SL (NO.1) LIMITED

Company summary

Company number: 01179800
Status: ACTIVE
Incorporated / age: 6 August 197452 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:06 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
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Non-trading company
Previous company names
STANDARD LIFE LIMITED
LONDON LIFE LIMITED
LONDON LIFE MANAGED FUNDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	15 Aug 2011				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	01 Jun 2021		United Kingdom	December 1977	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
DOSANJH, Kulbinder Kaur ACTIVE	Director	23 Aug 2024		United Kingdom	November 1972	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
REUBEN, Victoria Anne ACTIVE	Director	19 Jan 2026		United Kingdom	October 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
KITSON, Stephen Paul Alexander RESIGNED	Secretary	11 Aug 1995	19 Feb 2001			47 Howard Road, Westbury Park, Bristol, Avon, BS6 7US
MEADE-KING, Charles Oliver Beauchamp RESIGNED	Secretary		11 Aug 1995			Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
WATSON, Gerald Alistair RESIGNED	Secretary	19 Feb 2001	15 Aug 2011			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
ACKERLEY, Ian RESIGNED	Director	18 Jul 2002	24 Jan 2003		April 1963	Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
BROTHERS, Stuart Reginald RESIGNED	Director	24 Jun 1998	22 Sep 1999	Wales	September 1961	2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB
CARR, Peter Stafford RESIGNED	Director	20 Sep 1999	04 Apr 2001		January 1947	Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL
COOK, Rodney Malcolm RESIGNED	Director	13 Nov 2000	02 Jul 2001		March 1957	Apartment P 66 Saint John Street, London, EC1M 4DT
CORMACK, Ian Donald RESIGNED	Director	28 Apr 2005	10 Sep 2009	England	November 1947	24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF
CROSS BROWN, Tom RESIGNED	Director	28 Apr 2005	10 Sep 2009	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
CUSINS, John Robert RESIGNED	Director	06 Sep 2005	06 May 2008	England	January 1972	High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
DALE, Manjit RESIGNED	Director	13 Apr 2005	12 May 2008	England	June 1965	84 Highgate, West Hill, London, N6 6LU
DAVIDSON, Anthony Beverley RESIGNED	Director	25 Nov 2009	07 Aug 2013	United Kingdom	December 1947	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
DAVIES, David Wyndham RESIGNED	Director	24 Aug 1995	30 Jan 1998	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DAVIES, David Wyndham RESIGNED	Director		01 Aug 1994	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DIVERS, James RESIGNED	Director	20 Aug 1998	26 Feb 1999		April 1949	Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE
DIVERS, James RESIGNED	Director		31 Aug 1995		April 1949	Spring Acre Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW
ESSEX, Christopher Roland RESIGNED	Director	01 Sep 2004	02 Sep 2009	United Kingdom	August 1956	3 Kingston Avenue, Saltford, Bristol, BS31 3LF
EVANS, Jonathan Peter RESIGNED	Director	02 Nov 2009	07 Aug 2013	United Kingdom	June 1950	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
EVANS, Jonathan Peter RESIGNED	Director	28 Apr 2005	10 Sep 2009	United Kingdom	June 1950	The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA
FERGUSON, Duncan George Robin RESIGNED	Director	10 Sep 2004	13 Apr 2005	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FRASER, Thomas Aird RESIGNED	Director	15 Jan 2001	02 Nov 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GUPTA, Ashok Kumar RESIGNED	Director	13 Apr 2005	06 May 2008	England	August 1954	26 Parsons Green, London, SW6 4UH
HAWKES, Edward Jonathan Cameron RESIGNED	Director	19 Jun 2008	02 Sep 2009	United Kingdom	January 1977	10 Hillgate Street, London, W8 7SR
HORROCKS, Graham Stewart RESIGNED	Director	09 Aug 1994	01 Jun 1998		June 1951	96 Hillside Road, Portishead, Bristol, Avon, BS20 8LJ
HOTSON, Anthony Charles RESIGNED	Director	18 Feb 2003	15 Sep 2004		December 1953	Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk
HUNTLEY, David Charles RESIGNED	Director	05 Jun 2008	02 Sep 2009	United Kingdom	February 1961	7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
HURMAN, Nicholas James RESIGNED	Director	01 Jun 2000	11 Jun 2001	England	December 1959	73 London Road, Southborough, Tunbridge Wells, Kent, TN4 0NS
JOHNSON, Peter Thomas RESIGNED	Director	24 May 1999	12 Jun 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, Ian David RESIGNED	Director	24 Aug 1995	22 Jul 1998		July 1953	Fairlawn Sunrise, Wolvershill Road Banwell, Weston Super Mare, Avon, BS24 6LA
LAUGHLIN, Ian William RESIGNED	Director	20 Jan 2003	31 Mar 2006		February 1951	32 Melvinshaw, Leatherhead, KT22 8SX
LUSCOMBE, Kerr RESIGNED	Director	20 Oct 2009	09 Feb 2010	Scotland	April 1965	3e, Melbourne Court Braidpark Drive, Giffnock, Glasgow, G46 6LA
MAIDENS, Ian Graham RESIGNED	Director	09 Jul 2008	22 Aug 2008	United Kingdom	July 1964	TN5
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	01 Oct 2001	03 Jul 2003	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MERRICK, Michael John RESIGNED	Director	30 Dec 2008	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MERRICK, Michael John RESIGNED	Director	24 Aug 1995	31 Mar 2000	England	January 1960	Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
MOHAMMED, Shamira RESIGNED	Director	02 Jun 2014	30 Sep 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew RESIGNED	Director	10 Jun 2010	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Jonathan Stephen RESIGNED	Director	03 Jul 2003	06 Oct 2009	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
MULLINS, Peter James RESIGNED	Director	08 Apr 2002	07 May 2004		March 1956	29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
OSMOND, Hugh Edward Mark RESIGNED	Director	13 Apr 2005	12 May 2008	United Kingdom	March 1962	13 Devonshire Place, London, W1G 6HU
PARK, Jean Craig RESIGNED	Director	01 Apr 2010	19 Jun 2013	Scotland	October 1954	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
RADLEY, Bruce Ernest RESIGNED	Director		24 Aug 1995		October 1937	20 Nelmes Road, Hornchurch, Essex, RM11 3JA
RICHARDSON, David Louis RESIGNED	Director	26 Apr 2012	31 Jan 2013	United Kingdom	November 1972	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
ROSS, Michael David RESIGNED	Director	28 Apr 2005	07 Aug 2013	Scotland	July 1946	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
SHERIFF, Rizwan RESIGNED	Director	30 Sep 2017	01 Jun 2021	England	June 1977	1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England
SMITH, John Simon Bertie RESIGNED	Director	31 Mar 2006	25 Mar 2010	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
TAMBERLIN, Layton Gwyn RESIGNED	Director	16 Jul 2008	04 Jun 2009	England	August 1976	8 Lancaster Stables, London, NW3 4PH
THOMPSON, Trevor James RESIGNED	Director	26 Jun 2001	31 Dec 2001		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
TREEN, William Raymond RESIGNED	Director	28 Apr 2005	07 Aug 2013	England	October 1940	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
URMSTON, Michael Norris RESIGNED	Director	18 Jan 2010	07 Aug 2013	United Kingdom	March 1949	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
YATES, Jonathan James RESIGNED	Director	24 Jun 2010	21 Dec 2011	United Kingdom	May 1961	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2011
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

DOSANJH, Kulbinder Kaur ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

REUBEN, Victoria Anne ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

KITSON, Stephen Paul Alexander RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 19 Feb 2001
Address: 47 Howard Road, Westbury Park, Bristol, Avon, BS6 7US

MEADE-KING, Charles Oliver Beauchamp RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1995
Address: Garden Cottage, The Common, Shalford, Surrey, GU4 8JE

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 15 Aug 2011
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

ACKERLEY, Ian RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 24 Jan 2003
Date of birth: April 1963
Address: Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ

BROTHERS, Stuart Reginald RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 22 Sep 1999
Country of Residence: Wales
Date of birth: September 1961
Address: 2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB

CARR, Peter Stafford RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 04 Apr 2001
Date of birth: January 1947
Address: Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 02 Jul 2001
Date of birth: March 1957
Address: Apartment P 66 Saint John Street, London, EC1M 4DT

CORMACK, Ian Donald RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: November 1947
Address: 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 10 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: January 1972
Address: High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

DALE, Manjit RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 12 May 2008
Country of Residence: England
Date of birth: June 1965
Address: 84 Highgate, West Hill, London, N6 6LU

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DIVERS, James RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 26 Feb 1999
Date of birth: April 1949
Address: Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE

DIVERS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: April 1949
Address: Spring Acre Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW

ESSEX, Christopher Roland RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 3 Kingston Avenue, Saltford, Bristol, BS31 3LF

EVANS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

EVANS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 10 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 02 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: August 1954
Address: 26 Parsons Green, London, SW6 4UH

HAWKES, Edward Jonathan Cameron RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10 Hillgate Street, London, W8 7SR

HORROCKS, Graham Stewart RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 01 Jun 1998
Date of birth: June 1951
Address: 96 Hillside Road, Portishead, Bristol, Avon, BS20 8LJ

HOTSON, Anthony Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 15 Sep 2004
Date of birth: December 1953
Address: Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk

HUNTLEY, David Charles RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ

HURMAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 11 Jun 2001
Country of Residence: England
Date of birth: December 1959
Address: 73 London Road, Southborough, Tunbridge Wells, Kent, TN4 0NS

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JORDAN, Ian David RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 22 Jul 1998
Date of birth: July 1953
Address: Fairlawn Sunrise, Wolvershill Road Banwell, Weston Super Mare, Avon, BS24 6LA

LAUGHLIN, Ian William RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 31 Mar 2006
Date of birth: February 1951
Address: 32 Melvinshaw, Leatherhead, KT22 8SX

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 09 Feb 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e, Melbourne Court Braidpark Drive, Giffnock, Glasgow, G46 6LA

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 22 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 03 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: January 1960
Address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH

MOHAMMED, Shamira RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU

MULLINS, Peter James RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 07 May 2004
Date of birth: March 1956
Address: 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ

OSMOND, Hugh Edward Mark RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 12 May 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 13 Devonshire Place, London, W1G 6HU

PARK, Jean Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 19 Jun 2013
Country of Residence: Scotland
Date of birth: October 1954
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

RADLEY, Bruce Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1995
Date of birth: October 1937
Address: 20 Nelmes Road, Hornchurch, Essex, RM11 3JA

RICHARDSON, David Louis RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 07 Aug 2013
Country of Residence: Scotland
Date of birth: July 1946
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

SHERIFF, Rizwan RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1977
Address: 1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

TAMBERLIN, Layton Gwyn RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 04 Jun 2009
Country of Residence: England
Date of birth: August 1976
Address: 8 Lancaster Stables, London, NW3 4PH

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Dec 2001
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 07 Aug 2013
Country of Residence: England
Date of birth: October 1940
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.