ACTUARIAL EDUCATION COMPANY LIMITED - 142/144 UXBRIDGE ROAD
Company Profile | Company Filings |
Overview
ACTUARIAL EDUCATION COMPANY LIMITED is a Private Limited Company from 142/144 UXBRIDGE ROAD and has the status: Active.
ACTUARIAL EDUCATION COMPANY LIMITED was incorporated 28 years ago on 30/05/1995 and has the registered number: 03062375. The accounts status is SMALL and accounts are next due on 31/05/2024.
ACTUARIAL EDUCATION COMPANY LIMITED was incorporated 28 years ago on 30/05/1995 and has the registered number: 03062375. The accounts status is SMALL and accounts are next due on 31/05/2024.
ACTUARIAL EDUCATION COMPANY LIMITED - 142/144 UXBRIDGE ROAD
This company is listed in the following categories:
85410 - Post-secondary non-tertiary education
85410 - Post-secondary non-tertiary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BPP HOUSE
142/144 UXBRIDGE ROAD
LONDON
W12 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM STUART MARK GADDES | May 1965 | British | Director | 2018-02-13 | CURRENT |
MR GARY JAMES DART | Jan 1985 | British | Director | 2018-02-13 | CURRENT |
MR TIMOTHY STEWART | Dec 1970 | British | Director | 2017-03-08 | CURRENT |
JOANNA CLARE PRESTON-TAYLOR | Nov 1980 | British | Director | 2023-01-13 | CURRENT |
DARRELL THOMAS CHAINEY | Mar 1971 | British | Director | 2002-02-01 | CURRENT |
GRAHAM NICHOLAS HAZELL | Nov 1961 | British | Director | 1995-07-26 UNTIL 2000-05-09 | RESIGNED |
MS LYNN ANGHARAD CHANDLER | Apr 1961 | British | Secretary | 1995-07-26 UNTIL 2003-11-30 | RESIGNED |
MRS NICOLA JOANNE HOTCHIN | Mar 1963 | British | Secretary | 2005-11-03 UNTIL 2006-06-19 | RESIGNED |
RACHEL OFFLER | Feb 1976 | British | Secretary | 2003-12-01 UNTIL 2005-11-03 | RESIGNED |
MR WILLIAM JOHN ETCHELL | Nov 1971 | British | Director | 2011-09-22 UNTIL 2016-09-30 | RESIGNED |
MRS ALISON WELLS | Jan 1963 | British | Director | 2017-03-08 UNTIL 2023-01-13 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2005-06-01 UNTIL 2011-09-22 | RESIGNED |
PHILIP COLVIN MOREY | May 1965 | British | Director | 2007-12-21 UNTIL 2011-07-25 | RESIGNED |
MR CHARLES CAMPBELL LEATHES PRIOR | Oct 1947 | British | Director | 2000-05-09 UNTIL 2005-06-09 | RESIGNED |
MR CARL RAYMOND LYGO | Oct 1967 | British | Director | 2011-09-22 UNTIL 2017-03-08 | RESIGNED |
MR MICHAEL RICHARD DAYKIN | British | Secretary | 2006-06-19 UNTIL 2009-12-24 | RESIGNED | |
JOHN ARTHUR EDWARDS | Dec 1965 | British | Director | 1995-07-26 UNTIL 2005-06-09 | RESIGNED |
MR DAVID JOHN CARR | Sep 1969 | British | Director | 2000-05-10 UNTIL 2007-12-21 | RESIGNED |
DAVID HUGH CARR | Oct 1960 | British | Director | 1995-07-26 UNTIL 2000-05-09 | RESIGNED |
COLE AND COLE (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-05-30 UNTIL 1995-07-26 | RESIGNED | ||
COLE AND COLE LIMITED | Corporate Nominee Director | 1995-05-30 UNTIL 1995-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpp Holdings Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Institute & Faculty Education Limited | 2016-04-06 | London | Significant influence or control | |
Bpp Actuarial Education Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |