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PRUDENTIAL PUBLIC LIMITED COMPANY
1,
Angel Court,
London,
London,
EC2R 7AG
-
active
Active - Accounts Filed - Age: 46 Year(s)
- Directors: 12
- Company No: 01397169
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-04-03T04:54:16Z | 86 | Very Low Risk |
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2015-06-11T02:05:43Z | 86 | Very Low Risk |
| 2014-06-07T00:00:00Z | 0 | Analysed - Query raised |
| 2013-09-16T00:00:00Z | 97 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 0 | |
| 15,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Possible CCJs
Total Unpaid
1
Total Unpaid Value
£8k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £8,304 | 168MC544 | - | Unpaid |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Vincent Thomas Saunders | Director | ||
| Mr Anil Wadhwani | Director | ||
| Ms Claudia Suessmuth-Dyckerhoff | Director | ||
| Arijit Basu | Director | ||
| Mr George Sartorel | Director | ||
| Ms Kai Yuan Jeanette Wong | Director | ||
| Mr Ming Lu | Director | ||
| Ms Sock Koong Chua | Director | ||
| Baroness Shriti Vinodkant Vadera | Director | ||
| Mr Jeremy David Bruce Anderson | Director | ||
| Ms Yok Tak Amy Yip | Director | ||
| Mr Thomas Stern Clarkson | Company Secretary |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 54 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| INTERNATIONAL OPPORTUNITIES SHARI'A FUNDS (OEIC) LIMITED | 693 |
| RENNES 135 SCI | 421163437 |
| PB LE GRAND LIEVRE ( HOLDINGS) | 479760878 |
| RENNES 135 SARL | 421168857 |
| NAUBERG SCI | 402377402 |
| EASTSPRING ASSET MANAGEMENT KOREA CO. LTD. | 1101112160276 |
| EASTSPRING INVESTMENTS | B81110 |
| SRI HAN SURIA SDN BHD | 454759-D |
| PRUDENTIAL ASSURANCE MALAYSIA BERHAD | 107655-U |
| NOVA SEPADU SDN. BHD. | 687991-U |
| PRUDENTIAL UNIT TRUSTS BHD | |
| PRUDENTIAL ASSURANCE MALAYSIA | |
| EASTSPRING INVESTMENTS BERHAD | 531241-U |
| EASTSPRING AL-WARA' INVESTMENTS BERHAD | 860682-K |
| EASTSPRING INVESTMENTS (SINGAPORE) LIMITED | |
| PRUDENTIAL GROUP HOLDINGS LIMITED | 00843822 |
| PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED | 082814131 |
| PRUDENTIAL FINANCE B.V. | 241642190000 |
| PRUDENTIAL (NETHERLANDS) B.V. | 332553900000 |
| PRUDENTIAL STAFF PENSIONS LIMITED | 01699784 |
| PRUDENTIAL SERVICES LIMITED | 02313235 |
| PRUDENTIAL FIVE LIMITED | 02448340 |
| PRUDENTIAL PROPERTY HOLDING LIMITED | 02448342 |
| GS TWENTY TWO LIMITED | 03913757 |
| HYDE HOLDCO1 LIMITED | 03914259 |
| PRUDENTIAL IP SERVICES LIMITED | 03914263 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | 04059315 |
| BROOKE HOLDINGS (UK) | 04523966 |
| HOLBORN FINANCE HOLDCO 2 | 06441349 |
| PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED | 08894213 |
| PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | 05739088 |
| PRUDENTIAL US LIMITED | 06012125 |
| INFRACAPITAL GP 1 LLP | OC395042 |
| GGE SLP LP | SL020474 |
| GGE UK 1 LIMITED | 09565799 |
| GGE UK 2 LIMITED | 09566127 |
| GENNY SLP 2 LP | SL028737 |
| GENNY UK 1 LIMITED | 10207652 |
| GENNY UK 2 LIMITED | 10209722 |
| INFRACAPITAL (IT PPP) SLP LP | SL029199 |
| INFRACAPITAL (IT PPP) HOLDINGS LIMITED | 10483862 |
| PERGOLA (PPP ITALY) LIMITED | 10086502 |
| INFRACAPITAL (AIRI) SLP LP | SL029723 |
| INFRACAPITAL (AIRI) HOLDINGS LIMITED | 10537777 |
| INFRACAPITAL (AIRI) LIMITED | 10540937 |
| INFRACAPITAL (SENSE) SLP LP | SL029724 |
| INFRACAPITAL (SENSE) HOLDINGS LIMITED | 10537790 |
| INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | 10848008 |
| INFRACAPITAL (SENSE) LIMITED | 10538591 |
| INFRACAPITAL GREEN SLP LP | SL031841 |
| INFRACAPITAL GREEN UK LIMITED | 10831551 |
| GREEN BIDCO B.V. IN LIQUIDATIE | 690601930000 |
| AC FINANCIAL PARTNERS LIMITED PARTNERSHIP | SL035363 |
| JACKSON FINANCIAL INC. | 080143 |
| JACKSON NATIONAL LIFE (BERMUDA) LTD. | |
| PPM AMERICA | 21106872 |
| JACKSON CHARITABLE FOUNDATION, INC. | 802002156 |
| HERMITAGE MANAGEMENT LLC | 801175898 |
| SQUIRE CAPITAL I LLC | 801461438 |
| BRIER CAPITAL LLC | 802050576 |
| JACKSON HOLDINGS LLC | 001428550 |
| ALLIED LIFE BROKERAGE AGENCY INC | 111924 |
| ROP INC | 2123562 |
| FORELAND A-1 LLC | 0801974021 |
| OLD HICKORY FUND I, LLC | |
| NEWSPRING DEPOSCO INVESTOR, LLC | 5048992 |
| PPM CLO 2018-1, LLC | 6977362 |
| CALERA XXIII, LLC | 4230616 |
| NEWSPRING FASHIONPHILE HOLDINGS LLC | 3493180 |
| METALMARK NNE HOLDINGS LLC | 4974880 |
| SWISS RE AMERICA HOLDING CORP. | 10180751 |
| FIRSTEXCESS & REINSURANCE CORPORATION | J719293 |
| WESTPORT INSURANCE CORPORATION | 000859188 |
| BATES TURNER, INC. | |
| PGDS LLC | B9294H |
| MISSION LIFE INSURANCE COMPANY OF AMERICA | F10467413 |
| PPM HOLDINGS INC | |
| JACKSON NATIONAL LIFE DISTRIBUTORS LLC | M06000006989 |
| JACKSON NATIONAL ASSET MANAGEMENT LLC | 801145286 |
| SII INVESTMENTS INC | 000157081 |
| INVEST FINANCIAL CORPORATION | 19981020484 |
| FIRST DAKOTA INC | 578210 |
| INVESTMENT CENTERS OF AMERICA | 32511900 |
| JNL/GOLDMAN SACHS CORE PLUS BOND FUND | |
| JACKSON NATIONAL LIFE INSURA | |
| PPM LOAN MANAGEMENT COMPANY, L | |
| BROOKE LIFE INSURANCE COMPANY | |
| HYDRAULIC AUTHORITY I LIMITED | |
| PPM AMERICA CAPITAL PARTNERS V | |
| PPM AMERICA PRIVATE EQUITY FUN | |
| SQUIRE REASSURANCE COMPANY LLC | |
| CEP IV-A CWV AIV LIMITED PARTN | |
| PPM AMERICA CAPITAL PARTNERS V | |
| PPM AMERICA CAPITAL PARTNERS I | |
| PPM CLO 2018-1 LTD | |
| PPM LOAN MANAGEMENT HOLDING CO | |
| THMI, INC. | |
| CEP IV-A INDY AIV LIMITED PART | |
| CEP IV-A NMR AIV LIMITED PARTN | |
| PPM AMERICA CAPITAL PARTNERS I | |
| PPM AMERICA PRIVATE EQUITY FUN | |
| PPM AMERICA PRIVATE EQUITY FUN | |
| PPM AMERICA PRIVATE EQUITY FUN | |
| PPM AMERICA PRIVATE EQUITY FUN | |
| PPM AMERICA CAPITAL PARTNERS V | |
| CATTERTON NOODLES, LLC | |
| CENTRE CAPITAL NON-QUALIFIED I | |
| CENTRE CAPITAL NON-QUALIFIED I | |
| GCI HOLDING CORPORATION | |
| PPM PRIVATE EQUITY FUND III, L | |
| PPM CLO 3, LLC | |
| PPM CLO 5 LTD. | |
| REALIC OF JACKSONVILLE PLANS | |
| VFL INTERNATIONAL LIFE COMPANY | |
| WYNNEFIELD PRIVATE EQUITY PART | |
| CALERA XXII, LLC | |
| CENTRE CAPITAL NON-QUALIFIED I | |
| CEP IV-A DAVENPORT AIV LP | |
| CLAIRVEST EQUITY PARTNERS IV-A | |
| PPM CLO 5, LLC | |
| PPM CLO 4 LTD. | |
| PPM POMONA CAPITAL PARTNERS, L | |
| SQUIRE REASSURANCE COMPANY II, | |
| CSHC CO-INVEST UNBLOCKED, LLC | |
| PGDS (US ONE) LLC | |
| PPM AMERICA CAPITAL PARTNERS V | |
| PPM AMERICA PRIVATE EQUITY FUN | |
| PPM CLO 4, LLC | |
| PPM FUNDS | |
| NATIONAL PLANNING HOLDINGS LLC | |
| PPM CLO 3 LTD. | |
| CURIAN CAPITAL, LLC | 78546F |
| KNL HOLDINGS, INC. | 68808391 |
| PRUDENTIAL CORPORATION ASIA LTD | |
| PRUDENTIAL AFRICA HOLDINGS LIMITED | 01993773 |
| PRUDENTIAL (US HOLDCO 1) LIMITED | 05726569 |
| PRUDENTIAL HOLDINGS LIMITED | SC210546 |
| PRUDENTIAL CORPORATION HOLDINGS LIMITED | 01404713 |
| PRU IT-SERVICE GMBH | HRB 57303 |
| EASTSPRING INVESTMENTS (LUXEMBOURG) S.A. | B173737 |
| PRUDENTIAL SINGAPORE HOLDINGS PTE. LIMITED | |
| PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED | |
| EASTSPRING INVESTMENTS PTE. LTD. | |
| EASTSPRING INVESTMENTS SERVICES PTE. LTD. | |
| PRUDENTIAL SERVICES SINGAPORE PTE. LTD. | |
| EASTSPRING INVESTMENTS | |
| EASTSPRING SECURITIES INVESTMENT TRUST CO., LTD. | |
| FURNIVAL INSURANCE COMPANY LTD | |
| PCA IP SERVICES LIMITED | |
| PCA LIFE ASSURANCE CO., LTD. | |
| PCA LIFE INSURANCE CO., LTD. | |
| PRU LIFE INSURANCE CORPORATION OF U.K. | |
| PRUDENTIAL SERVICES ASIA SDN. BHD. | |
| PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | |
| APF PROPERTY INVESTMENT (MAURITIUS) LIMITED | |
| BROOKE FINANCE CORP | |
| CANADA PROPERTY (TRUSTEE) NO. 1 LTD | |
| INDIA OPPORTUNITY REAL ESTATE FUND | |
| INTERNATIONAL OPPORTUNITIES INDIA FUND LIMITED | |
| M&G RED GP LTD | |
| M&G RED II GP LIMITED | |
| M&G RED III GP LIMITED | |
| PARK AVENUE | |
| PCA INDIA CONSUMER EQUITY OPEN LIMITED | |
| PCA INDIA INFRASTRUCTURE EQUITY OPEN LIMITED | |
| PRUDENTIAL | |
| PRUDENTIAL (B3) LIMITED | |
| PRUDENTIAL - LIFE ASSURANCE CORP OF UK | |
| PRUDENTIAL ASSET MANAGEMENT LIMITED | |
| PRUDENTIAL LIFE INSURANCE VIETNAM CO., LTD. | |
| PRUDENTIAL LIFE INSURANCE CO., LTD., - BINH DINH BRANCH | |
| PRUDENTIAL MAURITIUS HOLDINGS LIMITED | |
| PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | |
| PRUDENTIAL VIETNAM FINANCE CO., LTD | |
| RESI 1 INVESTMENTS (S) PTE. LTD. | |
| SEALAND (NO1) LTD | |
| SEALAND (NO2) LTD | |
| VESTA 388 INVESTMENTS LIMITED | |
| EASTSPRING INVESTMENTS DRAGON | |
| EASTSPRING INVESTMENTS CHINA A | |
| EASTSPRING INVESTMENTS GLOBAL | |
| ABERDEEN STANDARD SINGAPORE EQ | |
| EASTSPRING INVESTMENTS (HONG K | |
| EASTSPRING INVESTMENTS ASIA PA | |
| EASTSPRING INVESTMENTS - GLOBA | |
| EASTSPRING INVESTMENTS - GREAT | |
| EASTSPRING INVESTMENTS ASIA OC | |
| EASTSPRING INVESTMENTS ASIAN E | |
| EASTSPRING INVESTMENTS ASIAN I | |
| EASTSPRING INVESTMENTS - EUROP | |
| EASTSPRING INVESTMENTS ASIA RE | |
| EASTSPRING INVESTMENTS ASIAN L | |
| ALTERNATIVES NORTH AMERICA LTD | |
| EASTSPRING INVESTMENT MANAGEME | |
| EASTSPRING INVESTMENTS - WORLD | |
| EASTSPRING INVESTMENTS ASIA SU | |
| EASTSPRING INFRASTRUCTURE DEBT | |
| EASTSPRING INVESTMENTS - ASIA | |
| EASTSPRING INVESTMENTS - GLOBA | |
| EASTSPRING INVESTMENTS - PAN E | |
| EASTSPRING INVESTMENTS - US HI | |
| EASTSPRING INVESTMENTS ASIAN D | |
| EASTSPRING INVESTMENTS ASIAN P | |
| BOCHK CHINA EQUITY FUND | |
| EASTSPRING INVESTMENTS ASIAN I | |
| EASTSPRING INVESTMENTS - GLOBA | |
| EASTSPRING INVESTMENTS ASIAN M | |
| PRUDENTIAL CORPORATION ASIA LIMITED | |
| PROVINCIAL INVESTMENTS LIMITED | 03993321 |
| DANDI SPACE HOLDINGS LIMITED | 09132732 |
| DANDI SPACE ONE LIMITED | 09078384 |
| DANDI SPACE TWO LIMITED | 09106229 |
| DANDI SPACE TWO LETTINGS LIMITED | 09814924 |
| DANDI SPACE III LIMITED | 09136481 |
| B I LETTINGS LIMITED | 11482289 |
| M&G GROUP LIMITED | |
| EASTSPRING ASSET MANAGEMENT KOREA CO. LTD. | |
| EASTSPRING INVESTMENTS FUND MANAGEMENT CO.,LTD | |
| PRUDENTIAL PORTFOLIO MANAGERS (SOUTH AFRICA) | |
| PRUDENTIAL NAMIBIA UNIT TRUSTS LTD | |
| PRUDENTIAL PORTFOLIO MANAGERS (NAMIBIA) (PTY) LTD | |
| PRUDENTIAL PORTFOLIO MANAGERS UNIT TRUSTS |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 23 Aug 2024 | Confirmation Statement |
| 22 Aug 2024 | Confirmation Statement |
| 10 Jul 2024 | Confirmation Statement |
| 07 Jun 2024 | New Accounts Filed |
| 05 Jun 2024 | Mr D.J. Law has left the board |
| 16 Apr 2024 | New Board Member Mr M.V. Saunders appointed |
| 08 Apr 2024 | New Accounts Filed |
| 10 Jul 2023 | Confirmation Statement |
| 12 Jun 2023 | New Accounts Filed |
| 12 Jun 2023 | New Accounts Filed |
| 31 May 2023 | Mr T.R. Watjen has left the board |
| 31 May 2023 | The Right Honourable P.J. Remnant has left the board |
| 03 Apr 2023 | New Accounts Filed |
| 07 Mar 2023 | Mr M.T. Fitzpatrick has left the board |
| 07 Mar 2023 | New Board Member Mr A. Wadhwani appointed |
| 11 Jan 2023 | Mr S.J. Turner has left the board |
| 10 Jan 2023 | New Board Member Ms C. Suessmuth-Dyckerhoff appointed |
| 07 Sep 2022 | New Board Member A. Basu appointed |
| 14 Jul 2022 | Confirmation Statement |
| 10 Jun 2022 | Mr A.J. Nightingale has left the board |
| 01 Jun 2022 | Mrs. A.D. Schroeder has left the board |
| 05 May 2022 | New Accounts Filed |
| 05 May 2022 | New Accounts Filed |
| 07 Apr 2022 | Mr M.A. Wells has left the board |
| 20 Jan 2022 | New Board Member Mr G. Sartorel appointed |
| 10 Jan 2022 | Mrs J.F. Wicker-Miurin has left the board |
| 13 Jul 2021 | Confirmation Statement |
| 07 Jun 2021 | New Accounts Filed |
| 07 Jun 2021 | New Accounts Filed |
| 19 May 2021 | New Board Member Mr M. Lu appointed |
| 19 May 2021 | New Board Member Ms K.Y. Wong appointed |
| 19 May 2021 | New Board Member Ms S.K. Chua appointed |
| 19 May 2021 | Mr K.S. Nargolwala has left the board |
| 07 Jan 2021 | Mr P.V. Manduca has left the board |
| 18 Jul 2020 | Confirmation Statement |
| 09 Jul 2020 | New Board Member Baroness S.V. Vadera appointed |
| 23 May 2020 | New Accounts Filed |
| 23 May 2020 | New Accounts Filed |
| 21 May 2020 | Sir H.J. Davies has left the board |
| 15 Jan 2020 | New Board Member Mr J.D. Anderson appointed |
| 06 Sep 2019 | New Board Member Ms A.Y. Yip appointed |
| 22 Aug 2019 | Mr A.F. Porter has resigned as company secretary |
| 22 Aug 2019 | New Company Secretary Mr T.S. Clarkson appointed |
| 13 Jul 2019 | Confirmation Statement |
| 07 Jun 2019 | New Accounts Filed |
| 07 Jun 2019 | New Accounts Filed |
| 29 May 2019 | Mr M.I. Falcon has left the board |
| 29 May 2019 | Lord J.A. Turner has left the board |
| 29 May 2019 | Mr N.A. Nicandrou has left the board |
| 29 May 2019 | Mr J.W. Foley has left the board |
| 16 Apr 2019 | Change in Reg.Office |
| 16 Apr 2019 | Change of Company Postcode |
| 22 Jan 2019 | New Board Member Mr M.I. Falcon appointed |
| 16 Jan 2019 | Mr B.L. Stowe has left the board |
| 05 Sep 2018 | New Board Member Mrs J.F. Wicker-Miurin appointed |
| 24 Aug 2018 | Ms A.H. Richards has left the board |
| 30 Jun 2018 | Confirmation Statement |
| 14 Jun 2018 | New Accounts Filed |
| 14 Jun 2018 | New Accounts Filed |
| 19 Mar 2018 | New Board Member Mr S.J. Turner appointed |
| 05 Oct 2017 | Ms P.J. James has left the board |
| 04 Aug 2017 | New Board Member Mr M.T. Fitzpatrick appointed |
| 28 Jul 2017 | New Board Member Mr T.R. Watjen appointed |
| 28 Jul 2017 | New Board Member Mr M.T. Fitzpatrick appointed |
| 26 Jul 2017 | Mr T.P. Wilkey has left the board |
| 10 Jul 2017 | Confirmation Statement |
| 15 Jun 2017 | New Accounts Filed |
| 15 Jun 2017 | New Accounts Filed |
| 22 May 2017 | Ms A.F. Godbehere has left the board |
| 06 Jul 2016 | Annual Returns |
| 06 Jul 2016 | Annual Returns |
| 13 Jun 2016 | Mr M.G. McLintock has left the board |
| 13 Jun 2016 | New Board Member Ms A.H. Richards appointed |
| 04 Jun 2016 | New Accounts Filed |
| 04 Jun 2016 | New Accounts Filed |
| 24 May 2016 | Mr A.D. Johnston has left the board |
| 01 Feb 2016 | New Board Member Mr J.W. Foley appointed |
| 06 Nov 2015 | Ms J. Hunt has left the board |
| 24 Sep 2015 | New Board Member Mr D.J. Law appointed |
| 24 Sep 2015 | New Board Member Lord J.A. Turner appointed |
| 22 Sep 2015 | New Board Member Ms P.J. James appointed |
| 15 Sep 2015 | New Board Member Ms P.J. James appointed |
| 27 Jul 2015 | Mr P.O. Bouee has left the board |
| 15 Jul 2015 | Annual Returns |
| 16 Jun 2015 | New Board Member Mr T.P. Wilkey appointed |
| 11 Jun 2015 | New Accounts Filed |
| 11 Jun 2015 | New Accounts Filed |
| 04 Jun 2015 | T.C. Thiam has left the board |
| 19 May 2015 | Lord A. Turnbull has left the board |
| 16 Jul 2014 | Annual Returns |
| 12 Jun 2014 | New Board Member Mr M.G. McLintock appointed |
| 07 Jun 2014 | New Accounts Filed |
| 15 Apr 2014 | New Board Member Mr P.O. Bouee appointed |
| 14 Apr 2014 | Mr J.W. Foley has left the board |
| 14 Apr 2014 | New Board Member P.O. Bou?e appointed |
| 24 Sep 2013 | New Board Member Ms J. Hunt appointed |
| 17 Sep 2013 | New Board Member Ms J. Hunt appointed |
| 17 Sep 2013 | Mr M.W. Garrett has left the board |
| 16 Sep 2013 | Mr R.A. Devey has left the board |
| 19 Jul 2013 | Annual Returns |
| 21 Jun 2013 | New Board Member Mrs. A.D. Schroeder appointed |
| 07 Jun 2013 | New Accounts Filed |
| 07 Jun 2013 | New Accounts Filed |
| 06 Jun 2013 | New Board Member Mr A.J. Nightingale appointed |
| 03 May 2013 | Mr K.B. Dadiseth has left the board |
| 17 Jan 2013 | New Board Member The Hon P.J. Remnant appointed |
| 14 Jan 2013 | New Board Member The Hon P.J. Remnant appointed |
| 14 Sep 2012 | Mrs M.A. Coltman has resigned as company secretary |
| 13 Sep 2012 | New Company Secretary Mr A.F. Porter appointed |
| 30 Jul 2012 | Annual Returns |
| 13 Jul 2012 | Mr H.A. McGrath has left the board |
| 27 Jun 2012 | New Accounts Filed |
| 27 Jun 2012 | New Accounts Filed |
| 11 Apr 2012 | Ms K.A. O'Donovan has left the board |
| 24 Jan 2012 | New Board Member Mr A.D. Johnston appointed |
| 16 Jan 2012 | New Board Member Mr K.S. Nargolwala appointed |
| 18 Oct 2011 | Ms B.A. MacAskill has left the board |
| 15 Jul 2011 | Annual Returns |
| 31 May 2011 | New Accounts Filed |
| 31 May 2011 | New Accounts Filed |
| 27 May 2011 | Mr B.L. Stowe has left the board |
| 25 Jan 2011 | New Board Member Mr J.W. Floey appointed |
| 18 Jan 2011 | Mr C.P. Manning, Jr. has left the board |
| 18 Jan 2011 | New Board Member Mr M.A. Wells appointed |
| 18 Jan 2011 | New Board Member Mr J.W. Foley appointed |
| 06 Dec 2010 | New Board Member Mr H.J. Davies appointed |
| 15 Nov 2010 | New Board Member Mr P.V. Manduca appointed |
| 02 Nov 2010 | New Board Member Mr P.V. Manduca appointed |
| 23 Jul 2010 | Annual Returns |
| 18 Jun 2010 | New Accounts Filed |
| 18 Jun 2010 | New Accounts Filed |
| 16 Jun 2010 | New Board Member Mr N.A. Nicandrou appointed |
| 25 Nov 2009 | New Board Member Mr R.A. Devey appointed |
| 19 Nov 2009 | New Board Member Mr N.A. Nicandrou appointed |
| 13 Oct 2009 | Mr M.E. Tucker has left the board |
| 13 Oct 2009 | Mr N.E. Prettejohn has left the board |
| 25 Sep 2009 | Sir W.F. Bischoff has left the board |
| 04 Aug 2009 | New Company Secretary Ms M.A. Coltman appointed |
| 16 Jul 2009 | Mr P.M. Maynard has resigned as company secretary |
| 08 Jul 2009 | Annual Returns |
| 11 Jun 2009 | New Board Member Mr B.L. Stowe appointed |
| 26 May 2009 | New Accounts Filed |
| 07 Jan 2009 | Mr D.C. Clementi has left the board |
| 29 Sep 2008 | New Board Member Mr H.A. McGrath appointed |
| 02 Jun 2008 | New Accounts Filed |
| 21 Aug 2007 | New Board Member (WINFRIED BISCHOFF) appointed |
| 05 Jun 2007 | ROBERTO MENDOZA has left the board |
| 30 May 2007 | New Accounts Filed |
| 22 Jan 2007 | MARK NORBOM has left the board |
| 20 Nov 2006 | New Board Member (BARRY LEESTOWE) appointed |
| 06 Jun 2006 | New Accounts Filed |
| 02 Jun 2006 | ROBERT OSCARROWLEY has left the board |
| 02 Jun 2006 | New Board Member (ANDREW TURNBULL) appointed |
| 19 Jan 2006 | New Board Member (NICHOLAS EDWARDPRETTEJOHN) appointed |
| 26 May 2005 | New Board Member (KEKI BOMIDADISETH) appointed |
| 24 May 2005 | New Accounts Filed |
| 17 May 2005 | JONATHAN WILLIAMBLOOMER has left the board |
| 17 May 2005 | New Board Member (MARK EDWARDTUCKER) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 09 Jul 2004 | Annual Returns |
| 12 Jun 2004 | Data Refresh |
| 10 Jun 2004 | New Accounts Filed |
| 21 May 2004 | ALEXANDER DONALDSTEWART has left the board |
| 21 May 2004 | New Board Member (JAMES HOODROSS) appointed |
| 12 May 2004 | Annual Returns |
| 19 Mar 2004 | New Board member |
| 02 Mar 2004 | New Board member |
| 01 Mar 2004 | New Board member |
| 26 Feb 2004 | New Board member |
| 10 Feb 2004 | Board member MENDOZA ROBERTO has been changed |
| 21 Jan 2004 | New Board member |
| 18 Jan 2004 | Board member MR HIGGS DEREK ALAN has been changed |