| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13092445 |
| Universal Entity Code | 6446-8739-2018-6537 |
| Record last updated | Thursday, April 24, 2025 9:35:01 AM UTC |
| Official Address | C/o Freeths LLp Routeco Business Park Davy Avenue Knowlhill Milton Keynes United Kingdom Mk58hj Loughton, Loughton Park |
| Locality | Loughton Park |
| Region | England |
| Postal Code | MK58HJ |
| Sector | Other activities auxiliary to insurance and pension funding |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 10, 2024 | Resignation of one Director (a woman) |  |
| Registry | Dec 8, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jun 20, 2023 | Appointment of a man as Director and Non-Executive Director | |
| Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2021 | Appointment of a woman | |
| Registry | Aug 9, 2021 | Five appointments: 2 men and 3 women,: 2 men and 3 women | |
| Registry | Feb 1, 2021 | Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 1, 2021 | Resignation of a woman | |
| Registry | Jan 27, 2021 | Appointment of a man as Secretary | |
| Registry | Dec 21, 2020 | Appointment of a woman | |
| Registry | Dec 21, 2020 | Appointment of a woman as Director | |
