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THE SOCIETY OF PENSION PROFESSIONALS (03095982)

THE SOCIETY OF PENSION PROFESSIONALS (03095982) is an active UK company. incorporated on 29 August 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. THE SOCIETY OF PENSION PROFESSIONALS has been registered for 30 years. Current directors include ARENDS, Matthew Lambert, BROOK, Laura Jayne, BROWN, Edward Quentin Fitzwilliam and 27 others.

Company Number
03095982
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
29 August 1995
Age
30 years
Address
124 City Road, London, EC1V 2NX
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
ARENDS, Matthew Lambert, BROOK, Laura Jayne, BROWN, Edward Quentin Fitzwilliam, BROWN, Janet Elizabeth, EMDEN, Richard Frederick, EVANS, Alice Jane Primrose, GERRING, Daniel James, GILES, Matthew John, GRAY, Julie Lindsay, HITCHINER, Stephen Paul, HULL, Steven Edward, JARVIS, Faye Carrine, LORD, Michael Andrew, MACK, Barry David, MASTERS, Matthew James, MATTEUCCI, Donna Chi Nga, SLOCOMBE, Arron Leigh, SUCKLING, Grant Paul, WILSON, John William, ABERDEEN GROUP PLC, BROADSTONE CORPORATE BENEFITS LIMITED, CAPITA PENSION SOLUTIONS LIMITED, GALLAGHER ACTUARIAL CONSULTANTS LIMITED, HERBERT SMITH FREEHILLS KRAMER LLP, HYMANS ROBERTSON LLP, M&G PLC, MERCER, PINSENT MASONS LLP, THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C., XPS PENSIONS CONSULTING LIMITED
SIC Codes
66290

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THE SOCIETY OF PENSION PROFESSIONALS

THE SOCIETY OF PENSION PROFESSIONALS is an active company incorporated on 29 August 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. THE SOCIETY OF PENSION PROFESSIONALS was registered 30 years ago.(SIC: 66290)

Status

active

Active since 30 years ago

Company No

03095982

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

30 Years

Incorporated 29 August 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

THE SOCIETY OF PENSION CONSULTANTS
From: 29 August 1995To: 8 September 2014
Contact
Address

124 City Road London, EC1V 2NX,

Previous Addresses

Kemp House 152-160 City Road London EC1V 2NX England
From: 19 January 2021To: 23 May 2022
Quantum House 22-24 Red Lion Court London EC4A 3EB England
From: 16 March 2016To: 19 January 2021
St Bartholomew House 92 Fleet Street London EC4Y 1DG
From: 29 August 1995To: 16 March 2016
Timeline

100 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Aug 95
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Jan 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Sept 15
Director Left
Sept 16
Director Joined
Dec 16
Director Joined
Feb 17
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Aug 17
Director Left
Sept 17
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Jan 19
Director Left
Jul 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
May 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Jun 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Jan 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Feb 23
Director Left
Mar 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Dec 24
Director Joined
Mar 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Sept 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
99
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

30 Active
5 Resigned

ARENDS, Matthew Lambert

Active
City Road, LondonEC1V 2NX
Born November 1969
Director
Appointed 28 Mar 2025

BROOK, Laura Jayne

Active
City Road, LondonEC1V 2NX
Born October 1983
Director
Appointed 01 Oct 2024

BROWN, Edward Quentin Fitzwilliam

Active
City Road, LondonEC1V 2NX
Born July 1980
Director
Appointed 15 Jun 2017

BROWN, Janet Elizabeth

Active
City Road, LondonEC1V 2NX
Born April 1973
Director
Appointed 18 Dec 2020

EMDEN, Richard Frederick

Active
City Road, LondonEC1V 2NX
Born June 1973
Director
Appointed 12 May 2020

EVANS, Alice Jane Primrose

Active
More London Riverside, LondonSE1 2AF
Born August 1976
Director
Appointed 18 Aug 2021

GERRING, Daniel James

Active
City Road, LondonEC1V 2NX
Born September 1976
Director
Appointed 05 Jun 2020

GILES, Matthew John

Active
City Road, LondonEC1V 2NX
Born July 1974
Director
Appointed 19 Jun 2024

GRAY, Julie Lindsay

Active
City Road, LondonEC1V 2NX
Born September 1979
Director
Appointed 16 Sept 2022

HITCHINER, Stephen Paul

Active
City Road, LondonEC1V 2NX
Born August 1978
Director
Appointed 25 May 2011

HULL, Steven Edward

Active
City Road, LondonEC1V 2NX
Born March 1963
Director
Appointed 16 Sept 2022

JARVIS, Faye Carrine

Active
City Road, LondonEC1V 2NX
Born February 1979
Director
Appointed 15 Aug 2023

LORD, Michael Andrew

Active
City Road, LondonEC1V 2NX
Born December 1978
Director
Appointed 17 Feb 2026

MACK, Barry David

Active
City Road, LondonEC1V 2NX
Born May 1962
Director
Appointed 18 Aug 2021

MASTERS, Matthew James

Active
City Road, LondonEC1V 2NX
Born May 1975
Director
Appointed 27 Feb 2023

MATTEUCCI, Donna Chi Nga

Active
City Road, LondonEC1V 2NX
Born June 1976
Director
Appointed 04 Mar 2021

SLOCOMBE, Arron Leigh

Active
City Road, LondonEC1V 2NX
Born October 1977
Director
Appointed 18 Aug 2022

SUCKLING, Grant Paul

Active
City Road, LondonEC1V 2NX
Born October 1979
Director
Appointed 18 Aug 2021

WILSON, John William

Active
City Road, LondonEC1V 2NX
Born April 1969
Director
Appointed 17 Jul 2025

ABERDEEN GROUP PLC

Active
George Street, EdinburghEH2 2LL
Corporate director
Appointed 27 Aug 2021

BROADSTONE CORPORATE BENEFITS LIMITED

Active
Wood Street, LondonEC2V 7AN
Corporate director
Appointed 01 Aug 2025

CAPITA PENSION SOLUTIONS LIMITED

Active
Gresham Street, LondonEC2V 7NQ
Corporate director
Appointed 13 Aug 2018

GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Active
Queen Victoria Street, LondonEC4V 4LA
Corporate director
Appointed 31 Oct 1995

HERBERT SMITH FREEHILLS KRAMER LLP

Active
Primrose Street, LondonEC2A 2EG
Corporate director
Appointed 18 Aug 2022

HYMANS ROBERTSON LLP

Active
London Wall, LondonEC2Y 5EA
Corporate director
Appointed 21 Jun 2024

M&G PLC

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate director
Appointed 11 Feb 2021

MERCER

Active
Tower Place West, LondonEC3R 5BU
Corporate director
Appointed 10 Sept 2019

PINSENT MASONS LLP

Active
Crown Place, LondonEC2A 4ES
Corporate director
Appointed 28 May 2008

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Active
100 Wood Street, LondonEC2V 7EX
Corporate director
Appointed 22 May 2002

XPS PENSIONS CONSULTING LIMITED

Active
1 Station Hill, ReadingRG1 1NB
Corporate director
Appointed 01 Oct 2024

JENKINSON, Alan Alfred

Resigned
Claremont Dower, OxtedRH8 0QX
Secretary
Appointed 29 Aug 1995
Resigned 31 Oct 1995

MORTIMER, John Gerard

Resigned
6 Spa Drive, EpsomKT18 7LR
Secretary
Appointed 31 Oct 1995
Resigned 12 May 2020

BENTLEY, William, Sir

Resigned
48 Bathgate Road, LondonSW19 5PJ
Born February 1927
Director
Appointed 22 May 1996
Resigned 11 Jun 1998

BLACKMORE, Terence

Resigned
7 The Stennings, East GrinsteadRH19 1PF
Born September 1948
Director
Appointed 28 May 2008
Resigned 27 May 2009

BRIGHT, David John

Resigned
The Ridge House, OxtedRH8 0AP
Born April 1944
Director
Appointed 29 Aug 1995
Resigned 01 Sept 1998
Fundings
Financials
Latest Activities

Filing History

318

Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Change Corporate Director Company With Change Date
29 August 2025
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name Date
1 August 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Change Corporate Director Company With Change Date
28 March 2025
CH02Change of Corporate Director Details
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Corporate Director Company With Name Date
1 October 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Change Corporate Director Company With Change Date
6 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
29 July 2024
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name Date
21 June 2024
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
18 August 2022
AP02Appointment of Corporate Director
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 April 2022
CH01Change of Director Details
Memorandum Articles
2 February 2022
MAMA
Resolution
2 February 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
8 September 2021
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Accounts With Accounts Type Small
10 June 2021
AAAnnual Accounts
Change Corporate Director Company With Change Date
4 May 2021
CH02Change of Corporate Director Details
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Memorandum Articles
2 March 2021
MAMA
Resolution
25 February 2021
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
11 February 2021
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
19 January 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Change Corporate Director Company With Change Date
12 August 2020
CH02Change of Corporate Director Details
Accounts With Accounts Type Small
17 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 May 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Appoint Corporate Director Company With Name Date
10 September 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Memorandum Articles
12 July 2019
MAMA
Accounts With Accounts Type Small
5 June 2019
AAAnnual Accounts
Change Corporate Director Company With Change Date
22 May 2019
CH02Change of Corporate Director Details
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
14 August 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Appoint Corporate Director Company With Name Date
14 August 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Appoint Corporate Director Company With Name Date
13 August 2018
AP02Appointment of Corporate Director
Change Corporate Director Company With Change Date
7 August 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
7 August 2018
CH02Change of Corporate Director Details
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
8 September 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
8 September 2017
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
22 September 2015
AR01AR01
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2014
AR01AR01
Change Corporate Director Company With Change Date
18 September 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
18 September 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
18 September 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
18 September 2014
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name Date
17 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
11 September 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Resolution
11 September 2014
RESOLUTIONSResolutions
Miscellaneous
8 September 2014
MISCMISC
Certificate Change Of Name Company
8 September 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 September 2014
CONNOTConfirmation Statement Notification
Appoint Corporate Director Company With Name Date
28 August 2014
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
14 August 2014
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 September 2013
AR01AR01
Change Corporate Director Company With Change Date
19 September 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
19 September 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
18 September 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
27 June 2013
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name
27 June 2013
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 September 2012
AR01AR01
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Termination Director Company With Name
19 September 2012
TM01Termination of Director
Appoint Corporate Director Company With Name
19 September 2012
AP02Appointment of Corporate Director
Change Corporate Director Company With Change Date
18 September 2012
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 September 2011
AR01AR01
Change Person Director Company With Change Date
16 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Appoint Corporate Director Company With Name
10 January 2011
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 September 2010
AR01AR01
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 September 2010
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name
22 September 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Change Corporate Director Company With Change Date
16 September 2010
CH02Change of Corporate Director Details
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
16 September 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
16 September 2010
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date No Member List
15 October 2009
AR01AR01
Change Corporate Director Company With Change Date
12 October 2009
CH02Change of Corporate Director Details
Legacy
21 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 February 2009
AAAnnual Accounts
Legacy
28 January 2009
288cChange of Particulars
Legacy
27 January 2009
288cChange of Particulars
Legacy
29 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
363aAnnual Return
Legacy
26 September 2008
288bResignation of Director or Secretary
Legacy
26 September 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
22 September 2008
363aAnnual Return
Legacy
20 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288cChange of Particulars
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2007
AAAnnual Accounts
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
31 October 2006
288cChange of Particulars
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 August 2005
AAAnnual Accounts
Legacy
9 May 2005
288bResignation of Director or Secretary
Legacy
14 March 2005
288cChange of Particulars
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2004
AAAnnual Accounts
Legacy
22 November 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288cChange of Particulars
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2003
AAAnnual Accounts
Legacy
8 April 2003
288cChange of Particulars
Legacy
5 September 2002
363sAnnual Return (shuttle)
Legacy
25 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2002
AAAnnual Accounts
Legacy
26 February 2002
288cChange of Particulars
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
363sAnnual Return (shuttle)
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 March 2001
AAAnnual Accounts
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
24 October 2000
288aAppointment of Director or Secretary
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
24 October 2000
288bResignation of Director or Secretary
Legacy
24 October 2000
288bResignation of Director or Secretary
Legacy
19 September 2000
288cChange of Particulars
Accounts With Accounts Type Full
21 April 2000
AAAnnual Accounts
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
288bResignation of Director or Secretary
Legacy
17 September 1999
363sAnnual Return (shuttle)
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 April 1999
AAAnnual Accounts
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
5 October 1998
288aAppointment of Director or Secretary
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
363sAnnual Return (shuttle)
Legacy
16 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 April 1998
AAAnnual Accounts
Legacy
10 February 1998
288cChange of Particulars
Legacy
18 September 1997
363sAnnual Return (shuttle)
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Resolution
27 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 1997
AAAnnual Accounts
Legacy
15 May 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 December 1996
288aAppointment of Director or Secretary
Legacy
3 December 1996
288aAppointment of Director or Secretary
Legacy
22 November 1996
288aAppointment of Director or Secretary
Legacy
18 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
363sAnnual Return (shuttle)
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
16 September 1996
287Change of Registered Office
Legacy
30 April 1996
288288
Legacy
30 April 1996
288288
Legacy
14 March 1996
395Particulars of Mortgage or Charge
Legacy
22 February 1996
224224
Legacy
29 January 1996
288288
Incorporation Company
29 August 1995
NEWINCIncorporation