever as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Iain Gordon Lever as a director on 19 January 2017 (2 pages)
4 July 2016	Appointment of Mr Malcolm James Beacham as a director on 1 March 2016 (2 pages)
4 July 2016	Appointment of Mr Malcolm James Beacham as a director on 1 March 2016 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (29 pages)
28 June 2016	Full accounts made up to 31 December 2015 (29 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 400,000 (7 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 400,000 (7 pages)
18 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
18 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
18 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
18 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
27 January 2016	Director's details changed for Mr Ian Garven on 18 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Ian Garven on 18 January 2016 (2 pages)
26 January 2016	Termination of appointment of Lorraine Anne Adlam as a director on 2 January 2016 (1 page)
26 January 2016	Termination of appointment of Lorraine Anne Adlam as a director on 2 January 2016 (1 page)
19 January 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page)
18 January 2016	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016 (1 page)
24 November 2015	Appointment of Mr Sameer Keshani as a director on 18 November 2015 (2 pages)
24 November 2015	Appointment of Mr Sameer Keshani as a director on 18 November 2015 (2 pages)
22 August 2015	Full accounts made up to 31 December 2014 (22 pages)
22 August 2015	Full accounts made up to 31 December 2014 (22 pages)
6 July 2015	Appointment of Ms Lorraine Anne Adlam as a director on 3 July 2015 (2 pages)
6 July 2015	Appointment of Ms Lorraine Anne Adlam as a director on 3 July 2015 (2 pages)
6 July 2015	Appointment of Ms Lorraine Anne Adlam as a director on 3 July 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 400,000 (8 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 400,000 (8 pages)
6 January 2015	Termination of appointment of Robert Jeffrey Wallace as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Robert Jeffrey Wallace as a director on 31 December 2014 (1 page)
27 November 2014	Termination of appointment of Mark Sutherland Johnson as a director on 18 November 2014 (1 page)
27 November 2014	Termination of appointment of Mark Sutherland Johnson as a director on 18 November 2014 (1 page)
30 October 2014	Director's details changed for Mr Mark Sutherland Johnson on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Mark Sutherland Johnson on 30 October 2014 (2 pages)
24 September 2014	Termination of appointment of Mark Francis Fisher as a director on 15 August 2014 (1 page)
24 September 2014	Termination of appointment of Laura Jane West as a director on 15 August 2014 (1 page)
24 September 2014	Termination of appointment of Laura Jane West as a director on 15 August 2014 (1 page)
24 September 2014	Termination of appointment of Mark Francis Fisher as a director on 15 August 2014 (1 page)
8 August 2014	Appointment of Mr Ian Garven as a director on 7 August 2014 (2 pages)
8 August 2014	Appointment of Mr Ian Garven as a director on 7 August 2014 (2 pages)
8 August 2014	Appointment of Mr Ian Garven as a director on 7 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Timothy Massingham Seymour on 31 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Timothy Massingham Seymour on 31 July 2014 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (19 pages)
11 June 2014	Full accounts made up to 31 December 2013 (19 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 400,000 (8 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 400,000 (8 pages)
1 April 2014	Appointment of Mr Mark Sutherland Johnson as a director (2 pages)
1 April 2014	Appointment of Mr Mark Sutherland Johnson as a director (2 pages)
5 March 2014	Appointment of Mr Mark Francis Fisher as a director (2 pages)
5 March 2014	Appointment of Mr Mark Francis Fisher as a director (2 pages)
25 February 2014	Appointment of Mr Timothy Massingham Seymour as a director (2 pages)
25 February 2014	Appointment of Mr Timothy Massingham Seymour as a director (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (16 pages)
9 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
27 November 2012	Termination of appointment of Mark Fisher as a director (1 page)
27 November 2012	Termination of appointment of Mark Fisher as a director (1 page)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Appointment of Mr Mark Francis Fisher as a director (2 pages)
8 May 2012	Appointment of Mr Mark Francis Fisher as a director (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Laura Jane Coakley on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Laura Jane Coakley on 12 October 2010 (2 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
8 June 2010	Director's details changed for Christopher David Brown on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Gillian Elizabeth Barnes on 30 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Philip Paul Hicks on 30 May 2010 (1 page)
8 June 2010	Director's details changed for Christopher David Brown on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Anthony Brian Harvey Glover on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Robert Wallace on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Anthony Brian Harvey Glover on 30 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Philip Paul Hicks on 30 May 2010 (1 page)
8 June 2010	Director's details changed for Justin Andrew Spencer Wash on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Justin Andrew Spencer Wash on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Mark Handley Wheeler on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Gillian Elizabeth Barnes on 30 May 2010 (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Robert Wallace on 30 May 2010 (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Mr Mark Handley Wheeler on 30 May 2010 (2 pages)
30 November 2009	Director's details changed for Allan Kaufman on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Allan Kaufman on 29 November 2009 (2 pages)
17 November 2009	Director's details changed for Laura Jane Coakley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Laura Jane Coakley on 17 November 2009 (2 pages)
2 June 2009	Return made up to 30/05/09; full list of members (5 pages)
2 June 2009	Return made up to 30/05/09; full list of members (5 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 2ND floor south, the luc 3 minster court london london EC3R 7DD united kingdom (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 2ND floor south, the luc 3 minster court london london EC3R 7DD united kingdom (1 page)
1 June 2009	Location of debenture register (1 page)
20 May 2009	Director appointed laura jane coakley (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Director appointed laura jane coakley (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Appointment terminated director mark butterworth (1 page)
13 May 2009	Appointment terminated director mark butterworth (1 page)
23 March 2009	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page)
23 March 2009	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page)
27 February 2009	Appointment terminated director terence hayday (1 page)
27 February 2009	Appointment terminated director terence hayday (1 page)
21 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 January 2009	Appointment terminated director gina butterworth (1 page)
5 January 2009	Appointment terminated director kenneth curtis (1 page)
5 January 2009	Appointment terminated director janet helson (1 page)
5 January 2009	Appointment terminated director robert stuchbery (1 page)
5 January 2009	Appointment terminated director robert stuchbery (1 page)
5 January 2009	Appointment terminated director kenneth curtis (1 page)
5 January 2009	Appointment terminated director janet helson (1 page)
5 January 2009	Appointment terminated director gina butterworth (1 page)
17 December 2008	Secretary appointed philip paul hicks (1 page)
17 December 2008	Secretary appointed philip paul hicks (1 page)
16 December 2008	Appointment terminated secretary david turner (1 page)
16 December 2008	Appointment terminated secretary david turner (1 page)
7 October 2008	Director appointed robert jeffrey wallace (2 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 October 2008	Director appointed robert jeffrey wallace (2 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 October 2008	Director appointed allan kaufman (1 page)
6 October 2008	Director appointed allan kaufman (1 page)
3 October 2008	Director appointed gillian elizabeth barnes (1 page)
3 October 2008	Director appointed gillian elizabeth barnes (1 page)
17 September 2008	Director appointed justin andrew spencer wash (2 pages)
17 September 2008	Director appointed justin andrew spencer wash (2 pages)
2 September 2008	Appointment terminated director trevor clegg (1 page)
2 September 2008	Appointment terminated director trevor clegg (1 page)
24 June 2008	Secretary appointed david charles turner (1 page)
24 June 2008	Appointment terminated secretary rebecca phillips (1 page)
24 June 2008	Appointment terminated secretary rebecca phillips (1 page)
24 June 2008	Secretary appointed david charles turner (1 page)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
13 June 2008	Return made up to 30/05/08; full list of members (6 pages)
13 June 2008	Return made up to 30/05/08; full list of members (6 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 July 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
25 July 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 June 2007	Return made up to 30/05/07; full list of members (4 pages)
27 June 2007	Return made up to 30/05/07; full list of members (4 pages)
27 June 2007	Registered office changed on 27/06/07 from: 9 devonshire square london EC2M 4WL (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 9 devonshire square london EC2M 4WL (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New director appointed (3 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 April 2007	Nc inc already adjusted 28/02/07 (1 page)
24 April 2007	Ad 28/02/07--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (38 pages)
24 April 2007	Ad 28/02/07--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (38 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 April 2007	Nc inc already adjusted 28/02/07 (1 page)
20 February 2007	Resolutions RES13 ‐ Appointing director 06/02/07 (1 page)
20 February 2007	Resolutions RES13 ‐ Appointing director 06/02/07 (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
30 May 2006	Incorporation (17 pages)
30 May 2006	Incorporation (17 pages)