Willis Limited

Company Registration Number: 00181116

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Limited is a Private Company Limited by Shares first registered on 12 April 1922. Its current registered address is in London.

Registration Data

Company Number

00181116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1922

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7122958

Registration Start Date

3 October 2002

Registration Expiry Date

2 October 2017

Trading Names

Faber Global
Prime Risk Solutions
Willis Re
Prime International
Willis Towers Watson
RH Specialist Insurance

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,322,335,812£4,239,467,162£4,079,716,039£3,378,707,174£2,992,596,980£3,503,105,590£3,502,389,296
of which Cash £943,308,550£901,486,989£850,403,017£704,938,515£610,601,125£702,190,258£694,488,691
Total Assets £4,322,335,812£4,239,467,162£4,079,716,039£3,378,707,174£2,992,596,980£3,503,105,590£3,502,389,296
Current Liabilities £3,941,294,919£3,849,132,590£3,723,286,253£3,085,421,188£2,749,777,909£3,056,554,430£3,166,613,571
Net Current Assets £381,040,893£390,334,572£356,429,786£293,285,986£242,819,071£446,551,160£335,775,725
Total Net Worth £706,319,703£798,482,032£593,063,669£491,221,148£406,870,003£555,083,361£463,204,842

Previous Names

  • WILLIS FABER & DUMAS LIMITED, active until 1 February 2000

Company Officers

  • DOWDING, Marcus Philip

    Secretary

    Appointed on 7 December 2016

     

    51
    Lime Street
    London
    EC3M 7DQ

  • AUBERT, Nicolas

    Director

    Appointed on 30 September 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • BAKER-BATES, Rodney Pennington

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    51
    Lime Street
    London
    EC3M 7DQ

  • CARTER, Peter James

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • HILARY, Rosemary

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    51
    Lime Street
    London
    EC3M 7DQ

  • KENT, James Edward

    Director

    Appointed on 11 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    51
    Lime Street
    London
    EC3M 7DQ

  • MARTIN, Eloise Marnie

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    51
    Lime Street
    London
    EC3M 7DQ

  • O'NEILL, Brendan Richard, Dr

    Director

    Appointed on 7 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    51
    Lime Street
    London
    EC3M 7DQ

  • ROY, Catherine

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • SHAW, Peter Anderson

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    51
    Lime Street
    London
    EC3M 7DQ

  • SWIFT, Alastair John Pardoe

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • TURVILL, Sarah Joan

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLENS, James Henry

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 1 April 2007

    Resigned on 7 September 2010

    51
    Lime Street
    London
    EC3M 7DQ

  • CHITTY, Michael Patrick

    Secretary

    Appointed on 1 February 1997

    Resigned on 31 March 2007

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • LEWIS, Sarah

    Secretary

    Appointed on 8 September 2010

    Resigned on 10 August 2011

    51
    Lime Street
    London
    EC3M 7DQ

  • MURPHY, Leo

    Secretary

    Resigned on 31 January 1997

    Birchdale Ambleside Road
    Lightwater
    Surrey
    GU18 5UH

  • PEEL, Alistair

    Secretary

    Appointed on 10 August 2011

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • BARTLEET, Thomas Anthony

    Director

    Appointed on 5 January 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Old House Farm
    Bures Road, Wakes Colne
    Colchester
    Essex
    CO6 2DR

  • BESSIS, Guy Maurice

    Director

    Appointed on 1 April 1998

    Resigned on 22 May 2006

    Nationality: French

    Occupation: Insurance Broker

    Month of birth: December 1956

    14 Ossington Street
    London
    W2 4LZ

  • BONE, Michael Norman

    Director

    Appointed on 1 July 1994

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1948

    The Old Vicarage
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AL

  • BOWDEN, William Paul

    Director

    Appointed on 31 March 2004

    Resigned on 10 February 2006

    Nationality: United States

    Occupation: Group General Counsel

    Month of birth: February 1944

    39 East 79th Street
    New York
    Ny 10021
    United States

  • BUCKNALL, Richard John Stafford

    Director

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1948

    16 Blyths Wharf Narrow Street
    Limehouse
    London
    E14 8BF

  • CAVANAGH, John Paul

    Director

    Appointed on 12 January 2016

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1958

    51
    Lime Street
    London
    EC3M 7DQ

  • CHITTY, Michael Patrick

    Director

    Appointed on 1 April 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • CHIVERRELL, Richard

    Director

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1943

    High Laver House
    High Laver
    Ongar
    Essex
    CM5 0DR

  • CLARK, Christopher Norman

    Director

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1958

    10 Highwood Close
    Kenley
    Surrey
    CR8 5HW

  • COLRAINE, Thomas

    Director

    Appointed on 15 May 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    58 Ridgway Place
    Wimbledon
    London
    SW19 4SW

  • CRANE, Stephen Andrew

    Director

    Resigned on 15 February 1994

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: June 1945

    1 West 67th Street
    New York Ny 10023
    Usa
    FOREIGN

  • CRANE, Stephen Andrew

    Director

    Resigned on 1 April 1995

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: June 1945

    1 West 67th Street
    New York Ny 10023
    Usa
    FOREIGN

  • DAVENPORT, Nicholas Peter

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1950

    12 Chemin Du
    Clos St Martin
    78620 L`Etang-La-Ville
    France

  • DICKINSON, Alan Peter

    Director

    Appointed on 5 April 2012

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    51
    Lime Street
    London
    EC3M 7DQ

  • DIXON, Robert Gerald Warde

    Director

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1944

    Floods Farm Dogmersfield
    Hook
    Hampshire
    RG27 8TD

  • DOWD, James Francis

    Director

    Appointed on 1 April 1993

    Resigned on 31 May 1995

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: August 1941

    913 Ponus Ridge Road
    New Canaan
    Connecticus 06840
    Usa

  • DUDER, Mervyn Harvey

    Director

    Resigned on 18 February 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1944

    Red Lodge Sheath Lane
    Oxshott
    Leatherhead
    Surrey
    KT22 0QU

  • FABER, Michael David Tufnell

    Director

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1945

    2a Lyall Mews
    London
    SW1X 8DJ

  • FANE, Peter William

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1939

    22 Cheyne Row
    London
    SW3 5HL

  • GAFFNEY, Simon William

    Director

    Appointed on 13 May 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    51
    Lime Street
    London
    EC3M 7DQ

  • GALE, Ian Charles

    Director

    Appointed on 1 April 2007

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    1 St Clare Road
    Colchester
    Essex
    CO3 3SZ

  • GARRETT, Edward James Sutcliffe

    Director

    Resigned on 22 December 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1949

    146 New Kings Road
    London
    SW6 4LZ

  • GAYNER, Robert Heydon

    Director

    Appointed on 1 March 1999

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1947

    8 Belvedere Avenue
    Wimbledon Village
    London
    SW19 7PS

  • GAYNER, Robert Heydon

    Director

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1947

    8 Belvedere Avenue
    Wimbledon Village
    London
    SW19 7PS

  • GRAY, Roderick Stewart

    Director

    Appointed on 1 June 1995

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    Woodlands Ancaster Road
    Ipswich
    Suffolk
    IP2 9AJ

  • GRAY, Roderick Stewart

    Director

    Resigned on 20 July 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    Woodlands Ancaster Road
    Ipswich
    Suffolk
    IP2 9AJ

  • GRIBBEN, Allan Crawford Adamson

    Director

    Appointed on 31 March 2004

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1953

    29 Vogans Mill
    Mill Street
    London
    SE1 2BZ

  • HANLEY, Jeremy, Sir

    Director

    Appointed on 12 March 2008

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    51
    Lime Street
    London
    EC3M 7DQ

  • HASTINGS, Paul

    Director

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1943

    Northlands 39 Muster Green
    Haywards Heath
    West Sussex
    RH16 4AL

  • HEARN, Stephen Patrick

    Director

    Appointed on 29 October 2010

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • HEDGECOCK, Alan Bertie

    Director

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Sandbanks 71 Cliff Road
    Felixstowe
    Suffolk
    IP11 9SQ

  • HEDLEY, Martyn Anthony

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1944

    67 Dovehouse Street
    London
    SW3 6JY

  • KEVILLE, Robert Brian

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1935

    The Old Vicarage
    Shipley
    Horsham
    West Sussex
    RH13 8PL

  • LONDON, Christopher Michael

    Director

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1948

    28 Great Tower Street
    London
    EC3R 5AT

  • MARGRETT, David Basil

    Director

    Appointed on 27 January 2005

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    28 Great Tower Street
    London
    EC3R 5AT

  • MARTIN, David John

    Director

    Appointed on 30 August 2013

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    51
    Lime Street
    London
    EC3M 7DQ

  • MAYCOCK, Stephen Gerald

    Director

    Appointed on 31 March 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    6 Hambledon Park
    Hambledon
    Godalming
    Surrey
    GU8 4ER

  • MCMANUS, Brendan James

    Director

    Appointed on 18 February 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    35
    Merchants House Collington Street
    London
    SE10 9LX
    United Kingdom

  • METHVEN, Colin Neil Finlayson

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1945

    The Old Rectory
    Lower Hartwell
    Aylesbury
    Buckinghamshire
    HP17 8NR

  • MILLWATER, Grahame John

    Director

    Appointed on 1 February 1996

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1963

    Flat 816 Westminster Green
    8 Dean Ryle Street
    London
    SW1P 4DA

  • MILSOM, Alan

    Director

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1944

    60 Chester Road
    Northwood
    Middlesex
    HA6 1BH

  • MORANT, Leslie Guy Mark

    Director

    Resigned on 26 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    20 Seeleys Road
    Beaconsfield
    Buckinghamshire
    HP9 1SZ

  • MOSS, Edward Ian James Gray

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1952

    24 Rusham Road
    London
    SW12 8TH

  • MYERS, John Alfred Churchill

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1942

    Walton Manor
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7SA

  • NIXON, George Frederick

    Director

    Appointed on 1 January 1993

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1940

    The Old Cottage
    Church Lane
    Headley
    Surrey
    KT18 6LG

  • O'CONNOR, Mary Theresa

    Director

    Appointed on 8 March 2017

    Resigned on 6 July 2018

    Nationality: Dual Irish/American

    Occupation: Company Director

    Month of birth: August 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • O'CONNOR, Mary Theresa

    Director

    Appointed on 1 October 2012

    Resigned on 1 August 2014

    Nationality: American/Irish

    Occupation: Group Head Of Risk And Compliance

    Month of birth: August 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • OWENS, Paul Anthony

    Director

    Appointed on 10 January 2011

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ

  • PAIGE, David Victor

    Director

    Appointed on 22 December 2011

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    51
    Lime Street
    London
    EC3M 7DQ

  • PAYNE, Donald Hedley

    Director

    Resigned on 8 March 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1938

    Latchmoor
    Westerham Road
    Oxted
    Surrey
    RH8 0SW

  • PELLY, John Marriott

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1953

    37 Albert Bridge Road
    London
    SW11 4PX

  • PERRY, Neil Phillip

    Director

    Appointed on 9 September 2011

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • POCOCK, Iain Vyvyan

    Director

    Appointed on 8 December 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    5 Beehive Close
    East Bergholt
    Essex
    CO7 6AY

  • POWELL, Claire

    Director

    Appointed on 28 October 2014

    Resigned on 25 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    51
    Lime Street
    London
    EC3M 7DQ

  • PRIOR, Oliver Charles

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1946

    105 Elstree Road
    Bushey Heath
    Watford
    Hertfordshire
    WD2 3RN

  • PROCTOR, Anthony Dudley Montague

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1937

    7 Ruden Way
    Epsom
    Surrey
    KT17 3LL

  • PRUITT, Peter Taliaferro

    Director

    Appointed on 1 June 1995

    Resigned on 27 February 1998

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: November 1932

    102 Long Neck Point Road
    Darien Connecticut Ct 06820 Usa
    FOREIGN

  • RATCLIFFE, James Anthony

    Director

    Appointed on 1 November 2001

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1953

    28 Great Tower Street
    London
    EC3R 5AT

  • REETH, George Peter

    Director

    Appointed on 15 July 1992

    Resigned on 27 February 1998

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: August 1956

    300 Rector Place-Apt 60
    Ny 10280
    FOREIGN
    Usa

  • REGAN, Patrick Charles

    Director

    Appointed on 2 February 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Flat 124
    Discovery Dock West
    South Quay Plaza
    London
    E14 9RU
    England

  • RENDLE, Michael Russel

    Director

    Appointed on 1 January 2005

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1931

    Bridgetts Widdington
    Saffron Walden
    Essex
    CB11 3SL

  • RIVERS, Alistair James Christopher

    Director

    Appointed on 29 February 2008

    Resigned on 8 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    51
    Lime Street
    London
    EC3M 7DQ

  • SALTER, Raymond Huir

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1934

    14 Ennismore Mews
    London
    SW7 1AN

  • SAMENGO-TURNER, Dominic Michael Adrian

    Director

    Appointed on 5 January 2006

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    51
    Lime Street
    London
    EC3M 7DQ

  • SANDERSON, John

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1938

    11 Fairview Gardens
    Leigh On Sea
    Essex
    SS9 3PD

  • SCAMPAS, Jeanette

    Director

    Appointed on 1 November 2004

    Resigned on 31 March 2007

    Nationality: United States

    Occupation: Director

    Month of birth: November 1960

    265 Monmouth Avenue
    Navesink
    Monmouth
    New Jersey Nj 07752
    FOREIGN
    United States

  • SWAGE, Maureen Sylvia

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1938

    Mylbrook House
    Highlands Close
    Farnham
    Surrey
    GU9 8SP

  • TAYLOR, John Maxwell Percy

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1948

    Centaur Place Foxburrow Hill
    Bramley
    Guildford
    Surrey
    GU5 0BU

  • TROTTI, Joseph

    Director

    Appointed on 26 January 2012

    Resigned on 22 June 2012

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • TUITE-DALTON, Philip Alan Cassan

    Director

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1950

    74 Queens Road
    Wimbledon
    London
    SW19 8LR

  • VICKERS, James Edward Douglas

    Director

    Appointed on 22 February 2008

    Resigned on 10 December 2018

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    51
    Lime Street
    London
    EC3M 7DQ

  • WHEELER, John Nicholas

    Director

    Appointed on 2 April 1993

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1938

    139 Old Church Street
    London
    SW3

  • WHITE, Michael Charles

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1937

    Merebrook Fir Tree Lane
    West Chiltington
    West Sussex
    RH20 2RA

  • WHITE-SMITH, Henry Vanier

    Director

    Appointed on 6 July 1993

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1934

    Little Elford 7 Albury Road
    Guildford
    Surrey
    GU1 2BZ

  • WILKES, John

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1937

    Blueberry Farm
    Crockenhill Road Kevington
    Orpington
    Kent
    BR5 4ER

  • WILSON, Simon David

    Director

    Appointed on 1 June 1993

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1955

    The Old Vicarage
    Queen Street Cowlinge
    Newmarket
    Suffolk
    CB8 9QB

  • WOOD, Stephen Edward

    Director

    Appointed on 19 December 2007

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WOODERSON, John Nicholas Wheeler

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1938

    95 Albert Bridge Road
    London
    SW11 4PF

  • WOODS, Michael Henry

    Director

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1940

    17 The Walled Garden
    Tadworth
    Surrey
    KT20 5UR

This information was most recently updated 20/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 December 2018 Termination of appointment of James Edward Douglas Vickers as a director on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Officers. Type: TM01. Barcode: X7KNPQ3K. Transaction: MzIyMTk0MzM2OGFkaXF6a2N4.

  2. 26 July 2018 Termination of appointment of Claire Powell as a director on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Officers. Type: TM01. Barcode: X7AYY19N. Transaction: MzIxMDY4MzE0NWFkaXF6a2N4.

  3. 6 July 2018 Termination of appointment of Mary Theresa O'connor as a director on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Officers. Type: TM01. Barcode: X79N5G54. Transaction: MzIwOTIxNDI1MGFkaXF6a2N4.

  4. 15 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75MAGVF. Transaction: MzIwNDg0Njg2N2FkaXF6a2N4.

  5. 9 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73I6H6M. Transaction: MzIwMjEzNTE0M2FkaXF6a2N4.

  6. 25 January 2018 Appointment of Mr James Edward Kent as a director on 11 January 2018 [View PDF]

    Action Date: 11 January 2018. Category: Officers. Type: AP01. Barcode: X6YDSMOA. Transaction: MzE5NjIwODAzMmFkaXF6a2N4.

  7. 2 January 2018 Termination of appointment of John Paul Cavanagh as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WTALSR. Transaction: MzE5NDIzMzk0M2FkaXF6a2N4.

  8. 9 June 2017 Appointment of Dr Brendan Richard O'neill as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP01. Barcode: X685SVSO. Transaction: MzE3NzcwNzg3NGFkaXF6a2N4.

  9. 9 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67OG675. Transaction: MzE3NzY1NTk1NmFkaXF6a2N4.

  10. 20 April 2017 Termination of appointment of Neil Phillip Perry as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X64QLPCB. Transaction: MzE3Mzk3MjUxNmFkaXF6a2N4.

  11. 7 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCGPC. Transaction: MzE3MzEyNDY2NWFkaXF6a2N4.

  12. 16 March 2017 Appointment of Mr Peter James Carter as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X62BUCYQ. Transaction: MzE3MTMwMjI2OGFkaXF6a2N4.

  13. 16 March 2017 Appointment of Mrs Mary Theresa O'connor as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X6292IF7. Transaction: MzE3MTE1NjEwMGFkaXF6a2N4.

  14. 3 March 2017 Termination of appointment of Jeremy Hanley as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61GATPU. Transaction: MzE3MDMzNjczM2FkaXF6a2N4.

  15. 23 January 2017 Termination of appointment of David Victor Paige as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5YQRTTC. Transaction: MzE2NzE5MzIxNGFkaXF6a2N4.

  16. 23 January 2017 Termination of appointment of Alan Peter Dickinson as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5YQRTC2. Transaction: MzE2NzE5MzEwNGFkaXF6a2N4.

  17. 3 January 2017 Appointment of Mr Marcus Philip Dowding as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP03. Barcode: X5XD0STD. Transaction: MzE2NTcxMzU0NGFkaXF6a2N4.

  18. 17 November 2016 Appointment of Mr Peter Anderson Shaw as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JYE1ZF. Transaction: MzE2MjEzNjcwMmFkaXF6a2N4.

  19. 11 November 2016 Appointment of Mrs Rosemary Hilary as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5JITQO8. Transaction: MzE2MTc2Nzc0NWFkaXF6a2N4.

  20. 28 October 2016 Appointment of Mr James Henry Willens as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5IKOS9L. Transaction: MzE2MDc1NDk0NWFkaXF6a2N4.

  21. 18 October 2016 Appointment of Ms Eloise Marnie Martin as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5HUHIUX. Transaction: MzE1OTkzNDkxOWFkaXF6a2N4.

  22. 27 July 2016 Termination of appointment of Alistair Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3ONSI. Transaction: MzE1Mzg1NTY1MWFkaXF6a2N4.

  23. 22 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZP2O. Transaction: MzE1MzQwNTc4MGFkaXF6a2N4.

  24. 15 June 2016 Termination of appointment of Alistair James Christopher Rivers as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X596VYA9. Transaction: MzE1MDgyNzY2NGFkaXF6a2N4.

  25. 15 June 2016 Appointment of Mr Alastair John Pardoe Swift as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X596VY03. Transaction: MzE1MDgyNzYxOGFkaXF6a2N4.

  26. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54BCISR. Transaction: MzE0NTc1NTYxMWFkaXF6a2N4.

  27. 9 March 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A51IS2OH. Transaction: MzE0MzY5MjU1N2FkaXF6a2N4.

  28. 8 February 2016 Appointment of Mr John Paul Cavanagh as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X50B3JYA. Transaction: MzE0MTQ3OTQzMmFkaXF6a2N4.

  29. 1 December 2015 Appointment of Mrs Catherine Roy as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LBG1S8. Transaction: MzEzNjQ4MDY4MmFkaXF6a2N4.

  30. 19 October 2015 Appointment of Mr Nicolas Aubert as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4IC4IKI. Transaction: MzEzMzMyMTc2OWFkaXF6a2N4.

  31. 15 October 2015 Termination of appointment of Simon William Gaffney as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4I1V3BE. Transaction: MzEzMzE0NzY0N2FkaXF6a2N4.

  32. 8 September 2015 Termination of appointment of Stephen Patrick Hearn as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FID7DE. Transaction: MzEzMDYwNTYxMGFkaXF6a2N4.

  33. 25 August 2015 Termination of appointment of David John Martin as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKIOJM. Transaction: MzEyOTY2NTg3NWFkaXF6a2N4.

  34. 9 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48J6R2R. Transaction: MzEyNDYwMjYzNmFkaXF6a2N4.

  35. 29 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4694EZF. Transaction: MzEyMjE0MzQ4NGFkaXF6a2N4.

  36. 26 November 2014 Appointment of Claire Powell as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3LHIMXF. Transaction: MzExMjEzNTA2N2FkaXF6a2N4.

  37. 4 August 2014 Termination of appointment of Mary Theresa O'connor as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DJS93T. Transaction: MzEwNDkzNjYxOWFkaXF6a2N4.

  38. 29 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KUQ3U. Transaction: MzEwMDg1OTcyNWFkaXF6a2N4.

  39. 19 May 2014 Termination of appointment of Paul Owens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387L3MZ. Transaction: MzEwMDI2MDY3NGFkaXF6a2N4.

  40. 14 May 2014 Director's details changed for Simon William Gaffney on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37USPF5. Transaction: MzEwMDA1NTIzMGFkaXF6a2N4.

  41. 14 May 2014 Appointment of Simon William Gaffney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37URS2W. Transaction: MzEwMDA0NTIyNWFkaXF6a2N4.

  42. 13 May 2014 Appointment of Ms Sarah Joan Turvill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S3IHF. Transaction: MzA5OTkyODg2NWFkaXF6a2N4.

  43. 15 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJYLN. Transaction: MzA5ODIwNjM3NGFkaXF6a2N4.

  44. 14 April 2014 Termination of appointment of Dominic Samengo-Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RIOOO. Transaction: MzA5ODE5MjYwNGFkaXF6a2N4.

  45. 3 February 2014 Termination of appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBDTD. Transaction: MzA5MzgwNDgyM2FkaXF6a2N4.

  46. 6 September 2013 Appointment of David John Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCX5GP. Transaction: MzA4NDUzOTk1NWFkaXF6a2N4.

  47. 9 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAwOTUzOGFkaXF6a2N4.

  48. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IG92X. Transaction: MzA3OTQ4NTA5NGFkaXF6a2N4.

  49. 10 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZ7WG. Transaction: MzA3NTk5NjIyNGFkaXF6a2N4.

  50. 10 April 2013 Director's details changed for The Rt. Hon. Sir Jeremy Hanley on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25XZ7W0. Transaction: MzA3NTk1OTc0NGFkaXF6a2N4.

  51. 9 April 2013 Director's details changed for Dominic Michael Adrian Samengo-Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25XZ7W8. Transaction: MzA3NTk1OTc0NmFkaXF6a2N4.

  52. 20 December 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O7A4L9. Transaction: MzA3MDA5NzA2NGFkaXF6a2N4.

  53. 17 October 2012 Appointment of Mrs Mary O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR9IXK. Transaction: MzA2NTk4MTQ5M2FkaXF6a2N4.

  54. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQN7. Transaction: MzA2MjM5MTUzOWFkaXF6a2N4.

  55. 22 June 2012 Termination of appointment of Joseph Trotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLIKF4. Transaction: MzA1OTU5OTc2NmFkaXF6a2N4.

  56. 16 April 2012 Appointment of Mr Alan Peter Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XX98G. Transaction: MzA1NTg5MTU2MmFkaXF6a2N4.

  57. 11 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZRHK. Transaction: MzA1NTY1Mjg5OGFkaXF6a2N4.

  58. 10 April 2012 Director's details changed for Mr Stephen Wood on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X16KZRHC. Transaction: MzA1NTYwODc5NmFkaXF6a2N4.

  59. 10 April 2012 Director's details changed for Mr James Edward Douglas Vickers on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X16KZRH4. Transaction: MzA1NTYwODc5MGFkaXF6a2N4.

  60. 10 April 2012 Director's details changed for Mr Alistair James Christopher Rivers on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X16KZRGO. Transaction: MzA1NTYwODc5MmFkaXF6a2N4.

  61. 13 February 2012 Appointment of David Victor Paige as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KHBUW. Transaction: MzA1MjM2OTU1NWFkaXF6a2N4.

  62. 2 February 2012 Appointment of Joseph Trotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UQ12O. Transaction: MzA1MTgwMDg5MWFkaXF6a2N4.

  63. 15 November 2011 Termination of appointment of Brendan Mcmanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCA3QZ9K. Transaction: MzA0NzIxMzE0M2FkaXF6a2N4.

  64. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XRSXVW. Transaction: MzA0NDU4Mzk1MWFkaXF6a2N4.

  65. 22 September 2011 Appointment of Mr Neil Phillip Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVKZXRS. Transaction: MzA0NDI3MzY1MGFkaXF6a2N4.

  66. 18 August 2011 Appointment of Rodney Pennington Baker-Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQN9WSP. Transaction: MzA0MjMxMTI3NWFkaXF6a2N4.

  67. 15 August 2011 Termination of appointment of David Margrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHDI6WP0. Transaction: MzA0MjA4NzUwMWFkaXF6a2N4.

  68. 12 August 2011 Appointment of Mr Alistair Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGSMRWM0. Transaction: MzA0MjAxMTAwNmFkaXF6a2N4.

  69. 12 August 2011 Termination of appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGSKCWMJ. Transaction: MzA0MjAxMDczM2FkaXF6a2N4.

  70. 21 July 2011 Appointment of Mr Paul Anthony Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASXMGVYU. Transaction: MzA0MDgxNjAxOGFkaXF6a2N4.

  71. 23 May 2011 Termination of appointment of Michael Rendle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADEAWUAB. Transaction: MzAzNzU1OTQ0NmFkaXF6a2N4.

  72. 28 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: L7TFJTMY. Transaction: MzAzNjI2Nzk1NmFkaXF6a2N4.

  73. 31 January 2011 Appointment of Mr Paul Anthony Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XML0QR9U. Transaction: MzAzMTM4Mzc4OGFkaXF6a2N4.

  74. 28 January 2011 Termination of appointment of Michael Chitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM1NFR6J. Transaction: MzAzMTMwMzMxOWFkaXF6a2N4.

  75. 24 November 2010 Appointment of Mr Stephen Patrick Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CFTPDK. Transaction: MzAyNzUxNTIwNmFkaXF6a2N4.

  76. 28 September 2010 Appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3RGPNPL. Transaction: MzAyNDE3NjcwM2FkaXF6a2N4.

  77. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWR4NNB. Transaction: MzAyMzg0MjA3OWFkaXF6a2N4.

  78. 23 September 2010 Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XDWPNNNS. Transaction: MzAyMzg0MTk2NmFkaXF6a2N4.

  79. 13 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMA2RLHC. Transaction: MzAxOTQxMjIxOWFkaXF6a2N4.

  80. 1 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A94N1LB7. Transaction: MzAxODg2MTQ3OWFkaXF6a2N4.

  81. 12 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ERVJTN. Transaction: MzAxNTM4MTUxMGFkaXF6a2N4.

  82. 12 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EROJTG. Transaction: MzAxNTM4MTQzNmFkaXF6a2N4.

  83. 12 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ERPJTH. Transaction: MzAxNTM4MTQwNGFkaXF6a2N4.

  84. 12 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ERNJTF. Transaction: MzAxNTM4MTM2OGFkaXF6a2N4.

  85. 21 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: ABUN8JB4. Transaction: MzAxMzk1Njg3MmFkaXF6a2N4.

  86. 19 February 2010 Termination of appointment of Patrick Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTLZHN2. Transaction: MzAwOTc5NjM1MGFkaXF6a2N4.

  87. 27 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT6B7DLP. Transaction: MjA0MjI2ODc5M2FkaXF6a2N4.

  88. 7 September 2009 Director's change of particulars / patrick regan / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9S0YD2B. Transaction: MjA0MDc5Mjg4NWFkaXF6a2N4.

  89. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MY78ON. Transaction: MjAyOTc5NjI5M2FkaXF6a2N4.

  90. 10 June 2008 Appointment terminated director christopher london [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AYZ0GQ. Transaction: MjAwNjk4NDcyNmFkaXF6a2N4.

  91. 22 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMRE5ZWC. Transaction: MjAwNTg5NDIzMGFkaXF6a2N4.

  92. 2 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAQQZDX. Transaction: MjAwNDY0NTI0MmFkaXF6a2N4.

  93. 2 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYAQPZDW. Transaction: MjAwNDYzNjQyOWFkaXF6a2N4.

  94. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAW8YEB. Transaction: MjAwMjI3NDkwMmFkaXF6a2N4.

  95. 17 March 2008 Appointment terminated director ian gale [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUZYY3C. Transaction: MjAwMTU1NDE2MWFkaXF6a2N4.

  96. 17 March 2008 Appointment terminated director allan gribben [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUZ4Y3I. Transaction: MjAwMTU1NDE1MGFkaXF6a2N4.

  97. 17 March 2008 Appointment terminated director thomas bartleet [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUYNY30. Transaction: MjAwMTU1NDEzNWFkaXF6a2N4.

  98. 17 March 2008 Appointment terminated director grahame millwater [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUZPY33. Transaction: MjAwMTU1NDExMmFkaXF6a2N4.

  99. 17 March 2008 Appointment terminated director iain pocock [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUZFY3T. Transaction: MjAwMTU1NDA5NmFkaXF6a2N4.

  100. 14 March 2008 Director appointed mr alistair james christopher rivers [View PDF]

    Category: Officers. Type: 288a. Barcode: XNKNWY0L. Transaction: MjAwMTQ1NTU4NWFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:55:26 +0100