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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the entity is a going concern because it provides various strategic, marketing, research and trading services to the parent entity under a cost plus mark up agreement and will always be receiving sufficient revenue from the parent entity to meet its costs.”

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
O'BRIEN RADFORD, Rebecca Secretary 2024-04-12
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-05-10
MILES, Valerie Juliette Alice Director 2021-01-28 Oct 1986 French
YIANNAKOU, Christopher Director 2015-10-20 Aug 1974 British
LOOMIS, SAYLES & COMPANY, L.P. Corporate Director 2011-05-10
Show 4 resigned officers
Name Role Appointed Resigned
LOEWENBERG, Jean Susan Secretary 2011-05-10 2024-04-12
BLANDING, Robert James Director 2011-05-12 2017-05-01
KENNY, Christine E Director 2011-06-01 2021-04-15
SEAVER, Jeffrey Rodman Director 2011-05-10 2015-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Natixis Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-07-09 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-30 AA accounts Accounts with accounts type full
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 TM02 officers Termination secretary company with name termination date PDF
2024-05-10 AP03 officers Appoint person secretary company with name date PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 AA accounts Accounts with accounts type full
2021-07-06 CH02 officers Change corporate director company with change date PDF
2021-06-29 TM01 officers Termination director company with name termination date PDF
2021-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-15 AP01 officers Appoint person director company with name date PDF
2020-12-10 AA accounts Accounts with accounts type full
2020-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-13 AA accounts Accounts with accounts type full
2019-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page