ENGLISH MUTUAL LIMITED
BRISTOL MENTOR PROFESSIONAL LIMITED

Hellopages » Bristol » Bristol, City of » BS1 2NH
Company number 06685913
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address ST. BARTHOLOMEWS HOUSE, LEWINS MEAD, BRISTOL, AVON, BS1 2NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr John David White as a director on 16 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ENGLISH MUTUAL LIMITED are www.englishmutual.co.uk, and www.english-mutual.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. English Mutual Limited is a Private Limited Company. The company registration number is 06685913. English Mutual Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of English Mutual Limited is St Bartholomews House Lewins Mead Bristol Avon Bs1 2nh. . HAINES, Stephen Paul is a Secretary of the company. GIBSON, Jeremy Paul is a Director of the company. MORLEY, Alex James Ford is a Director of the company. POLIN, Jonathan Charles is a Director of the company. WHITE, John David is a Director of the company. Secretary GEARD, Stuart James has been resigned. Secretary GRANGER, James Anthony has been resigned. Director BRIESIES, Reece has been resigned. Director GRANGER, Anthony Alan has been resigned. Director SPEIRS, Nigel has been resigned. Director VAN DER WALT, Lukas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAINES, Stephen Paul
Appointed Date: 01 July 2016
Director
GIBSON, Jeremy Paul
Appointed Date: 08 January 2013
52 years old
Director
MORLEY, Alex James Ford
Appointed Date: 23 February 2010
58 years old
Director
POLIN, Jonathan Charles
Appointed Date: 08 April 2016
66 years old
Director
WHITE, John David
Appointed Date: 16 December 2016
59 years old

Resigned Directors

Secretary
GEARD, Stuart James
Resigned: 04 January 2013
Appointed Date: 06 August 2012
Secretary
GRANGER, James Anthony
Resigned: 02 March 2010
Appointed Date: 02 September 2008
Director
BRIESIES, Reece
Resigned: 12 January 2016
Appointed Date: 07 November 2013
42 years old
Director
GRANGER, Anthony Alan
Resigned: 02 March 2010
Appointed Date: 02 September 2008
74 years old
Director
SPEIRS, Nigel
Resigned: 13 April 2015
Appointed Date: 08 January 2013
68 years old
Director
VAN DER WALT, Lukas
Resigned: 20 January 2016
Appointed Date: 06 August 2012
65 years old

Persons With Significant Control

Sanlam Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH MUTUAL LIMITED Events

09 Jan 2017
Appointment of Mr John David White as a director on 16 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Aug 2016
Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
12 Apr 2016
Appointment of Mr Jonathan Polin as a director on 8 April 2016
...
... and 32 more events
05 Feb 2010
Registered office address changed from Unit 1C Bicton Business Park Shrewsbury Shropshire SY3 8DY on 5 February 2010
10 Dec 2009
Change of name notice
20 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
17 Sep 2009
Return made up to 02/09/09; full list of members
02 Sep 2008
Incorporation

ENGLISH MUTUAL LIMITED Charges

20 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 13 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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