UNDERSHAFT SLPM LIMITED

Company summary

Company number: 01105141
Status: ACTIVE
Incorporated / age: 29 March 197353 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Nature of business
Dormant Company
Previous company names
AVIVA ADMINISTRATION LIMITED
FRIENDS SLPM LIMITED
SUN LIFE PENSIONS MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 May 2016				80, Fenchurch Street, London, EC3M 4AE
CALLAGHAN, Lee Patrick ACTIVE	Director	09 Sep 2025		United Kingdom	August 1964	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HERBERT, Anthony James RESIGNED	Secretary	01 Jul 1992	27 Jan 1993			21 Tite Street, London, SW3 4JT
RICHARDSON, Ian David Lea RESIGNED	Secretary	28 Jan 1993	13 Sep 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
SMALL, Jeremy Peter RESIGNED	Secretary	13 Sep 2004	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
WEBSTER, John Dudley RESIGNED	Secretary		30 Jun 1992			10 Merrydown Way, Chislehurst, Kent, BR7 5RS
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Sep 2010	05 May 2016			Pixham End, Dorking, Surrey, RH4 1QA
AVENEL, Gilles Marie Pierre Louis, Monsieur RESIGNED	Director	16 Mar 1998	11 Jan 1999		May 1950	4 Wyndham House, Sloane Square, London, SW1W 8AR
BIRKS, Charlotte RESIGNED	Director	12 Sep 2018	03 Oct 2018	United Kingdom	September 1976	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
BLACK, James Masson RESIGNED	Director	28 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOUNDS, Kevin Charles RESIGNED	Director	01 Jan 2006	30 Dec 2006	Wales	February 1953	The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
CHEESEMAN, David Richard RESIGNED	Director	23 Jul 2008	15 Sep 2010	England	October 1968	Pixham End, Dorking, Surrey, RH4 1QA
CLARK, Peter Nigel Stuckey RESIGNED	Director		28 Jun 2002		January 1947	Stonehill, Nympsfield, Gloucestershire, GL10 3TR
DE MENEVAL, Francois RESIGNED	Director	14 Dec 2004	15 Sep 2010	France	April 1963	Pixham End, Dorking, Surrey, RH4 1QA
DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED	Director	03 Jul 2001	12 Nov 2004		May 1958	1 Rue Marietta Martin, Paris, 75016, FOREIGN, France
DOWNIE, Michael Ronald RESIGNED	Director	28 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
DUVERNE, Denis RESIGNED	Director	16 Mar 1998	07 Mar 2001		October 1953	70 Avenue De Breteuil, Paris 75007, France, FOREIGN
EVANS, Paul James RESIGNED	Director	04 Mar 2002	15 Sep 2010	England	March 1965	Pixham End, Dorking, Surrey, RH4 1QA
GARRETT, David John RESIGNED	Director	16 Mar 1998	21 Dec 2000	United Kingdom	May 1945	5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH
GILMOUR, Norman William Ogilvie RESIGNED	Director	16 Mar 1998	31 May 2000		November 1948	Downfield Bridgwater Road, Sidcot, North Somerset, BS25 1NB
HASTE, Andrew Kenneth RESIGNED	Director	13 Dec 1999	12 Dec 2002		January 1962	Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
HAYNES, Alexander James William RESIGNED	Director	10 Apr 2019	18 Feb 2021	United Kingdom	July 1992	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HOLT, Dennis RESIGNED	Director	23 Oct 2001	30 Jun 2006	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOSTLER, Rowan Tracy RESIGNED	Director	01 Apr 2016	16 Feb 2018	United Kingdom	December 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HYNAM, David Emmanuel RESIGNED	Director	01 Jan 2006	11 Jun 2008	England	August 1971	21 Highcroft, North Hill, London, N6 4RD
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	28 Sep 2012	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
LEE, Robert Edmund RESIGNED	Director	13 Dec 1999	07 Jun 2006	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
LONEY, Philip Duncan RESIGNED	Director	10 Apr 2001	29 Aug 2003	United Kingdom	September 1964	18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
LOWTHER, Sean William RESIGNED	Director	07 Mar 2001	02 Sep 2005	United Kingdom	June 1960	23 Scantleberry Close, Bristol, BS16 6DQ
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	30 Jun 2003	11 Apr 2008	Uk	February 1966	39 Markham Street, London, SW3 3NR
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	01 Jul 2006	15 Sep 2010	United Kingdom	May 1965	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	21 Dec 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
OKIKE, Adaeze RESIGNED	Director	08 Mar 2018	10 Apr 2019	United Kingdom	April 1985	Pixham End, Dorking, Surrey, RH4 1QA
OWEN, Arthur Leslie RESIGNED	Director		13 Dec 1999	England	February 1949	Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
PARSONS, Andrew Mark RESIGNED	Director	15 Sep 2010	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	14 Jul 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
POTTER, Helen RESIGNED	Director	31 Dec 2020	06 Aug 2025	United Kingdom	October 1982	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
PURCHASE, David Edgar RESIGNED	Director		15 Jun 1992	United Kingdom	February 1943	Flat 7, Avonview, 9 Downleaze, Bristol, BS9 1NA
PURVIS, Andrew John RESIGNED	Director	01 Jan 2004	15 Sep 2010	England	July 1960	Pixham End, Dorking, Surrey, RH4 1QA
REEVE, John RESIGNED	Director		31 Oct 1995	United Kingdom	July 1944	Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
RICHARDSON, Ian David Lea RESIGNED	Director	13 Sep 2004	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
RICHARDSON, Ian David Lea RESIGNED	Director	01 Nov 1995	16 Mar 1998		February 1945	Gatehouse Farm, Dinedor, Hereford, SE1 3RF
ROBERTS, Julian Victor Frow RESIGNED	Director	24 Jun 1999	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINSON, Ian RESIGNED	Director	18 Jun 2008	12 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
ROSE, David Rowley RESIGNED	Director	01 Apr 2016	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHELLEY, Peter Jonathan RESIGNED	Director	13 Dec 1999	30 Dec 2004	England	August 1952	Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
SIM, Rhona Helen RESIGNED	Director	18 Feb 2021	08 Jan 2026	United Kingdom	February 1965	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
WEBSTER, John Dudley RESIGNED	Director		30 Jun 1992		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
WILSON, David Frank RESIGNED	Director	03 Mar 2003	31 Dec 2003	United Kingdom	August 1958	1, Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN, United Kingdom
WOOD, Gregory Mark RESIGNED	Director	16 Mar 1998	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2016
Address: 80, Fenchurch Street, London, EC3M 4AE

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HERBERT, Anthony James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 27 Jan 1993
Address: 21 Tite Street, London, SW3 4JT

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 13 Sep 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

WEBSTER, John Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2010
Resigned on: 05 May 2016
Address: Pixham End, Dorking, Surrey, RH4 1QA

AVENEL, Gilles Marie Pierre Louis, Monsieur RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 11 Jan 1999
Date of birth: May 1950
Address: 4 Wyndham House, Sloane Square, London, SW1W 8AR

BIRKS, Charlotte RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1976
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOUNDS, Kevin Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Dec 2006
Country of Residence: Wales
Date of birth: February 1953
Address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL

CHEESEMAN, David Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: October 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA

CLARK, Peter Nigel Stuckey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: January 1947
Address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR

DE MENEVAL, Francois RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 15 Sep 2010
Country of Residence: France
Date of birth: April 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 12 Nov 2004
Date of birth: May 1958
Address: 1 Rue Marietta Martin, Paris, 75016, FOREIGN, France

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

DUVERNE, Denis RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 07 Mar 2001
Date of birth: October 1953
Address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: March 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

GARRETT, David John RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH

GILMOUR, Norman William Ogilvie RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 May 2000
Date of birth: November 1948
Address: Downfield Bridgwater Road, Sidcot, North Somerset, BS25 1NB

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 12 Dec 2002
Date of birth: January 1962
Address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

HAYNES, Alexander James William RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1992
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOSTLER, Rowan Tracy RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: August 1971
Address: 21 Highcroft, North Hill, London, N6 4RD

J'AFARI-PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

LEE, Robert Edmund RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: June 1957
Address: 45 Alma Road, Clifton, Bristol, BS8 2DE

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 29 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 23 Scantleberry Close, Bristol, BS16 6DQ

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 11 Apr 2008
Country of Residence: Uk
Date of birth: February 1966
Address: 39 Markham Street, London, SW3 3NR

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

OKIKE, Adaeze RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Pixham End, Dorking, Surrey, RH4 1QA

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Country of Residence: England
Date of birth: February 1949
Address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

POTTER, Helen RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

PURCHASE, David Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Flat 7, Avonview, 9 Downleaze, Bristol, BS9 1NA

PURVIS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: July 1960
Address: Pixham End, Dorking, Surrey, RH4 1QA

REEVE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 16 Mar 1998
Date of birth: February 1945
Address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SHELLEY, Peter Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: August 1952
Address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

SISSON, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: October 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

WEBSTER, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1939
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Pixham End, Dorking, Surrey, RH4 1QA

WILSON, David Frank RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 1, Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN, United Kingdom

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 21 Feb 2001
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

Filing history

Timeline

People with significant control

Charges

Showing 100 of 203 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Nov 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Nov 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Nov 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

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