Rothesay Life Plc

Company Name	Rothesay Life Plc
Company Status	Active
Company Number	06127279
Category	Public Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Ms Antigone Loudiadis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	14 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 12 months
Role	Founder Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Robin Alexander De Beir Jarratt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(7 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Naguib Kheraj
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(8 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Thomas James Pearce
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Ms Phoebe Kathleen Lowri Burnett
Status	Current
Appointed	25 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Melvin Timothy Corbett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	06 June 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	Massachusetts Mutual Life Insurance Company 1295 S Springfield Massachusetts 01111

Director Name	Therese Lynn Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Mrs Eleanor Jane Sizer
Status	Current
Appointed	01 April 2020(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Edward Joseph Giera
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	25 January 2021(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Heather Louise Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Angela Jane Darlington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Fan Yang
Status	Current
Appointed	20 December 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Geoffrey James Craddock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	20 January 2023(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Risk Officer
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Arjun Gupta
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Current
Appointed	20 January 2023(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Lisa Arnold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(16 years, 4 months after company formation)
Appointment Duration	10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Graham Robert Butcher
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Sophie Jane O'Connor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Katherine Angela Garner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(17 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Nicholas Paul Le Cuirot Crapp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 months (resigned 24 May 2007)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Jolie Anita Norris
Nationality	British
Status	Resigned
Appointed	22 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2010)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Rachel Scanlon
Nationality	British
Status	Resigned
Appointed	25 September 2007(7 months after company formation)
Appointment Duration	3 years (resigned 05 October 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	David John Grounsell
Status	Resigned
Appointed	23 March 2009(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2011)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Hannah Wilby
Nationality	British
Status	Resigned
Appointed	05 October 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	Christchurch Court 10-15 Newgate Street London EC1A 7HD

Secretary Name	Timothy Grayson
Nationality	British
Status	Resigned
Appointed	14 June 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2014)
Role	Company Director
Correspondence Address	Christchurch Court 10-15 Newgate Street London EC1A 7HD

Director Name	Mr Melvin Timothy Corbett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2013(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 19 December 2013)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	Massmutual Life Insurance Company 1295 State Stree Springfield Massachusetts 01111

Director Name	Mr Syed Qasim Abbas
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(7 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Mr James John Dickson
Status	Resigned
Appointed	14 May 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2017)
Role	Company Director
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Mr William Alexander Thomas Gillions
Status	Resigned
Appointed	14 May 2014(7 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Glenn Peter Jonathan Earle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Dr Constant Eduard Maria Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 October 2023)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Miss Gemma Grace Cross
Status	Resigned
Appointed	22 March 2018(11 years after company formation)
Appointment Duration	10 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.rothesaylife.co.uk/
Telephone	020 75527502
Telephone region	London

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

183.9m at £1	Rothesay Holdco Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£713,877,000
Cash	£86,631,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Charges

10 February 2012	Delivered on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Security 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: All rights under the custody agreement with respect to the collateral securities, the collateral deposit and the custody account. See image for full details. Outstanding
28 October 2011	Delivered on: 15 November 2011 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: Master cedant reinsurance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor has assigned and granted to the secured party for the purposes set out in the security agreement and in the transaction agreements a security interest in and continuing lien on all of the pledgor's right title and interest in to and under whether now existing or hereafter acquired or arising wherever located see image for full details. Outstanding
17 May 2011	Delivered on: 3 June 2011 Persons entitled: Bank of New York Mellon (The Trustee) Classification: Cedant trust agreement Secured details: All monies due or to become due from the pledgor to the trust beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities accounts and deposit accounts constituting the trust account and all collateral assets and other financial assets, see image for full details. Outstanding
11 January 2011	Delivered on: 12 January 2011 Persons entitled: British Airways Pension Trustees Limited Classification: Floating charge deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating security right title interest and benefit under the rothesay floating charge cash accounts and in to and under the rothesay floating charge deed provided collateral, the rothesay floating charge custody account, the assigned rights. See image for full details. Outstanding
20 May 2022	Delivered on: 6 June 2022 Persons entitled: Scor SE, UK Branch Classification: A registered charge Outstanding
18 January 2022	Delivered on: 25 January 2022 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: N/A. Outstanding
22 November 2016	Delivered on: 5 January 2022 Persons entitled: Swiss Re Europe S.A. Classification: A registered charge Particulars: None. Outstanding
16 November 2016	Delivered on: 5 January 2022 Persons entitled: Scor SE Classification: A registered charge Particulars: None. Outstanding
16 November 2016	Delivered on: 5 January 2022 Persons entitled: Scor SE Classification: A registered charge Particulars: None. Outstanding
16 November 2016	Delivered on: 5 January 2022 Persons entitled: Scor SE Classification: A registered charge Particulars: None. Outstanding
15 December 2021	Delivered on: 5 January 2022 Persons entitled: Scor SE Classification: A registered charge Particulars: None. Outstanding
15 December 2021	Delivered on: 5 January 2022 Persons entitled: Scor SE Classification: A registered charge Particulars: None. Outstanding
15 December 2021	Delivered on: 5 January 2022 Persons entitled: Scor SE Classification: A registered charge Particulars: None. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: George Nicholas Selbie Ian Martin Gill Godfrey Davies David Drabble John Paul Diess Classification: Floating charge 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: By way of first floating security all right title interest and benefit present and future in to and under the rothesay cash accounts the rothesay custody account all collateral and the assigned rights see image for full details. Outstanding
15 December 2021	Delivered on: 5 January 2022 Persons entitled: Swiss Re Europe S.A. Classification: A registered charge Particulars: None. Outstanding
29 October 2021	Delivered on: 15 November 2021 Persons entitled: Cdc Pensions Trust Limited Classification: A registered charge Outstanding
1 September 2021	Delivered on: 2 September 2021 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
1 September 2021	Delivered on: 1 September 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
29 June 2021	Delivered on: 9 July 2021 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 December 2020	Delivered on: 23 December 2020 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
14 December 2020	Delivered on: 21 December 2020 Persons entitled: Metropolitan Tower Life Insurance Company Classification: A registered charge Outstanding
14 December 2020	Delivered on: 21 December 2020 Persons entitled: Metropolitan Tower Life Insurance Company Classification: A registered charge Outstanding
16 October 2020	Delivered on: 19 October 2020 Persons entitled: Metropolitan Tower Life Insurance Company Classification: A registered charge Outstanding
17 October 2019	Delivered on: 24 October 2019 Persons entitled: Asda Group Pension Scheme Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
14 July 2009	Delivered on: 30 July 2009 Persons entitled: Rigps Pension Trustee Limited (The Secured Party) Classification: Floating charge deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit present and future in to and under the rothesay floating charge cash accounts and in and to all rothesay floating charge deed provided collateral see image for full details. Outstanding
16 October 2019	Delivered on: 23 October 2019 Persons entitled: Challenger Life Company Limited Classification: A registered charge Particulars: None. Outstanding
16 October 2019	Delivered on: 23 October 2019 Persons entitled: Challenger Life Company Limited Classification: A registered charge Particulars: None. Outstanding
26 September 2019	Delivered on: 1 October 2019 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
26 September 2019	Delivered on: 1 October 2019 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
10 June 2019	Delivered on: 13 June 2019 Persons entitled: The Prudential Assurance Company Limited (As Secured Party) Classification: A registered charge Particulars: N/A. Outstanding
21 November 2018	Delivered on: 27 November 2018 Persons entitled: Pacific Life Re Limited The Prudential Assurance Company Limited Classification: A registered charge Outstanding
21 November 2018	Delivered on: 27 November 2018 Persons entitled: Pacific Life Re Limited The Prudential Assurance Company Limited Pacific Life Re Limited The Prudential Assurance Company Limited Classification: A registered charge Outstanding
14 March 2018	Delivered on: 23 March 2018 Persons entitled: The Prudential Assurance Company Limited Classification: A registered charge Particulars: N/A. Outstanding
23 June 2017	Delivered on: 6 July 2017 Persons entitled: Hanover Ruck SE Classification: A registered charge Outstanding
9 March 2017	Delivered on: 24 March 2017 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
14 July 2009	Delivered on: 30 July 2009 Persons entitled: Sal Pension Fund Limited (The Secured Party) Classification: Floating charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit present and future in to and under the rothesay floating charge cash accounts and in and to all rothesay floating charge deed provided collateral see image for full details. Outstanding
21 February 2017	Delivered on: 1 March 2017 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
21 February 2017	Delivered on: 28 February 2017 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
13 December 2016	Delivered on: 22 December 2016 Persons entitled: Hannover Ruck SE Classification: A registered charge Outstanding
30 September 2016	Delivered on: 6 October 2016 Persons entitled: British Airways Pension Trustees Limited Classification: A registered charge Outstanding
11 April 2016	Delivered on: 15 April 2016 Persons entitled: Scottish Equitable PLC Classification: A registered charge Outstanding
11 April 2016	Delivered on: 15 April 2016 Persons entitled: Scottish Equitable PLC Classification: A registered charge Outstanding
11 April 2016	Delivered on: 15 April 2016 Persons entitled: Scottish Equitable PLC Classification: A registered charge Outstanding
11 April 2016	Delivered on: 15 April 2016 Persons entitled: Scottish Equitable PLC Classification: A registered charge Outstanding
11 April 2016	Delivered on: 19 April 2016 Persons entitled: Pacific Life Re Limited as Secured Party Classification: A registered charge Outstanding
18 December 2015	Delivered on: 31 December 2015 Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen Classification: A registered charge Outstanding
18 June 2008	Delivered on: 7 July 2008 Persons entitled: Prudential Retirement Income Limited Classification: A deed of charge 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: By way of floating charge, as continuing security for the payment and discharge of the secured amounts, all its right to and title and interest in the charged property see image for full details. Outstanding
18 December 2015	Delivered on: 31 December 2015 Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen Classification: A registered charge Outstanding
16 December 2015	Delivered on: 21 December 2015 Persons entitled: Cdc Pensions Trust Limited, in Its Capacity as Trustee of the Cdc Pensions Scheme Classification: A registered charge Outstanding
24 April 2015	Delivered on: 13 May 2015 Persons entitled: Zurich Assurance LTD Classification: A registered charge Outstanding
18 February 2015	Delivered on: 4 March 2015 Persons entitled: Rga International Reinsurance Company Limited Classification: A registered charge Outstanding
18 February 2015	Delivered on: 4 March 2015 Persons entitled: Rga Global Reinsurance Company, LTD. Classification: A registered charge Outstanding
9 September 2014	Delivered on: 29 September 2014 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
27 May 2014	Delivered on: 4 June 2014 Persons entitled: Dexia Credit Local Classification: A registered charge Outstanding
13 November 2012	Delivered on: 21 November 2012 Persons entitled: Cdc Pensions Trust Limited Classification: A floating charge 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: First floating charge all right title interest and benefit in to and under the rothesay cash accounts and in and to all rothesay provided collateral, all right title interest and benefit in to and under the rothesay custody account and in and to all rothesay provided collateral and the assigned rights see image for full details. Outstanding
16 February 2012	Delivered on: 5 March 2012 Persons entitled: Goldman, Sachs & Co Classification: Floating charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating security all of right, interest and benefit present and future in to and under the charged cash accounts and in and to all provided collateral see image for full details. Outstanding
15 February 2012	Delivered on: 5 March 2012 Persons entitled: Goldman Sachs International Classification: Floating charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating security all of right, interest and benefit present and future in to and under the charged cash accounts and in and to all provided collateral see image for full details. Outstanding
18 June 2008	Delivered on: 7 July 2008 Persons entitled: Prudential Retirement Income Limited Classification: A deed of charge 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: By way of first floating charge, all right, title, interest and benefit of the company present and future in, to, under and in respect of the secured account and the secured account assets see image for full details. Outstanding

Filing History

4 October 2023	Termination of appointment of Constant Eduard Maria Beckers as a director on 1 October 2023 (1 page)
4 October 2023	Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023 (1 page)
4 October 2023	Appointment of Graham Robert Butcher as a director on 1 October 2023 (2 pages)
4 October 2023	Termination of appointment of William John Robertson as a director on 30 September 2023 (1 page)
4 October 2023	Appointment of Ms Sophie Jane O'connor as a director on 1 October 2023 (2 pages)
20 July 2023	Appointment of Lisa Arnold as a director on 10 July 2023 (2 pages)
2 May 2023	Termination of appointment of Jacqueline Hunt as a director on 30 April 2023 (1 page)
5 April 2023	Group of companies' accounts made up to 31 December 2022 (135 pages)
28 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
27 January 2023	Appointment of Geoffrey James Craddock as a director on 20 January 2023 (2 pages)
27 January 2023	Appointment of Arjun Gupta as a director on 20 January 2023 (2 pages)
22 December 2022	Appointment of Fan Yang as a secretary on 20 December 2022 (2 pages)
22 December 2022	Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 December 2022 (1 page)
1 December 2022	Satisfaction of charge 061272790028 in full (1 page)
28 November 2022	Statement of capital on 28 November 2022 GBP 510,528,697 (5 pages)
28 November 2022	Reduction of iss capital and minute (oc) (6 pages)
28 November 2022	Certificate of reduction of share premium (1 page)
9 November 2022	Resolutions RES13 ‐ 26/10/2022 (3 pages)
14 September 2022	Memorandum and Articles of Association (20 pages)
14 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 September 2022	Director's details changed for Ms. Antigone Loudiadis on 8 September 2022 (2 pages)
8 September 2022	Director's details changed for Mr Thomas James Pearce on 8 September 2022 (2 pages)
1 August 2022	Appointment of Angela Jane Darlington as a director on 1 August 2022 (2 pages)
13 July 2022	Appointment of Jacqueline Hunt as a director on 12 July 2022 (2 pages)
30 June 2022	Director's details changed for Mr Ray King on 27 May 2022 (2 pages)
30 June 2022	Termination of appointment of Ray King as a director on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Jane Carolyn Hanson as a director on 30 June 2022 (1 page)
6 June 2022	Registration of charge 061272790058, created on 20 May 2022 (32 pages)
21 March 2022	Group of companies' accounts made up to 31 December 2021 (131 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
25 January 2022	Registration of charge 061272790057, created on 18 January 2022 (50 pages)
5 January 2022	Registration of charge 061272790052, created on 15 December 2021 (28 pages)
5 January 2022	Registration of acquisition 061272790055, acquired on 15 December 2021 (33 pages)
5 January 2022	Registration of acquisition 061272790053, acquired on 15 December 2021 (33 pages)
5 January 2022	Registration of acquisition 061272790056, acquired on 15 December 2021 (39 pages)
5 January 2022	Registration of charge 061272790051, created on 15 December 2021 (28 pages)
5 January 2022	Registration of acquisition 061272790054, acquired on 15 December 2021 (33 pages)
5 January 2022	Registration of charge 061272790049, created on 15 December 2021 (33 pages)
5 January 2022	Registration of charge 061272790050, created on 15 December 2021 (28 pages)
15 November 2021	Registration of charge 061272790048, created on 29 October 2021 (41 pages)
24 October 2021	Change of share class name or designation (2 pages)
20 October 2021	Memorandum and Articles of Association (19 pages)
20 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 September 2021	Registration of charge 061272790047, created on 1 September 2021 (78 pages)
1 September 2021	Registration of charge 061272790046, created on 1 September 2021 (47 pages)
12 August 2021	Director's details changed for Mrs Jane Carolyn Hanson on 6 August 2021 (2 pages)
9 July 2021	Registration of charge 061272790045, created on 29 June 2021 (44 pages)
24 June 2021	Director's details changed for Mr William John Robertson on 24 June 2021 (2 pages)
28 April 2021	Full accounts made up to 31 December 2020 (121 pages)
1 April 2021	Appointment of Heather Louise Jackson as a director on 1 April 2021 (2 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
14 February 2021	Termination of appointment of Simon Paul Morris as a director on 13 February 2021 (1 page)
28 January 2021	Appointment of Mr Edward Joseph Giera as a director on 25 January 2021 (2 pages)
8 January 2021	Appointment of Mrs Jane Carolyn Hanson as a director on 1 January 2021 (2 pages)
23 December 2020	Registration of charge 061272790044, created on 18 December 2020 (45 pages)
21 December 2020	Registration of charge 061272790043, created on 14 December 2020 (44 pages)
21 December 2020	Registration of charge 061272790042, created on 14 December 2020 (45 pages)
17 December 2020	Memorandum and Articles of Association (18 pages)
17 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 December 2020	Termination of appointment of Syed Qasim Abbas as a director on 1 December 2020 (1 page)
19 October 2020	Registration of charge 061272790041, created on 16 October 2020 (43 pages)
14 October 2020	Change of details for Rothesay Holdco Uk Limited as a person with significant control on 8 October 2020 (2 pages)
4 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2020	Memorandum and Articles of Association (17 pages)
24 April 2020	Full accounts made up to 31 December 2019 (74 pages)
1 April 2020	Appointment of Mrs Eleanor Jane Sizer as a secretary on 1 April 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (5 pages)
10 February 2020	Satisfaction of charge 061272790021 in full (1 page)
1 November 2019	Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019 (1 page)
24 October 2019	Registration of charge 061272790040, created on 17 October 2019 (55 pages)
23 October 2019	Registration of charge 061272790039, created on 16 October 2019 (27 pages)
23 October 2019	Registration of charge 061272790038, created on 16 October 2019 (26 pages)
2 October 2019	Satisfaction of charge 1 in full (1 page)
2 October 2019	Satisfaction of charge 2 in full (1 page)
2 October 2019	All of the property or undertaking has been released from charge 1 (2 pages)
1 October 2019	Registration of charge 061272790036, created on 26 September 2019 (37 pages)
1 October 2019	Registration of charge 061272790037, created on 26 September 2019 (22 pages)
26 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 510,528,697 (3 pages)
13 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 481,898,371 (3 pages)
13 June 2019	Registration of charge 061272790035, created on 10 June 2019 (13 pages)
10 June 2019	Director's details changed for Mr Constant Beckers on 10 March 2018 (2 pages)
10 April 2019	Full accounts made up to 31 December 2018 (93 pages)
15 March 2019	Appointment of Mr Simon Paul Morris as a director on 14 February 2019 (2 pages)
8 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
28 February 2019	Termination of appointment of Richard David Antony Berliand as a director on 28 February 2019 (1 page)
18 January 2019	Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019 (1 page)
27 November 2018	Registration of charge 061272790034, created on 21 November 2018 (45 pages)
27 November 2018	Registration of charge 061272790033, created on 21 November 2018 (46 pages)
19 April 2018	Group of companies' accounts made up to 31 December 2017 (88 pages)
9 April 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 410,322,557 (4 pages)
26 March 2018	Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 257,417,827 (11 pages)
26 March 2018	Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 264,380,810 (11 pages)
23 March 2018	Registration of charge 061272790032, created on 14 March 2018 (45 pages)
23 March 2018	Appointment of Miss Gemma Grace Cross as a secretary on 22 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
11 January 2018	Termination of appointment of Glenn Peter Jonathan Earle as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Glenn Peter Jonathan Earle as a director on 10 January 2018 (1 page)
4 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 December 2017	Termination of appointment of Dermot William Mcdonogh as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Dermot William Mcdonogh as a director on 18 December 2017 (1 page)
2 October 2017	Appointment of Mr Constant Beckers as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Andrew Mark Stoker as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Constant Beckers as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Andrew Mark Stoker as a director on 1 October 2017 (2 pages)
6 September 2017	Appointment of Therese Lynn Miller as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Therese Lynn Miller as a director on 1 September 2017 (2 pages)
12 July 2017	Satisfaction of charge 061272790027 in full (4 pages)
12 July 2017	Satisfaction of charge 061272790027 in full (4 pages)
6 July 2017	Registration of charge 061272790031, created on 23 June 2017 (28 pages)
6 July 2017	Registration of charge 061272790031, created on 23 June 2017 (28 pages)
5 July 2017	Appointment of Mr Melvin Timothy Corbett as a director on 6 June 2017 (2 pages)
5 July 2017	Appointment of Mr Melvin Timothy Corbett as a director on 6 June 2017 (2 pages)
12 June 2017	Satisfaction of charge 061272790017 in full (1 page)
12 June 2017	Satisfaction of charge 061272790017 in full (1 page)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (88 pages)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (88 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 264,380,809 ANNOTATION Clarification a second filing SH01 was registered on 26/03/2018. (9 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 264,380,809 (8 pages)
29 March 2017	Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 257,417,826 (7 pages)
29 March 2017	Second filing of Confirmation Statement dated 26/02/2017 (8 pages)
29 March 2017	Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 257,417,826 (7 pages)
29 March 2017	Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 257,417,826 (7 pages)
29 March 2017	Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 257,417,826 (7 pages)
29 March 2017	Second filing of Confirmation Statement dated 26/02/2017 (8 pages)
24 March 2017	Registration of charge 061272790030, created on 9 March 2017 (115 pages)
24 March 2017	Registration of charge 061272790030, created on 9 March 2017 (115 pages)
1 March 2017	Registration of charge 061272790029, created on 21 February 2017 (24 pages)
1 March 2017	Registration of charge 061272790029, created on 21 February 2017 (24 pages)
28 February 2017	Registration of charge 061272790028, created on 21 February 2017 (39 pages)
28 February 2017	Registration of charge 061272790028, created on 21 February 2017 (39 pages)
27 February 2017	26/02/17 Statement of Capital gbp 264380809 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 29/03/2017. (7 pages)
27 February 2017	26/02/17 Statement of Capital gbp 264380809 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 29/03/2017. (7 pages)
3 February 2017	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 25 January 2017 (2 pages)
3 February 2017	Appointment of Mr Thomas James Pearce as a director on 20 May 2016 (2 pages)
3 February 2017	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 25 January 2017 (2 pages)
3 February 2017	Termination of appointment of James John Dickson as a secretary on 25 January 2017 (1 page)
3 February 2017	Appointment of Mr Thomas James Pearce as a director on 20 May 2016 (2 pages)
3 February 2017	Termination of appointment of James John Dickson as a secretary on 25 January 2017 (1 page)
22 December 2016	Registration of charge 061272790027, created on 13 December 2016 (27 pages)
22 December 2016	Registration of charge 061272790027, created on 13 December 2016 (27 pages)
6 October 2016	Registration of charge 061272790026, created on 30 September 2016 (38 pages)
6 October 2016	Registration of charge 061272790026, created on 30 September 2016 (38 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
3 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 264,961,597 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 264,961,597 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2017. (5 pages)
3 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 264,961,597 (5 pages)
28 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 264,961,597 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2017 (5 pages)
28 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 264,961,597 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2017 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 264,961,597 (4 pages)
19 April 2016	Termination of appointment of Keith Satchell as a director on 30 March 2016 (1 page)
19 April 2016	Registration of charge 061272790021, created on 11 April 2016 (29 pages)
19 April 2016	Termination of appointment of Keith Satchell as a director on 30 March 2016 (1 page)
19 April 2016	Registration of charge 061272790021, created on 11 April 2016 (29 pages)
15 April 2016	Registration of charge 061272790023, created on 11 April 2016 (63 pages)
15 April 2016	Registration of charge 061272790024, created on 11 April 2016 (56 pages)
15 April 2016	Registration of charge 061272790025, created on 11 April 2016 (49 pages)
15 April 2016	Registration of charge 061272790022, created on 11 April 2016 (44 pages)
15 April 2016	Registration of charge 061272790022, created on 11 April 2016 (44 pages)
15 April 2016	Registration of charge 061272790025, created on 11 April 2016 (49 pages)
15 April 2016	Registration of charge 061272790023, created on 11 April 2016 (63 pages)
15 April 2016	Registration of charge 061272790024, created on 11 April 2016 (56 pages)
24 March 2016	Auditor's statement (1 page)
24 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
24 March 2016	Re-registration from a private company to a public company (5 pages)
24 March 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
24 March 2016	Re-registration of Memorandum and Articles (17 pages)
24 March 2016	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
24 March 2016	Auditor's report (2 pages)
24 March 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 March 2016	Balance Sheet (1 page)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 183,900,841 (10 pages)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 183,900,841 (10 pages)
18 February 2016	Appointment of Mr William John Robertson as a director on 4 January 2016 (2 pages)
18 February 2016	Appointment of Mr William John Robertson as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Douglas Gordon James Paterson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Douglas Gordon James Paterson as a director on 31 December 2015 (1 page)
31 December 2015	Registration of charge 061272790020, created on 18 December 2015 (31 pages)
31 December 2015	Registration of charge 061272790020, created on 18 December 2015 (31 pages)
31 December 2015	Registration of charge 061272790019, created on 18 December 2015 (24 pages)
31 December 2015	Registration of charge 061272790019, created on 18 December 2015 (24 pages)
21 December 2015	Registration of charge 061272790018, created on 16 December 2015 (39 pages)
21 December 2015	Registration of charge 061272790018, created on 16 December 2015 (39 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 September 2015	Director's details changed for Mr Dermot William Mcdonogh on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Douglas Gordon James Paterson on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Douglas Gordon James Paterson on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Dermot William Mcdonogh on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Dr Robin Alexander De Beir Jarratt on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Keith Satchell on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Dr Robin Alexander De Beir Jarratt on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Ms. Antigone Loudiadis on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Keith Satchell on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Ms. Antigone Loudiadis on 1 February 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard Anthony Berliand on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard Anthony Berliand on 1 September 2015 (2 pages)
21 May 2015	Appointment of Mr Richard Anthony Berliand as a director on 31 March 2015 (2 pages)
21 May 2015	Appointment of Mr Richard Anthony Berliand as a director on 31 March 2015 (2 pages)
21 May 2015	Appointment of Mr Glenn Peter Jonathan Earle as a director on 30 March 2015 (2 pages)
21 May 2015	Appointment of Mr Glenn Peter Jonathan Earle as a director on 30 March 2015 (2 pages)
13 May 2015	Registration of charge 061272790017, created on 24 April 2015 (29 pages)
13 May 2015	Registration of charge 061272790017, created on 24 April 2015 (29 pages)
23 April 2015	Full accounts made up to 31 December 2014 (70 pages)
23 April 2015	Full accounts made up to 31 December 2014 (70 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 183,900,841 (12 pages)
26 March 2015	Registered office address changed from Christchurch Court 10-15 Newgate Street London EC1A 7HD to Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 March 2015 (1 page)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 183,900,841 (12 pages)
26 March 2015	Registered office address changed from Christchurch Court 10-15 Newgate Street London EC1A 7HD to Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 March 2015 (1 page)
24 March 2015	Appointment of Mr Naguib Kheraj as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Naguib Kheraj as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Naguib Kheraj as a director on 9 March 2015 (2 pages)
24 March 2015	Statement of capital following an allotment of shares on 16 May 2014 GBP 155,120,923 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 16 May 2014 GBP 155,120,923 (3 pages)
4 March 2015	Registration of charge 061272790016, created on 18 February 2015 (34 pages)
4 March 2015	Registration of charge 061272790016, created on 18 February 2015 (34 pages)
4 March 2015	Registration of charge 061272790015, created on 18 February 2015 (34 pages)
4 March 2015	Registration of charge 061272790015, created on 18 February 2015 (34 pages)
26 November 2014	Director's details changed for Mr Douglas Gordon James Paterson on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Douglas Gordon James Paterson on 25 November 2014 (2 pages)
12 November 2014	Appointment of Mr Ray King as a director on 10 November 2014 (2 pages)
12 November 2014	Appointment of Mr Ray King as a director on 10 November 2014 (2 pages)
29 September 2014	Registration of charge 061272790014, created on 9 September 2014 (34 pages)
29 September 2014	Registration of charge 061272790014, created on 9 September 2014 (34 pages)
29 September 2014	Registration of charge 061272790014, created on 9 September 2014 (34 pages)
23 June 2014	Appointment of Mr William Alexander Thomas Gillions as a secretary (2 pages)
23 June 2014	Appointment of Mr William Alexander Thomas Gillions as a secretary (2 pages)
23 June 2014	Appointment of Mr James John Dickson as a secretary (2 pages)
23 June 2014	Appointment of Mr James John Dickson as a secretary (2 pages)
19 June 2014	Termination of appointment of Hannah Wilby as a secretary (1 page)
19 June 2014	Termination of appointment of Hannah Wilby as a secretary (1 page)
4 June 2014	Registration of charge 061272790013 (24 pages)
4 June 2014	Registration of charge 061272790013 (24 pages)
4 June 2014	Full accounts made up to 31 December 2013 (46 pages)
4 June 2014	Full accounts made up to 31 December 2013 (46 pages)
15 April 2014	Appointment of Dr Robin Alexander De Beir Jarratt as a director (3 pages)
15 April 2014	Appointment of Syed Qasim Abbas as a director (3 pages)
15 April 2014	Appointment of Dr Robin Alexander De Beir Jarratt as a director (3 pages)
15 April 2014	Appointment of Syed Qasim Abbas as a director (3 pages)
2 April 2014	Termination of appointment of Timothy Grayson as a secretary (1 page)
2 April 2014	Termination of appointment of Timothy Grayson as a secretary (1 page)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 155,120,923 (9 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 155,120,923 (9 pages)
24 December 2013	Termination of appointment of Melvin Corbett as a director (2 pages)
24 December 2013	Termination of appointment of John Rafter as a director (3 pages)
24 December 2013	Termination of appointment of Michael Sherwood as a director (3 pages)
24 December 2013	Termination of appointment of Konstantinos Pantazopoulos as a director (2 pages)
24 December 2013	Termination of appointment of John Rafter as a director (3 pages)
24 December 2013	Termination of appointment of Melvin Corbett as a director (2 pages)
24 December 2013	Termination of appointment of Michael Sherwood as a director (3 pages)
24 December 2013	Termination of appointment of Konstantinos Pantazopoulos as a director (2 pages)
23 December 2013	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 23 December 2013 (2 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2013	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 23 December 2013 (2 pages)
22 July 2013	Appointment of Melvin Timothy Corbett as a director (2 pages)
22 July 2013	Appointment of Melvin Timothy Corbett as a director (2 pages)
8 May 2013	Full accounts made up to 31 December 2012 (40 pages)
8 May 2013	Full accounts made up to 31 December 2012 (40 pages)
26 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 155,120,923 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 155,120,923 (3 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2012 (25 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2012 (25 pages)
3 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 22/04/13. (12 pages)
3 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 22/04/13. (12 pages)
8 January 2013	Termination of appointment of Robin Vince as a director (1 page)
8 January 2013	Termination of appointment of Robin Vince as a director (1 page)
21 November 2012	Particulars of a mortgage or charge / charge no: 12 (17 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 12 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (38 pages)
28 September 2012	Full accounts made up to 31 December 2011 (38 pages)
25 April 2012	Termination of appointment of David Jackson as a director (2 pages)
25 April 2012	Termination of appointment of David Jackson as a director (2 pages)
3 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (23 pages)
3 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (23 pages)
5 March 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 March 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 March 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
5 March 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
17 January 2012	Appointment of Charles David Pickup as a director (3 pages)
17 January 2012	Appointment of Charles David Pickup as a director (3 pages)
8 December 2011	Appointment of Robin Antony Vince as a director (3 pages)
8 December 2011	Appointment of Robin Antony Vince as a director (3 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (32 pages)
5 October 2011	Full accounts made up to 31 December 2010 (32 pages)
12 August 2011	Termination of appointment of Glenn Earle as a director (2 pages)
12 August 2011	Termination of appointment of Glenn Earle as a director (2 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 June 2011	Appointment of Timothy Grayson as a secretary (3 pages)
17 June 2011	Appointment of Timothy Grayson as a secretary (3 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
13 April 2011	Annual return made up to 26 February 2011 (20 pages)
13 April 2011	Annual return made up to 26 February 2011 (20 pages)
12 April 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/12/2009 (9 pages)
12 April 2011	Second filing of AR01 previously delivered to Companies House made up to 26 February 2010 ANNOTATION A second filed AR01 was registered on 12/04/2011 (26 pages)
12 April 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/12/2009 (9 pages)
12 April 2011	Second filing of AR01 previously delivered to Companies House made up to 26 February 2010 ANNOTATION A second filed AR01 was registered on 12/04/2011 (26 pages)
24 January 2011	Appointment of John Rafter as a director (3 pages)
24 January 2011	Appointment of John Rafter as a director (3 pages)
24 January 2011	Appointment of Dr Konstantinos Pantazopoulos as a director (3 pages)
24 January 2011	Appointment of Dr Konstantinos Pantazopoulos as a director (3 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 January 2011	Termination of appointment of Rachel Scanlon as a secretary (2 pages)
4 January 2011	Termination of appointment of Rachel Scanlon as a secretary (2 pages)
28 October 2010	Termination of appointment of Kirsten Pullen as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
28 October 2010	Termination of appointment of Kirsten Pullen as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
11 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
11 October 2010	Termination of appointment of Jolie Norris as a secretary (2 pages)
11 October 2010	Termination of appointment of Jolie Norris as a secretary (2 pages)
11 October 2010	Appointment of Hannah Wilby as a secretary (3 pages)
11 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
11 October 2010	Appointment of Hannah Wilby as a secretary (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (28 pages)
25 September 2010	Full accounts made up to 31 December 2009 (28 pages)
26 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2011 (25 pages)
26 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2011 (25 pages)
8 April 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 175,000,001 ANNOTATION A second filed SH01 was registered on 12/04/2011 (8 pages)
8 April 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 175,000,001 ANNOTATION A second filed SH01 was registered on 12/04/2011 (8 pages)
25 March 2010	Termination of appointment of Pablo Salame Viteri as a director (1 page)
25 March 2010	Termination of appointment of Pablo Salame Viteri as a director (1 page)
19 November 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
29 September 2009	Full accounts made up to 28 November 2008 (26 pages)
29 September 2009	Full accounts made up to 28 November 2008 (26 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
5 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 March 2009	Return made up to 26/02/09; full list of members (6 pages)
27 March 2009	Ad 25/02/09\gbp si 40000000@1=40000000\gbp ic 80000001/120000001\ (1 page)
27 March 2009	Ad 25/02/09\gbp si 40000000@1=40000000\gbp ic 80000001/120000001\ (1 page)
27 March 2009	Return made up to 26/02/09; full list of members (6 pages)
25 March 2009	Secretary appointed david grounsell (1 page)
25 March 2009	Secretary appointed david grounsell (1 page)
19 February 2009	Director appointed dermot william mcdonough logged form (2 pages)
19 February 2009	Director appointed dermot william mcdonough logged form (2 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
23 January 2009	Appointment terminated director stephen davies (1 page)
23 January 2009	Appointment terminated director stephen davies (1 page)
20 January 2009	Director appointed mr dermot william mcdonogh (1 page)
20 January 2009	Director appointed mr dermot william mcdonogh (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (12 pages)
1 October 2008	Full accounts made up to 30 November 2007 (12 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
19 March 2008	Return made up to 26/02/08; full list of members (6 pages)
19 March 2008	Return made up to 26/02/08; full list of members (6 pages)
14 March 2008	Gbp nc 600000100/1100000100\13/03/08 (2 pages)
14 March 2008	Gbp nc 600000100/1100000100\13/03/08 (2 pages)
11 March 2008	Ad 27/02/08\gbp si 70000000@1=70000000\gbp ic 10000001/80000001\ (1 page)
11 March 2008	Ad 27/02/08\gbp si 70000000@1=70000000\gbp ic 10000001/80000001\ (1 page)
11 March 2008	Gbp nc 100000100/600000100\25/02/08 (2 pages)
11 March 2008	Gbp nc 100000100/600000100\25/02/08 (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
9 November 2007	Registered office changed on 09/11/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
3 August 2007	Memorandum and Articles of Association (11 pages)
3 August 2007	Nc inc already adjusted 28/06/07 (1 page)
3 August 2007	Memorandum and Articles of Association (11 pages)
3 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2007	Ad 28/06/07--------- Â£ si 10000000@1=10000000 Â£ ic 1/10000001 (2 pages)
3 August 2007	Ad 28/06/07--------- Â£ si 10000000@1=10000000 Â£ ic 1/10000001 (2 pages)
3 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2007	Nc inc already adjusted 28/06/07 (1 page)
3 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	New secretary appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
14 May 2007	Company name changed first premium company LIMITED\certificate issued on 14/05/07 (2 pages)
14 May 2007	Company name changed first premium company LIMITED\certificate issued on 14/05/07 (2 pages)
30 March 2007	Accounting reference date shortened from 29/02/08 to 30/11/07 (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Accounting reference date shortened from 29/02/08 to 30/11/07 (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
14 March 2007	Company name changed hackremco (no. 2460) LIMITED\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed hackremco (no. 2460) LIMITED\certificate issued on 14/03/07 (2 pages)
26 February 2007	Incorporation (16 pages)
26 February 2007	Incorporation (16 pages)

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