Lloyd'S Market Association

Company Registration Number: 02571285

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.
Lloyd'S Market Association is a Private Company Limited by Guarantee first registered on 3 January 1991. Its current registered address is in London.

Registered Address

SUITE 426
ONE LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

02571285

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,660,067£3,076,382£2,937,407£2,200,413£2,174,990£2,136,049£3,945,108
of which Cash £3,158,346£2,581,152£2,275,706£1,676,630£1,613,750£1,592,289£3,467,985
Total Assets £3,660,067£3,076,382£2,937,407£2,200,413£2,174,990£2,136,049£3,945,108
Current Liabilities £1,655,055£1,475,839£1,492,037£483,509£473,810£346,404£2,960,281
Net Current Assets £2,005,012£1,600,543£1,445,370£1,716,904£1,701,180£1,789,645£984,827
Total Net Worth £1,496,532£1,260,332£945,005£1,145,500£1,115,911£1,065,677£1,045,837

Previous Names

  • LLOYD'S MARKET ASSOCIATION SERVICES LIMITED, active until 17 July 2003
  • LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED, active until 28 June 2001

Company Officers

  • MORRELL, Stephen Thomas

    Secretary

    Appointed on 19 January 2015

     

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • BROOKS, Andrew Lewis

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1965

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • CLEMENTI, Thomas Cowley

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1979

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • CROOM-JOHNSON, David Patrick

    Director

    Appointed on 31 May 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • DOVER, James William

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • ECCLES, Stephen Gordon

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Underwriting Director - Insurance Officer

    Month of birth: July 1964

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • GITTINGS, David Howard

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1954

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • HARRIES, Richard De Winton Wilkin

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • JARDINE, Paul Andrew

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • LAWRENCE, Paul Andrew

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • MAIDMENT, Neil Patrick

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Company Director & Underwriter

    Month of birth: October 1962

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • MOORE, Matthew

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Chief Underwriting Officer

    Month of birth: February 1974

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • O'FARRELL, Colin Raymond

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • PURVES, Hannah Elizabeth

    Director

    Appointed on 3 April 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • TIGHE, Julian Michael

    Director

    Appointed on 17 May 2017

     

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: August 1969

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • WATSON, Michael Clive

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: June 1954

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • WILSON, Matthew Dominic

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Chief Executive Officer (Global Markets)

    Month of birth: March 1970

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HAKONG, Patricia

    Secretary

    Appointed on 20 May 2013

    Resigned on 19 January 2015

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HAKONG, Patricia Lee Pit Lan

    Secretary

    Appointed on 1 January 2008

    Resigned on 3 September 2012

    13 Hitherwood Drive
    London
    SE19 1XA

  • JOHNSON, Philip Godfrey

    Secretary

    Appointed on 9 February 2004

    Resigned on 12 February 2007

    18 Springfield Gardens
    Bickley
    Kent
    BR1 2LZ

  • LAVENDER, Timothy Stephen

    Secretary

    Appointed on 4 April 1992

    Resigned on 9 February 2004

    The School House
    31 Priory Walk
    Tonbridge
    Kent
    TN9 2AL

  • SCHOOLING, Paul Graham

    Secretary

    Resigned on 3 April 1992

    100 Thames Drive
    Leigh On Sea
    Essex
    SS9 2XE

  • THOMPSON, Robert Frank

    Secretary

    Appointed on 19 February 2007

    Resigned on 1 January 2008

    26 Lower Bury Lane
    Epping
    Essex
    CM16 5HA

  • VAN DER KLUGT, Kees

    Secretary

    Appointed on 3 September 2012

    Resigned on 20 May 2013

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • ATKIN, Charles Neville Rupert

    Director

    Appointed on 1 February 2012

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1958

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • AVERY, Julian Ralph

    Director

    Appointed on 13 June 2001

    Resigned on 12 May 2004

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1945

    Little Boarzell
    Hurst Green
    Etchingham
    East Sussex
    TN19 7QU

  • BARNES, Paul

    Director

    Resigned on 31 December 1992

    Nationality: English

    Occupation: Underwriter At Lloyds Of London

    Month of birth: August 1946

    Shafford Mill
    Childwick Bury
    St Albans
    Hertfordshire
    AL3 6LB

  • BEALE, Simon Charles Waldegrave

    Director

    Appointed on 19 November 2012

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Undewriter

    Month of birth: July 1961

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BRIEN, Thomas William

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: June 1947

    64 Parkway
    Gidea Park
    Romford
    Essex
    RM2 5PA

  • BROAD, Victor William

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: February 1941

    2 Oaklands Way
    Tadworth
    Surrey
    KT20 5SW

  • BROWN, Reginald Ewart

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: July 1942

    27 Glenesk Road
    London
    SE9 1AG

  • BURNHOPE, Stephen James

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: December 1956

    29 Dower Park
    St Leonards Hill
    Windsor
    Berkshire
    SL4 4BQ

  • BURROWS, Timothy William

    Director

    Appointed on 2 September 2004

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Underwriting Direct

    Month of birth: May 1953

    37 Northumberland Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1EB

  • BUTCHER, Jonathan Louis James

    Director

    Appointed on 18 May 2016

    Resigned on 31 May 2018

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1963

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • BUTLER, Peter George

    Director

    Appointed on 1 January 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: December 1948

    Flat 217 Butler's Wharf Building
    36 Shad Thames
    London
    SE1 2YE

  • CATLIN, Stephen John Oakley

    Director

    Appointed on 13 June 2001

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: June 1954

    Chartfield House Pastens Road
    Limpsfield Chart
    Oxted
    Surrey
    RH8 0RE

  • CAUDLE, Brian Frank

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: September 1935

    Walnut Cottage
    Roundwood Avenue Hutton
    Brentwood
    Essex
    CM13 2ND

  • CHILDS, Robert Simon

    Director

    Appointed on 4 June 2003

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Insurance

    Month of birth: June 1951

    Hill House
    St Mary Bourne
    Andover
    Hampshire
    SP11 6BG

  • CLARKE, David Arthur

    Director

    Appointed on 1 January 1997

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    1 Little Brook Road
    Roydon
    Harlow
    Essex
    CM19 5LR

  • CONSTABLE, David Andrew

    Director

    Appointed on 5 June 2008

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Co Director And Ins Uw

    Month of birth: May 1957

    205
    Chamberlayne Road
    Willesden Green
    London
    NW10 3NU

  • CORFIELD, Thomas Rokeby Conyngham

    Director

    Appointed on 14 March 2005

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1962

    The Old Poor House Sutton End
    Sutton
    Pulborough
    West Sussex
    RH20 1PY

  • COTTRELL, Peter Terence

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1956

    82 Kidbrooke Grove
    London
    SE3 0LG

  • COX, Malcolm John

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: June 1949

    Little Orchard
    8 The Headway Ewell Village
    Epsom
    Surrey
    KT17 1UJ

  • CREASY, Edward George

    Director

    Appointed on 13 June 2001

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Insurance

    Month of birth: June 1955

    Mill House
    Burgh
    Woodbridge
    Suffolk
    IP13 6PU

  • DAMPIER, Rodney Guy

    Director

    Appointed on 14 July 2003

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1949

    Long Acre
    Rookery Road
    Downe
    Kent
    BR6 7JQ

  • DANDRIDGE, Christine Elaine

    Director

    Appointed on 14 July 2003

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1956

    Lower Ashe Farm
    Overton
    Basingstoke
    Hampshire
    RG25 3AJ

  • DAVIES, Keith John

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: July 1940

    21 St Hildas Wharf
    160 Wapping High Street
    London
    E1 9XX

  • DOUETIL, Dane Jonathan

    Director

    Appointed on 12 May 2004

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1960

    Devon House 18 Harold Road
    London
    SE19 3PL

  • DUNN, John Anthony Roberts

    Director

    Appointed on 24 May 2011

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1967

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • ELLIOTT, Andrew Duncan

    Director

    Appointed on 4 June 2003

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1959

    Thatched Cottage
    Stanway Green
    Colchester
    Essex
    CO3 0RA

  • FINN, Richard George Maxwell

    Director

    Appointed on 1 January 1994

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: July 1945

    Old Mill House
    Black Mill Headcorn
    Ashford
    Kent
    TN27 9JT

  • FOREMAN, David Peter

    Director

    Appointed on 1 January 1999

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: September 1952

    Ringers Farm
    Russ Hill Road Charlwood
    Horley
    Surrey
    RH6 0EW

  • FRANKS, Charles Anthony Stapleton

    Director

    Appointed on 10 June 2009

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Coldharbour Farm
    Coldharbour Road, Penshurst
    Tonbridge
    Kent
    TN11 8EX

  • GILCHRIST, Gordon David

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1945

    Milestone
    65 High Road
    Chigwell Village
    Essex
    IG7 6DL

  • GOULD, Michael David

    Director

    Appointed on 31 July 2012

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Group Chief Operating Officer

    Month of birth: October 1958

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HAMBLIN, John Charles

    Director

    Appointed on 7 March 2006

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Active Underwriter

    Month of birth: August 1957

    Cranford
    Pains Hill
    Limpsfield
    Surrey
    RH8 0RF

  • HANKIN, Clive William

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: September 1948

    High Oak
    Bethersden
    Kent
    TN26

  • HARRIS, David Jonathan

    Director

    Appointed on 26 May 2010

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Managing Director, Underwiting Agent

    Month of birth: October 1963

    Suite 358
    One Lime Street
    London
    EC3M 7DQ

  • HAYDAY, Terence John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Chief Executive & Lloyds Underwriter Agency

    Month of birth: June 1947

    Fair Close
    Copyhold Lane
    Cuckfield
    West Sussex
    RH17 5EB

  • HAZELL, Richard Dennis

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: June 1930

    Hunters Lake Street
    Mayfield
    East Sussex
    TN20 6PS

  • HENDERSON, John Alexander

    Director

    Appointed on 19 November 2003

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: April 1954

    Welsfield
    11 East Ridgeway
    Cuffley
    Hertfordshire
    EN6 4AW

  • HEXTALL, Richard Anthony

    Director

    Appointed on 23 May 2007

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    Cokes Barn
    West Burton
    Pulborough
    West Sussex
    RH20 1HD

  • HILL FURLONGE, Nicholas

    Director

    Appointed on 11 May 2005

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1950

    Furnace Mill Farm
    Water Lane
    Hawkhurst
    Kent
    TN18 5BA

  • HOARE, Dominick James Rolls

    Director

    Appointed on 30 May 2012

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Joint Active Underwriter

    Month of birth: August 1963

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HOBBS, John Roland

    Director

    Appointed on 17 April 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: February 1952

    22 Chalky Bank
    Wrotham Road
    Gravesend
    Kent
    DA11 7NY

  • HOLDER, Lawrence Albert

    Director

    Appointed on 5 June 2008

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Underwriting Agent

    Month of birth: October 1959

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • HOLLOWAY, Timothy George

    Director

    Resigned on 14 June 1996

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1944

    Glebe House Lamer Lane
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8RH

  • HURST-BANNISTER, Barnabas John

    Director

    Appointed on 11 May 2005

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: November 1952

    Brook House
    Anna Valley
    Andover
    Hampshire
    SP11 7NG

  • IBESON, David Christopher Ben

    Director

    Appointed on 26 May 2010

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1965

    Suite 358
    One Lime Street
    London
    EC3M 7DQ

  • IBESON, David Christopher Ben

    Director

    Appointed on 12 May 2004

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1965

    The Orchard House
    Beech Avenue, Effingham
    Leatherhead
    Surrey
    KT24 5PJ

  • JARDINE, Paul Andrew

    Director

    Appointed on 12 May 2004

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1961

    2 The Crosspath
    Radlett
    Hertfordshire
    WD7 8HN

  • JOHNSON, Mark Sutherland

    Director

    Appointed on 12 July 2010

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Underwriting Risk Officer

    Month of birth: July 1958

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • JOSIAH, John Edward

    Director

    Appointed on 13 December 2005

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Insurance U/Writer

    Month of birth: July 1953

    22 Norsey Close
    Billericay
    Essex
    CM11 1AP

  • KENDRICK, Andrew James

    Director

    Appointed on 14 February 2005

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1957

    23 Klea Avenue
    London
    SW4 9HG

  • KENDRICK, Andrew James

    Director

    Appointed on 14 July 2003

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1957

    23 Klea Avenue
    London
    SW4 9HG

  • KENDRICK, Andrew James

    Director

    Appointed on 1 January 2001

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1957

    82 Elms Crescent
    London
    SW4 8QU

  • LANG, David Mark

    Director

    Appointed on 23 May 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1966

    Oak Lodge
    2 Gypsy Lane Great Amwell
    Ware
    Hertfordshire
    SG12 9RN

  • LEE, Alan Godfrey

    Director

    Resigned on 8 July 1993

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1939

    Samega
    The Green Matfield
    Tonbridge
    Kent
    TN12 7JU

  • LEWIS, Richard Charles William

    Director

    Appointed on 18 February 2014

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Chief Underwriting Officer

    Month of birth: September 1963

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • LITTLEMORE, Robert David

    Director

    Appointed on 30 May 2012

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Head Of Reinsurance

    Month of birth: January 1968

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • LLOYD-ROBERTS, George Edward

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: March 1948

    12 Fulham Park Gardens
    London
    SW6 4JX

  • MARSH, Nicholas Carl

    Director

    Appointed on 4 June 2003

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1955

    Broadway 16 Seale Hill
    Reigate
    Surrey
    RH2 8HZ

  • MARSH, Nicholas Carl

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: August 1955

    Broadway 16 Seale Hill
    Reigate
    Surrey
    RH2 8HZ

  • MCKEE, William Andrew

    Director

    Appointed on 18 May 2016

    Resigned on 4 January 2017

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: September 1964

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • MCMELLIN, Andrew Neil

    Director

    Appointed on 12 May 2015

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1966

    Suite 426
    One Lime Street
    London
    EC3M 7DQ

  • MERRY, Barbara Jane

    Director

    Appointed on 4 June 2003

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    11 Montague Avenue
    London
    SE4 1YP

  • METCALF, Nicholas John

    Director

    Appointed on 4 June 2003

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1956

    Kenwards Farm
    High Beech Lane
    Lindfield
    West Sussex
    RH16 1XX

  • MURPHY, John Michael

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: February 1952

    Jester 91 Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • OWEN, Colin Michael

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1951

    Courtneys 36 Forest Drive
    Keston
    Kent
    BR2 6EF

  • PEMBROKE, Tim

    Director

    Appointed on 23 January 2013

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Director Of Marine, Qbe Marine & Energy Syndicate

    Month of birth: December 1965

    Suite 426
    One Lime Street
    London
    EC3M 7DQ
    England

  • PHILIPPS, Charles Edward Laurence

    Director

    Appointed on 4 June 2003

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1959

    Dalham Hall
    Dalham
    Newmarket
    Suffolk
    CB8 8TB

  • PINCHIN, Jeremy

    Director

    Appointed on 10 June 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Claims Director

    Month of birth: July 1954

    25 The Park
    London
    W5 5NL

  • PRYKE, John William

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: December 1933

    Ridgetop 188 Hanging Hill Lane
    Hutton
    Brentwood
    Essex
    CM13 2QH

  • RENDALL, William Francis

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: September 1951

    Aylwins
    Offham
    Lewes
    Sussex
    BN7 3QE

  • ROBERTSON, Robert David

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: May 1933

    Challens Green Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TG

  • SHARP, Alec

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: June 1943

    Pickeridge Farm House Cob Lane
    Ardingly
    Haywards Heath
    West Sussex
    RH17 6ST

  • SMITH, Brian Roy Bodger

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: August 1932

    Bishops Hall
    New Road
    Lambourne End
    Essex

  • SPERRYN, Simon George

    Director

    Appointed on 13 June 2001

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Deynes House
    Deynes Lane Debden
    Saffron Walden
    Essex
    CB11 3LG

  • SPRECKLEY, Colin William

    Director

    Appointed on 1 January 1993

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1946

    Windy Ridge
    27 Ninhams Wood
    Keston Park
    Kent
    BR6 8NJ

This information was most recently updated 04/08/2018.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A788WGW1. Transaction: MzIwNzcxODIzN2FkaXF6a2N4.

  2. 12 June 2018 Appointment of Mr David Patrick Croom-Johnson as a director on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Officers. Type: AP01. Barcode: X77XD5E1. Transaction: MzIwNzE2MTMyNmFkaXF6a2N4.

  3. 12 June 2018 Termination of appointment of Jonathan Louis James Butcher as a director on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Officers. Type: TM01. Barcode: X77XCVKQ. Transaction: MzIwNzE2MDk4OGFkaXF6a2N4.

  4. 13 April 2018 Appointment of Ms Hannah Elizabeth Purves as a director on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Officers. Type: AP01. Barcode: X73TILBI. Transaction: MzIwMjUwMDI4MGFkaXF6a2N4.

  5. 6 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcwUzRFRVJhZGlxemtjeA.

  6. 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WTZLAZ. Transaction: MzE5NDMzNDkwOWFkaXF6a2N4.

  7. 28 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AY89M8. Transaction: MzE4MTYwMTU0MmFkaXF6a2N4.

  8. 18 May 2017 Appointment of Mr Julian Michael Tighe as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: X66OBAVV. Transaction: MzE3NjA2MDcyNGFkaXF6a2N4.

  9. 18 May 2017 Termination of appointment of Lawrence Albert Holder as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X66OB64R. Transaction: MzE3NjA2MDUwMmFkaXF6a2N4.

  10. 19 January 2017 Appointment of Mr Thomas Cowley Clementi as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YGGDB6. Transaction: MzE2Njk3NTE1NWFkaXF6a2N4.

  11. 4 January 2017 Termination of appointment of William Andrew Mckee as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5XFQ4FK. Transaction: MzE2NTgyNDQyMmFkaXF6a2N4.

  12. 4 January 2017 Appointment of Mr Paul Andrew Jardine as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XFP5EO. Transaction: MzE2NTgxMzQ4NmFkaXF6a2N4.

  13. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFOUMA. Transaction: MzE2NTgwOTY5MGFkaXF6a2N4.

  14. 3 January 2017 Termination of appointment of Andrew Neil Mcmellin as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD1A35. Transaction: MzE2NTcxODA4MmFkaXF6a2N4.

  15. 17 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GZIBPU. Transaction: MzE1OTY4NjY1N2FkaXF6a2N4.

  16. 8 June 2016 Appointment of Mr Jonathan Louis James Butcher as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58OLKNF. Transaction: MzE1MDM1NzQ5N2FkaXF6a2N4.

  17. 6 June 2016 Appointment of Mr James William Dover as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LSTE2. Transaction: MzE1MDE3MDMzM2FkaXF6a2N4.

  18. 6 June 2016 Appointment of Mr William Andrew Mckee as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LSSGA. Transaction: MzE1MDE3MDA5MGFkaXF6a2N4.

  19. 23 May 2016 Termination of appointment of Simon Charles Waldegrave Beale as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X57L6G7U. Transaction: MzE0OTEzNzMzNmFkaXF6a2N4.

  20. 23 May 2016 Termination of appointment of Charles Neville Rupert Atkin as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57L6BBL. Transaction: MzE0OTEzNjAxNmFkaXF6a2N4.

  21. 23 May 2016 Termination of appointment of Robert Arthur Stuchbery as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57L6AFD. Transaction: MzE0OTEzNTg5MWFkaXF6a2N4.

  22. 24 March 2016 Termination of appointment of Richard Charles William Lewis as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53FU6YR. Transaction: MzE0NDgyNjM4M2FkaXF6a2N4.

  23. 13 January 2016 Annual return made up to 3 January 2016 no member list [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQNIF. Transaction: MzEzOTYyODgwMWFkaXF6a2N4.

  24. 13 January 2016 Director's details changed for Mr Robert Arthur Stuchbery on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQNKJ. Transaction: MzEzOTYyODUzMmFkaXF6a2N4.

  25. 13 January 2016 Director's details changed for Lawrence Albert Holder on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQNI3. Transaction: MzEzOTYyODUwMWFkaXF6a2N4.

  26. 13 January 2016 Director's details changed for Mr Andrew Neil Mcmellin on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQNE8. Transaction: MzEzOTYyODUxN2FkaXF6a2N4.

  27. 13 January 2016 Director's details changed for Mr. David Howard Gittings on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQNFV. Transaction: MzEzOTYyODQ4OGFkaXF6a2N4.

  28. 13 January 2016 Director's details changed for Mr Colin Raymond O'farrell on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQNKB. Transaction: MzEzOTYyODUyNmFkaXF6a2N4.

  29. 13 January 2016 Director's details changed for Mr Paul Andrew Lawrence on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQNE0. Transaction: MzEzOTYyODUxMWFkaXF6a2N4.

  30. 13 January 2016 Director's details changed for Mr Richard De Winton Wilkin Harries on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQNB8. Transaction: MzEzOTYyODQ5NGFkaXF6a2N4.

  31. 2 October 2015 Appointment of Mr Paul Andrew Lawrence as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H6KKY2. Transaction: MzEzMjI3NDIzMWFkaXF6a2N4.

  32. 2 October 2015 Termination of appointment of Richard Colin Watson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H6KJK9. Transaction: MzEzMjI3Mzg4NGFkaXF6a2N4.

  33. 10 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QS5Y0. Transaction: MzEyNDY5NzY0MmFkaXF6a2N4.

  34. 1 June 2015 Termination of appointment of Robert David Littlemore as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X48N2NHU. Transaction: MzEyNDI5MzkwM2FkaXF6a2N4.

  35. 1 June 2015 Termination of appointment of Tim Pembroke as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X48N2OEJ. Transaction: MzEyNDI5NDA1M2FkaXF6a2N4.

  36. 1 June 2015 Appointment of Mr Andrew Neil Mcmellin as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X48N2MG1. Transaction: MzEyNDI5MzU1M2FkaXF6a2N4.

  37. 1 June 2015 Appointment of Mr Richard De Winton Wilkin Harries as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X48N2LBF. Transaction: MzEyNDI5MzM4NWFkaXF6a2N4.

  38. 1 June 2015 Appointment of Mr Colin Raymond O'farrell as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X48N2KRK. Transaction: MzEyNDI5MzIwNWFkaXF6a2N4.

  39. 27 January 2015 Appointment of Mr Alexander Matthew Wenham Shaw as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY7JSJ. Transaction: MzExNjE1OTY0MmFkaXF6a2N4.

  40. 27 January 2015 Appointment of Mr Stephen Thomas Morrell as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP03. Barcode: X3ZY7GDE. Transaction: MzExNjE1ODY4MGFkaXF6a2N4.

  41. 27 January 2015 Termination of appointment of Andrew James Kendrick as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY7G9U. Transaction: MzExNjE1ODY2MmFkaXF6a2N4.

  42. 27 January 2015 Termination of appointment of Patricia Hakong as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY7FEH. Transaction: MzExNjE1ODQxOWFkaXF6a2N4.

  43. 6 January 2015 Annual return made up to 3 January 2015 no member list [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI6P4G. Transaction: MzExNDc5Mzk5M2FkaXF6a2N4.

  44. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EREG3C. Transaction: MzEwNjI1MDUzOGFkaXF6a2N4.

  45. 2 June 2014 Appointment of Mr Matthew Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397YPNN. Transaction: MzEwMTE0NjI1NmFkaXF6a2N4.

  46. 20 May 2014 Appointment of Mr Richard Colin Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AAYLN. Transaction: MzEwMDM1ODQzOWFkaXF6a2N4.

  47. 19 March 2014 Termination of appointment of John Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WNJ7. Transaction: MzA5NjU0MjQ1N2FkaXF6a2N4.

  48. 19 March 2014 Termination of appointment of Michael Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WM03. Transaction: MzA5NjU0MTk4OGFkaXF6a2N4.

  49. 19 March 2014 Termination of appointment of John Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WMB0. Transaction: MzA5NjU0MTk1OGFkaXF6a2N4.

  50. 5 March 2014 Appointment of Mr Richard Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330M4Q8. Transaction: MzA5NTcxNDExNGFkaXF6a2N4.

  51. 3 March 2014 Termination of appointment of Charles Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDAEG. Transaction: MzA5NTU0ODEyM2FkaXF6a2N4.

  52. 3 March 2014 Termination of appointment of Dominick Hoare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDA02. Transaction: MzA5NTU0ODA2M2FkaXF6a2N4.

  53. 15 January 2014 Annual return made up to 3 January 2014 no member list [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZRR6. Transaction: MzA5MjYxMTAxOWFkaXF6a2N4.

  54. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADC82Z. Transaction: MzA3OTk0Mjk1M2FkaXF6a2N4.

  55. 22 May 2013 Appointment of Mrs Patricia Hakong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W3O62. Transaction: MzA3ODQzNjcwMGFkaXF6a2N4.

  56. 22 May 2013 Termination of appointment of Kees Van Der Klugt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W3N6J. Transaction: MzA3ODQzNjQxMmFkaXF6a2N4.

  57. 24 January 2013 Appointment of Mr Tim Pembroke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P18CY. Transaction: MzA3MTYyNTk2N2FkaXF6a2N4.

  58. 7 January 2013 Annual return made up to 3 January 2013 no member list [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPXX6. Transaction: MzA3MDY0NTI0MGFkaXF6a2N4.

  59. 7 January 2013 Termination of appointment of Mark Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJPXX2. Transaction: MzA3MDY0NTE1NWFkaXF6a2N4.

  60. 5 December 2012 Termination of appointment of Colin Sprott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4MFUQ. Transaction: MzA2ODgzODkzNWFkaXF6a2N4.

  61. 20 November 2012 Appointment of Mr Simon Charles Waldegrave Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1RIXM. Transaction: MzA2Nzc0MDY5M2FkaXF6a2N4.

  62. 20 November 2012 Registered office address changed from Suite 358 One Lime Street London EC3M 7DQ on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M1RGWG. Transaction: MzA2Nzc0MDAwOGFkaXF6a2N4.

  63. 25 September 2012 Termination of appointment of David Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6GAP4. Transaction: MzA2NDcyMjc4OWFkaXF6a2N4.

  64. 11 September 2012 Appointment of Mr Michael David Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6AII8. Transaction: MzA2Mzg2MzUzMGFkaXF6a2N4.

  65. 5 September 2012 Appointment of Mr Kees Van Der Klugt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTI5DN. Transaction: MzA2MzYzNDQxMGFkaXF6a2N4.

  66. 5 September 2012 Termination of appointment of Patricia Hakong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTHKE9. Transaction: MzA2MzYyNjk5OGFkaXF6a2N4.

  67. 5 September 2012 Termination of appointment of Jeremy Pinchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHKCH. Transaction: MzA2MzYyNjk4N2FkaXF6a2N4.

  68. 5 September 2012 Termination of appointment of David Ibeson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHK3F. Transaction: MzA2MzYyNjg2NWFkaXF6a2N4.

  69. 18 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD23MA. Transaction: MzA2MTAwODc5OWFkaXF6a2N4.

  70. 3 July 2012 Appointment of Mr Michael Clive Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBAVRK. Transaction: MzA2MDEyNjIyNmFkaXF6a2N4.

  71. 3 July 2012 Appointment of Mr Robert David Littlemore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA3DN. Transaction: MzA2MDExNjg4NWFkaXF6a2N4.

  72. 2 July 2012 Appointment of Mr Dominic James Rolls Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB9M7M. Transaction: MzA2MDExMDkyNWFkaXF6a2N4.

  73. 2 July 2012 Appointment of Mr Colin Douglas Sprott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB9NQQ. Transaction: MzA2MDExMTQ3MWFkaXF6a2N4.

  74. 2 July 2012 Appointment of Mr Andrew Lewis Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB9KBF. Transaction: MzA2MDExMDI5NWFkaXF6a2N4.

  75. 7 March 2012 Termination of appointment of Stuart Willoughby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VAM9. Transaction: MzA1Mzc0NDY5N2FkaXF6a2N4.

  76. 14 February 2012 Appointment of Mr Charles Neville Rupert Atkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N3CHU. Transaction: MzA1MjQ2MTI3NmFkaXF6a2N4.

  77. 1 February 2012 Termination of appointment of Barnabas Hurst-Bannister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S60KZ. Transaction: MzA1MTc0ODU3MGFkaXF6a2N4.

  78. 9 January 2012 Annual return made up to 3 January 2012 no member list [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X107C363. Transaction: MzA1MDQyNjY2OWFkaXF6a2N4.

  79. 5 December 2011 Appointment of Mr Stuart Charles Willoughby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ10NZTW. Transaction: MzA0ODQwNTQ3NGFkaXF6a2N4.

  80. 29 November 2011 Appointment of Mr Neil Patrick Maidment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH598ZNM. Transaction: MzA0ODA2Mjc1NGFkaXF6a2N4.

  81. 29 November 2011 Appointment of Mr John Anthony Roberts Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH4GRZNB. Transaction: MzA0ODA2MDg2MGFkaXF6a2N4.

  82. 29 November 2011 Appointment of Mr Matthew Dominic Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH17OZNW. Transaction: MzA0ODA1MTc2MmFkaXF6a2N4.

  83. 29 November 2011 Termination of appointment of Nicholas Hill Furlonge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZB0ZN9. Transaction: MzA0ODA0NjU4M2FkaXF6a2N4.

  84. 29 November 2011 Termination of appointment of David Constable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZ39ZNA. Transaction: MzA0ODA0NjA1NmFkaXF6a2N4.

  85. 26 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABPQKUGU. Transaction: MzAzNzg1MTA4MWFkaXF6a2N4.

  86. 27 January 2011 Annual return made up to 3 January 2011 no member list [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XLCJYR57. Transaction: MzAzMTIwNzAzMWFkaXF6a2N4.

  87. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV01IM8I. Transaction: MzAyMTA0MzcyOGFkaXF6a2N4.

  88. 28 July 2010 Appointment of Mr Mark Sutherland Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPTRZM2T. Transaction: MzAyMDM1NjcxOGFkaXF6a2N4.

  89. 15 July 2010 Termination of appointment of Thomas Corfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK9YNLPL. Transaction: MzAxOTYwMTg5NmFkaXF6a2N4.

  90. 6 July 2010 Appointment of Mr Stephen Gordon Eccles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQAM2LFL. Transaction: MzAxODkwMjM4NGFkaXF6a2N4.

  91. 30 June 2010 Appointment of Mr David Jonathan Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZI80LAH. Transaction: MzAxODYzNTAwM2FkaXF6a2N4.

  92. 30 June 2010 Appointment of Mr David Christopher Ben Ibeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZI9WLAE. Transaction: MzAxODYzNTA1OWFkaXF6a2N4.

  93. 29 June 2010 Termination of appointment of Nicholas Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYS1PL97. Transaction: MzAxODU0NDE2OWFkaXF6a2N4.

  94. 29 June 2010 Termination of appointment of Paul Jardine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYRWEL9Q. Transaction: MzAxODU0Mzc5NWFkaXF6a2N4.

  95. 29 June 2010 Termination of appointment of Richard Hextall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYRVYL99. Transaction: MzAxODU0Mzc3NmFkaXF6a2N4.

  96. 23 February 2010 Annual return made up to 3 January 2010 no member list [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XFQ3MHQY. Transaction: MzAxMDA0NDMzM2FkaXF6a2N4.

  97. 23 February 2010 Director's details changed for David Andrew Constable on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFQ3HHQT. Transaction: MzAxMDAwOTc5MGFkaXF6a2N4.

  98. 23 February 2010 Director's details changed for Mr Jeremy Pinchin on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFQ3LHQX. Transaction: MzAxMDAwOTgwMmFkaXF6a2N4.

  99. 23 February 2010 Director's details changed for Nicholas Hill Furlonge on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFQ3JHQV. Transaction: MzAxMDAwOTc5N2FkaXF6a2N4.

  100. 23 February 2010 Director's details changed for Barnabas John Hurst-Bannister on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFQ3KHQW. Transaction: MzAxMDAwOTgwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.220.72 Tue, 21 Aug 2018 05:01:51 +0100