Aviva (Peak No.2) UK Limited

Company Name	Aviva (Peak No.2) UK Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	02668470
Category	Private Limited Company
Incorporation Date	4 December 1991(32 years, 4 months ago)
Previous Name	National Westminster Life Assurance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	31 December 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2017(25 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 1998)
Role	Insurance Executive
Correspondence Address	Chatley House Norton St Philip Bath BA2 7NP

Director Name	Martin Hamish Vincent Gray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 1997)
Role	Banker
Correspondence Address	18 Woodville Gardens Ealing London W5 2LQ

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 1995)
Role	Md Of Life Assurance Soc
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Douglas Martin Claisse
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 29 November 1996)
Role	Life Ass Co Director
Correspondence Address	Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT

Director Name	Mr John Ball
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1994)
Role	Banker
Correspondence Address	Red Lattice The Scop Almondsbury Bristol BS12 4DU

Secretary Name	Mr Peter James Scott Hammonds
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Mannin Veen Roundwood Avenue Shenfield Brentwood Essex CM13 2NG

Director Name	Mr Peter Eric Baxter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1996)
Role	Businees Executive
Correspondence Address	Lower Farmhouse West Horrington Wells Somerset BA5 3ED

Secretary Name	Theodorus Pieter Van Hensbergen
Nationality	British
Status	Resigned
Appointed	21 February 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	1 Newton Close West Harptree Bristol Avon BS18 6HS

Director Name	Guy Vincent Barker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2000)
Role	Insurance Executive
Correspondence Address	12 Ash Hayes Road Nailsea Bristol Avon BS19 2LW

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Bank Executive
Correspondence Address	Bishops Hall Boreham Road Great Leighs Chelmsford Essex CM3 1PP

Secretary Name	Patrick Kieran Mooney
Nationality	British
Status	Resigned
Appointed	23 May 1996(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Morley Square Bishopston Bristol BS7 9DW

Secretary Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 September 2001)
Role	Insurance Company Officer
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Douglas John Ballantyne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2004)
Role	Bank Official
Correspondence Address	2 Aire Mount Wetherby West Yorkshire LS22 7FW

Director Name	Martin Paul Bischoff
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2008)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Oaklands Oak Avenue Crays Hill Billericay Essex CM11 2YD

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 14 September 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	29 September 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Director Name	Daniel Sweeney Frumkin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2008)
Role	Bank Official
Correspondence Address	Petworth Pinewood Road Virginia Water Surrey GU25 4PA

Director Name	Mr Simon Andrew Badley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood House Main Street, Church Laneham Retford Notts DN22 0OQ

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	25 June 2008(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(17 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 2009)
Role	Bank Official
Correspondence Address	10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Mr David John Grant
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Heritage Court Lichfield Staffordshire WS14 9ST

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(17 years after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Strathwood Milndavie Road Strathblane Glasgow G63 9EN Scotland

Director Name	Ms Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Royal Bank Of Scotland The Royal Bank Of Scotl Bankside 2, 90-100 Southward Street London SE1 0SW

Director Name	Stuart Arthur Haire
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	4 Merchiston Crescent Edinburgh EH10 5AN Scotland

Director Name	Mr Graham Stirling Boffey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rougier Street York YO90 1UU

Secretary Name	Ms Jennifer Jane Wilman
Status	Resigned
Appointed	31 December 2010(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Linda Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	natwest.com
Telephone	029 53026647
Telephone region	Cardiff

Location

Registered Address	Aviva Wellington Row York North Yorkshire 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

1 at £1	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
13 December 2019	Appointment of Mr David Rowley Rose as a director on 3 December 2019 (2 pages)
13 December 2019	Termination of appointment of Linda Hall as a director on 3 December 2019 (1 page)
13 December 2019	Appointment of Mr Alexander James William Haynes as a director on 3 December 2019 (2 pages)
13 December 2019	Termination of appointment of Karina Jane Bye as a director on 3 December 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018 (1 page)
23 November 2018	Appointment of Mrs Karina Jane Bye as a director on 20 November 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 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)
7 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 March 2017	Appointment of Miss Monica Risam as a director on 17 March 2017 (2 pages)
30 March 2017	Appointment of Miss Monica Risam as a director on 17 March 2017 (2 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
29 February 2016	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
12 August 2014	Full accounts made up to 31 December 2013 (16 pages)
12 August 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
29 July 2013	Full accounts made up to 31 December 2012 (26 pages)
29 July 2013	Full accounts made up to 31 December 2012 (26 pages)
2 July 2013	Appointment of Mr Stephen Anthony Hampson as a director (2 pages)
2 July 2013	Appointment of Mr Stephen Anthony Hampson as a director (2 pages)
2 July 2013	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
2 July 2013	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
2 July 2013	Termination of appointment of David Barral as a director (1 page)
2 July 2013	Termination of appointment of David Barral as a director (1 page)
19 March 2013	Termination of appointment of Craig Thornton as a director (1 page)
19 March 2013	Termination of appointment of Craig Thornton as a director (1 page)
10 December 2012	Appointment of Mr Craig James Thornton as a director (2 pages)
10 December 2012	Appointment of Mr Craig James Thornton as a director (2 pages)
6 December 2012	Termination of appointment of Graham Boffey as a director (1 page)
6 December 2012	Termination of appointment of Graham Boffey as a director (1 page)
25 September 2012	Director's details changed for Mr Graham Stirling Boffey on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Director's details changed for Mr Graham Stirling Boffey on 25 September 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
20 June 2012	Termination of appointment of Robert Houghton as a director (1 page)
20 June 2012	Termination of appointment of Robert Houghton as a director (1 page)
30 April 2012	Auditor's resignation (1 page)
30 April 2012	Auditor's resignation (1 page)
27 April 2012	Termination of appointment of John Lister as a director (1 page)
27 April 2012	Termination of appointment of John Lister as a director (1 page)
25 April 2012	Section 521 (1 page)
25 April 2012	Section 521 (1 page)
13 April 2012	Auditor's resignation (1 page)
13 April 2012	Auditor's resignation (1 page)
29 March 2012	Full accounts made up to 31 December 2011 (49 pages)
29 March 2012	Full accounts made up to 31 December 2011 (49 pages)
23 December 2011	Company name changed national westminster life assurance LIMITED\certificate issued on 23/12/11 CONNOT ‐ (3 pages)
23 December 2011	Company name changed national westminster life assurance LIMITED\certificate issued on 23/12/11 CONNOT ‐ (3 pages)
22 December 2011	Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 22 December 2011 (1 page)
19 December 2011	Director's details changed for Mr John Robert Lister on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Robert Lister on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Ms Jennifer Jane Wilman on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Mr David Barral on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Ms Jennifer Jane Wilman on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Robert Ian Houghton on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Robert Ian Houghton on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Graham Stirling Boffey on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr David Barral on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Mr Graham Stirling Boffey on 19 December 2011 (2 pages)
20 October 2011	Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages)
5 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2011	Statement by directors (1 page)
5 August 2011	Solvency statement dated 03/08/11 (1 page)
5 August 2011	Statement of capital on 5 August 2011 GBP 1 (4 pages)
5 August 2011	Statement of capital on 5 August 2011 GBP 1 (4 pages)
5 August 2011	Solvency statement dated 03/08/11 (1 page)
5 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2011	Statement by directors (1 page)
5 August 2011	Statement of capital on 5 August 2011 GBP 1 (4 pages)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
4 April 2011	Full accounts made up to 31 December 2010 (49 pages)
4 April 2011	Full accounts made up to 31 December 2010 (49 pages)
14 February 2011	Appointment of Mr Robert Ian Houghton as a director (2 pages)
14 February 2011	Appointment of Mr Robert Ian Houghton as a director (2 pages)
8 February 2011	Termination of appointment of David Grant as a director (1 page)
8 February 2011	Termination of appointment of David Grant as a director (1 page)
20 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
20 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 January 2011	Termination of appointment of Robert Bulloch as a director (1 page)
13 January 2011	Termination of appointment of Robert Bulloch as a director (1 page)
12 January 2011	Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages)
12 January 2011	Termination of appointment of Sarah Deaves as a director (1 page)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Termination of appointment of Sarah Deaves as a director (1 page)
12 January 2011	Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages)
12 January 2011	Termination of appointment of Alan Mills as a secretary (1 page)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Register inspection address has been changed (1 page)
12 January 2011	Director's details changed for Mr David Barral on 31 December 2010 (2 pages)
12 January 2011	Register inspection address has been changed (1 page)
12 January 2011	Termination of appointment of Graham Storrie as a director (1 page)
12 January 2011	Termination of appointment of Graham Storrie as a director (1 page)
12 January 2011	Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr David Barral on 31 December 2010 (2 pages)
12 January 2011	Termination of appointment of Alan Mills as a secretary (1 page)
12 January 2011	Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages)
12 January 2011	Termination of appointment of Stuart Haire as a director (1 page)
12 January 2011	Termination of appointment of Stuart Haire as a director (1 page)
12 January 2011	Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages)
11 January 2011	Appointment of Ms Jennifer Jane Wilman as a secretary (1 page)
11 January 2011	Appointment of Ms Jennifer Jane Wilman as a secretary (1 page)
5 January 2011	Appointment of Mr Graham Stirling Boffey as a director (2 pages)
5 January 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
5 January 2011	Appointment of Mr David Barral as a director (2 pages)
5 January 2011	Appointment of Mr Graham Stirling Boffey as a director (2 pages)
5 January 2011	Appointment of Mr David Barral as a director (2 pages)
5 January 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
23 June 2010	Director's details changed for Graham Storrie on 31 May 2007 (2 pages)
23 June 2010	Director's details changed for Graham Storrie on 31 May 2007 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (51 pages)
15 June 2010	Full accounts made up to 31 December 2009 (51 pages)
20 May 2010	Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages)
26 April 2010	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages)
26 April 2010	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages)
10 February 2010	Termination of appointment of Toby Strauss as a director (1 page)
10 February 2010	Termination of appointment of Toby Strauss as a director (1 page)
8 January 2010	Statement of capital on 8 January 2010 GBP 140,000,000 (4 pages)
8 January 2010	Statement by directors (4 pages)
8 January 2010	Solvency statement dated 16/12/09 (4 pages)
8 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of signatories 16/12/2009 (1 page)
8 January 2010	Solvency statement dated 16/12/09 (4 pages)
8 January 2010	Statement by directors (4 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 140,000,000 (4 pages)
8 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of signatories 16/12/2009 (1 page)
8 January 2010	Statement of capital on 8 January 2010 GBP 140,000,000 (4 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
4 August 2009	Director appointed ms sarah jane deaves (2 pages)
4 August 2009	Director appointed ms sarah jane deaves (2 pages)
31 July 2009	Director appointed john robert lister (2 pages)
31 July 2009	Director appointed john robert lister (2 pages)
23 July 2009	Director appointed stuart arthur haire (2 pages)
23 July 2009	Director appointed stuart arthur haire (2 pages)
16 July 2009	Appointment terminated director paul geddes (1 page)
16 July 2009	Appointment terminated director ewen munro (1 page)
16 July 2009	Appointment terminated director paul geddes (1 page)
16 July 2009	Appointment terminated director ewen munro (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (48 pages)
30 June 2009	Full accounts made up to 31 December 2008 (48 pages)
27 May 2009	Appointment terminated director nicolaos nicandrou (1 page)
27 May 2009	Appointment terminated director nicolaos nicandrou (1 page)
14 January 2009	Director appointed david john grant (2 pages)
14 January 2009	Appointment terminated director cathryn riley (1 page)
14 January 2009	Director appointed mr toby strauss (2 pages)
14 January 2009	Director appointed mr toby strauss (2 pages)
14 January 2009	Appointment terminated director cathryn riley (1 page)
14 January 2009	Director appointed david john grant (2 pages)
30 December 2008	Return made up to 30/11/08; full list of members (5 pages)
30 December 2008	Return made up to 30/11/08; full list of members (5 pages)
24 December 2008	Appointment terminated director daniel frumkin (1 page)
24 December 2008	Appointment terminated director daniel frumkin (1 page)
24 December 2008	Appointment terminated director simon badley (1 page)
24 December 2008	Director appointed robert james, mackenzie bulloch (2 pages)
24 December 2008	Director appointed robert james, mackenzie bulloch (2 pages)
24 December 2008	Appointment terminated director martin bischoff (1 page)
24 December 2008	Appointment terminated director martin bischoff (1 page)
24 December 2008	Director appointed paul robert geddes (2 pages)
24 December 2008	Appointment terminated director simon badley (1 page)
24 December 2008	Director appointed paul robert geddes (2 pages)
22 July 2008	Secretary appointed alan ewing mills (1 page)
22 July 2008	Secretary appointed alan ewing mills (1 page)
22 July 2008	Appointment terminated secretary mark craig (1 page)
22 July 2008	Appointment terminated secretary mark craig (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (47 pages)
2 July 2008	Full accounts made up to 31 December 2007 (47 pages)
10 January 2008	Return made up to 30/11/07; full list of members (3 pages)
10 January 2008	Return made up to 30/11/07; full list of members (3 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (47 pages)
19 June 2007	Full accounts made up to 31 December 2006 (47 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 30/11/06; full list of members; amend (8 pages)
8 February 2007	Return made up to 30/11/06; full list of members; amend (8 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
22 December 2006	Return made up to 30/11/06; full list of members (3 pages)
22 December 2006	Return made up to 30/11/06; full list of members (3 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (49 pages)
27 July 2006	Full accounts made up to 31 December 2005 (49 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
6 January 2006	Amended full accounts made up to 31 December 2004 (27 pages)
6 January 2006	Amended full accounts made up to 31 December 2004 (27 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (26 pages)
23 May 2005	Full accounts made up to 31 December 2004 (26 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
22 December 2004	Return made up to 30/11/04; full list of members (8 pages)
22 December 2004	Return made up to 30/11/04; full list of members (8 pages)
7 June 2004	Full accounts made up to 31 December 2003 (26 pages)
7 June 2004	Full accounts made up to 31 December 2003 (26 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Return made up to 30/11/03; full list of members (8 pages)
7 January 2004	Return made up to 30/11/03; full list of members (8 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (27 pages)
29 July 2003	Full accounts made up to 31 December 2002 (27 pages)
13 February 2003	Director's particulars changed (1 page)
13 February 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 30/11/02; full list of members (8 pages)
17 December 2002	Return made up to 30/11/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (23 pages)
27 June 2002	Full accounts made up to 31 December 2001 (23 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (25 pages)
23 July 2001	Full accounts made up to 31 December 2000 (25 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
27 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
27 December 2000	New director appointed (3 pages)
21 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
7 July 2000	Auditor's resignation (2 pages)
7 July 2000	Auditor's resignation (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
5 March 2000	Full accounts made up to 31 December 1999 (29 pages)
5 March 2000	Full accounts made up to 31 December 1999 (29 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
23 February 1999	Full accounts made up to 31 December 1998 (28 pages)
23 February 1999	Full accounts made up to 31 December 1998 (28 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 December 1998	Return made up to 30/11/98; no change of members (6 pages)
14 December 1998	Return made up to 30/11/98; no change of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Full accounts made up to 31 December 1997 (29 pages)
27 February 1998	Full accounts made up to 31 December 1997 (29 pages)
27 February 1998	New director appointed (2 pages)
24 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
24 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (4 pages)
29 April 1997	New director appointed (4 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 31 December 1996 (41 pages)
12 March 1997	Full accounts made up to 31 December 1996 (41 pages)
19 December 1996	Return made up to 30/11/96; full list of members (15 pages)
19 December 1996	Return made up to 30/11/96; full list of members (15 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
27 August 1996	Secretary's particulars changed (1 page)
27 August 1996	Secretary's particulars changed (1 page)
30 June 1996	Full accounts made up to 31 December 1995 (37 pages)
30 June 1996	Full accounts made up to 31 December 1995 (37 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	New secretary appointed (1 page)
31 May 1996	New secretary appointed (1 page)
31 May 1996	Director resigned (1 page)
19 January 1996	Return made up to 30/11/95; full list of members (13 pages)
19 January 1996	Return made up to 30/11/95; full list of members (13 pages)
4 January 1996	Director's particulars changed (3 pages)
4 January 1996	Director's particulars changed (3 pages)
27 November 1995	Director's particulars changed (6 pages)
27 November 1995	Director's particulars changed (6 pages)
31 August 1995	New director appointed (6 pages)
31 August 1995	New director appointed (6 pages)
28 July 1995	Director resigned (4 pages)
28 July 1995	Director resigned (4 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
14 June 1995	New director appointed (6 pages)
14 June 1995	New director appointed (6 pages)
10 May 1995	Registered office changed on 10/05/95 from: 41 lothbury london EC2P 2BP (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 41 lothbury london EC2P 2BP (1 page)
27 April 1995	New director appointed (6 pages)
27 April 1995	New director appointed (6 pages)
26 April 1995	New director appointed (6 pages)
26 April 1995	New director appointed (6 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
13 April 1995	Director's particulars changed (6 pages)
13 April 1995	Director's particulars changed (6 pages)
17 March 1995	Full accounts made up to 31 December 1994 (37 pages)
17 March 1995	Full accounts made up to 31 December 1994 (37 pages)
15 August 1994	Full accounts made up to 31 December 1993 (48 pages)
15 August 1994	Full accounts made up to 31 December 1993 (48 pages)
4 June 1993	Full accounts made up to 31 December 1992 (14 pages)
4 June 1993	Full accounts made up to 31 December 1992 (14 pages)
4 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1992	Memorandum and Articles of Association (16 pages)
5 June 1992	Memorandum and Articles of Association (16 pages)
13 February 1992	Memorandum and Articles of Association (13 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1992	Memorandum and Articles of Association (13 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1991	Incorporation (17 pages)
4 December 1991	Incorporation (17 pages)

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