Health Lottery Financial Limited

Company Name	Health Lottery Financial Limited
Directors	Martin Stephen Ellice and Digby Benedict Rancombe
Company Status	Active
Company Number	07127207
Category	Private Limited Company
Incorporation Date	16 January 2010(14 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mr Digby Benedict Rancombe
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mrs Sarah Jane Moore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fant Hill Hayway Lane Hook Norton Banbury Oxfordshire OX15 5QJ

Director Name	Mr Martin Dawson Hall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mr Keith Herring
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mr Philip Hunter Matthews
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 17 February 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Radman House 3a Banbury Office Village Noral Way Banbury Oxfordshire OX16 2SB

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 July 2016)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2020)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Status	Resigned
Appointed	14 September 2011(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 June 2020)
Role	Company Director
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mr Dominic Paul Mansour
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2014)
Role	CEO
Country of Residence	England
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Director Name	Mr Richard John Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Contact

Website	northernandshell.co.uk
Telephone	020 86127000
Telephone region	London

Location

Registered Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Health Lottery LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,054,000
Net Worth	£10,866,000
Cash	£2,126,000
Current Liabilities	£12,001,000

Accounts

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

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

3 May 2011	Delivered on: 11 May 2011 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

3 May 2011

Delivered on: 11 May 2011
Satisfied on: 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 31 December 2022 (20 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (21 pages)
27 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (21 pages)
28 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
2 July 2020	Full accounts made up to 31 December 2019 (20 pages)
30 June 2020	Termination of appointment of Robert Sanderson as a director on 29 June 2020 (1 page)
30 June 2020	Termination of appointment of Richard John Martin as a director on 29 June 2020 (1 page)
30 June 2020	Termination of appointment of Robert Sanderson as a secretary on 29 June 2020 (1 page)
20 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 December 2018 (19 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (19 pages)
5 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (17 pages)
7 May 2016	Full accounts made up to 31 December 2015 (17 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
7 March 2014	Termination of appointment of Dominic Mansour as a director (1 page)
7 March 2014	Termination of appointment of Dominic Mansour as a director (1 page)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
11 January 2013	Appointment of Mr Dominic Paul Mansour as a director (2 pages)
11 January 2013	Appointment of Mr Dominic Paul Mansour as a director (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Termination of appointment of Alan Riddy as a director (1 page)
9 October 2012	Termination of appointment of Alan Riddy as a director (1 page)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Secretary's details changed for Mr Robert Sanderson on 19 September 2012 (1 page)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Secretary's details changed for Mr Robert Sanderson on 19 September 2012 (1 page)
4 October 2012	Director's details changed for Mr Stanley Myerson on 19 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Stanley Myerson on 19 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Paul Michael Ashford on 19 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Martin Stephen Ellice on 19 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Robert Sanderson on 19 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Paul Michael Ashford on 19 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Robert Sanderson on 19 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Martin Stephen Ellice on 19 September 2012 (2 pages)
21 September 2012	Termination of appointment of Martin Hall as a director (1 page)
21 September 2012	Termination of appointment of Martin Hall as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
10 April 2012	Termination of appointment of Keith Herring as a director (1 page)
10 April 2012	Termination of appointment of Keith Herring as a director (1 page)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Appointment of Mr Robert Sanderson as a secretary (2 pages)
15 September 2011	Appointment of Mr Robert Sanderson as a secretary (2 pages)
5 August 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
5 August 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2011	Memorandum and Articles of Association (19 pages)
12 May 2011	Memorandum and Articles of Association (19 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
2 March 2011	Registered office address changed from Radman House 3a Banbury Office Village Noral Way Banbury Oxfordshire OX16 2SB England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Radman House 3a Banbury Office Village Noral Way Banbury Oxfordshire OX16 2SB England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Radman House 3a Banbury Office Village Noral Way Banbury Oxfordshire OX16 2SB England on 2 March 2011 (1 page)
1 March 2011	Appointment of Mr Paul Michael Ashford as a director (2 pages)
1 March 2011	Appointment of Mr Stanley Myerson as a director (2 pages)
1 March 2011	Termination of appointment of Sarah Moore as a director (1 page)
1 March 2011	Appointment of Mr Stanley Myerson as a director (2 pages)
1 March 2011	Termination of appointment of Sarah Moore as a director (1 page)
1 March 2011	Appointment of Mr Robert Sanderson as a director (2 pages)
1 March 2011	Termination of appointment of Philip Matthews as a director (1 page)
1 March 2011	Appointment of Mr Martin Stephen Ellice as a director (2 pages)
1 March 2011	Appointment of Mr Martin Stephen Ellice as a director (2 pages)
1 March 2011	Termination of appointment of Philip Matthews as a director (1 page)
1 March 2011	Appointment of Mr Robert Sanderson as a director (2 pages)
1 March 2011	Appointment of Mr Paul Michael Ashford as a director (2 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
17 November 2010	Appointment of Mr Martin Dawson Hall as a director (2 pages)
17 November 2010	Appointment of Mr Alan Michael Roddy as a director (2 pages)
17 November 2010	Appointment of Mr Keith Herring as a director (2 pages)
17 November 2010	Appointment of Mr Alan Michael Roddy as a director (2 pages)
17 November 2010	Director's details changed for Mr Alan Michael Roddy on 9 November 2010 (2 pages)
17 November 2010	Appointment of Mr Martin Dawson Hall as a director (2 pages)
17 November 2010	Director's details changed for Mr Alan Michael Roddy on 9 November 2010 (2 pages)
17 November 2010	Appointment of Mr Keith Herring as a director (2 pages)
17 November 2010	Appointment of Mr Philip Hunter Matthews as a director (2 pages)
17 November 2010	Appointment of Mr Philip Hunter Matthews as a director (2 pages)
17 November 2010	Director's details changed for Mr Alan Michael Roddy on 9 November 2010 (2 pages)
16 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)