BPP ACTUARIAL EDUCATION LIMITED

Company summary

Company number: 02904358
Status: ACTIVE
Incorporated / age: 3 March 199432 years
Registered office: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
Accounts due: 31 May 2027
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:44 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
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
Nature of business
Post-secondary non-tertiary education
Previous company names
HAZELL CARR TRAINING LIMITED
COLESLAW 247 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAINEY, Darrell Thomas ACTIVE	Director	01 Feb 2002		England	March 1971	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
DART, Gary James ACTIVE	Director	13 Feb 2018		England	January 1985	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
GADDES, Graham Stuart Mark ACTIVE	Director	13 Feb 2018		England	May 1965	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
PRESTON-TAYLOR, Joanna Clare ACTIVE	Director	13 Jan 2023		England	November 1980	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
STEWART, Timothy, Professor ACTIVE	Director	08 Mar 2017		England	December 1970	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
CHANDLER, Lynn Angharad RESIGNED	Secretary	07 Nov 1994	30 Nov 2003			32 Wingate Road, Hammersmith, London, W6 0UR
DAYKIN, Michael Richard RESIGNED	Secretary	19 Jun 2006	24 Dec 2009			94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ
HAZELL, Graham Nicholas RESIGNED	Secretary	28 Oct 1994	07 Nov 1994			Priors Court, Churchmere Road, Sutton Courtenay, Oxfordshire, OX14 4AQ
HOTCHIN, Nicola Joanne RESIGNED	Secretary	03 Nov 2005	19 Jun 2006			Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
OFFLER, Rachel RESIGNED	Secretary	01 Dec 2003	03 Nov 2005			Mandalay, Tregurrian, Watergate Bay, Cornwall, TR8 4AD
COLE AND COLE (NOMINEES) LIMITED RESIGNED	Nominee Secretary	03 Mar 1994	28 Oct 1994			Buxton Court, 3 West Way, Oxford, OX2 0SZ
CARR, David John RESIGNED	Director	10 May 2000	21 Dec 2007	United Kingdom	September 1969	Windy Nook, Back Lane, Meriden, Coventry, CV7 7LD
CARR, David Hugh RESIGNED	Director	28 Oct 1994	09 May 2000		October 1960	Marten's Hall, Longworth, Oxfordshire, OX13 5EP
EDWARDS, John Arthur RESIGNED	Director	28 Oct 1994	09 Jun 2005	United Kingdom	December 1965	Powder Hill House, Boars Hill, Oxfordshire, OX1 5HD
ETCHELL, William John RESIGNED	Director	22 Sep 2011	30 Sep 2016	England	November 1971	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
HAZELL, Graham Nicholas RESIGNED	Director	28 Oct 1994	09 May 2000		November 1961	Priors Court, Churchmere Road, Sutton Courtenay, Oxfordshire, OX14 4AQ
LYGO, Carl Raymond, Professor RESIGNED	Director	22 Sep 2011	08 Mar 2017	England	October 1967	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
MOREY, Philip Colvin RESIGNED	Director	21 Dec 2007	25 Jul 2011	England	May 1965	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
PENNINGTON, Michael RESIGNED	Director	09 Jun 2005	24 Aug 2006		January 1959	22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
PRIOR, Charles Campbell Leathes RESIGNED	Director	07 Nov 1994	09 Jun 2005	England	October 1947	The Mill House, Woodspeen, Newbury, Berkshire, RG20 8BT
ROSS-ROBERTS, Christopher Michael David RESIGNED	Director	01 Jun 2005	22 Sep 2011	England	May 1963	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
WELLS, Alison Carol RESIGNED	Director	08 Mar 2017	13 Jan 2023	England	January 1963	Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
COLE AND COLE LIMITED RESIGNED	Nominee Director	03 Mar 1994	28 Oct 1994			Buxton Court, 3 West Way, Oxford, OX2 0SZ

CHAINEY, Darrell Thomas ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: England
Date of birth: March 1971
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

DART, Gary James ACTIVE
Role: Director
Appointed on: 13 Feb 2018
Country of Residence: England
Date of birth: January 1985
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

GADDES, Graham Stuart Mark ACTIVE
Role: Director
Appointed on: 13 Feb 2018
Country of Residence: England
Date of birth: May 1965
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

PRESTON-TAYLOR, Joanna Clare ACTIVE
Role: Director
Appointed on: 13 Jan 2023
Country of Residence: England
Date of birth: November 1980
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

STEWART, Timothy, Professor ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: England
Date of birth: December 1970
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

CHANDLER, Lynn Angharad RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 30 Nov 2003
Address: 32 Wingate Road, Hammersmith, London, W6 0UR

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 24 Dec 2009
Address: 94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ

HAZELL, Graham Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 07 Nov 1994
Address: Priors Court, Churchmere Road, Sutton Courtenay, Oxfordshire, OX14 4AQ

HOTCHIN, Nicola Joanne RESIGNED
Role: Secretary
Appointed on: 03 Nov 2005
Resigned on: 19 Jun 2006
Address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

OFFLER, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 03 Nov 2005
Address: Mandalay, Tregurrian, Watergate Bay, Cornwall, TR8 4AD

COLE AND COLE (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1994
Resigned on: 28 Oct 1994
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

CARR, David John RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Windy Nook, Back Lane, Meriden, Coventry, CV7 7LD

CARR, David Hugh RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 09 May 2000
Date of birth: October 1960
Address: Marten's Hall, Longworth, Oxfordshire, OX13 5EP

EDWARDS, John Arthur RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Powder Hill House, Boars Hill, Oxfordshire, OX1 5HD

ETCHELL, William John RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1971
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

HAZELL, Graham Nicholas RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 09 May 2000
Date of birth: November 1961
Address: Priors Court, Churchmere Road, Sutton Courtenay, Oxfordshire, OX14 4AQ

LYGO, Carl Raymond, Professor RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: October 1967
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

MOREY, Philip Colvin RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 25 Jul 2011
Country of Residence: England
Date of birth: May 1965
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

PENNINGTON, Michael RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 24 Aug 2006
Date of birth: January 1959
Address: 22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

PRIOR, Charles Campbell Leathes RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: October 1947
Address: The Mill House, Woodspeen, Newbury, Berkshire, RG20 8BT

ROSS-ROBERTS, Christopher Michael David RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: May 1963
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

WELLS, Alison Carol RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: January 1963
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

COLE AND COLE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1994
Resigned on: 28 Oct 1994
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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