London
NW4 1HR
Director Name | Mr Patrick Joseph Shea |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American,Irish |
Status | Current |
Appointed | 12 March 2019(1 year, 9 months after company formation) |
Appointment Duration | 5 years |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 9 - 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Director Name | Mr William Ernest Burnside |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2019(2 years after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 9 - 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Director Name | Mrs Alison Morris |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2020(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Internal Auditor |
Country of Residence | United Kingdom |
Correspondence Address | 9 - 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Director Name | Mr Matthew Ross McGill |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Ms Gail Fullerton Izat |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 41 Thorburn Road Edinburgh EH13 0BH Scotland |
Director Name | Mr Jonathan Black |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial & Strategy Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 - 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Director Name | Mr Morgan William Spillane |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | It & Change Management Director |
Country of Residence | England |
Correspondence Address | Oakleigh West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DN |
Director Name | Mr Peter Glancy |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Head Of Policy/External Affairs |
Country of Residence | Scotland |
Correspondence Address | 9 - 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Secretary Name | Mrs Nicola Moffat |
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Status | Current |
Appointed | 16 November 2022(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 9 - 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Director Name | Mr Iain Donaldson Duffin |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Secretary Name | Mr Graham McLachlan |
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Status | Resigned |
Appointed | 12 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Clayhills Park Balerno EH14 7BH Scotland |
Director Name | Ms Caroline Mansley |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2017(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 June 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | Mr John Ross Campbell Dunlop |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2017(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 December 2019) |
Role | Head Of Platform Proposition |
Country of Residence | Scotland |
Correspondence Address | Standard Life Assurance Company 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Mr William Ernest Burnside |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2017(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 March 2019) |
Role | Head Of Platform Development |
Country of Residence | Scotland |
Correspondence Address | 7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | Mr Paul Bailey |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2017(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 August 2021) |
Role | Director Of Technology, Nest Corporation |
Country of Residence | England |
Correspondence Address | Riverside House 2a Southwark Bridge Road London SE1 9HA |
Director Name | Mr Andrew Cole |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 14 March 2024) |
Role | Head Of Global Distribution Operations |
Country of Residence | England |
Correspondence Address | Oakhill House Tonbridge Road Hildenborough Tonbridge TN11 9DZ |
Director Name | Mr Christopher David Payne |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2020(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 August 2021) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Secretary Name | Mrs Irene McKay |
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Status | Resigned |
Appointed | 22 September 2020(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 November 2022) |
Role | Company Director |
Correspondence Address | 7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | Mr Jonathan Black |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2021(4 years, 1 month after company formation) |
Appointment Duration | 3 days (resigned 16 July 2021) |
Role | Commercial & Strategy Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | Mr Graeme Robert Bold |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 November 2021) |
Role | Workplace Pensions Director |
Country of Residence | Scotland |
Correspondence Address | 7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | Mr David Paul Cooper |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2021(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2022) |
Role | Group Marketing & Distribution Director |
Country of Residence | England |
Correspondence Address | The Oak House Lynwick Street Rudgwick Horsham West Sussex RH12 3DG |
Registered Address | 9 - 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 3 weeks from now) |
3 August 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
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19 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
7 December 2022 | Termination of appointment of David Paul Cooper as a director on 1 December 2022 (1 page) |
1 December 2022 | Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on 1 December 2022 (1 page) |
1 December 2022 | Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9 - 10 st. Andrew Square Edinburgh EH2 2AF on 1 December 2022 (1 page) |
16 November 2022 | Termination of appointment of Irene Mckay as a secretary on 16 November 2022 (1 page) |
16 November 2022 | Appointment of Mrs Nicola Moffat as a secretary on 16 November 2022 (2 pages) |
30 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
14 July 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
19 November 2021 | Termination of appointment of Graeme Robert Bold as a director on 19 November 2021 (1 page) |
19 November 2021 | Appointment of Mr Peter Glancy as a director on 19 November 2021 (2 pages) |
4 October 2021 | Accounts for a small company made up to 31 December 2020 (25 pages) |
24 August 2021 | Director's details changed for Mr William Ernest Burnside on 24 August 2021 (2 pages) |
24 August 2021 | Termination of appointment of Paul Bailey as a director on 24 August 2021 (1 page) |
24 August 2021 | Appointment of Mr Jonathan Black as a director on 24 August 2021 (2 pages) |
24 August 2021 | Appointment of Mr Graeme Robert Bold as a director on 24 August 2021 (2 pages) |
24 August 2021 | Termination of appointment of Christopher David Payne as a director on 24 August 2021 (1 page) |
24 August 2021 | Appointment of Mr David Paul Cooper as a director on 24 August 2021 (2 pages) |
24 August 2021 | Appointment of Mr Morgan William Spillane as a director on 24 August 2021 (2 pages) |
18 August 2021 | Appointment of Ms Gail Fullerton Izat as a director on 10 August 2021 (2 pages) |
16 July 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
16 July 2021 | Termination of appointment of Jonathan Black as a director on 16 July 2021 (1 page) |
16 July 2021 | Change of details for Mbm New(Co) 8 Limited as a person with significant control on 16 July 2021 (2 pages) |
13 July 2021 | Appointment of Mr Matthew Mcgill as a director on 13 July 2021 (2 pages) |
13 July 2021 | Appointment of Mr Jonathan Black as a director on 13 July 2021 (2 pages) |
19 November 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
4 November 2020 | Appointment of Mrs Alison Morris as a director on 28 October 2020 (2 pages) |
24 September 2020 | Cessation of Origo Services Limited as a person with significant control on 11 September 2020 (3 pages) |
23 September 2020 | Memorandum and Articles of Association (16 pages) |
23 September 2020 | Notification of Mbm New(Co) 8 Limited as a person with significant control on 11 September 2020 (4 pages) |
22 September 2020 | Termination of appointment of Graham Mclachlan as a secretary on 22 September 2020 (1 page) |
22 September 2020 | Resolutions
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22 September 2020 | Appointment of Mrs Irene Mckay as a secretary on 22 September 2020 (2 pages) |
30 July 2020 | Termination of appointment of Iain Donaldson Duffin as a director on 29 July 2020 (1 page) |
16 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
11 June 2020 | Appointment of Mr Christopher David Payne as a director on 11 June 2020 (2 pages) |
2 March 2020 | Termination of appointment of Iain Donaldson Duffin as a director on 2 March 2020 (1 page) |
17 December 2019 | Termination of appointment of John Ross Campbell Dunlop as a director on 15 December 2019 (1 page) |
17 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
19 June 2019 | Appointment of Mr William Ernest Burnside as a director on 19 June 2019 (2 pages) |
5 June 2019 | Termination of appointment of Caroline Mansley as a director on 5 June 2019 (1 page) |
9 April 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
13 March 2019 | Appointment of Mr Patrick Joseph Shea as a director on 12 March 2019 (2 pages) |
12 March 2019 | Termination of appointment of William Ernest Burnside as a director on 12 March 2019 (1 page) |
27 June 2018 | Confirmation statement made on 11 June 2018 with no updates (2 pages) |
30 May 2018 | Full accounts made up to 31 December 2017 (13 pages) |
27 February 2018 | Appointment of Mr Andrew Cole as a director on 25 February 2018 (2 pages) |
30 January 2018 | Appointment of Mr Iain Donaldson Duffin as a director on 16 January 2018 (2 pages) |
21 December 2017 | Appointment of Mr Edward David Simon Glyn as a director on 21 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Edward David Simon Glyn as a director on 21 December 2017 (2 pages) |
20 December 2017 | Appointment of Mr Paul Bailey as a director on 20 December 2017 (2 pages) |
20 December 2017 | Appointment of Mr Paul Bailey as a director on 20 December 2017 (2 pages) |
1 November 2017 | Appointment of Mr John Ross Campbell Dunlop as a director on 25 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr William Ernest Burnside as a director on 25 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr William Ernest Burnside as a director on 25 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr John Ross Campbell Dunlop as a director on 25 October 2017 (2 pages) |
17 August 2017 | Appointment of Ms Caroline Mansley as a director on 4 August 2017 (2 pages) |
17 August 2017 | Appointment of Ms Caroline Mansley as a director on 4 August 2017 (2 pages) |
9 August 2017 | Resolutions
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9 August 2017 | Resolutions
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12 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
12 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
12 June 2017 | Incorporation Statement of capital on 2017-06-12
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12 June 2017 | Incorporation Statement of capital on 2017-06-12
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