ACTUARIAL EDUCATION COMPANY LIMITED
142/144 UXBRIDGE ROAD

Hellopages » Greater London » Hammersmith and Fulham » W12 8AA
Company number 03062375
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address BPP HOUSE, ALDINE PLACE, 142/144 UXBRIDGE ROAD, LONDON, W12 8AA
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017; Appointment of Ms Alison Carol Barbe as a director on 8 March 2017; Appointment of Professor Timothy Stewart as a director on 8 March 2017. The most likely internet sites of ACTUARIAL EDUCATION COMPANY LIMITED are www.actuarialeducationcompany.co.uk, and www.actuarial-education-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Actuarial Education Company Limited is a Private Limited Company. The company registration number is 03062375. Actuarial Education Company Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Actuarial Education Company Limited is Bpp House Aldine Place 142 144 Uxbridge Road London W12 8aa. . BARBE, Alison Carol is a Director of the company. CHAINEY, Darrell Thomas is a Director of the company. STEWART, Timothy, Professor is a Director of the company. Secretary CHANDLER, Lynn Angharad has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary DAYKIN, Michael Richard has been resigned. Secretary HOTCHIN, Nicola Joanne has been resigned. Secretary OFFLER, Rachel has been resigned. Director CARR, David John has been resigned. Director CARR, David Hugh has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director EDWARDS, John Arthur has been resigned. Director ETCHELL, William John has been resigned. Director HAZELL, Graham Nicholas has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director MOREY, Philip Colvin has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
BARBE, Alison Carol
Appointed Date: 08 March 2017
63 years old

Director
CHAINEY, Darrell Thomas
Appointed Date: 01 February 2002
54 years old

Director
STEWART, Timothy, Professor
Appointed Date: 08 March 2017
55 years old

Resigned Directors

Secretary
CHANDLER, Lynn Angharad
Resigned: 30 November 2003
Appointed Date: 26 July 1995

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 26 July 1995
Appointed Date: 30 May 1995

Secretary
DAYKIN, Michael Richard
Resigned: 24 December 2009
Appointed Date: 19 June 2006

Secretary
HOTCHIN, Nicola Joanne
Resigned: 19 June 2006
Appointed Date: 03 November 2005

Secretary
OFFLER, Rachel
Resigned: 03 November 2005
Appointed Date: 01 December 2003

Director
CARR, David John
Resigned: 21 December 2007
Appointed Date: 10 May 2000
56 years old

Director
CARR, David Hugh
Resigned: 09 May 2000
Appointed Date: 26 July 1995
65 years old

Nominee Director
COLE AND COLE LIMITED
Resigned: 26 July 1995
Appointed Date: 30 May 1995

Director
EDWARDS, John Arthur
Resigned: 09 June 2005
Appointed Date: 26 July 1995
60 years old

Director
ETCHELL, William John
Resigned: 30 September 2016
Appointed Date: 22 September 2011
54 years old

Director
HAZELL, Graham Nicholas
Resigned: 09 May 2000
Appointed Date: 26 July 1995
64 years old

Director
LYGO, Carl Raymond, Professor
Resigned: 08 March 2017
Appointed Date: 22 September 2011
58 years old

Director
MOREY, Philip Colvin
Resigned: 25 July 2011
Appointed Date: 21 December 2007
60 years old

Director
PRIOR, Charles Campbell Leathes
Resigned: 09 June 2005
Appointed Date: 09 May 2000
78 years old

Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 22 September 2011
Appointed Date: 01 June 2005
62 years old

ACTUARIAL EDUCATION COMPANY LIMITED Events

16 Mar 2017
Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
16 Mar 2017
Appointment of Ms Alison Carol Barbe as a director on 8 March 2017
16 Mar 2017
Appointment of Professor Timothy Stewart as a director on 8 March 2017
13 Dec 2016
Full accounts made up to 31 August 2016
30 Sep 2016
Termination of appointment of William John Etchell as a director on 30 September 2016
...
... and 87 more events
04 Aug 1995
New director appointed
04 Aug 1995
Director resigned
04 Aug 1995
Secretary resigned
05 Jul 1995
Company name changed coleslaw 267 LIMITED\certificate issued on 06/07/95
30 May 1995
Incorporation

ACTUARIAL EDUCATION COMPANY LIMITED Charges

20 September 2005
Deed of admission to an omnibus letter of set-off dated 16 august 2005
Delivered: 1 October 2005
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…