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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties that may cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The financial statements have therefore been prepared on a going concern basis.”

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
ANGUS, Morgan William Charles Director 2019-01-25 Feb 1973 British
FRAMMARTINO, Anthony Director 2009-04-23 Nov 1975 American
WEIHRAUCH JR., Ronald Lee Director 2024-08-27 Dec 1976 American
WHITE, Brian Michael Director 2024-08-27 Jul 1973 American
Show 6 resigned officers
Name Role Appointed Resigned
OLSZAK, Joseph Patrick Secretary 2009-04-23 2019-01-25
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2008-12-05 2009-04-25
AHERN, Terrance R Director 2009-04-23 2022-05-17
LEVY, Adrian Joseph Morris Director 2008-12-05 2009-04-25
OLSZAK, Joseph Patrick Director 2009-04-23 2019-01-25
PUDGE, David John Director 2008-12-05 2009-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aon Plc Corporate entity Significant influence 2017-12-29 Ceased 2024-08-01
Northstar Asset Management Group Inc., Corporate entity Significant influence 2016-04-06 Ceased 2017-12-29

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-23 CH01 officers Change person director company with change date PDF
2025-09-15 AA accounts Accounts with accounts type full
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-12-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-04 RP04AP01 officers Second filing of director appointment with name PDF
2024-12-04 RP04AP01 officers Second filing of director appointment with name PDF
2024-08-28 AP01 officers Appoint person director company with name date
2024-08-28 AP01 officers Appoint person director company with name date
2024-06-25 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 CH01 officers Change person director company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-06-01 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-08 TM01 officers Termination director company with name termination date PDF
2022-05-05 AA accounts Accounts with accounts type full
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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