Allied Dunbar Assurance Plc

Company Registration Number: 00865292

Company registered in England and Wales

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Allied Dunbar Assurance Plc is a Public Limited Company first registered on 30 November 1965. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
UNITED KINGDOM
GL52 8XX

There are 58 companies currently registered at this postcode, including this one.

All companies at GL52 8XX

Registration Data

Company Number

00865292

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

16 in total
3 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £12,375,000£14,073,000£14,073,000£13,885,000£13,162,000£12,694,000
Current Assets £11,900,000£13,525,000£12,897,000£11,070,000£21,076,000£27,051,000
of which Cash £4,095,000£3,420,000£4,825,000£1,582,000£7,911,000£13,411,000
Total Assets £24,275,000£27,598,000£26,970,000£24,955,000£34,238,000£39,745,000
Current Liabilities £7,430,000£9,852,000£7,805,000£6,834,000£6,965,000£7,618,000
Net Current Assets £4,470,000£3,673,000£5,092,000£4,236,000£14,111,000£19,433,000
Total Net Worth £16,845,000£17,746,000£19,165,000£18,121,000£27,273,000£32,127,000

Previous Names

No previous names

Company Officers

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 7 April 2014

     

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • SYKES, James Richard

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • WALL, Steven Lewis

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 10 July 2013

    Resigned on 7 April 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BUSSON, Alan Paul

    Secretary

    Appointed on 20 April 2006

    Resigned on 29 September 2006

    41 Home Close
    Chiseldon
    Swindon
    Wiltshire
    SN4 0ND

  • HOWE, Peter Charles

    Secretary

    Resigned on 24 June 2004

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • KNOTT, Amanda Louise

    Secretary

    Appointed on 29 September 2006

    Resigned on 7 April 2014

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • LOWE, Nigel

    Secretary

    Appointed on 14 April 2005

    Resigned on 20 April 2006

    Tall Trees
    65 High View
    Pinner
    Middlesex
    HA5 3PE

  • MEACHAM, Jayne Michelle

    Secretary

    Appointed on 1 November 2006

    Resigned on 2 May 2008

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • OLISA HOLDING, Lily

    Secretary

    Appointed on 24 June 2004

    Resigned on 14 April 2005

    17 Elcombe Farm
    Swindon
    Wiltshire
    SN4 9QL

  • RITCHIE, Ian

    Secretary

    Appointed on 10 July 2013

    Resigned on 7 April 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • ROGERS, Helen Frances Leigh

    Secretary

    Appointed on 25 July 2008

    Resigned on 5 December 2008

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • ROSS, Corina Katherine

    Secretary

    Appointed on 5 December 2008

    Resigned on 25 July 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • ALLVEY, David Philip

    Director

    Resigned on 10 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    The Old House
    Muster Green
    Haywards Heath
    West Sussex
    RH16 4AA

  • BALDWIN, Keith Reginald

    Director

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Managing Director-Sales

    Month of birth: August 1948

    Sandridge Lodge
    Bromham
    Chippenham
    Wiltshire
    SN15 2JN

  • BEYNON, David John

    Director

    Resigned on 8 June 1992

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1950

    The Old Rectory
    Combe Hay
    Bath
    Avon
    BA2 7EG

  • BRENNAN, Michael Joseph

    Director

    Appointed on 1 October 2009

    Resigned on 31 August 2011

    Nationality: British Irish

    Occupation: Company Director

    Month of birth: September 1952

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • BRIDE, Martin Lindsay

    Director

    Appointed on 27 January 2006

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1963

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • CACCHIOLI, John Antony

    Director

    Appointed on 7 August 2000

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Client Services Dir

    Month of birth: August 1958

    Red Lodge
    Oaksey Road
    Upper Minety
    Wiltshire
    SN16 9PY

  • CAMPBELL, Peter Charles

    Director

    Appointed on 21 August 2000

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Personnel Director

    Month of birth: August 1958

    Clocktower House Down Place
    Water Oakley
    Windsor
    Berkshire
    SL4 5UG

  • CARBY, Keith Arthur

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    The Tri Centre
    New Bridge Square
    Swindon
    Wiltshire
    SN1 1HN

  • CARRIE, David Ross

    Director

    Appointed on 4 April 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Customer Services Director

    Month of birth: July 1964

    Carlton House
    Pittville Circus Road
    Cheltenham
    Gloucestershire
    GL52 2PZ

  • CARRIE, David Ross

    Director

    Appointed on 13 September 2000

    Resigned on 7 June 2001

    Nationality: British

    Occupation: It Director

    Month of birth: July 1964

    Carlton House
    Pittville Circus Road
    Cheltenham
    Gloucestershire
    GL52 2PZ

  • CHURCHILL, Lawrence

    Director

    Appointed on 5 December 2002

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Chatley House
    Norton St Philip
    Bath
    BA2 7NP

  • CHURCHILL, Lawrence

    Director

    Resigned on 1 October 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Chatley House
    Norton St Philip
    Bath
    BA2 7NP

  • COLSELL, Steven James

    Director

    Appointed on 7 February 2001

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1964

    Limes House
    Bytham Road Ogbourne St George
    Marlborough
    Wiltshire
    SN8 1TD

  • COOK, Rodney Malcolm

    Director

    Appointed on 18 September 2001

    Resigned on 14 October 2002

    Nationality: British/Australian

    Occupation: Customer Solutions Director

    Month of birth: March 1957

    The Riverbank
    Reybridge Lacock
    Chippenham
    Wiltshire
    SN15 2PF

  • DAVIES, Keith John

    Director

    Appointed on 8 May 1996

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1947

    Pinkwell Barn
    Chedworth
    Cheltenham
    Gloucestershire
    GL54 4NE

  • DEIGHTON, Shayne Paul

    Director

    Appointed on 3 August 1998

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    Brickham House
    London Road
    Devizes
    Wiltshire
    SN10 2DS

  • ELLEN, Peter

    Director

    Appointed on 7 August 2000

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1952

    Beaumoor House
    East End
    Fairford
    Gloucestershire
    GL7 4AP

  • ETHERINGTON, David John

    Director

    Appointed on 24 September 2003

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1957

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • EVANS, Neil James

    Director

    Appointed on 19 May 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • FERNS, Michael Andrew

    Director

    Appointed on 7 August 2000

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1964

    26 Grosvenor Road
    Birkdale
    Southport
    Merseyside
    PR8 2JQ

  • FITZJOHN, Marianne

    Director

    Appointed on 4 April 2003

    Resigned on 24 September 2003

    Nationality: Danish

    Occupation: Dir Of Uk Customer Service

    Month of birth: September 1966

    Gossington Hall
    Gossington
    Slimbridge
    Gloucestershire
    GL2 7DN

  • GARRAWAY, Brian Pattison

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1931

    66 Park Hill
    Clapham
    London
    SW4 9PB

  • GILLIES, Alasdair Christopher

    Director

    Appointed on 3 June 2009

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • GILLIES, Alasdair Christopher

    Director

    Appointed on 4 April 2003

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • GODSAVE, Simon Andrew

    Director

    Appointed on 30 August 2012

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • GRAYBURN, Jeremy Ward

    Director

    Appointed on 8 June 1992

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1952

    The Bothy Horris Bank
    Newtown
    Newbury
    Berkshire
    RG20 9DF

  • GREENER, George Pallister, Dr

    Director

    Appointed on 23 September 1991

    Resigned on 8 March 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1945

    2 Beechwood Drive
    Maidenhead
    Berkshire
    SL6 4NE

  • GREENSHIELDS, Raymond

    Director

    Appointed on 21 December 2000

    Resigned on 14 October 2002

    Nationality: Australian

    Occupation: Chief Executive Life

    Month of birth: June 1947

    Braybourn
    Hibbert Road
    Maidenhead
    Berkshire
    SL6 1UT

  • HODKINSON, Phil Andrew

    Director

    Appointed on 1 January 1995

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    Lynden Manor Langworthy Lane
    Holyport
    Berkshire
    SL6 2HH

  • INGLIS, Kenneth William Ballard

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1943

    Mill End Dairy Farm
    Clavering, Saffron Walden
    Essex
    CB11 4RR

  • JERRARD, Vincent John

    Director

    Appointed on 2 February 1999

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1955

    Morys
    Great Coxwell
    Faringdon
    Oxfordshire
    SN7 7NG

  • JOFFE, Joel Goodman, Lord

    Director

    Resigned on 19 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Liddington Manor
    The Street
    Liddington
    Wiltshire
    SN4 0HD

  • KENMIR, Anthony Paul

    Director

    Appointed on 2 December 2009

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Head Of Outsourcing, It And Change

    Month of birth: October 1956

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • LEITCH, Alexander Park

    Director

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    20 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • MANDUCA, Paul Victor Sant

    Director

    Appointed on 21 May 1994

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1951

    54 Brompton Square
    London
    SW3 2AG

  • MELCHER, Andrew Stephen

    Director

    Appointed on 13 March 1996

    Resigned on 15 October 1997

    Nationality: U S

    Occupation: Executive Director

    Month of birth: July 1949

    Burrows Hill Burrows Lane
    Gomshall
    Guildford
    Surrey
    GU5 9QE

  • MOULE, Martin David

    Director

    Appointed on 24 September 2003

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    East Barn Limes Road
    Kemble
    Cirencester
    Gloucestershire
    GL7 6AD

  • PENDER, Daniel John

    Director

    Appointed on 10 August 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • REEVE, James Kingsley

    Director

    Appointed on 4 April 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Bafford Grange
    34 Bafford Lane
    Charlton Kings Cheltenham
    Gloucestershire
    GL53 8DL

  • RONALDSON, Kevin Hugh

    Director

    Appointed on 7 August 2000

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Adfc Development Director

    Month of birth: March 1958

    The Old Rectory
    Edgeworth
    Stroud
    Gloucestershire
    GL6 7JQ

  • SEVIOUR, David Alan

    Director

    Appointed on 21 August 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Franchise Support Director

    Month of birth: April 1936

    18 Church Path
    Purton
    Swindon
    Wiltshire
    SN5 4DR

  • SEWARD, Ian Graham

    Director

    Appointed on 11 May 1993

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Director-Mgt Services

    Month of birth: May 1947

    The Limes Town Pond Lane
    Southmoor
    Abingdon
    Oxfordshire
    OX13 5HS

  • SHAUGHNESSY, Gary Paul John

    Director

    Appointed on 7 June 2012

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • SIMS, David Perrott

    Director

    Appointed on 4 April 2003

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • SIMS, David Perrott

    Director

    Appointed on 29 January 1997

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1958

    11 Highdale Road
    Clevedon
    Avon
    BS21 7LW

  • SMART, Andrew John

    Director

    Appointed on 7 August 2000

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: January 1959

    3 Windrush Court
    Ford Temple Guiting
    Cheltenham
    Gloucestershire
    GL54 5RU

  • SMITH, Philip

    Director

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Managing Director-Corporate Services

    Month of birth: August 1947

    Bremhill House
    Bremhill
    Calne
    Wiltshire
    SN11 9HN

  • SUCHOPAR, Ladislav Vaclav

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    The Limes 22 Oxford Street
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PS

  • SYKES, James Richard

    Director

    Appointed on 21 October 2005

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • TENGTIO, Oscar Clemente

    Director

    Appointed on 3 June 2009

    Resigned on 10 August 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1956

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • THOMAS, Brian Michael

    Director

    Appointed on 13 September 2000

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1952

    Grovelands
    Upper Wanborough
    Swindon
    Wiltshire
    SN4 0DQ

  • THOMAS, Brian Michael

    Director

    Appointed on 13 January 1993

    Resigned on 3 August 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1952

    Grovelands
    Upper Wanborough
    Swindon
    Wiltshire
    SN4 0DQ

  • VAN DE GEIJN, Paulus

    Director

    Appointed on 24 June 2004

    Resigned on 27 April 2006

    Nationality: Dutch

    Occupation: Chief Executive

    Month of birth: September 1946

    Schipfe 4
    Zurich
    Ch-8001
    Switzerland

  • YOUNG, Alan Robert

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Ashlea House
    Camp Lane West Littleton
    Chippenham
    Wiltshire
    SN14 8JD

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: D5D4P1XL. Transaction: MzE1NTgwNzExMmFkaXF6a2N4.

  2. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X1DU2. Transaction: MzE1MTcxNjUzMGFkaXF6a2N4.

  3. 4 April 2016 Appointment of Mr Steven Lewis Wall as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548GDCO. Transaction: MzE0NTU0NDExNmFkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Neil James Evans as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548GDE0. Transaction: MzE0NTU0NDExNGFkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Gary Paul John Shaughnessy as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HGTB8H. Transaction: MzEzMjQ1Mzg1M2FkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: A4ANQNX6. Transaction: MzEyNjI2NjI2N2FkaXF6a2N4.

  7. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UDXZD. Transaction: MzEyMjAxOTc3MWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: A3AX7UWY. Transaction: MzEwMzA2NTQ5MmFkaXF6a2N4.

  9. 30 May 2014 Appointment of Mr Neil James Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XMIZE. Transaction: MzEwMDk1MDcyMWFkaXF6a2N4.

  10. 7 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VI536. Transaction: MzA5OTQ1OTUyOWFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZFYE3. Transaction: MzA5ODQ0MDcxNGFkaXF6a2N4.

  12. 17 April 2014 Termination of appointment of Ann Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZFYDF. Transaction: MzA5ODQ0MDcwOGFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Amanda Knott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZFYD7. Transaction: MzA5ODQ0MDcwMGFkaXF6a2N4.

  14. 17 April 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35ZFWKG. Transaction: MzA5ODQ0MDI5MmFkaXF6a2N4.

  15. 10 October 2013 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0T8Y. Transaction: MzA4Njc2MDkyM2FkaXF6a2N4.

  16. 8 August 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: A2EAEE1E. Transaction: MzA4Mjk1ODQ3NGFkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Corina Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7HOS2. Transaction: MzA4MjgyMTkxNGFkaXF6a2N4.

  18. 16 July 2013 Appointment of Mr James Richard Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMLPDC. Transaction: MzA4MTU0MTgzNmFkaXF6a2N4.

  19. 15 July 2013 Termination of appointment of Simon Godsave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLOYA. Transaction: MzA4MTU0MTcxM2FkaXF6a2N4.

  20. 11 July 2013 Termination of appointment of Daniel Pender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEVEFV. Transaction: MzA4MTM5MzI1OWFkaXF6a2N4.

  21. 11 July 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CEVDFG. Transaction: MzA4MTM5Mjg1NWFkaXF6a2N4.

  22. 11 July 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CEVDF4. Transaction: MzA4MTM5Mjg1MmFkaXF6a2N4.

  23. 23 May 2013 Termination of appointment of Alasdair Gillies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPAOQ. Transaction: MzA3ODUyMTg5NWFkaXF6a2N4.

  24. 3 May 2013 Secretary's details changed for Corina Katherine Ross on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FG5IX. Transaction: MzA3NzQxODcyOWFkaXF6a2N4.

  25. 3 May 2013 Director's details changed for Gary Paul John Shaughnessy on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG517. Transaction: MzA3NzQxMTYyOGFkaXF6a2N4.

  26. 3 May 2013 Secretary's details changed for Amanda Louise Knott on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FFODN. Transaction: MzA3NzQwMjE0NGFkaXF6a2N4.

  27. 2 May 2013 Director's details changed for Daniel John Pender on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27CXGJM. Transaction: MzA3NzMzMzAxNGFkaXF6a2N4.

  28. 2 May 2013 Director's details changed for Simon Andrew Godsave on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27CXGOY. Transaction: MzA3NzMzMjUwOGFkaXF6a2N4.

  29. 2 May 2013 Director's details changed for Alasdair Christopher Gillies on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27CXGKI. Transaction: MzA3NzMyODg1OWFkaXF6a2N4.

  30. 25 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X270WCKH. Transaction: MzA3Njk2Mzg3M2FkaXF6a2N4.

  31. 24 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J4LA1. Transaction: MzA3Njg2NTg2NmFkaXF6a2N4.

  32. 11 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A25OE1C0. Transaction: MzA3NjA3NjE5M2FkaXF6a2N4.

  33. 9 October 2012 Appointment of Simon Andrew Godsave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1J2TUOH. Transaction: MzA2NTUzMzgzM2FkaXF6a2N4.

  34. 25 September 2012 Termination of appointment of David Etherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HZQERT. Transaction: MzA2NDczNDY1M2FkaXF6a2N4.

  35. 11 September 2012 Termination of appointment of Anthony Kenmir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GZQ0YG. Transaction: MzA2Mzk0MzA4MmFkaXF6a2N4.

  36. 11 September 2012 Appointment of Daniel John Pender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUKTW9. Transaction: MzA2MzkyODc0M2FkaXF6a2N4.

  37. 3 September 2012 Termination of appointment of Oscar Tengtio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GF9W3T. Transaction: MzA2MzQxNjg3N2FkaXF6a2N4.

  38. 2 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: A1C0APT6. Transaction: MzA2MDEwOTA3OWFkaXF6a2N4.

  39. 29 June 2012 Appointment of Gary Shaughnessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1BV3HF4. Transaction: MzA2MDAzNjYxNmFkaXF6a2N4.

  40. 26 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L4U9L. Transaction: MzA1NjUzOTg0MWFkaXF6a2N4.

  41. 21 September 2011 Termination of appointment of Michael Brennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8LTXXPF. Transaction: MzA0NDE3NDkxM2FkaXF6a2N4.

  42. 19 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: ATNNJVUL. Transaction: MzA0MDY4MzExMmFkaXF6a2N4.

  43. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKTUHTJA. Transaction: MzAzNjE5NTY1OGFkaXF6a2N4.

  44. 8 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: A7T9BLDS. Transaction: MzAxOTE1MTE0MmFkaXF6a2N4.

  45. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADJ9GJ7L. Transaction: MzAxMzc3NzA2NWFkaXF6a2N4.

  46. 17 December 2009 Appointment of Anthony Paul Kenmir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVFGRFU3. Transaction: MzAwNTE2ODg1OWFkaXF6a2N4.

  47. 12 December 2009 Termination of appointment of James Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0VGBFJU. Transaction: MzAwNDg3MDQ5MmFkaXF6a2N4.

  48. 12 December 2009 Appointment of Michael Joseph Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D7FIS. Transaction: MzAwNDg2Mjc5OGFkaXF6a2N4.

  49. 17 September 2009 Appointment terminated director david sims [View PDF]

    Category: Officers. Type: 288b. Barcode: P4GTYD7K. Transaction: MjA0MTUyNDY4MGFkaXF6a2N4.

  50. 13 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHW76C6I. Transaction: MjAzOTE3MDk1NGFkaXF6a2N4.

  51. 11 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV7NFBF4. Transaction: MjAzNjk1OTgyMWFkaXF6a2N4.

  52. 9 July 2009 Director appointed alasdair christopher gillies [View PDF]

    Category: Officers. Type: 288a. Barcode: DVPGHB7C. Transaction: MjAzNjg0MzM0NmFkaXF6a2N4.

  53. 8 July 2009 Director appointed oscar clemente tengtio [View PDF]

    Category: Officers. Type: 288a. Barcode: DVPJCB69. Transaction: MjAzNjc1NTg4MWFkaXF6a2N4.

  54. 2 June 2009 Appointment terminated director martin bride [View PDF]

    Category: Officers. Type: 288b. Barcode: AFQ8GA9M. Transaction: MjAzNDIxNDE2MmFkaXF6a2N4.

  55. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI4Mzc3OGFkaXF6a2N4.

  56. 22 January 2009 Secretary's change of particulars / amanda crawford / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABA3U6KI. Transaction: MjAyMzk3MDIwN2FkaXF6a2N4.

  57. 30 December 2008 Secretary appointed corina katherine ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUDB5QL. Transaction: MjAyMTcxMzkyNWFkaXF6a2N4.

  58. 21 December 2008 Appointment terminated secretary helen rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: AYUD85QI. Transaction: MjAyMDk5NjM1NWFkaXF6a2N4.

  59. 15 September 2008 Secretary appointed helen frances leigh rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9XF30G. Transaction: MjAxMzQwNTg1NGFkaXF6a2N4.

  60. 15 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACQGF19H. Transaction: MjAwOTAzMjE4NWFkaXF6a2N4.

  61. 9 July 2008 Appointment terminated secretary jayne meacham [View PDF]

    Category: Officers. Type: 288b. Barcode: ACQGG19I. Transaction: MjAwODcyNjQxOWFkaXF6a2N4.

  62. 3 July 2008 Appointment terminated director alasdair gillies [View PDF]

    Category: Officers. Type: 288b. Barcode: AFXGS13Y. Transaction: MjAwODQwMDgwN2FkaXF6a2N4.

  63. 31 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8JZYEM. Transaction: MjAwMjMxNzYwMGFkaXF6a2N4.

  64. 16 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2OTA3MWFkaXF6a2N4.

  65. 4 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTQ5NGFkaXF6a2N4.

  66. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzNjE3MGFkaXF6a2N4.

  67. 4 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAyMTU0M2FkaXF6a2N4.

  68. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc0NzI5NmFkaXF6a2N4.

  69. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgyNTQ4NmFkaXF6a2N4.

  70. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM5MTgwM2FkaXF6a2N4.

  71. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEwNDkzNWFkaXF6a2N4.

  72. 8 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAxODQ2N2FkaXF6a2N4.

  73. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1ODI2NmFkaXF6a2N4.

  74. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2MjQ4OGFkaXF6a2N4.

  75. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzMzAxOWFkaXF6a2N4.

  76. 21 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1NDYzNWFkaXF6a2N4.

  77. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3NDY4OWFkaXF6a2N4.

  78. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3OTIyMGFkaXF6a2N4.

  79. 16 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwNTY0MmFkaXF6a2N4.

  80. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxNzAyN2FkaXF6a2N4.

  81. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxNzAyNmFkaXF6a2N4.

  82. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI1MjUyNmFkaXF6a2N4.

  83. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzNDI2OWFkaXF6a2N4.

  84. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzODcxNmFkaXF6a2N4.

  85. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE4Njk0OWFkaXF6a2N4.

  86. 20 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDQ2OTkwMmFkaXF6a2N4.

  87. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkxMjc4NGFkaXF6a2N4.

  88. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUwMzUzNGFkaXF6a2N4.

  89. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg1MDc3M2FkaXF6a2N4.

  90. 27 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDk0MDMzM2FkaXF6a2N4.

  91. 27 October 2005 Interim accounts made up to 14 October 2005 [View PDF]

    Action Date: 14 October 2005. Category: Accounts. Type: AA. Transaction: MDEwMDQ3MDY1N2FkaXF6a2N4.

  92. 17 October 2005 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve [View PDF]

    Category: Capital. Type: CERT18. Transaction: MDA4OTM5NTM4N2FkaXF6a2N4.

  93. 14 October 2005 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE0NTQ5OTM0NWFkaXF6a2N4.

  94. 26 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTYwMjI2OGFkaXF6a2N4.

  95. 26 September 2005 £ ic 465080236/178700137 16/09/05 £ sr [email protected]= 286380098 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1Njg4NjU0NGFkaXF6a2N4.

  96. 22 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5Njc4N2FkaXF6a2N4.

  97. 9 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTc0MjExN2FkaXF6a2N4.

  98. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzMzI2NWFkaXF6a2N4.

  99. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU4Nzc4MmFkaXF6a2N4.

  100. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA1NzU4OWFkaXF6a2N4.

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