Aviva Management Services UK Limited

Company Name	Aviva Management Services UK Limited
Company Status	Active
Company Number	00983330
Category	Private Limited Company
Incorporation Date	30 June 1970(53 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark David Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(50 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mrs Claire Elizabeth Lund-Conlon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	10 July 2023(53 years after company formation)
Appointment Duration	9 months, 2 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 April 2017(46 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	David Martin Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 September 1998)
Role	Chartered Accountant
Correspondence Address	10 Cranford Avenue Exmouth Devon EX8 2HT

Director Name	Mr Raymond John Alexander
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pretty Corner 1 Knowle Village Budleigh Salterton Devon EX9 6AL

Director Name	David Low
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 1998)
Role	Property Manager
Correspondence Address	31 The Strand Topsham Exeter Devon EX3 0AY

Director Name	William Harold Lea
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 May 1997)
Role	General Manager
Correspondence Address	Meldon View Mill Street Chagford Newton Abbot Devon TQ13 8AR

Director Name	Mrs Helen Mary Bridgeman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1993(22 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 1993)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Brookford House Doddiscombsleigh Exeter EX6 7PT

Secretary Name	Mr Anthony Richard Swinburne-Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Conrad Alexander Donaldson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1998)
Role	Business Development
Correspondence Address	28 East Avenue Heavitree Exeter Devon EX1 2DX

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	Beer Lodge 4 Hamilton Lane Exmouth Devon EX8 2JT

Director Name	Anthony Ronald Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU

Secretary Name	Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	21 September 1998(28 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2004)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Mr Alastair Roy Geoffrey Gunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(31 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2008)
Role	Chief Executive Friends Provid
Country of Residence	United Kingdom
Correspondence Address	Arborfield House Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Director And Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	01 January 2005(34 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mr Robert Gordon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(36 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mr Michael Anthony Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2008)
Role	Director Of Business Services
Country of Residence	United Kingdom
Correspondence Address	23 Dickins Way Horsham West Sussex RH13 6BQ

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(38 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 April 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RH8 0RL

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2008(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Anthony Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(38 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland

Director Name	Mr Simon John Clamp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(38 years, 12 months after company formation)
Appointment Duration	9 months (resigned 12 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2009(38 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2011)
Role	Company Director
Correspondence Address	Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(41 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(41 years after company formation)
Appointment Duration	2 years (resigned 01 August 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert William Barnett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(43 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew Muir Jenkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(45 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(47 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(47 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 July 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Mary Harper
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(48 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2011(41 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendslife.com
Telephone	08713842056
Telephone region	Unknown

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70.1m at £1	Friends Life Fpl LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£417,361,000
Net Worth	£130,499,000
Cash	£84,446,000
Current Liabilities	£178,979,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
24 November 2020	Full accounts made up to 31 December 2019 (22 pages)
18 May 2020	Change of details for Aviva Life Services Uk Limited as a person with significant control on 10 October 2018 (2 pages)
18 May 2020	Change of details for Friends Life Fpl Limited as a person with significant control on 10 October 2018 (2 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Mary Harper as a director on 3 February 2020 (1 page)
2 September 2019	Appointment of Mr Stuart Edmund Robinson as a director on 30 August 2019 (2 pages)
15 August 2019	Termination of appointment of Andrew Muir Jenkins as a director on 14 August 2019 (1 page)
4 June 2019	Full accounts made up to 31 December 2018 (19 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
16 January 2019	Appointment of Ms Mary Harper as a director on 15 January 2019 (2 pages)
11 December 2018	Statement by Directors (1 page)
11 December 2018	Statement of capital on 11 December 2018 GBP 10,100,000 (3 pages)
11 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2018	Solvency Statement dated 04/12/18 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (27 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 January 2018	Appointment of Mrs Karina Jane Bye as a director on 22 January 2018 (2 pages)
26 October 2017	Memorandum and Articles of Association (36 pages)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017 (1 page)
26 October 2017	Memorandum and Articles of Association (36 pages)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017 (1 page)
29 September 2017	Change of name notice (2 pages)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
29 September 2017	Change of name notice (2 pages)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages)
5 September 2017	Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages)
20 April 2017	Full accounts made up to 31 December 2016 (38 pages)
20 April 2017	Full accounts made up to 31 December 2016 (38 pages)
10 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 April 2017 (1 page)
10 April 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 April 2017 (2 pages)
10 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 April 2017 (1 page)
10 April 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 April 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 January 2017	Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages)
24 January 2017	Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages)
9 December 2016	Director's details changed for Miss Monica Risam on 29 October 2015 (2 pages)
9 December 2016	Director's details changed for Miss Monica Risam on 29 October 2015 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (39 pages)
6 May 2016	Full accounts made up to 31 December 2015 (39 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 70,100,000 (5 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 70,100,000 (5 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 February 2016	Appointment of Mr Andrew Muir Jenkins as a director on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Andrew Muir Jenkins as a director on 19 February 2016 (2 pages)
11 November 2015	Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015 (1 page)
11 November 2015	Appointment of Miss Monica Risam as a director on 29 October 2015 (2 pages)
11 November 2015	Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015 (1 page)
11 November 2015	Appointment of Miss Monica Risam as a director on 29 October 2015 (2 pages)
4 November 2015	Termination of appointment of Robert William Barnett as a director on 12 October 2015 (1 page)
4 November 2015	Termination of appointment of Robert William Barnett as a director on 12 October 2015 (1 page)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70,100,000 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70,100,000 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70,100,000 (5 pages)
4 September 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 September 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (30 pages)
27 April 2015	Full accounts made up to 31 December 2014 (30 pages)
31 March 2015	Termination of appointment of James Allen Newman as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of James Allen Newman as a director on 31 March 2015 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 70,100,000 (6 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 70,100,000 (6 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 70,100,000 (6 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (29 pages)
11 April 2014	Full accounts made up to 31 December 2013 (29 pages)
4 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 70,100,000.00 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 70,100,000.00 (4 pages)
10 December 2013	Termination of appointment of Mark Versey as a director (1 page)
10 December 2013	Termination of appointment of Mark Versey as a director (1 page)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Robert William Barnett as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Mr James Allen Newman as a director (2 pages)
17 October 2013	Appointment of Mr James Allen Newman as a director (2 pages)
17 October 2013	Appointment of Robert William Barnett as a director (2 pages)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (27 pages)
10 April 2013	Full accounts made up to 31 December 2012 (27 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
10 December 2012	Company name changed friends provident management services LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
10 December 2012	Change of name notice (2 pages)
10 December 2012	Change of name notice (2 pages)
10 December 2012	Company name changed friends provident management services LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
30 November 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
30 November 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (25 pages)
23 May 2012	Full accounts made up to 31 December 2011 (25 pages)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
13 July 2011	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
13 July 2011	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
13 July 2011	Termination of appointment of Diana Monger as a secretary (1 page)
13 July 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
13 July 2011	Termination of appointment of Diana Monger as a secretary (1 page)
12 July 2011	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
12 July 2011	Termination of appointment of Trevor Matthews as a director (1 page)
12 July 2011	Appointment of Mr David Emmanuel Hynam as a director (2 pages)
12 July 2011	Termination of appointment of Trevor Matthews as a director (1 page)
12 July 2011	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
12 July 2011	Appointment of Mr David Emmanuel Hynam as a director (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (23 pages)
28 March 2011	Full accounts made up to 31 December 2010 (23 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 September 2010	Termination of appointment of Anthony Brown as a director (1 page)
2 September 2010	Termination of appointment of Anthony Brown as a director (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (21 pages)
22 April 2010	Full accounts made up to 31 December 2009 (21 pages)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a director (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a director (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
5 January 2010	Director's details changed for Mr Trevor John Matthews on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Trevor John Matthews on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Trevor John Matthews on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
20 November 2009	Auditor's resignation (4 pages)
20 November 2009	Auditor's resignation (4 pages)
27 July 2009	Director appointed simon john clamp (2 pages)
27 July 2009	Director appointed simon john clamp (2 pages)
6 July 2009	Director appointed evelyn brigid bourke (2 pages)
6 July 2009	Director appointed evelyn brigid bourke (2 pages)
11 May 2009	Appointment terminated director charles bellringer (1 page)
11 May 2009	Appointment terminated director charles bellringer (1 page)
8 May 2009	Director's change of particulars / charles bellringer / 27/04/2009 (1 page)
8 May 2009	Director's change of particulars / charles bellringer / 27/04/2009 (1 page)
6 April 2009	Full accounts made up to 31 December 2008 (21 pages)
6 April 2009	Full accounts made up to 31 December 2008 (21 pages)
11 March 2009	Director appointed anthony brown (2 pages)
11 March 2009	Director appointed anthony brown (2 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
22 January 2009	Appointment terminated director jane stevens (1 page)
22 January 2009	Appointment terminated director jane stevens (1 page)
17 December 2008	Director's change of particulars / trevor matthews / 17/12/2008 (1 page)
17 December 2008	Director's change of particulars / trevor matthews / 17/12/2008 (1 page)
12 December 2008	Appointment terminated director alastair gunn (1 page)
12 December 2008	Appointment terminated director alastair gunn (1 page)
17 September 2008	Director appointed jane stevens (2 pages)
17 September 2008	Director appointed charles albert john bellringer (2 pages)
17 September 2008	Director appointed jane stevens (2 pages)
17 September 2008	Director appointed trevor john matthews (2 pages)
17 September 2008	Director appointed charles albert john bellringer (2 pages)
17 September 2008	Director appointed trevor john matthews (2 pages)
8 September 2008	Appointment terminated director michael hampton (1 page)
8 September 2008	Appointment terminated director sir montague (1 page)
8 September 2008	Appointment terminated director michael hampton (1 page)
8 September 2008	Appointment terminated director sir montague (1 page)
20 August 2008	Appointment terminated director james smart (1 page)
20 August 2008	Appointment terminated director james smart (1 page)
22 April 2008	Director's change of particulars / sir montague / 03/03/2008 (1 page)
22 April 2008	Director's change of particulars / sir montague / 03/03/2008 (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (20 pages)
3 April 2008	Full accounts made up to 31 December 2007 (20 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (22 pages)
5 April 2007	Full accounts made up to 31 December 2006 (22 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 31/01/07; full list of members (3 pages)
7 March 2007	Return made up to 31/01/07; full list of members (3 pages)
22 February 2007	New director appointed (6 pages)
22 February 2007	New director appointed (6 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (20 pages)
13 April 2006	Full accounts made up to 31 December 2005 (20 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
31 January 2005	Return made up to 31/01/05; full list of members (3 pages)
31 January 2005	Return made up to 31/01/05; full list of members (3 pages)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
2 February 2004	Return made up to 31/01/04; full list of members (3 pages)
2 February 2004	Return made up to 31/01/04; full list of members (3 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
18 March 2003	Full accounts made up to 31 December 2002 (19 pages)
18 March 2003	Full accounts made up to 31 December 2002 (19 pages)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 31/01/03; no change of members (7 pages)
4 February 2003	Return made up to 31/01/03; no change of members (7 pages)
9 May 2002	Amended full accounts made up to 31 December 2001 (17 pages)
9 May 2002	Amended full accounts made up to 31 December 2001 (17 pages)
10 April 2002	Full accounts made up to 31 December 2001 (17 pages)
10 April 2002	Full accounts made up to 31 December 2001 (17 pages)
31 January 2002	Return made up to 31/01/02; full list of members (7 pages)
31 January 2002	Return made up to 31/01/02; full list of members (7 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
22 June 2001	Full accounts made up to 31 December 2000 (13 pages)
22 June 2001	Full accounts made up to 31 December 2000 (13 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Memorandum and Articles of Association (8 pages)
2 May 2001	Memorandum and Articles of Association (8 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2001	Return made up to 31/01/01; no change of members (6 pages)
12 February 2001	Return made up to 31/01/01; no change of members (6 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
13 October 1999	Auditors statement (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Auditors statement (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Auditor's resignation (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1999	Company name changed london and manchester (managemen t services) LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	Company name changed london and manchester (managemen t services) LIMITED\certificate issued on 04/06/99 (2 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
4 February 1999	Return made up to 31/01/99; full list of members (8 pages)
4 February 1999	Return made up to 31/01/99; full list of members (8 pages)
23 December 1998	Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS (1 page)
23 December 1998	Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (13 pages)
30 May 1998	Full accounts made up to 31 December 1997 (13 pages)
24 February 1998	Return made up to 31/01/98; full list of members (9 pages)
24 February 1998	Return made up to 31/01/98; full list of members (9 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
13 February 1997	Return made up to 31/01/97; full list of members (10 pages)
13 February 1997	Return made up to 31/01/97; full list of members (10 pages)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
19 February 1996	Return made up to 31/01/96; full list of members (7 pages)
19 February 1996	Return made up to 31/01/96; full list of members (7 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
14 March 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 May 1978	Memorandum and Articles of Association (15 pages)
15 May 1978	Memorandum and Articles of Association (15 pages)
30 June 1970	Incorporation (16 pages)
30 June 1970	Incorporation (16 pages)

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