Airmic Limited

Company Registration Number: 01345758

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airmic Limited is a Private Company Limited by Guarantee first registered on 23 December 1977.

Registered Address

6 LLOYDS AVENUE
LONDON
EC3N 3AX

There are 28 companies currently registered at this postcode, including this one.

All companies at EC3N 3AX

Registration Data

Company Number

01345758

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,603,095£2,556,192£2,435,941£2,161,512£1,770,282£1,809,733
of which Cash £1,602,818£1,547,968£1,235,414£1,155,980£1,086,923£923,907
Total Assets £2,603,095£2,556,192£2,435,941£2,161,512£1,770,282£1,809,733
Current Liabilities £1,541,177£1,544,946£1,530,913£1,452,821£1,194,819£1,290,886
Net Current Assets £1,061,918£1,011,246£905,028£708,691£575,463£518,847
Total Net Worth £1,098,306£1,024,238£927,714£756,264£657,428£601,569

Previous Names

  • THE ASSOCIATION OF INSURANCE AND RISK MANAGERS, active until 16 November 2010

Company Officers

  • HUGHES, Nicholas Maxwell Lloyd

    Secretary

    Appointed on 19 March 1992

     

    Friary Court
    65 Crutched Friars
    London
    EC3N 2AE
    England

  • BARKER, Colin Andrew

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Accountant & Company Secretary

    Month of birth: August 1965

    6 Lloyds Avenue
    London
    EC3N 3AX

  • CLARKE, Clive Graeme

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Group Insurance Manager

    Month of birth: June 1969

    6 Lloyds Avenue
    London
    EC3N 3AX

  • COOMBES, Claire Francoise

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    6 Lloyds Avenue
    London
    EC3N 3AX

  • DAVIDGE, Fiona

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Enterprise Risk Manager

    Month of birth: August 1961

    6 Lloyds Avenue
    London
    EC3N 3AX

  • DAWSON, Mark Richard Harold

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Insurance Professional

    Month of birth: January 1961

    6 Lloyds Avenue
    London
    EC3N 3AX

  • GOULDING, Paul Daniel

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: January 1961

    6 Lloyds Avenue
    London
    EC3N 3AX

  • GRAHAM, Timothy John

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    6 Lloyds Avenue
    London
    EC3N 3AX

  • HARDING, Lesley Andrea

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Vice President, Head Of Insurance Risk Solutions

    Month of birth: February 1966

    6 Lloyds Avenue
    London
    EC3N 3AX

  • HERTZELL, David John

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1955

    6 Lloyds Avenue
    London
    EC3N 3AX

  • HUGHES, Nicholas Maxwell Lloyd

    Director

    Appointed on 3 June 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    Friary Court
    65 Crutched Friars
    London
    EC3N 2AE
    United Kingdom

  • HURRELL, John Parvin

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Association Ceo

    Month of birth: June 1948

    6 Lloyds Avenue
    London
    EC3N 3AX

  • LUCAS, Lynda Anne

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    6 Lloyds Avenue
    London
    EC3N 3AX

  • LUDLOW, John Michael

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Senior Vice President Risk Management

    Month of birth: July 1963

    6 Lloyds Avenue
    London
    EC3N 3AX

  • MURRAY, Timothy

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Risk And Insurance Network Manager

    Month of birth: April 1964

    6 Lloyds Avenue
    London
    EC3N 3AX

  • MUTZIG, Xavier Gilles

    Director

    Appointed on 18 June 2014

     

    Nationality: French

    Occupation: Risk Manager

    Month of birth: December 1966

    6 Lloyds Avenue
    London
    EC3N 3AX

  • POPE, Helen Clare

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1965

    6 Lloyds Avenue
    London
    EC3N 3AX

  • SKINNER, Tracey Heather

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: February 1965

    6 Lloyds Avenue
    London
    EC3N 3AX

  • WALLIN, Kathryn Elizabeth

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Senior Manager, Insurance

    Month of birth: January 1985

    6 Lloyds Avenue
    London
    EC3N 3AX

  • BARTON, John Anthony

    Secretary

    Resigned on 19 March 1992

    14 Rylstone Way
    Saffron Walden
    Essex
    CB11 3BS

  • ANDERSON, David Thomas

    Director

    Appointed on 5 September 2007

    Resigned on 17 June 2009

    Nationality: British And New Zealand

    Occupation: Insurance Manager

    Month of birth: November 1964

    Stable Cottage
    Batworth Park
    Arundel
    West Sussex
    BN18 9PG

  • BAILEY, Nicholas David

    Director

    Appointed on 16 June 2004

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Risk Manager

    Month of birth: April 1960

    163 Petersham Road
    Richmond
    Surrey
    TW10 7AH

  • BAKER, Paul Vincent

    Director

    Appointed on 5 May 1998

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Corporate Risk Manager

    Month of birth: February 1947

    37 Hall Lane
    Walsgrave
    Coventry
    Warwickshire
    CV2 2AW

  • BARKER, Ina Rosalie

    Director

    Appointed on 16 March 1995

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Executive Director

    Month of birth: May 1938

    Hazeldedene 5 Brook Lane
    Playford
    Ipswich
    Suffolk
    IP6 9DY

  • BENSON, Anthony Peter

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Risk Manager

    Month of birth: March 1934

    25 Scotlands Close
    Haslemere
    Surrey
    GU27 3AE

  • BERKELEY HERRING, Robert Anthony

    Director

    Appointed on 7 July 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Risk Management

    Month of birth: January 1954

    Pippins
    Leighton Road, Northall
    Dunstable
    Bedfordshire
    LU6 2EZ

  • BERRING, Peter

    Director

    Appointed on 18 June 2002

    Resigned on 30 June 2010

    Nationality: Danish

    Occupation: Risk Manager

    Month of birth: February 1957

    57 Garfield Road
    London
    SW19 8RZ

  • BISSELL, Peter John Thomas

    Director

    Appointed on 16 April 1997

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Risk Manager

    Month of birth: June 1952

    98 Chester Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2HR

  • BLAIR, James

    Director

    Appointed on 1 August 2010

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Ehs Director

    Month of birth: July 1957

    Lavender Cottage
    The Platt
    Dormansland
    Surrey
    RH7 6QY
    United Kingdom

  • BRIGHTON, Derek Charles

    Director

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Insurance & Risk Management

    Month of birth: May 1946

    166 Lynton Road
    London
    SE1 5RB

  • BULGIN, Andrew John

    Director

    Appointed on 12 August 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director Of Risk Management

    Month of birth: August 1963

    17 Thionis Street
    14572 Rea-Ekali
    Athens
    FOREIGN
    Greece

  • BULL, David

    Director

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1944

    69 Five Ashes Road
    Chester
    Cheshire
    CH4 7QS

  • BUTTERWORTH, Mark Condie

    Director

    Appointed on 12 July 1995

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Risk Manager

    Month of birth: October 1952

    9 Curzon Way
    Chelmsford
    Essex
    CM2 6PF

  • CALDICOTT, John

    Director

    Appointed on 8 January 2001

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Risk Manager

    Month of birth: November 1964

    15 Meadow Pleck Lane
    Shirley
    Solihull
    West Midlands
    B90 1SN

  • CAMPBELL, Colin James

    Director

    Appointed on 14 May 2003

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Insurance And Risk Manager

    Month of birth: March 1956

    3 College Avenue
    Lindley
    Huddersfield
    West Yorkshire
    HD3 3PH

  • CARY, Sheila Mary Lee

    Director

    Appointed on 16 September 1998

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Risk Manager

    Month of birth: October 1942

    12 Worcester Close
    Istead Rise
    Gravesend
    Kent
    DA13 9LB

  • CHOWN, Nicholas Paul

    Director

    Appointed on 5 July 2000

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Risk Manager

    Month of birth: July 1953

    1 Davies Close
    Off Coales Gardens
    Market Harborough
    Leicestershire
    LE16 7ND

  • COCKERHAM, Colin Barry

    Director

    Resigned on 3 June 1991

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: April 1942

    2 Crowdale Road
    Telford
    Salop
    TF5 0NJ

  • CONNELL, Graeme Mark

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1938

    62 London Road
    Tonbridge
    Kent
    TN10 3DE

  • CONNOLLY, Lisa

    Director

    Appointed on 7 September 2005

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Risk Manager

    Month of birth: January 1970

    9 Gloucester Place
    Edinburgh
    Midlothian
    EH3 6EE

  • COOK, Jonathan Anthony

    Director

    Appointed on 7 July 2006

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Insurance And Risk Management

    Month of birth: July 1970

    34 Arundel Way
    Billericay
    Essex
    CM12 0FL

  • CORNISH, Andrew John

    Director

    Appointed on 5 July 2000

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Risk Manager

    Month of birth: January 1958

    The Mount
    Hawes Lane
    West Wickham
    Kent
    BR4 9AE

  • COTTON, Barbara Elizabeth

    Director

    Appointed on 7 June 1995

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: August 1953

    16 Lowstern Close
    Dunscar
    Bolton
    Lancashire
    BL7 9XW

  • CROOK, Robin Stanley

    Director

    Resigned on 19 July 1994

    Nationality: British

    Occupation: Group Environmental & Safety D

    Month of birth: May 1940

    Brogden House
    The Green
    Alderborough Borough Bridge
    York
    YO5 9EX

  • DAVEY, Jane Caroline

    Director

    Appointed on 18 June 2014

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Group Insurance Manager

    Month of birth: April 1967

    6 Lloyds Avenue
    London
    EC3N 3AX

  • DAVIS, Margaret

    Director

    Appointed on 22 June 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1955

    83 Wester Road
    Glasgow
    G32 9JY

  • DICKSON, Gordon Charles Alexander, Professor

    Director

    Appointed on 2 December 1993

    Resigned on 2 June 1999

    Nationality: British

    Occupation: University Dean

    Month of birth: February 1949

    22 Knollpark Drive
    Glasgow
    Lanarkshire
    G76 7SY

  • ELSTON, Stephen Mark

    Director

    Appointed on 29 June 2005

    Resigned on 30 June 2010

    Nationality: English

    Occupation: Insurance & Risk Manager

    Month of birth: October 1950

    4 Merryhills Drive
    Enfield
    Middlesex
    EN2 7NS

  • ELSTON, Stephen Mark

    Director

    Appointed on 18 June 2002

    Resigned on 15 June 2005

    Nationality: English

    Occupation: Insurance And Risk Manager

    Month of birth: October 1950

    4 Merryhills Drive
    Enfield
    Middlesex
    EN2 7NS

  • FLEMING, Alan James

    Director

    Appointed on 13 December 1999

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Risk Manager

    Month of birth: November 1944

    23 St Mary's Road
    Leatherhead
    Surrey
    KT22 8HB

  • FLEMING, Alan James

    Director

    Appointed on 5 June 1996

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Risk Manager

    Month of birth: November 1944

    23 St Mary's Road
    Leatherhead
    Surrey
    KT22 8HB

  • FLEMMING, Alan James

    Director

    Appointed on 1 July 2007

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Insurance

    Month of birth: November 1944

    23 St Marys Road
    Leatherhead
    Surrey
    KT22 8HB

  • FREESTONE, Roger Edward

    Director

    Resigned on 29 April 1993

    Nationality: English

    Occupation: Risk Manager

    Month of birth: May 1942

    2 St Davids Rise
    Walton
    Chesterfield
    Derbyshire
    S40 3HD

  • GAMBLE, David Earle

    Director

    Appointed on 11 March 1998

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Little Brittains
    Brittains Lane
    Sevenoaks
    Kent
    TN13 2JW

  • GARRATT, Peter John Norcott

    Director

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Risk Manager-Lucas Group

    Month of birth: August 1933

    22 Station Road
    Woburn Sands
    Milton Keynes
    MK17 8RW

  • GILMORE, Laurence John

    Director

    Appointed on 1 January 1998

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Insurance

    Month of birth: November 1951

    4 Aldersey Close
    Saughall
    Chester
    Cheshire
    CH1 6ET

  • GILMORE, Laurence John

    Director

    Appointed on 29 April 1993

    Resigned on 7 June 1995

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: November 1951

    4 Aldersey Close
    Saughall
    Chester
    Cheshire
    CH1 6ET

  • GRAHAM, Julia Helen Mary

    Director

    Appointed on 6 June 2001

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Risk Manager

    Month of birth: May 1953

    27 Roman Avenue
    Angmering
    West Sussex
    BN16 4GH

  • GREENWOOD, Susan Frances

    Director

    Resigned on 22 July 1992

    Nationality: British

    Occupation: Risk Manager

    Month of birth: June 1950

    12 Langham Gardens
    London
    N21 1DN

  • HAM, Martin Anthony Oviatt, Dr

    Director

    Appointed on 17 March 1994

    Resigned on 7 December 1994

    Nationality: British

    Occupation: Group Insurance Risk Manager

    Month of birth: September 1946

    8 Scillonian Road
    Guildford
    Surrey
    GU2 5PS

  • HARRIS, Peter John

    Director

    Appointed on 18 June 1997

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Risk Manager

    Month of birth: January 1950

    22 Bankton Gardens
    Livingston
    West Lothian
    EH54 9DZ

  • HARVEY, Nicola

    Director

    Appointed on 22 July 2005

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Risk Manager

    Month of birth: December 1965

    Granary Cottage
    Granary Cottage
    Upper Wootton
    Tadley
    Hampshire
    RG26 5TH

  • HEYWORTH, Elaine Mary

    Director

    Appointed on 21 July 2010

    Resigned on 18 June 2014

    Nationality: Irish

    Occupation: Head Of Risk Management

    Month of birth: August 1966

    6 Lloyds Avenue
    London
    EC3N 3AX

  • HOLDEN, Christopher

    Director

    Resigned on 22 March 1998

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1958

    37 Malvern Park
    Herne Bay
    Kent
    CT6 6LW

  • HOPKIN, Paul

    Director

    Appointed on 3 June 1998

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Risk Manager

    Month of birth: March 1950

    81 Bunbury Road
    Northfield
    Birmingham
    B31 2ET

  • HOWARD, Paul John

    Director

    Appointed on 18 June 2002

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1963

    4a Forest Glade
    Highams Park
    London
    E4 9RH

  • IRELAND, David Samuel

    Director

    Appointed on 29 April 1999

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1946

    72 Kylemore Drive
    Wirral
    Merseyside
    CH61 6XZ

  • JAN VAN DER VEER, Arnout

    Director

    Appointed on 18 July 2012

    Resigned on 10 April 2015

    Nationality: Dutch

    Occupation: Chief Risk Officer

    Month of birth: December 1961

    6 Lloyds Avenue
    London
    EC3N 3AX

  • JOHNSTONE, Christeen Margaret

    Director

    Appointed on 2 June 1999

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Insurance Officer

    Month of birth: June 1955

    31 Tayside Crescent
    Aberfeldy
    Perthshire
    PH15 2AR

  • KERR, Julie Isabel

    Director

    Appointed on 5 June 1996

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Risk Coordinator

    Month of birth: January 1967

    2-1 Glenogle Road
    Edinburgh
    Midlothian
    EH3 5HW

  • KETLEY, David

    Director

    Appointed on 7 December 1994

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: October 1949

    17 Hamilton Road
    Sidcup
    Kent
    DA15 7HB

  • KING, Shirley

    Director

    Appointed on 24 April 2003

    Resigned on 29 April 2004

    Nationality: Scottsh

    Occupation: Business Continuity Manager

    Month of birth: December 1974

    52 Burneside Road
    Kendal
    Cumbria
    LA9 4RL

  • KING, Shirley

    Director

    Appointed on 25 April 2002

    Resigned on 12 June 2002

    Nationality: Scottsh

    Occupation: Business Continuity Manager

    Month of birth: December 1974

    52 Burneside Road
    Kendal
    Cumbria
    LA9 4RL

  • KIRKWOOD, Peter Graham

    Director

    Appointed on 19 July 1994

    Resigned on 21 December 1995

    Nationality: British

    Occupation: Group Risk Manager

    Month of birth: August 1946

    22 Chaddesden Close
    Dronfield Woodhouse
    Sheffield
    S18 5PL

  • LARKHAM, Martin

    Director

    Appointed on 29 April 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Risk And Insurance

    Month of birth: July 1951

    16 Stoneyvale Court
    Dicken Green Lane
    Rochdale
    Lancashire
    OL11 1SU

  • LEE, Graeme William

    Director

    Appointed on 12 March 1997

    Resigned on 18 April 2001

    Nationality: British

    Occupation: Chartered Co Secretary

    Month of birth: August 1957

    Marita 108 Cobham Road
    Fetcham
    Surrey
    KT22 9JS

  • LERWILL, Peter

    Director

    Resigned on 5 June 1996

    Nationality: British

    Occupation: Risk Manager

    Month of birth: July 1932

    13 Princelet Street
    Spitalfields
    London
    E1 6QH

  • LIDSTONE, Graham George

    Director

    Resigned on 21 May 1993

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: July 1945

    56 Allan Park
    Kirkliston
    West Lothian
    EH29 2BP

  • LINGHAM, Geoffrey

    Director

    Appointed on 2 June 1999

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Risk Manager

    Month of birth: June 1952

    Beechwood Cottage
    Church Street, Ringstead
    Kettering
    Northamptonshire
    NN14 4DH

  • LOADER, Hugh Ronald

    Director

    Resigned on 3 June 1992

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1943

    Friend's Folly 41 Audley Road
    Saffron Walden
    Essex
    CB11 3HD

  • LUCAS, Lynda Anne

    Director

    Appointed on 3 December 2004

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    Burnt House Farm
    Stebbing Green
    Gt Dunmow
    Essex
    CM6 3TE

  • MARTIN, Stuart

    Director

    Appointed on 22 February 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1968

    3 Rosedale
    Redan Road
    Aldershot
    Hampshire
    GU12 4XY

  • MASSEY, Derick Leslie John

    Director

    Appointed on 10 September 1992

    Resigned on 4 June 1997

    Nationality: British

    Occupation: Group Insurance Manager

    Month of birth: December 1943

    Woodlands
    Hawks Hillroad,
    Fetcham
    Surrey
    KT22 9DP

  • MCDONALD, Paul William

    Director

    Appointed on 14 March 2001

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Risk Manager

    Month of birth: December 1963

    34
    Oatlands Avenue
    Weybridge
    Surrey
    KT13 9TW

  • MCGLOIN, Christopher Peter

    Director

    Appointed on 17 June 2008

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Risk Manager

    Month of birth: August 1952

    6 Lloyds Avenue
    London
    EC3N 3AX

  • MCGRORY, Ann Millar

    Director

    Appointed on 22 May 2003

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Risk Analyst Insurance Coordin

    Month of birth: August 1960

    11 Glen Luss Gardens
    Craigmarloch
    G68 0DJ

  • MEYRICK-JONES, Jeremy Hugh

    Director

    Appointed on 4 June 1997

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Director Group Risk Management

    Month of birth: February 1947

    17 Langhams Way
    Wargrave
    Reading
    Berkshire
    RG10 8AX

  • MILLER, Roger Gray

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Risk Management

    Month of birth: April 1928

    Minstrels West Mead
    Angmering Lane
    East Preston
    Sussex
    BN16 2SL

  • MORRIS, Charles Robin Harold

    Director

    Appointed on 3 June 1998

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Risk Manager

    Month of birth: June 1951

    71 Ruskin Park House
    Champion Hill
    London
    SE5 8TH

  • PARRY, Robert Stanley

    Director

    Appointed on 10 September 2003

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1957

    5 The Bath Building
    Bath Road
    Old Town
    Swindon
    Wiltshire
    SN1 4AT
    United Kingdom

  • PHILLIPS, James Price

    Director

    Resigned on 7 June 1995

    Nationality: British

    Occupation: Risk & Insurance Manager

    Month of birth: November 1936

    38 Norwood Drive
    Giffnock
    Glasgow
    G46 7LS

  • POUNTNEY, Brian

    Director

    Resigned on 23 March 1993

    Nationality: British

    Occupation: Insurance & Risk Manager

    Month of birth: September 1936

    Moongate
    16 Meadow Rise
    Barton Under Needwood
    Staffordshire
    DE13 8DT

  • PRACY, Clive

    Director

    Appointed on 1 June 1994

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Risk Manager

    Month of birth: August 1945

    85 Honeywell Road
    London
    SW11 6ED

  • REDDAWAY, Richard Alan

    Director

    Appointed on 17 March 1994

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Group Insurance Manager

    Month of birth: May 1952

    27 Wharton Street
    London
    WC1X 9PJ

  • ROBINSON, John

    Director

    Appointed on 13 June 2000

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: April 1944

    17a Ashfurlong Road
    Dore
    Sheffield
    S17 3NL

  • SAUNDERS, Geoffrey

    Director

    Resigned on 5 June 1996

    Nationality: British

    Occupation: Risk And Insurance Manager

    Month of birth: September 1942

    73 Glencoe Road
    Bushey
    Watford
    Hertfordshire
    WD2 3DP

  • SMITH, Clive

    Director

    Appointed on 18 June 2002

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Risk Manager

    Month of birth: June 1964

    42 Fairways Crescent
    Cardiff
    Wales
    CF5 3EA

  • SMITH, Patrick Edward

    Director

    Appointed on 15 July 2009

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    6 Lloyds Avenue
    London
    EC3N 3AX

  • TAYLOR, Elizabeth Rose

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: October 1958

    55 Brett Green
    Layham
    Ipswich
    Suffolk
    IP7 5LX

  • TAYLOR, Geoffrey

    Director

    Appointed on 25 June 2003

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Risk Manager

    Month of birth: April 1964

    Eikenlaan 32
    Hilersum
    12130sj
    The Netherlands

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 November 2016 Termination of appointment of Patrick Edward Smith as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5JG5E55. Transaction: MzE2MTY3MjU5OWFkaXF6a2N4.

  2. 21 October 2016 Appointment of Ms Fiona Davidge as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BBHL. Transaction: MzE2MDE4Nzc3MWFkaXF6a2N4.

  3. 21 October 2016 Appointment of Mr Mark Richard Harold Dawson as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BAB7. Transaction: MzE2MDE4NzE4MWFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Jane Caroline Davey as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G5X6WJ. Transaction: MzE1ODA2MjEyNmFkaXF6a2N4.

  5. 8 July 2016 Director's details changed for Patrick Edward Smith on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X5ASIUQX. Transaction: MzE1MjU0NTA1MGFkaXF6a2N4.

  6. 8 July 2016 Director's details changed for Mrs Lynda Anne Lucas on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X5ASIUD7. Transaction: MzE1MjU0NDk1OWFkaXF6a2N4.

  7. 8 July 2016 Director's details changed for Mr Timothy John Graham on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X5ASIU74. Transaction: MzE1MjU0NDgzN2FkaXF6a2N4.

  8. 8 July 2016 Director's details changed for Paul Daniel Goulding on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X5ASITS2. Transaction: MzE1MjU0NDc4MGFkaXF6a2N4.

  9. 8 July 2016 Director's details changed for Clive Clarke on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X5ASIQSH. Transaction: MzE1MjU0Mzc4OGFkaXF6a2N4.

  10. 8 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASILWI. Transaction: MzE1MjU0MjI3MGFkaXF6a2N4.

  11. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8EUJC. Transaction: MzE1MjEyMjI1MWFkaXF6a2N4.

  12. 19 May 2016 Director's details changed for John Parvin Hurrell on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AV7ZT. Transaction: MzE0ODkxMTY3NmFkaXF6a2N4.

  13. 23 February 2016 Appointment of Mrs Lesley Andrea Harding as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X51BI10J. Transaction: MzE0MjQwNjg3NGFkaXF6a2N4.

  14. 17 February 2016 Appointment of Ms Claire Francoise Coombes as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50YLVYJ. Transaction: MzE0MjExMDgyM2FkaXF6a2N4.

  15. 17 February 2016 Appointment of Ms Tracey Heather Skinner as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50YKNUG. Transaction: MzE0MjA5NzU4OGFkaXF6a2N4.

  16. 2 July 2015 Annual return made up to 1 July 2015 no member list [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQQZVD. Transaction: MzEyNjI2NzM4OWFkaXF6a2N4.

  17. 19 June 2015 Termination of appointment of Christopher Peter Mcgloin as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X49VF9JS. Transaction: MzEyNTQ2OTY0N2FkaXF6a2N4.

  18. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A496580I. Transaction: MzEyNTAzMTE0NGFkaXF6a2N4.

  19. 10 April 2015 Termination of appointment of Arnout Jan Van Der Veer as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450RBKO. Transaction: MzEyMDkzODQ5MGFkaXF6a2N4.

  20. 15 August 2014 Director's details changed for Mr Christopher Peter Mcgloin on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3ECF0K1. Transaction: MzEwNTY2MDY2MmFkaXF6a2N4.

  21. 25 July 2014 Annual return made up to 1 July 2014 no member list [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTV8A0. Transaction: MzEwNDM2NzgwMmFkaXF6a2N4.

  22. 24 July 2014 Appointment of Mr Colin Andrew Barker as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3CTTXON. Transaction: MzEwNDM1NDg4M2FkaXF6a2N4.

  23. 24 July 2014 Secretary's details changed for Mr Nicholas Maxwell Lloyd Hughes on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH03. Barcode: X3CTTWM8. Transaction: MzEwNDM1NDYzNmFkaXF6a2N4.

  24. 18 July 2014 Appointment of Mr David John Hertzell as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3CEC01D. Transaction: MzEwNDAwNTg3MmFkaXF6a2N4.

  25. 25 June 2014 Termination of appointment of Elaine Heyworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT43DV. Transaction: MzEwMjYxMjEzMGFkaXF6a2N4.

  26. 25 June 2014 Appointment of Ms Jane Caroline Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT3ZVT. Transaction: MzEwMjYxMTY5NWFkaXF6a2N4.

  27. 25 June 2014 Appointment of Mr Xavier Gilles Mutzig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT3YKI. Transaction: MzEwMjYxMTQ4MWFkaXF6a2N4.

  28. 25 June 2014 Termination of appointment of Lisa Connolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT26KZ. Transaction: MzEwMjU5MzE4MmFkaXF6a2N4.

  29. 25 June 2014 Termination of appointment of Nicholas Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT25WQ. Transaction: MzEwMjU5MzA0NWFkaXF6a2N4.

  30. 25 June 2014 Termination of appointment of Nicola Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT25I0. Transaction: MzEwMjU5Mjk0N2FkaXF6a2N4.

  31. 6 June 2014 Appointment of Ms Kathryn Wallin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYS9M. Transaction: MzEwMTQ3MDkzMmFkaXF6a2N4.

  32. 21 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382Y5F7. Transaction: MzEwMDQwNzI2OWFkaXF6a2N4.

  33. 20 December 2013 Director's details changed for Helen Hayden on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2NMYT9S. Transaction: MzA5MTI1MjIyMGFkaXF6a2N4.

  34. 29 July 2013 Appointment of Mr Timothy Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1PJ6. Transaction: MzA4MjIyNjU0MmFkaXF6a2N4.

  35. 19 July 2013 Annual return made up to 1 July 2013 no member list [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX05ZF. Transaction: MzA4MTc5OTMwNWFkaXF6a2N4.

  36. 11 July 2013 Termination of appointment of Paul Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEUN1D. Transaction: MzA4MTM4NDgzN2FkaXF6a2N4.

  37. 29 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJ14A. Transaction: MzA3ODg0MDQ0OGFkaXF6a2N4.

  38. 8 November 2012 Director's details changed for Elaine Mary Heyworth Moore on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1L9J6UQ. Transaction: MzA2NzIwNzM4NmFkaXF6a2N4.

  39. 27 September 2012 Termination of appointment of James Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBPS0G. Transaction: MzA2NDg5ODY3NWFkaXF6a2N4.

  40. 26 July 2012 Appointment of John Ludlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYMTPS. Transaction: MzA2MTQ2Nzg2MmFkaXF6a2N4.

  41. 26 July 2012 Annual return made up to 1 July 2012 no member list [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLTSW. Transaction: MzA2MTQ2MDg4OGFkaXF6a2N4.

  42. 26 July 2012 Director's details changed for Mr Nicholas Maxwell Lloyd Hughes on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLTS8. Transaction: MzA2MTQ1NDkwOWFkaXF6a2N4.

  43. 26 July 2012 Appointment of Arnout Jan Van Der Veer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLWX7. Transaction: MzA2MTQ1NjIxN2FkaXF6a2N4.

  44. 26 July 2012 Register inspection address has been changed from C/O C/O Barlow Lyde & Gilbert Llp Beaufort House 15 S Botolph Street London EC3A 7NJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1DYLTSO. Transaction: MzA2MTQ1NDkxOGFkaXF6a2N4.

  45. 26 July 2012 Director's details changed for Timothy John Graham on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLTRV. Transaction: MzA2MTQ1NDkwMWFkaXF6a2N4.

  46. 26 July 2012 Director's details changed for Elaine Mary Heyworth Moore on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLTSG. Transaction: MzA2MTQ1NDkxNGFkaXF6a2N4.

  47. 26 July 2012 Director's details changed for James Blair on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLTRN. Transaction: MzA2MTQ1NDg5NGFkaXF6a2N4.

  48. 26 July 2012 Director's details changed for Helen Hayden on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLTS0. Transaction: MzA2MTQ1NDkwNmFkaXF6a2N4.

  49. 15 June 2012 Termination of appointment of Robert Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B60VHU. Transaction: MzA1OTIxMzM5NWFkaXF6a2N4.

  50. 15 June 2012 Termination of appointment of Colin Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B60UVT. Transaction: MzA1OTIxMzE4MmFkaXF6a2N4.

  51. 1 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L4BIO. Transaction: MzA1ODU0ODY0OGFkaXF6a2N4.

  52. 20 July 2011 Annual return made up to 1 July 2011 no member list [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8X63VZ5. Transaction: MzA0MDc2NTc2MWFkaXF6a2N4.

  53. 20 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8X62VZ4. Transaction: MzA0MDc1NTczNWFkaXF6a2N4.

  54. 20 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8X61VZ3. Transaction: MzA0MDc1NTczMmFkaXF6a2N4.

  55. 20 July 2011 Director's details changed for Paul Travis Taylor on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X8X60VZ2. Transaction: MzA0MDc1NTcyOWFkaXF6a2N4.

  56. 27 June 2011 Appointment of Mrs Lynda Anne Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PDOVCU. Transaction: MzAzOTQ4MjU4M2FkaXF6a2N4.

  57. 13 June 2011 Termination of appointment of Julia Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW0T2UYG. Transaction: MzAzODczNjQ2N2FkaXF6a2N4.

  58. 31 May 2011 Termination of appointment of Paul Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRW1NULN. Transaction: MzAzODAzOTIwOWFkaXF6a2N4.

  59. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANW98T9C. Transaction: MzAzNTYyMjc3NmFkaXF6a2N4.

  60. 16 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWRYB00N. Transaction: MzAyNzA1MzI3NGFkaXF6a2N4.

  61. 18 October 2010 Appointment of Timothy John Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT54DO9M. Transaction: MzAyNTM3ODgyMmFkaXF6a2N4.

  62. 18 October 2010 Appointment of James Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT54BO9K. Transaction: MzAyNTM3ODY4M2FkaXF6a2N4.

  63. 18 October 2010 Appointment of Clive Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT54CO9L. Transaction: MzAyNTM3ODQ5N2FkaXF6a2N4.

  64. 13 September 2010 Director's details changed for Mr Nicholas Maxwell Lloyd Hughes on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: ADB41N7X. Transaction: MzAyMzE2Mjk2OGFkaXF6a2N4.

  65. 10 September 2010 Appointment of Elaine Mary Heyworth Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADB42N7Y. Transaction: MzAyMzA3NDgyMmFkaXF6a2N4.

  66. 23 July 2010 Annual return made up to 1 July 2010 no member list [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XNKV0LWG. Transaction: MzAyMDA2MzI1M2FkaXF6a2N4.

  67. 23 July 2010 Director's details changed for Nicola Harvey on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKURLW6. Transaction: MzAyMDAyOTgyN2FkaXF6a2N4.

  68. 22 July 2010 Director's details changed for Paul Travis Taylor on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUYLWD. Transaction: MzAyMDAyOTg0MWFkaXF6a2N4.

  69. 22 July 2010 Director's details changed for Christopher Peter Mcgloin on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUVLWA. Transaction: MzAyMDAyOTgzN2FkaXF6a2N4.

  70. 22 July 2010 Director's details changed for Julia Helen Mary Graham on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUQLW5. Transaction: MzAyMDAyOTgyNWFkaXF6a2N4.

  71. 22 July 2010 Termination of appointment of Steve Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKUZLWE. Transaction: MzAyMDAyOTg0MmFkaXF6a2N4.

  72. 22 July 2010 Director's details changed for Patrick Edward Smith on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUXLWC. Transaction: MzAyMDAyOTgzOWFkaXF6a2N4.

  73. 22 July 2010 Director's details changed for Robert Stanley Parry on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUWLWB. Transaction: MzAyMDAyOTgzOGFkaXF6a2N4.

  74. 22 July 2010 Director's details changed for Paul John Howard on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUTLW8. Transaction: MzAyMDAyOTgzM2FkaXF6a2N4.

  75. 22 July 2010 Director's details changed for Helen Hayden on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUSLW7. Transaction: MzAyMDAyOTgzMWFkaXF6a2N4.

  76. 22 July 2010 Director's details changed for Lisa Connolly on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUOLW3. Transaction: MzAyMDAyOTgxOGFkaXF6a2N4.

  77. 22 July 2010 Director's details changed for Colin James Campbell on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUNLW2. Transaction: MzAyMDAyOTgxNmFkaXF6a2N4.

  78. 22 July 2010 Termination of appointment of Stephen Elston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKUPLW4. Transaction: MzAyMDAyOTgyMmFkaXF6a2N4.

  79. 22 July 2010 Termination of appointment of Peter Berring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKUMLW1. Transaction: MzAyMDAyOTgxNGFkaXF6a2N4.

  80. 22 July 2010 Director's details changed for Nicholas Bailey on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNKUKLWZ. Transaction: MzAyMDAyOTgxMWFkaXF6a2N4.

  81. 22 July 2010 Termination of appointment of Robert Berkeley Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKULLW0. Transaction: MzAyMDAyOTgxM2FkaXF6a2N4.

  82. 16 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTY1MzMwOWFkaXF6a2N4.

  83. 16 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8BO3LCH. Transaction: MzAxOTY1Mjk2NWFkaXF6a2N4.

  84. 16 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3XZGLNX. Transaction: MzAxOTY1MDA0NWFkaXF6a2N4.

  85. 16 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3ZTODBW. Transaction: MjA0MTQ0NzI5OGFkaXF6a2N4.

  86. 27 July 2009 Annual return made up to 01/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX851BTC. Transaction: MjAzNzg0MTU0N2FkaXF6a2N4.

  87. 24 July 2009 Appointment terminated director david anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XX850BTB. Transaction: MjAzNzg0MTI0NWFkaXF6a2N4.

  88. 23 July 2009 Director appointed patrick edward smith [View PDF]

    Category: Officers. Type: 288a. Barcode: APET2BRA. Transaction: MjAzNzc0MTUxMmFkaXF6a2N4.

  89. 7 May 2009 Director appointed christopher mcgloin [View PDF]

    Category: Officers. Type: 288a. Barcode: AVIX09HA. Transaction: MjAzMjQyNTk3N2FkaXF6a2N4.

  90. 16 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGGOT33T. Transaction: MjAxMzQ5MjE3NWFkaXF6a2N4.

  91. 6 August 2008 Annual return made up to 01/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ7621U. Transaction: MjAxMDQzNzYwNmFkaXF6a2N4.

  92. 6 August 2008 Appointment terminated director david gamble [View PDF]

    Category: Officers. Type: 288b. Barcode: XIZ7521T. Transaction: MjAxMDQzNzIyMWFkaXF6a2N4.

  93. 5 August 2008 Director appointed helen clare hayden [View PDF]

    Category: Officers. Type: 288a. Barcode: A16321XK. Transaction: MjAxMDM1ODExMmFkaXF6a2N4.

  94. 23 July 2008 Director appointed paul goulding [View PDF]

    Category: Officers. Type: 288a. Barcode: A73N21MW. Transaction: MjAwOTUxMzMxOWFkaXF6a2N4.

  95. 3 July 2008 Appointment terminate, director jonathan cook logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AI1GI11T. Transaction: MjAwODI5Nzk0NmFkaXF6a2N4.

  96. 2 July 2008 Appointment terminated director jonathan cook [View PDF]

    Category: Officers. Type: 288b. Barcode: AI1GL11W. Transaction: MjAwODI5Nzg3M2FkaXF6a2N4.

  97. 17 March 2008 Appointment terminated director lynda lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: AJDKXY1M. Transaction: MjAwMTU2NzM4N2FkaXF6a2N4.

  98. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNzg1NWFkaXF6a2N4.

  99. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNjQwMWFkaXF6a2N4.

  100. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwNzEwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.