Salvation Army General Insurance Corporation Limited(The)

Company Name	Salvation Army General Insurance Corporation Limited(The)
Company Status	Active
Company Number	00101071
Category	Private Limited Company
Incorporation Date	11 January 1909(115 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gordon Dewar
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(102 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr Martin Edward Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(104 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Senior Insurance Business Manager
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Lieut-Colonel Alan Read
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(105 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Secretary For Business Administration
Country of Residence	England
Correspondence Address	101 Newington Causeway London SE1 6BN

Secretary Name	Mrs Stefanie Faye Wright
Status	Current
Appointed	01 January 2015(106 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mrs Stefanie Faye Wright
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(107 years after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr William Dalziel
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(107 years after company formation)
Appointment Duration	8 years, 3 months
Role	Partner
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Maj Judith Anne Hilditch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(109 years after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Secretary
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr Arran Gray
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(110 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Timothy Charles Stone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(110 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mrs Justine Mary Morrissey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(111 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Financial Services Executive Director
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Catriona Margaret Strachan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(112 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Mr Arran David Gray
Status	Current
Appointed	03 April 2024(115 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Col Lawrence Fisher
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1980(71 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 04 June 2003)
Role	Salvation Army Officer
Correspondence Address	7 Medlar Drive South Ockendon Essex RM15 6TS

Director Name	Col Colin William Logan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 May 1998)
Role	Salvation Army Officer
Correspondence Address	206 Dawlish Drive Ilford Essex IG3 9EH

Director Name	Ivor William Wesley Rich
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 1993)
Role	Salvation Army Officer
Correspondence Address	Cherry Tree Cottage 9 High Street Sandridge St Albans Hertfordshire AL4 9DG

Director Name	Col Lawrence Fisher
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1995)
Role	Salvation Army Officer
Correspondence Address	No7 Pinewood Close St Albans Hertfordshire AL4 0DS

Director Name	Robert David Cooper
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 11 months after company formation)
Appointment Duration	12 months (resigned 09 December 1992)
Role	Salvation Army Officer
Correspondence Address	26 Lismore Road South Croydon Surrey CR2 7QA

Secretary Name	Mr Anthony Beynon Rees
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	20 Valley Road Shortlands Bromley Kent BR2 0HD

Director Name	Col Gordon Becker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(83 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 October 2006)
Role	Salvation Army Officer
Correspondence Address	70 Alexandra Crescent Bromley Kent BR1 4EX

Director Name	Anthony Beynon Rees
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(86 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 2000)
Role	Insurance Consultant
Correspondence Address	The Cottage 44 Hayes Hill Hayes Kent BR2 7HW

Secretary Name	Brian Harold Walford
Nationality	British
Status	Resigned
Appointed	10 July 1995(86 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1997)
Role	Company Accountant
Correspondence Address	37 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Lieutenant Colonel Ramsay Michael Caffull
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(87 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 1998)
Role	Salvation Army Officer
Correspondence Address	20 Trentwood Side Enfield Middlesex EN2 7EU

Director Name	Maj David William Lanceley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(88 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 July 2000)
Role	Salvation Army Officer
Correspondence Address	39 Bolderwood Way West Wickham Kent BR4 9PH

Secretary Name	Mr Alan Richard Moyse
Nationality	British
Status	Resigned
Appointed	16 July 1997(88 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	12 Shepherds Croft Withdean Brighton East Sussex BN1 5JF

Director Name	Mr Graham Bramwell Hardwick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(89 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 November 2018)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Faith House 23-24 Lovat Lane London EC3R 8EB

Director Name	John Anthony Mott
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(91 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	11 Wood Lodge Lane West Wickham Kent BR4 9LY

Director Name	Mr Patrick Arthur Reigh
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(92 years, 1 month after company formation)
Appointment Duration	13 years (resigned 04 March 2014)
Role	Retired Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4 Newlands Avenue Bexhill-On-Sea East Sussex TN39 4HA

Director Name	Maj Edmund Liu Chung
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2001(92 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2005)
Role	Salvation Army Officer
Correspondence Address	13 Rafford Way Bromley Kent BR1 3EN

Director Name	Mr David Paul Hinton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(96 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 2011)
Role	Financial Secretary
Country of Residence	England
Correspondence Address	3 Bawden Way Chelmsford Essex CM2 9GY

Director Name	Lieut-Colonel Alan Read
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(96 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 June 2012)
Role	Asst Financial Secretary
Country of Residence	England
Correspondence Address	32 High Broom Crescent West Wickham Kent BR4 0RG

Director Name	Mr Ronald David Hill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(100 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ

Secretary Name	Mr Ronald David Hill
Nationality	British
Status	Resigned
Appointed	21 January 2009(100 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Faith House 23-24 Lovat Lane London EC3R 8EB

Director Name	Lieutenant Jeremy Ferguson-Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(104 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2019)
Role	Salvation Army Officer
Country of Residence	England
Correspondence Address	Faith House 23-24 Lovat Lane London EC3R 8EB

Director Name	Ms Caroline Mary Emerton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(107 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Faith House 23-24 Lovat Lane London EC3R 8EB

Director Name	Mr David Stephen Rice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(107 years after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Assistant Secretary For Business Administration
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr Duncan Clark
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(110 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2021)
Role	Account Director
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Contact

Website	www.sagic.co.uk/
Telephone	03000301865
Telephone region	Unknown

Location

Registered Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £1	Salvation Army Trustee Company 100.00% Ordinary

Financials

Year	2014
Turnover	£2,096,992
Net Worth	£4,023,023
Cash	£1,105,200
Current Liabilities	£1,283,281

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

4 January 1994	Delivered on: 11 January 1994 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 20 december 1993. Particulars: All other securities and all rights moneys and property whatsoever which may at any time be dirived from, accrue on or be offered in respect of any of the securities (for full details SE form 395). Outstanding

4 January 1994

Delivered on: 11 January 1994
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge and escrow agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 20 december 1993.
Particulars: All other securities and all rights moneys and property whatsoever which may at any time be dirived from, accrue on or be offered in respect of any of the securities (for full details SE form 395).
Outstanding

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
30 September 2023	Full accounts made up to 31 March 2023 (51 pages)
31 July 2023	Appointment of Mr Richard Noel Waters as a director on 31 July 2023 (2 pages)
3 July 2023	Termination of appointment of Timothy Charles Stone as a director on 21 June 2023 (1 page)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
20 October 2022	Full accounts made up to 31 March 2022 (51 pages)
8 February 2022	Particulars of variation of rights attached to shares (7 pages)
7 February 2022	Memorandum and Articles of Association (16 pages)
7 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (49 pages)
4 January 2022	Termination of appointment of David Stephen Rice as a director on 31 December 2021 (1 page)
6 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
3 November 2021	Memorandum and Articles of Association (1 page)
3 November 2021	Particulars of variation of rights attached to shares (2 pages)
3 November 2021	Memorandum and Articles of Association (16 pages)
20 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2021	Memorandum and Articles of Association (14 pages)
25 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 1,900,000 (3 pages)
15 February 2021	Appointment of Catriona Margaret Strachan as a director on 9 February 2021 (2 pages)
6 January 2021	Termination of appointment of Duncan Clark as a director on 6 January 2021 (1 page)
20 December 2020	Full accounts made up to 31 March 2020 (48 pages)
7 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
22 June 2020	Registered office address changed from Faith House 23-24 Lovat Lane London EC3R 8EB to Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 22 June 2020 (1 page)
28 May 2020	Appointment of Mrs Justine Mary Morrissey as a director on 27 May 2020 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 November 2019	Memorandum and Articles of Association (12 pages)
4 November 2019	Appointment of Mr Duncan Clark as a director on 9 October 2019 (2 pages)
4 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 October 2019	Appointment of Timothy Charles Stone as a director on 9 October 2019 (2 pages)
21 October 2019	Full accounts made up to 31 March 2019 (44 pages)
14 May 2019	Auditor's resignation (1 page)
7 March 2019	Appointment of Mr Arran Gray as a director on 1 March 2019 (2 pages)
12 February 2019	Termination of appointment of Jeremy Ferguson-Smith as a director on 30 January 2019 (1 page)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 November 2018	Termination of appointment of Graham Bramwell Hardwick as a director on 28 November 2018 (1 page)
16 November 2018	Full accounts made up to 31 March 2018 (42 pages)
9 January 2018	Director's details changed for Mrs Stefanie Faye Wright on 1 January 2018 (2 pages)
9 January 2018	Appointment of Major Judith Anne Hilditch as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Major Judith Anne Hilditch as a director on 1 January 2018 (2 pages)
9 January 2018	Director's details changed for Mrs Stefanie Faye Wright on 1 January 2018 (2 pages)
29 December 2017	Full accounts made up to 31 March 2017 (40 pages)
29 December 2017	Full accounts made up to 31 March 2017 (40 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Caroline Mary Emerton as a director on 18 August 2017 (1 page)
31 August 2017	Termination of appointment of Caroline Mary Emerton as a director on 18 August 2017 (1 page)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (40 pages)
4 August 2016	Full accounts made up to 31 March 2016 (40 pages)
27 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 May 2016	Memorandum and Articles of Association (14 pages)
27 May 2016	Memorandum and Articles of Association (14 pages)
27 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2016	Appointment of Mrs Caroline Mary Emerton as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr David Stephen Rice as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Stefanie Faye Wright as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr David Stephen Rice as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr William Dalziel as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Caroline Mary Emerton as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Stefanie Faye Wright as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr William Dalziel as a director on 1 January 2016 (2 pages)
9 December 2015	Director's details changed for Lieutenant Jeremy Ferguson-Smith on 8 December 2015 (2 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 400,000 (7 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 400,000 (7 pages)
9 December 2015	Director's details changed for Lieutenant Jeremy Ferguson-Smith on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Martin Edward Bailey on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Martin Edward Bailey on 8 December 2015 (2 pages)
29 September 2015	Termination of appointment of Richard Mark Welch as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Richard Mark Welch as a director on 1 September 2015 (1 page)
29 September 2015	Secretary's details changed for Mrs Stefanie Faye Wright on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Mr Graham Bramwell Hardwick on 1 April 2015 (2 pages)
29 September 2015	Secretary's details changed for Mrs Stefanie Faye Wright on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Mr Graham Bramwell Hardwick on 1 April 2015 (2 pages)
21 July 2015	Full accounts made up to 31 March 2015 (33 pages)
21 July 2015	Full accounts made up to 31 March 2015 (33 pages)
8 January 2015	Termination of appointment of Ronald David Hill as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Ronald David Hill as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mrs Stefanie Faye Wright as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Ronald David Hill as a secretary on 31 December 2014 (1 page)
6 January 2015	Appointment of Mrs Stefanie Faye Wright as a secretary on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mrs Stefanie Faye Wright as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Ronald David Hill as a secretary on 31 December 2014 (1 page)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 400,000 (9 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 400,000 (9 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 400,000 (9 pages)
28 November 2014	Full accounts made up to 31 March 2014 (35 pages)
28 November 2014	Full accounts made up to 31 March 2014 (35 pages)
20 August 2014	Appointment of Mr Alan Read as a director on 3 July 2014 (2 pages)
20 August 2014	Appointment of Mr Alan Read as a director on 3 July 2014 (2 pages)
20 August 2014	Appointment of Mr Alan Read as a director on 3 July 2014 (2 pages)
1 April 2014	Termination of appointment of Ivor Telfer as a director (1 page)
1 April 2014	Termination of appointment of Ivor Telfer as a director (1 page)
27 March 2014	Appointment of Mr Richard Mark Welch as a director (2 pages)
27 March 2014	Appointment of Mr Richard Mark Welch as a director (2 pages)
4 March 2014	Termination of appointment of Patrick Reigh as a director (1 page)
4 March 2014	Termination of appointment of Patrick Reigh as a director (1 page)
2 January 2014	Termination of appointment of John Warner as a director (1 page)
2 January 2014	Termination of appointment of John Warner as a director (1 page)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 400,000 (10 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 400,000 (10 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 400,000 (10 pages)
1 October 2013	Appointment of Mr Martin Edward Bailey as a director (2 pages)
1 October 2013	Appointment of Lieutenant Jeremy Ferguson-Smith as a director (2 pages)
1 October 2013	Appointment of Lieutenant Jeremy Ferguson-Smith as a director (2 pages)
1 October 2013	Appointment of Mr Martin Edward Bailey as a director (2 pages)
12 July 2013	Full accounts made up to 31 March 2013 (33 pages)
12 July 2013	Full accounts made up to 31 March 2013 (33 pages)
28 May 2013	Director's details changed for Mr Patrick Arthur Reigh on 17 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Patrick Arthur Reigh on 17 May 2013 (2 pages)
3 December 2012	Director's details changed for Lt-Colonel Ivor Stanley Telfer on 29 November 2012 (2 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Director's details changed for Lt-Colonel Ivor Stanley Telfer on 29 November 2012 (2 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Director's details changed for Graham Bramwell Hardwick on 29 November 2012 (2 pages)
30 November 2012	Director's details changed for Major John Harold Warner on 29 November 2012 (2 pages)
30 November 2012	Director's details changed for Major John Harold Warner on 29 November 2012 (2 pages)
30 November 2012	Director's details changed for Graham Bramwell Hardwick on 29 November 2012 (2 pages)
26 July 2012	Full accounts made up to 31 March 2012 (32 pages)
26 July 2012	Full accounts made up to 31 March 2012 (32 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auds app, accts approved, dir resigned 09/07/2012 (16 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auds app, accts approved, dir resigned 09/07/2012 (16 pages)
10 July 2012	Termination of appointment of Alan Read as a director (1 page)
10 July 2012	Termination of appointment of Alan Read as a director (1 page)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (10 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (10 pages)
2 December 2011	Full accounts made up to 31 March 2011 (31 pages)
2 December 2011	Full accounts made up to 31 March 2011 (31 pages)
1 November 2011	Appointment of Mr Gordon Dewar as a director (2 pages)
1 November 2011	Appointment of Mr Gordon Dewar as a director (2 pages)
31 October 2011	Termination of appointment of John Mott as a director (1 page)
31 October 2011	Termination of appointment of John Mott as a director (1 page)
13 July 2011	Appointment of Lt-Colonel Ivor Stanley Telfer as a director (2 pages)
13 July 2011	Appointment of Lt-Colonel Ivor Stanley Telfer as a director (2 pages)
12 July 2011	Termination of appointment of Michael Williams as a director (1 page)
12 July 2011	Termination of appointment of David Hinton as a director (1 page)
12 July 2011	Termination of appointment of Michael Williams as a director (1 page)
12 July 2011	Termination of appointment of David Hinton as a director (1 page)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
9 July 2010	Full accounts made up to 31 March 2010 (32 pages)
9 July 2010	Full accounts made up to 31 March 2010 (32 pages)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
2 December 2009	Director's details changed for Lieut-Colonel David Paul Hinton on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Ronald David Hill on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Lieut-Colonel Michael Williams on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Patrick Arthur Reigh on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Lieut-Colonel David Paul Hinton on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Lieut-Colonel Michael Williams on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Ronald David Hill on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Ronald David Hill on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Patrick Arthur Reigh on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Patrick Arthur Reigh on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Lieut-Colonel Michael Williams on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Major John Harold Warner on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Major John Harold Warner on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Ronald David Hill on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Major John Harold Warner on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Ronald David Hill on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Anthony Mott on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Ronald David Hill on 1 December 2009 (1 page)
2 December 2009	Director's details changed for John Anthony Mott on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Lieut-Colonel David Paul Hinton on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for John Anthony Mott on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Major David Paul Hinton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Graham Bramwell Hardwick on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Major David Paul Hinton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Graham Bramwell Hardwick on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Major David Paul Hinton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Major Michael Williams on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Major Michael Williams on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Major Michael Williams on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Graham Bramwell Hardwick on 1 December 2009 (2 pages)
21 September 2009	Full accounts made up to 31 March 2009 (30 pages)
21 September 2009	Full accounts made up to 31 March 2009 (30 pages)
27 January 2009	Secretary appointed mr ronald david hill (1 page)
27 January 2009	Secretary appointed mr ronald david hill (1 page)
27 January 2009	Appointment terminated secretary alan moyse (1 page)
27 January 2009	Director appointed mr ronald david hill (1 page)
27 January 2009	Appointment terminated secretary alan moyse (1 page)
27 January 2009	Director appointed mr ronald david hill (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (34 pages)
6 January 2009	Full accounts made up to 31 March 2008 (34 pages)
9 December 2008	Return made up to 30/11/08; full list of members (6 pages)
9 December 2008	Return made up to 30/11/08; full list of members (6 pages)
8 December 2008	Director appointed major michael howard williams (1 page)
8 December 2008	Director appointed major john harold warner (1 page)
8 December 2008	Director appointed major michael howard williams (1 page)
8 December 2008	Appointment terminated director john wainwright (1 page)
8 December 2008	Appointment terminated director john wainwright (1 page)
8 December 2008	Director appointed major john harold warner (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (28 pages)
10 January 2008	Full accounts made up to 31 March 2007 (28 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 February 2007	Full accounts made up to 31 March 2006 (28 pages)
21 February 2007	Full accounts made up to 31 March 2006 (28 pages)
4 December 2006	Return made up to 30/11/06; full list of members (4 pages)
4 December 2006	Return made up to 30/11/06; full list of members (4 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
28 March 2006	Registered office changed on 28/03/06 from: faith house 23-24 lovat lane london EC3R 8EB (1 page)
28 March 2006	Registered office changed on 28/03/06 from: faith house 23-24 lovat lane london EC3R 8EB (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 101 newington causeway london SE1 6BN (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 101 newington causeway london SE1 6BN (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (10 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Return made up to 30/11/05; full list of members (10 pages)
14 December 2005	Full accounts made up to 31 March 2005 (25 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Full accounts made up to 31 March 2005 (25 pages)
14 December 2005	New director appointed (2 pages)
7 December 2004	Full accounts made up to 31 March 2004 (25 pages)
7 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 2004	Full accounts made up to 31 March 2004 (25 pages)
7 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Full accounts made up to 31 March 2003 (25 pages)
29 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Full accounts made up to 31 March 2003 (25 pages)
29 December 2003	Director resigned (1 page)
17 June 2003	Auditor's resignation (1 page)
17 June 2003	Auditor's resignation (1 page)
10 December 2002	Return made up to 30/11/02; full list of members (10 pages)
10 December 2002	Full accounts made up to 31 March 2002 (24 pages)
10 December 2002	Return made up to 30/11/02; full list of members (10 pages)
10 December 2002	Full accounts made up to 31 March 2002 (24 pages)
31 December 2001	Return made up to 30/11/01; full list of members (8 pages)
31 December 2001	Return made up to 30/11/01; full list of members (8 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
14 December 2001	Full accounts made up to 31 March 2001 (22 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Full accounts made up to 31 March 2001 (22 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
22 February 2001	Full accounts made up to 31 March 2000 (27 pages)
22 February 2001	Full accounts made up to 31 March 2000 (27 pages)
4 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
4 December 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: 117/121 judd street kings cross london WC1H 9NN (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 117/121 judd street kings cross london WC1H 9NN (1 page)
7 December 1999	Return made up to 30/11/99; full list of members (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (26 pages)
7 December 1999	Full accounts made up to 31 March 1999 (26 pages)
7 December 1999	Return made up to 30/11/99; full list of members (9 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
10 December 1998	Return made up to 08/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 December 1998	Return made up to 08/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (24 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (24 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
9 January 1998	Return made up to 15/12/97; no change of members (10 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 15/12/97; no change of members (10 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
19 December 1997	Full accounts made up to 31 March 1997 (26 pages)
19 December 1997	Full accounts made up to 31 March 1997 (26 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Secretary resigned (1 page)
16 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Full accounts made up to 30 June 1996 (24 pages)
16 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Full accounts made up to 30 June 1996 (24 pages)
3 December 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
3 December 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/12/95 (8 pages)
29 December 1995	Full accounts made up to 30 June 1995 (15 pages)
29 December 1995	Full accounts made up to 30 June 1995 (15 pages)
29 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/12/95 (8 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	New director appointed (2 pages)
9 June 1995	Memorandum and Articles of Association (38 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1995	Memorandum and Articles of Association (38 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
22 July 1988	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
22 July 1988	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
11 January 1909	Certificate of incorporation (1 page)
11 January 1909	Certificate of incorporation (1 page)