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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Given the business outlook, capital resources of the Company, its parent and ultimate beneficial owner, the directors have no reason to believe that a material uncertainty exists that casts significant doubt on the ability of the Company to continue as a going concern. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

8 active · 8 resigned

Name Role Appointed Born Nationality
OESTREICHER, David, Mr. Secretary 2019-03-01
BEAL, Emma Hilary, Ms. Director 2018-03-09 Oct 1974 British
DITCHBURN, Caron Lesley, Ms. Director 2020-05-13 Sep 1974 British
FORD, Helen Director 2018-03-09 Apr 1967 British
LENEL, Louise Ellen, Ms. Director 2020-05-28 Feb 1971 British
MCLAUGHLIN, John Gerard, Dr Director 2019-02-12 May 1964 British
MULLAN, Alan Hugh, Mr. Director 2019-01-30 Dec 1962 British
WILSON, Nataline Sarah Director 2022-03-16 Oct 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
COOPER, Simon Director 2018-03-09 2019-03-29
FISHER, Jeremy Michael, Mr. Director 2018-03-09 2020-12-31
HIGGINBOTHAM, Robert Charles Trant Director 2018-03-09 2020-05-13
KELLER, Scott Eric Director 2019-12-03 2023-03-27
TODD, Mitchell Director 2018-03-09 2018-04-11
TRUEMAN, Nicholas Director 2023-03-27 2026-01-01
YULE, John Alexander, Mr. Director 2021-01-16 2022-03-01
YULE, John Alexander Director 2018-03-09 2020-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T. Rowe Price International Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-09 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-01 TM01 officers Termination director company with name termination date PDF
2025-09-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-07-04 CH01 officers Change person director company with change date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 CH01 officers Change person director company with change date PDF
2024-01-18 CH01 officers Change person director company with change date PDF
2024-01-17 CH01 officers Change person director company with change date PDF
2023-08-28 AD01 address Change registered office address company with date old address new address PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-03-29 AP01 officers Appoint person director company with name date PDF
2023-03-29 TM01 officers Termination director company with name termination date PDF
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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