AURORA UK ALPHA PLC

Company summary

Company number: 03300814
Status: ACTIVE
Incorporated / age: 10 January 199729 years
Registered office: 25 Southampton Buildings, London, WC2A 1AL, England
Accounts due: 30 June 2027
Confirmation statement due: 4 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
25 Southampton Buildings, London, WC2A 1AL, England
Nature of business
Activities of investment trusts
Previous company names
AURORA INVESTMENT TRUST PLC
SAVETOP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLP, Frostrow Capital ACTIVE	Secretary	29 Sep 2022				25, Southampton Buildings, London, WC2A 1AL, England
BUCKLEY, Farah Adiba ACTIVE	Director	08 Sep 2022		United Kingdom	May 1980	25, Southampton Buildings, London, WC2A 1AL, England
DENNY, Alexander Stephen ACTIVE	Director	01 Jan 2026		England	June 1983	25, Southampton Buildings, London, WC2A 1AL, England
ROBATHAN, Rachael, Lady ACTIVE	Director	02 Dec 2019		United Kingdom	March 1962	25, Southampton Buildings, London, WC2A 1AL, England
WALKER, Lucy Harriet ACTIVE	Director	02 Dec 2019		United Kingdom	April 1987	25, Southampton Buildings, London, WC2A 1AL, England
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	12 Feb 1997	30 Jun 2016			Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
CMH SECRETARIES LTD RESIGNED	Secretary	04 Feb 1997	12 Feb 1997			Sceptre Court 40 Tower Hill, London, EC3N 4BB
SANNE FUND SERVICES (UK) LIMITED RESIGNED	Secretary	01 Jul 2016	29 Sep 2022			6th Floor, 125 London Wall, London, EC2Y 5AS, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jan 1997	04 Feb 1997			26, Church Street, London, NW8 8EP
ADAMS, Brian Roger RESIGNED	Director	13 Jan 1999	03 Oct 2002		August 1939	Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
ARTHUR, Terence Gordon RESIGNED	Director	12 Feb 1997	26 Feb 1997		September 1940	23 St Marys Street, Stamford, Lincs, PE9 2DG
BARSTOW, Michael James RESIGNED	Director	12 Feb 1997	28 Jan 2016	England	January 1950	48 Redan Street, London, W14 0AB
CHAPPLE, Tristan John RESIGNED	Director	28 Jan 2016	10 Jul 2018	England	March 1979	Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
FLIGHT, Howard Emerson, Lord RESIGNED	Director	18 Jul 2011	28 Jun 2022	England	June 1948	6th Floor, 125, London Wall, London, EC2Y 5AS, England
GAUNT, Paul RESIGNED	Director	24 Feb 1997	01 Jul 1998		May 1949	90 Newmarket Road, Norwich, Norfolk, NR2 2LB
HAMMOND CHAMBERS, Robert Alexander RESIGNED	Director	03 Oct 2002	18 Jul 2011	United Kingdom	October 1942	3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
HEATHCOAT AMORY, Michael Fitzgerald RESIGNED	Director	21 May 1998	01 Oct 2008	Uk	October 1941	2 Montrose Court, Exhibition Road, London, SW7 2QH
HUNTER, David Haig RESIGNED	Director	12 Feb 1997	15 Jul 2009	United Kingdom	July 1936	39 Dovehouse Street, London, SW3 6JY
MARTIN, Richard Macintyre RESIGNED	Director	08 Sep 2010	18 Jun 2020	Scotland	June 1944	Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
NELSON, James Jonathan, The Hon RESIGNED	Director	18 Jul 2011	28 Jun 2022	United Kingdom	June 1947	6th Floor, 125, London Wall, London, EC2Y 5AS, England
ROBINSON, Richard Edwin Winwood RESIGNED	Director	18 Dec 2007	18 Jul 2011	United Kingdom	February 1958	Sandings Farm Chapel Leigh, Lydeard St Lawrence, Taunton, Somerset, TA4 3RD
STEVENSON, David Clive RESIGNED	Director	02 Feb 2016	31 Dec 2025	United Kingdom	April 1966	25, Southampton Buildings, London, WC2A 1AL, England
STUTTAFORD, William Royden, Sir RESIGNED	Director	12 Feb 1997	02 Jan 1999		November 1928	Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
TATTERS, Steven David RESIGNED	Director	10 Jul 2018	02 Dec 2019	United Kingdom	September 1967	Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
VAUGHAN, Margaret Helen RESIGNED	Director	08 Sep 2022	27 Feb 2023	Wales	February 1965	25, Southampton Buildings, London, WC2A 1AL, England
CMH DIRECTORS LIMITED RESIGNED	Director	04 Feb 1997	12 Feb 1997			Sceptre Court 40 Tower Hill, London, EC3N 4BB
CMH SECRETARIES LTD RESIGNED	Director	04 Feb 1997	12 Feb 1997			Sceptre Court 40 Tower Hill, London, EC3N 4BB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Jan 1997	04 Feb 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	10 Jan 1997	04 Feb 1997			26, Church Street, London, NW8 8EP

LLP, Frostrow Capital ACTIVE
Role: Secretary
Appointed on: 29 Sep 2022
Address: 25, Southampton Buildings, London, WC2A 1AL, England

BUCKLEY, Farah Adiba ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 25, Southampton Buildings, London, WC2A 1AL, England

DENNY, Alexander Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1983
Address: 25, Southampton Buildings, London, WC2A 1AL, England

ROBATHAN, Rachael, Lady ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 25, Southampton Buildings, London, WC2A 1AL, England

WALKER, Lucy Harriet ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 25, Southampton Buildings, London, WC2A 1AL, England

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 30 Jun 2016
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

CMH SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 12 Feb 1997
Address: Sceptre Court 40 Tower Hill, London, EC3N 4BB

SANNE FUND SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 29 Sep 2022
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1997
Resigned on: 04 Feb 1997
Address: 26, Church Street, London, NW8 8EP

ADAMS, Brian Roger RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 03 Oct 2002
Date of birth: August 1939
Address: Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD

ARTHUR, Terence Gordon RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 26 Feb 1997
Date of birth: September 1940
Address: 23 St Marys Street, Stamford, Lincs, PE9 2DG

BARSTOW, Michael James RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: January 1950
Address: 48 Redan Street, London, W14 0AB

CHAPPLE, Tristan John RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: March 1979
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

FLIGHT, Howard Emerson, Lord RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 28 Jun 2022
Country of Residence: England
Date of birth: June 1948
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

GAUNT, Paul RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 01 Jul 1998
Date of birth: May 1949
Address: 90 Newmarket Road, Norwich, Norfolk, NR2 2LB

HAMMOND CHAMBERS, Robert Alexander RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 01 Oct 2008
Country of Residence: Uk
Date of birth: October 1941
Address: 2 Montrose Court, Exhibition Road, London, SW7 2QH

HUNTER, David Haig RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 39 Dovehouse Street, London, SW3 6JY

MARTIN, Richard Macintyre RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 18 Jun 2020
Country of Residence: Scotland
Date of birth: June 1944
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

ROBINSON, Richard Edwin Winwood RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Sandings Farm Chapel Leigh, Lydeard St Lawrence, Taunton, Somerset, TA4 3RD

STEVENSON, David Clive RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 25, Southampton Buildings, London, WC2A 1AL, England

STUTTAFORD, William Royden, Sir RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 02 Jan 1999
Date of birth: November 1928
Address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL

TATTERS, Steven David RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

VAUGHAN, Margaret Helen RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 27 Feb 2023
Country of Residence: Wales
Date of birth: February 1965
Address: 25, Southampton Buildings, London, WC2A 1AL, England

CMH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 12 Feb 1997
Address: Sceptre Court 40 Tower Hill, London, EC3N 4BB

CMH SECRETARIES LTD RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 12 Feb 1997
Address: Sceptre Court 40 Tower Hill, London, EC3N 4BB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1997
Resigned on: 04 Feb 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1997
Resigned on: 04 Feb 1997
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 January 2019
To
Current
From
10 January 2019
To
10 January 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 January 2016
To
21 January 2023

Legal Entity Identifier

Financial Conduct Authority

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