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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 63 resigned

Name Role Appointed Born Nationality
CRAIG, Ann Secretary 2022-12-30
BARKER, Philip, Mr Director 2020-01-14 Dec 1955 British
BURY, Emmanuelle Eva Yolaine Director 2025-12-15 Sep 1968 French
CLARK, Colin Martin Director 2018-08-16 Apr 1959 British
DAVIES, Richard Guy Director 2026-01-23 Sep 1972 British
KARIM, Ouajnat Director 2024-12-11 Jun 1979 French
LOYER, Yannig Director 2021-04-14 Mar 1977 French
MCPARTLIN, Danuta Sarah Director 2026-01-23 Jul 1977 British
MINERS, Roger Paul Director 2026-01-23 May 1975 British
Show 63 resigned officers
Name Role Appointed Resigned
CLARK, Robin Douglas Secretary 2002-01-18 2007-05-01
CRANMER, Eleanor Secretary 2007-05-01 2010-12-17
DRISCOLL, Caroline Mary Secretary 1998-09-22 2000-01-25
GREIG, Kenneth John Secretary 2000-01-25 2002-01-18
TUBBS, Josephine Vanessa Secretary 2010-12-17 2022-12-30
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-21 1998-09-22
AHMAD, Muhammad Irshaad Director 2011-09-01 2015-10-16
ARCILLA-BORRAZ, Francisco Director 2011-11-22 2013-07-19
ARONA, Marcello, Mr Director 2021-08-04 2024-12-11
ASQUITH, Jonathan Paul Director 2013-02-21 2014-03-31
BAILIE, Jonathan Robert Director 2010-07-05 2013-01-17
BEVERIDGE, Mark Director 2010-07-05 2015-12-16
BEVERIDGE, Mark Director 2009-12-02 2009-12-02
BOULLEFORT FULCONIS, Nathalie Director 2005-08-02 2009-04-27
BRYDON, Donald Hood Director 1998-09-22 2002-12-31
CARREL BILLIARD, Dominique Jacques Joseph Marie Director 2006-07-01 2013-07-29
CHEETHAM, Christopher Spencer Director 2001-07-23 2003-03-28
CLAMAGIRAND, Laurent Christian Director 2006-07-25 2007-06-30
CLARKE, Peter Lawrence Director 2015-03-04 2018-06-20
COLOMBE, Godefroy De Director 2021-03-19 2022-09-01
COQUEMA, Christophe Director 2012-02-07 2015-12-16
COURLIER, Veronique Jacqueline Yvonne Elisabeth Director 2006-06-23 2006-12-22
D'AVAUCOURT, Thibaud De Vitry Director 2008-04-18 2010-06-25
DACKOMBE, Paul Director 2016-12-08 2019-12-06
DEMONT, Pascale Marie, Mrs. Director 2012-11-16 2018-04-30
DOLAN, Kevin Claude Director 1999-10-21 2001-06-19
EDWARDS, Richard Douglas Director 2004-01-21 2005-06-30
FERRAGAMO, Michael Patrick Director 2007-03-07 2007-05-01
FOURTOU, Julien Olivier Christian Director 2014-11-04 2015-12-16
GOULD, Ronald Jay Director 1998-09-22 2000-01-06
HALL, Martin Alexander Director 2007-10-02 2010-04-21
HOLSTERS, Carl Leonard Maria Director 2002-01-08 2002-05-31
KUTSCHER, Hans-Christof Director 2015-01-06 2020-07-31
KYPRIANOU, Robert Anastassis Director 2002-04-18 2006-05-04
LAURENS, Jean Louis Norbert Antoine Director 2002-09-01 2005-06-30
LE BARROIS D'ORGEVAL, Philippe Pierre Paul Director 2016-03-23 2020-12-07
LE MORHEDEC, Marion Isabelle Director 2023-03-29 2025-06-19
LEON, Daniel Regis Director 2020-03-09 2020-06-15
LOPEZ, Simon Geoffrey Director 2008-10-22 2012-10-26
MANSER, Christoph Director 2007-02-23 2011-06-30
MARCUSE, Paul William Director 2002-02-25 2004-01-20
MATTHEWS, Katherine Ann Director 2001-01-25 2001-06-08
MILLER, Spencer Martyn Lewis Director 2006-04-10 2006-12-28
MOREAU, Nicolas Jean Marie Denis Director 2002-04-24 2006-06-30
PINCKNEY, David Charles Director 2001-01-22 2003-12-31
PINTO, Gilou Joseph Director 2014-09-08 2019-12-06
PINTO, Joseph Director 2009-06-08 2010-06-25
PITT, James David Crighton Director 2003-07-03 2006-03-20
PORTER, John Harrison Director 2014-11-10 2015-12-16
PRUDHOMME, Arnaud Emmanuel Jean Marie Director 2013-05-22 2015-09-30
ROSSI, Paolo Andrea Director 2014-01-20 2019-12-01
ROUPIE, Christopher Pierre Daniel Director 2006-04-10 2015-08-31
SEYER, Laurent Jean-Marie Henri Director 2013-05-16 2014-03-01
SMITH, Stephen Paul Director 2005-07-20 2009-01-29
SQUIRES, Paul Julian Director 2016-05-19 2018-03-06
STAINSBY, John Director 2016-10-07 2023-03-29
STRIDE, James Tarver Director 2010-07-05 2015-12-16
TING, Agnes Director 1999-10-21 2000-03-03
VERCOUSTRE, Emmanuel Director 2007-06-30 2011-10-20
WADIA DEMYTTENAERE, Jane Director 2023-03-29 2026-01-29
WISSON, Stephen Kenneth Director 2003-08-01 2005-03-14
ZEMEK, Margaret Theodora, Dr Director 2010-07-05 2013-11-28
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1998-07-21 1998-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bnp Paribas Sa Corporate entity Shares 75–100% 2025-12-31 Active
Axa Investment Managers Sa Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-12-31

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-01-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-06-24 TM01 officers Termination director company with name termination date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-09-20 CH01 officers Change person director company with change date PDF
2024-09-20 CH01 officers Change person director company with change date PDF
2024-09-20 CH01 officers Change person director company with change date PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page