Cross Check

ACTUARIAL EDUCATION COMPANY LIMITED

Company Number

03062375

Private limited company
Active
OverviewPeopleRelated
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CHAINEY, Darrell Thomas

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

DART, Gary James

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

GADDES, Graham Stuart Mark

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

PRESTON-TAYLOR, Joanna Clare

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

STEWART, Timothy, Professor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

CHANDLER, Lynn Angharad

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Wingate Road Hammersmith London W6 0UR

DAYKIN, Michael Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 Weydon Hill Road Farnham Surrey GU9 8NZ

HOTCHIN, Nicola Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flint Lodge Winter Hill Road Maidenhead Berkshire SL6 6NS

OFFLER, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mandalay Tregurrian Watergate Bay Cornwall TR8 4AD

COLE AND COLE (NOMINEES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Buxton Court 3 West Way Oxford OX2 0SZ

CARR, David John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windy Nook Back Lane, Meriden Coventry CV7 7LD
Country of Residence
United Kingdom

CARR, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marten's Hall Longworth Oxfordshire OX13 5EP

EDWARDS, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Powder Hill House Boars Hill Oxfordshire OX1 5HD
Country of Residence
United Kingdom

ETCHELL, William John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

HAZELL, Graham Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priors Court Churchmere Road Sutton Courtenay Oxfordshire OX14 4AQ

LYGO, Carl Raymond, Professor

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

MOREY, Philip Colvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
United Kingdom

PRIOR, Charles Campbell Leathes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill House Woodspeen Newbury Berkshire RG20 8BT
Country of Residence
England

ROSS-ROBERTS, Christopher Michael David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

WELLS, Alison Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bpp House Aldine Place 142/144 Uxbridge Road London W12 8AA
Country of Residence
England

COLE AND COLE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Buxton Court 3 West Way Oxford OX2 0SZ

Bpp Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Bpp House Aldine Place 142-144 Uxbridge Road London W12 8AW England

Institute & Faculty Education Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Holborn Gate, 7th Floor 326-330 High Holborn London WC1V 7PP England

Bpp Actuarial Education Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Bpp House 142-144 Uxbridge Road London W12 8AA England