Company information:
Actuarial Education Company Limited (No: 03062375)
Address: BPP HOUSE, ALDINE PLACE, 142/144 UXBRIDGE ROAD, LONDON, W12 8AA
Status: Active
Incorporated: 30-May-1995
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 85410 - Post-secondary non-tertiary education
Current Director: DARRELL THOMAS CHAINEY ( DOB: Mar-1971 From: Feb-2002 )
Current Director: GARY JAMES DART ( DOB: Jan-1985 From: Feb-2018 )
Current Director: GRAHAM STUART MARK GADDES ( DOB: May-1965 From: Feb-2018 )
Current Director: JOANNA CLARE PRESTON-TAYLOR ( DOB: Nov-1980 From: Jan-2023 )
Current Director: JOANNA CLARE PRESTON-TAYLOR ( DOB: Nov-1980 From: Jan-2023 )
Current Director: JOANNA CLARE PRESTON-TAYLOR ( DOB: Nov-1980 From: Jan-2023 )
Current Director: TIMOTHY STEWART ( DOB: Dec-1970 From: Mar-2017 )
Resigned Director: DAVID HUGH CARR ( DOB: Oct-1960 From: Jul-1995 To: May-2000 )
Resigned Director: DAVID JOHN CARR ( DOB: Sep-1969 From: May-2000 To: Dec-2007 )
Resigned Director: COLE AND COLE LIMITED ( From: May-1995 To: Jul-1995 )
Resigned Director: JOHN ARTHUR EDWARDS ( DOB: Dec-1965 From: Jul-1995 To: Jun-2005 )
Resigned Director: WILLIAM JOHN ETCHELL ( DOB: Nov-1971 From: Sep-2011 To: Sep-2016 )
Resigned Director: GRAHAM NICHOLAS HAZELL ( DOB: Nov-1961 From: Jul-1995 To: May-2000 )
Resigned Director: CARL RAYMOND LYGO ( DOB: Oct-1967 From: Sep-2011 To: Mar-2017 )
Resigned Director: PHILIP COLVIN MOREY ( From: Dec-2007 To: Jul-2011 )
Resigned Director: CHARLES CAMPBELL LEATHES PRIOR ( DOB: Oct-1947 From: May-2000 To: Jun-2005 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Jun-2005 To: Sep-2011 )
Resigned Director: ALISON CAROL WELLS ( DOB: Jan-1963 From: Mar-2017 To: Jan-2023 )
Resigned Secretary: LYNN ANGHARAD CHANDLER ( DOB: Apr-1961 From: Jul-1995 To: Nov-2003 )
Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED ( From: May-1995 To: Jul-1995 )
Resigned Secretary: MICHAEL RICHARD DAYKIN ( DOB: Oct-1964 From: Jun-2006 To: Dec-2009 )
Resigned Secretary: NICOLA JOANNE HOTCHIN ( DOB: Mar-1963 From: Nov-2005 To: Jun-2006 )
Resigned Secretary: RACHEL OFFLER ( DOB: Feb-1976 From: Dec-2003 To: Nov-2005 )
Persons of Significant Control:
Institute & Faculty Education Limited, Bpp House 142-144 Uxbridge Road, London, W12 8AA, England: Has significant influence or control (Notified: 2016-04-06)
Bpp Actuarial Education Limited, Bpp House 142-144 Uxbridge Road, London, W12 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Bpp Holdings Limited, Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)