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SMITHS GROUP PLC
Blackfriars Road,
London,
SE1 9AX
-
active
Active - Accounts Filed - Age: 110 Year(s)
- Directors: 12
- Company No: 00137013
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-11-05T06:57:38Z | 86 | Very Low Risk |
| 2024-10-17T05:49:10Z | 81 | Very Low Risk |
| 2023-11-19T05:53:10Z | 82 | Very Low Risk |
| 2023-10-17T05:08:12Z | 77 | Very Low Risk |
| 2020-11-16T09:28:43Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit87m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 87,350,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 98,200,000 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Law Debenture Pension Trust Corporation P.l.c | SATISFIED | |||
| S.i. Pension Trustees Limited | SATISFIED | |||
| Charge Over Account And Agreement | S.i. Pension Trustees Limited | SATISFIED | ||
| Amending Agreement To An Omnibus Guarantee And Set-off Agreement Dated 15th November 2007 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge Over Deposits | The Law Debenture Pension Trust Corporation PLC (The Trustee) | SATISFIED | ||
| Legal Charge | The Law Debenture Trust Corporation PLC (As Trustee) | SATISFIED | ||
| Deed Of Covenant And Charge | Commission For The New Towns | SATISFIED | ||
| Legal Charge | Whitbread And Company PLC | SATISFIED | ||
| SATISFIED | ||||
| Floating Charge | Royal Exchange Assurance | SATISFIED | ||
| SATISFIED | ||||
| Mortgage And Charge Without Instrument | Royal Exchange Assurance | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| Supplemental Trust Deed | London County Westminster & Paris Bank Ltd. | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Julian David Kenelm Fagge | Director | ||
| Mr Simon Charles Conrad Pryce | Director | ||
| Mr Alister Cowan | Director | ||
| Mr Roland Henry Clyne Carter | Director | ||
| Mr Steven Walter Williams | Director | ||
| Mr Richard David Howes | Director | ||
| Mr Matthew Whyte | Company Secretary | ||
| Ms Karin Annette Hoeing-Cosentino | Director | ||
| Ms Pam Poon Cheng | Director | ||
| Dame Ann Patricia Dowling | Director | ||
| Mr Noel Naval Tata | Director | ||
| Mr Mark Donald Seligman | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 4 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| SMITHS MEDICAL INTERNATIONAL (BRANCH) | |
| JOHN CRANE MIDDLE EAST FZE | 14947 |
| ICU MEDICAL (SM) PTY LTD | 083515235 |
| FLEXIBOX PROPRIETARY LIMITED | 004527637 |
| JOHN CRANE BELGIUM | 414348564 |
| SMITHS BRASIL LTDA | |
| SMITHS MEDICAL DO BRASIL PRODUTOS HOSPITALARES LTDA | |
| SMITHS MEDICAL CANADA LTD | |
| JOHN CRANE (SWITZERLAND) AG | CHE106475052 |
| BENZING VENTILATOREN GMBH | HRB 2343 |
| JOHN CRANE SAFEMATIC OY | 10985536 |
| KIINTEIST? OY AINOLANTIE 21 | |
| PT JOHN CRANE INDONESIA | |
| JOHN CRANE SEALING SYSTEMS INDIA PRIVATE LIMITED | |
| SMITHS MEDICAL JAPAN LTD. | 010001081112 |
| INDUFIL B.V. | 090829600000 |
| MACHINEFABRIEK BROMEFA B.V. | 090750610000 |
| JOHN CRANE HOLLAND B.V. | 242141650000 |
| SMITHS DETECTION GERMANY GMBH | 922568634 |
| SMITHS MEDICAL AUSTRALASIA PTY LTD | 926775 |
| HABIA TEKNOFLUOR AKTIEBOLAG | 5560436262 |
| JOHN CRANE (THAILAND) LTD | 0215539000011 |
| EIS GROUP PUBLIC LIMITED COMPANY | 00061407 |
| PROJECT SUGAR LIMITED | 00032872 |
| FRANCIS SHAW P L C | 00105486 |
| TIGRUP NO. 14 LIMITED | 00245156 |
| SMITHS TECHNOLOGIES LIMITED | 00429714 |
| AIR LOG LIMITED | 00522212 |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | 00744369 |
| SEDDING (NO.3) LIMITED | 01317074 |
| SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | 02233451 |
| SMITHS HEALTHCARE LIMITED | 00075831 |
| SMITHS DETECTION LIMITED | 00076033 |
| ABPH LIMITED | 00972195 |
| AIR LOG LIMITED | |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | |
| EIS GROUP PUBLIC LIMITED COMPANY | |
| TIGRUP NO. 7 LIMITED | 00106966 |
| T I GROUP LIMITED | 00156641 |
| TUBE INVESTMENTS LIMITED | 00192659 |
| CVE TRUSTEE LIMITED | 02707184 |
| SI PROPERTIES LIMITED | 00160881 |
| TI CORPORATE SERVICES LIMITED | 00373964 |
| S.I. PENSION TRUSTEES LIMITED | 00375770 |
| SMITHS INDUSTRIES LIMITED | 00391027 |
| SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED | 01085153 |
| STS TITEFLEX INDIA PRIVATE LIMITED | |
| SMITHS BUSINESS INFORMATION SERVICES LIMITED | 03254222 |
| SITI 1 LIMITED | 04257042 |
| SMITHS FINANCE LUXEMBOURG S.? R.L. | B142379 |
| SMITHS GROUP LUXEMBOURG S.? R.L. | B142380 |
| JOHN CRANE GROUP LIMITED | 05137825 |
| JOHN CRANE AUSTRALIA PTY. LTD. | 004307662 |
| JOHN CRANE AUSTRALIA PTY LTD | 2323511 |
| JOHN CRANE FILTRATION TECHNOLOGIES GMBH | HRB 17865 |
| HERKULES HOLDING GMBH | HRB 15921 |
| SEEBACH GMBH | HRB 15918 |
| JOHN CRANE GMBH | HRB 575 |
| JOHN CRANE GMBH | FN 58688G |
| SEEBACH NEDERLAND B.V. | 636303970000 |
| JOHN CRANE MALAYSIA SDN. BHD. | 1088893-D |
| SMITHS GROUP HOLDINGS NETHERLANDS B.V. | 33169971 |
| T.I.S.A. | 348168212 |
| JOHN CRANE FRANCE | 786450239 |
| JOHN CRANE SVERIGE AKTIEBOLAG | 5560874009 |
| GLOBAL TI LIMITED | 03849149 |
| JOHN CRANE (TIANJIN) LTD. | |
| JOHN CRANE KOREA CO., LTD. | |
| FLEXIBOX INTERNATIONAL LIMITED | 00394688 |
| FLEXIBOX GESELLSCHAFT MIT BESCHR?NKTER HAFTUNG | HRB 8760 |
| FLEXIBOX JAPAN LIMITED | 010801009084 |
| JOHN CRANE POLAND SP. Z O.O. | 26332 |
| FLEXIBOX LIMITED | 00501983 |
| OIL PLUS LIMITED | 01386979 |
| O I E SERVICES LIMITED | 01418001 |
| FLEXIBOX (NORTHERN IRELAND) LIMITED | NI004201 |
| JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | SC177637 |
| FLEXIBOX JAPAN INC | |
| JOHN CRANE ENDUSTRIYEL SIZDIRMAZLIK SISTEMLERI LIMITED SIRKETI | |
| SMITHS DETECTION GROUP LIMITED | 05138140 |
| SMITHS DETECTION (AUSTRALIA) PTY LIMITED | 088868062 |
| SMITHS DETECTION TORONTO LTD | |
| SMITHS DETECTION GMBH | HRB 21848 |
| SMITHS DETECTION GERMANY GMBH | HRB 8300 |
| ZAMOR GRUNDST?CKS-VERWALTUNGSGESELLSCHAFT MBH & CO. KG | HRA 71731 |
| SMITS KHAIMANN RUS, OOO | |
| SMITHS DETECTION ITALIA S.R.L. | 04294350964 |
| SMITHS DETECTION GERMANY GMBH | HRB 88320 |
| SMITHS DETECTION FRANCE | 395262215 |
| SMITHS DETECTION IRELAND LIMITED | IE059349 |
| SMITHS DETECTION BENELUX B.V. | 693235930000 |
| SMITHS DETECTION NEW ZEALAND LIMITED | 1800686 |
| SMITHS DETECTION-WATFORD LIMITED | 00480992 |
| SMITHS DETECTION INVESTMENTS LIMITED | 05146644 |
| SMITHS DETECTION (THAILAND) LIMITED | |
| SMITHS DETECTION (AUSTRALIA) PTY LIMITED | |
| SMITHS DETECTION BRASIL COM?RCIO DE EQUIPAMENTOS LTDA. | |
| SMITHS FINANCE LIMITED | 07888063 |
| AMNITEC LIMITED | |
| CHANGSHU FLEX-TEK THERMAL FLUID SYSTEMS MANUFACTURER CO., LTD. | |
| GASTITE SYSTEMS LIMITED | |
| GASTITE SYSTEMS DEUTSCHLAND GMBH | |
| FLEXSCHLAUCH PRODUKTIONS GMBH | |
| SMITHS GROUP INNOVATION LIMITED | 10953689 |
| FLEX-TEK GROUP LIMITED | 11545405 |
| FLEXSCHLAUCH PRODUKTIONS GMBH | HRB 3982 HL |
| AMNITEC B.V. | 341567220000 |
| AMNITEC HOSE LIMITED | 09361242 |
| AMNITEC LIMITED | 00587472 |
| GASTITE SYSTEMS LIMITED | 10305232 |
| GASTITE SYSTEMS DEUTSCHLAND GMBH | HRB 33437 |
| TUTCO INC | 0329846 |
| AEROSONICS INC. | |
| SMITHS GROUP PLC | 3006636 |
| UNITED STATES CORPORATION COMPANY | 23185 |
| LEWIS & SAUNDERS-ASIA, INC. | |
| CHANGSHU FLEX-TEK THERMAL FLUID SYSTEMS MANUFACTURER CO., LTD. | |
| SMITHS NOMINEES LIMITED | 00438838 |
| SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED | |
| TUTCO, INC. | |
| AEROSONICS, INC. | |
| TUTCO, INC. | |
| JOHN CRANE GROUP LIMITED | |
| FLEXIBOX INTERNATIONAL LIMITED | |
| FLEXIBOX INTERNATIONAL LIMITED | |
| JOHN CRANE AUSTRALIA PTY. LTD. | |
| JOHN CRANE AUSTRALIA PTY LTD | |
| JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | |
| JOHN CRANE MALAYSIA SDN. BHD. | |
| JOHN CRANE ENDUSTRIYEL SIZDIRMAZLIK SISTEMLERI LIMITED SIRKETI | |
| JOHN CRANE KAZAKHSTAN, TOO | |
| JOHN CRANE FILTRATION TECHNOLOGIES GMBH | |
| HERKULES HOLDING GMBH | |
| SEEBACH GMBH | |
| JOHN CRANE GMBH, ZWEIGNIEDERLASSUNG OESTERREICH | |
| JOHN CRANE GMBH | |
| GERMANY XIBAHE CO., LTD. SHANGHAI REPRESENTATIVE OFFICE | |
| FLEXIBLE DUCTING (M) SDN. BHD. | |
| SMITHS DETECTION GROUP LIMITED | |
| SMITHS DETECTION-WATFORD LIMITED | |
| SMITHS DETECTION WATFORD LTD | |
| SMITHS DETECTION MONTREAL INC | |
| SMITHS DETECTION (ASIA PACIFIC) PTE. LTD. | |
| SMITHS DETECTION SYSTEMS PRIVATE LIMITED | |
| SMITHS DETECTION MALAYSIA SDN. BHD. | |
| SMITHS DETECTION ASIA PACIFIC PTE LIMITE D | |
| SMITHS DETECTION ASIA PACIFIC PTE LIMITED | |
| SMITHS DETECTION (AUSTRALIA) PTY LIMITED | |
| SMITHS DETECTION GERMANY GMBH | |
| SMITHS DETECTION ITALIA SRL | |
| SHIMO DETECTION EQUIPMENT (SHANGHAI) CO., LTD. BEIJING BRANCH | |
| SMITHS DETECTION BENELUX B.V. | |
| SMITHS DETECTION IRELAND LIMITED | |
| SMITHS DETECTION HONG KONG LIMITED | |
| SMITHS DETECTION NEW ZEALAND LIMITED | |
| SMITHS DETECTION INVESTMENTS LIMITED | |
| SMITHS BUSINESS INFORMATION SERVICES LIMITED | |
| STS TITEFLEX INDIA PRIVATE LIMITED | |
| SMITH (SHANGHAI) TECHNOLOGY MANAGEMENT CO., LTD | |
| SMITHS INTERCONNECT GROUP LIMITED | |
| SMITHS INTERCONNECT AMERICAS, INC. | |
| SMITHS INTERCONNECT AMERICAS, INC. | |
| ANTARES ADVANCED TEST TECHNOLOGIES (SUZHOU) CO., LTD. | |
| HYPERTAC SPA | |
| SMITHS CONNECTORS TUNISIA | |
| SMITHS INTERCONNECT GROUP LIMITED | |
| INTERCONNEXION SMITHS CANADA INC | |
| SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED | |
| HYPERTAC GMBH | |
| SMITHS CONNECTORS ASIA PTE. LTD. | |
| FLEXIBLE DUCTING, LIMITED | |
| FLEXIBLE DUCTING, LIMITED | |
| HYPERTAC LIMITED | |
| SMITHS INTERCONNECT HONG KONG COMPANY LIMITED | |
| SMITHS INTERCONNECT GROUP (HK) COMPANY LIMITED | |
| AMNITEC B.V. | |
| SMITHS GROUP INNOVATION LIMITED | |
| SMITHS GROUP HOLDINGS NETHERLANDS B.V. | |
| JOHN CRANE SEALING SYSTEMS INDIA PRIVATE LIMITED | |
| JOHN CRANE (TIANJIN) LTD. | |
| JOHN KELAN TECHNOLOGY (TIANJIN) CO.,LTD. NANJING BRANCH | |
| YUEHAN KELAN TECHNOLOGY (TIANJIN) CO., LTD. DUSHANZI BRANCH | |
| JOHN CRANE ARGENTINA S.A. | |
| JOHN CRANE IBERICA SA | |
| JOHN CRANE SAFEMATIC OY | |
| JOHN CRANE (TAIWAN) CO.,LTD. | |
| JOHN CRANE HOLLAND B.V. | |
| INDUFIL B.V. | |
| SMITHS GROUP HOLDINGS NETHERLANDS B.V. | |
| JOHN CRANE A.S. | |
| JOHN CRANE A.S. | |
| JOHN CRANE HUNGARY KERESKEDELMI ES SZOLGALTATO KORLATOLT FELELOSSEGU TARSASAG | |
| JOHN CRANE SVERIGE AB | |
| JOHN CRANE NORGE NORSK AVDELING AV UTENLANDSK FORETAK | |
| JOHN CRANE DANMARK, DANSK FILIAL AF JOHN CRANE SVERIGE AB | |
| SMITHS GROUP ITALIA SRL | |
| JOHN CRANE ITALIA SPA | |
| TI GROUP AUTOMOTIVE SYSTEMS DE ARGENTINA S.A. | |
| T.I.S.A. | |
| XDG LIMITED | 00530526 |
| SMITHS WOLVERHAMPTON LIMITED | 00293428 |
| SMITHS AEROSPACE GLOUCESTER LIMITED | 00312083 |
| XDG SERVICES LIMITED | 00718351 |
| XD COMMUNICATIONS LIMITED | 00730286 |
| FLIGHTSPARES LIMITED | 00718149 |
| GRASEBY LIMITED | 00894638 |
| SMITHS AEROSPACE COMPONENTS TYSELEY LTD | 00904422 |
| SMITHS HEIMANN LIMITED | 01450327 |
| FLAGTOWN LIMITED | 02138416 |
| PYZOTEC LIMITED | 02144999 |
| SMITHS PENSIONS LIMITED | 02197444 |
| ROOF UNITS (GROUP) LIMITED | 02490139 |
| TI INTEREST LIMITED | 04885702 |
| SMITHS INTERCONNECT GROUP LIMITED | 06641403 |
| HYPERTAC GMBH | HRB 149 |
| FLEXIBLE DUCTING LIMITED | 393156757 |
| HYPERTAC SA | 562072363 |
| SISA | 308273556 |
| HYPERTAC - SOCIETA PER AZIONI | 00274030105 |
| SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED | 00941519 |
| HYPERTAC LIMITED | 01237555 |
| FLEXIBLE DUCTING, LIMITED | SC029203 |
| TRAK MICROWAVE LIMITED | SC094479 |
| SMITHS POWER UK LIMITED | 08642422 |
| INTERCONNECT DEVICES INC | F1049034 |
| POWER DISTRIBUTION INC | 03319506 |
| HYPERTRONICS CORP. | 602025071 |
| TRANSTECTOR SYSTEMS INC | 0000584736 |
| L.E.A. INTERNATIONAL, INC. | P00000004703 |
| KAELUS COMMUNICATIONS EQUIPMENT (SHANGHAI) CO., LTD. | |
| SMITHS INTERCONNECT AUSTRALIA PTY LTD | |
| SMITHS INTERCONNECT (SHANGHAI) CO., LTD. | |
| SMITHS GROUP HOLDINGS NETHERLANDS B.V. | FC028768 |
| JOHN CRANE IBERICA | A28299253 |
| SMITHS GROUP ITALIA S.R.L. | 12227560153 |
| JOHN CRANE ITALIA S.P.A. | 09830750155 |
| CDI OILFIELD SERVICES SRL | |
| JOHN CRANE SIGMA A.S. | |
| GEORGE MACLELLAN HOLDINGS LIMITED | SC010174 |
| SMITHS INTERCONNECT CONNECTORS UK | 07876035 |
| SMITHS GROUP FINANCE EU LIMITED | 10440573 |
| SMITHS DETECTION INC. | 6148557 |
| SMITHS MEDICAL | 34807198 |
| UNITED FLEXIBLE TECHNOLOGIES, INC. | 5949405 |
| POLY PHASER CORP. | 638593 |
| TITEFLEX CORPORATION | 0075910 |
| SMITHS GROUP NORTH AMERICA, INC | 210560 |
| SMITHS CONEXION DE MEXICO SA DE CV | SCM0604175W8 |
| FLEXIBLE TECHNOLOGIES INC | 1349270 |
| SMITHS INTERCONNECT | F16936783 |
| MILLITECH INC | 000837176 |
| JOHN CRANE INC. | |
| CRANE JOHN CANADA INC. | |
| JOHN CRANE (IRELAND) LIMITED | IE547196 |
| JOHN CRANE SRL | JCR001127LD4 |
| JOHN CRANE INVESTMENTS LIMITED | 02147897 |
| JOHN CRANE UK LIMITED | 00192121 |
| JOHN CRANE UK LIMITED | |
| WM GENERAL HOLDINGS | |
| JOHN CRANE, INC. | 14116950 |
| JOHN CRANE PRODUCTION SOLUTION | 000030488 |
| JOHN CRANE, CARIBE LTD | |
| JOHN CLARK INC | 41893684Q |
| SMITHS TUBULAR SYSTEMS-LACONIA, INC. | 49490 |
| SABRITEC | |
| KAELUS, INC. | 19961070067 |
| SMITHS GROUP (GIBRALTAR) LIMITED | |
| SMITHS BRASIL LTDA | |
| JOHN CRANE (THAILAND) LIMITED | |
| JOHN CRANE SLOVAKIA SRO | |
| JOHN CRANE TAIWAN CO LTD. | |
| JOHN CRANE VENEZUELA CA | |
| JOHN CRANE PERU S.A.C. | |
| JOHN CRANE CHILE SA | |
| JOHN CRANE EGYPT SEALING SYSTEMS LLC | |
| JOHN CRANE INDONESIA, PT | |
| SMITHS DETECTION (ASIA PACIFIC) PTE. LTD. | |
| SMITHS DETECTION MALAYSIA SDN. BHD. | 1004650-K |
| SMITHS DETECTION VEECON SYSTEMS PRIVATE LIMITED | |
| SMITHS DETECTION INTERNATIONAL, LLC | |
| SMITHS CONNECTORS ASIA PTE. LTD | |
| JOHN CRANE POLAND SP Z O.O. | |
| SMITHS DETECTION MALAYSIA SDN. BHD. | |
| TITEFLEX COMMERCIAL, INC | |
| TITEFLEX EUROPE | 306978545 |
| SMITHS MEDICAL AUSTRALASIA PTY LTD | |
| JOHN CRANE ARGENTINA SA | |
| FLEXIBOX PTY LIMITED | |
| SMITHS MEDICAL DO BRASIL PRODUTOS HOSPITALARES LTDA | |
| JOHN CRANE A.S. | |
| JOHN CRANE SINGAPORE PTE LTD | |
| JOHN CRANE TECHNOLOGY (TIANJIN) CO., LTD. | |
| TI GROUP AUTOMOTIVE SYSTEMS DE ARGENTINA S.A. | |
| SMITHS INTERCONNECT, INC. | |
| JOHN CRANE HUNGARY KFT | |
| FLEXIBLE DUCTING MALAYSIA SDN BHD | |
| SMITHS GROUP INSURANCE LTD | |
| JOHN CRANE MALAYSIA SDN. BHD. | |
| JOHN CRANE (PTY) LTD | |
| SMITHS CONNECTORS TUNISIA SARL | |
| SMITHS MEDICAL (SOUTH AFRICA) |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 07 Feb 2025 | New Board Member Mr J.D. Fagge appointed |
| 06 Feb 2025 | Ms C. Scherrer has left the board |
| 06 Feb 2025 | New Board Member Mr S. Charles Conrad Pryce appointed |
| 22 Jan 2025 | Confirmation Statement |
| 04 Nov 2024 | New Accounts Filed |
| 04 Nov 2024 | New Accounts Filed |
| 17 Oct 2024 | New Accounts Filed |
| 04 Jul 2024 | New Board Member Mr A. Cowan appointed |
| 06 Jun 2024 | Mr W.C. Seeger Jr. has left the board |
| 03 Apr 2024 | Mr P. Keel has left the board |
| 03 Apr 2024 | New Board Member Mr R.H. Carter appointed |
| 26 Jan 2024 | Confirmation Statement |
| 06 Dec 2023 | Change of Company Postcode |
| 06 Dec 2023 | Change in Reg.Office |
| 24 Nov 2023 | Sir G.W. Buckley has left the board |
| 18 Nov 2023 | New Accounts Filed |
| 17 Oct 2023 | New Accounts Filed |
| 21 Sep 2023 | New Board Member Mr S.W. Williams appointed |
| 19 Jan 2023 | Confirmation Statement |
| 21 Nov 2022 | Ms T.D. Fratto has left the board |
| 14 Nov 2022 | New Accounts Filed |
| 14 Nov 2022 | New Accounts Filed |
| 05 Sep 2022 | New Board Member Mr R.D. Howes appointed |
| 06 May 2022 | Mr J.F. Shipsey has left the board |
| 06 May 2022 | New Board Member Ms C. Scherrer appointed |
| 17 Jan 2022 | Confirmation Statement |
| 19 Nov 2021 | New Accounts Filed |
| 19 Nov 2021 | New Accounts Filed |
| 04 Aug 2021 | Mr J.M. Mills has resigned as company secretary |
| 04 Aug 2021 | New Company Secretary Mr M. Whyte appointed |
| 31 May 2021 | New Board Member Mr P. Keel appointed |
| 27 May 2021 | Mr A. Reynolds Smith has left the board |
| 26 Jan 2021 | Confirmation Statement |
| 07 Dec 2020 | Mr B.F. Angelici has left the board |
| 07 Dec 2020 | Mr O.J. Bohuon has left the board |
| 16 Nov 2020 | New Accounts Filed |
| 16 Nov 2020 | New Accounts Filed |
| 23 Oct 2020 | New Accounts Filed |
| 17 Apr 2020 | New Board Member Ms K.A. Hoeing-Cosentino appointed |
| 30 Mar 2020 | New Board Member Ms P.P. Cheng appointed |
| 20 Dec 2019 | Confirmation Statement |
| 20 Nov 2019 | New Accounts Filed |
| 20 Nov 2019 | New Accounts Filed |
| 15 Oct 2019 | New Accounts Filed |
| 15 Oct 2019 | Payment Data Update Received |
| 01 Oct 2019 | Payment Data Update Received |
| 25 Jan 2019 | Confirmation Statement |
| 18 Jan 2019 | Confirmation Statement |
| 10 Jan 2019 | Confirmation Statement |
| 07 Jan 2019 | Confirmation Statement |
| 24 Dec 2018 | Confirmation Statement |
| 20 Nov 2018 | New Accounts Filed |
| 20 Nov 2018 | New Accounts Filed |
| 19 Nov 2018 | Sir K.R. Tebbit has left the board |
| 17 Oct 2018 | New Accounts Filed |
| 21 Sep 2018 | New Board Member Dame A.P. Dowling appointed |
| 11 Jul 2018 | New Board Member Mr O.J. Bohuon appointed |
| 04 Jul 2018 | Ms A.C. Quinn has left the board |
| 07 Jun 2018 | Ms M. Rowlands has resigned as company secretary |
| 07 Jun 2018 | New Company Secretary Mr J.M. Mills appointed |
| 12 Jan 2018 | New Board Member Mr J.F. Shipsey appointed |
| 05 Jan 2018 | New Board Member Mr J.F. Shipsey appointed |
| 21 Dec 2017 | Confirmation Statement |
| 22 Nov 2017 | New Accounts Filed |
| 22 Nov 2017 | New Accounts Filed |
| 16 Oct 2017 | New Accounts Filed |
| 24 May 2017 | Mr C.M. O'Shea has left the board |
| 13 May 2017 | Payment Data Update Received |
| 31 Mar 2017 | Payment Data Update Received |
| 28 Mar 2017 | Payment Data Update Received |
| 25 Jan 2017 | Payment Data Update Received |
| 05 Jan 2017 | New Board Member Mr N.N. Tata appointed |
| 18 Dec 2016 | Annual Returns |
| 30 Nov 2016 | New Accounts Filed |
| 30 Nov 2016 | New Accounts Filed |
| 27 Aug 2016 | Payment Data Update Received |
| 03 Aug 2016 | New Board Member Mr B.F. Angelici appointed |
| 28 Jul 2016 | Change in Reg.Office |
| 28 Jul 2016 | Change of Company Postcode |
| 25 May 2016 | New Board Member Mr M.D. Seligman appointed |
| 18 May 2016 | New Board Member Mr M.D. Seligman appointed |
| 24 Dec 2015 | Payment Data Update Received |
| 18 Dec 2015 | Annual Returns |
| 04 Dec 2015 | New Accounts Filed |
| 04 Dec 2015 | New Accounts Filed |
| 23 Nov 2015 | Mr D.J. Challen has left the board |
| 26 Oct 2015 | New Accounts Filed |
| 16 Oct 2015 | New Board Member Mr A. Reynolds Smith appointed |
| 02 Oct 2015 | New Board Member Mr C.M. O'Shea appointed |
| 29 Sep 2015 | Mr P. Bowman has left the board |
| 23 Sep 2015 | Payment Data Update Received |
| 23 Sep 2015 | New Board Member Mr C.M. O'Shea appointed |
| 02 Jun 2015 | Ms Z.W. Stone has resigned as company secretary |
| 02 Jun 2015 | New Company Secretary Ms M. Rowlands appointed |
| 30 Apr 2015 | Mr P.A. Turner has left the board |
| 06 Jan 2015 | Annual Returns |
| 09 Dec 2014 | New Accounts Filed |
| 09 Dec 2014 | New Accounts Filed |
| 26 Nov 2014 | Ms M. Rowlands has resigned as company secretary |
| 26 Nov 2014 | New Company Secretary Ms Z.W. Stone appointed |
| 03 Nov 2014 | New Accounts Filed |
| 03 Oct 2014 | New Company Secretary Ms M. Rowlands appointed |
| 03 Oct 2014 | Ms S.L. Cameron has resigned as company secretary |
| 16 May 2014 | New Board Member Mr W.C. Seeger Jr. appointed |
| 08 Jan 2014 | Annual Returns |
| 29 Nov 2013 | New Accounts Filed |
| 29 Nov 2013 | New Accounts Filed |
| 25 Nov 2013 | Mr D.H. Brydon has left the board |
| 18 Oct 2013 | New Accounts Filed |
| 14 Aug 2013 | New Board Member Sir G.W. Buckley appointed |
| 27 Dec 2012 | Annual Returns |
| 05 Dec 2012 | New Accounts Filed |
| 05 Dec 2012 | New Accounts Filed |
| 15 Oct 2012 | New Accounts Filed |
| 11 Oct 2012 | New Board Member Mr B.F. Angelici appointed |
| 30 Jul 2012 | New Board Member Mr D.H. Brydon appointed |
| 05 Jul 2012 | Mr S.J. Chambers has left the board |
| 05 Jul 2012 | New Board Member Ms T.D. Fratto appointed |
| 17 Jan 2012 | Annual Returns |
| 09 Dec 2011 | New Accounts Filed |
| 28 Oct 2011 | New Accounts Filed |
| 19 Feb 2011 | Annual Returns |
| 26 Nov 2010 | New Accounts Filed |
| 26 Nov 2010 | New Accounts Filed |
| 18 Oct 2010 | New Accounts Filed |
| 22 Sep 2010 | New Board Member Mr D.J. Challen appointed |
| 15 Jul 2010 | New Board Member Mr B.F. Angelici appointed |
| 30 Jun 2010 | Mr J. Langston has left the board |
| 03 May 2010 | New Board Member Mr P.A. Turner appointed |
| 10 Feb 2010 | Annual Returns |
| 01 Feb 2010 | Mr P.J. Jackson has left the board |
| 08 Dec 2009 | New Accounts Filed |
| 15 Oct 2009 | New Accounts Filed |
| 10 Sep 2009 | New Board Member Ms A.C. Quinn appointed |
| 24 Aug 2009 | New Board Member Mr K.R. Tebbit appointed |
| 01 Feb 2009 | Annual Returns |
| 27 Jan 2009 | Change in Reg.Office |
| 27 Jan 2009 | Change of Company Postcode |
| 26 Jan 2009 | Mr D.P. Lillycrop has resigned as company secretary |
| 28 Nov 2008 | New Accounts Filed |
| 15 Oct 2008 | New Accounts Filed |
| 16 Aug 2008 | New Company Secretary Ms S.L. Cameron appointed |
| 30 Apr 2008 | Mr P. Loescher has left the board |
| 09 Jan 2008 | George Kennedy Details have changed |
| 30 Nov 2007 | New Accounts Filed |
| 30 Nov 2007 | New Accounts Filed |
| 30 Oct 2007 | New Accounts Filed |
| 12 Jun 2007 | NIGEL BROOMFIELD has left the board |
| 12 Jun 2007 | JOHN FERRIE has left the board |
| 01 Dec 2006 | New Accounts Filed |
| 23 Oct 2006 | ROBERT WHITEO'LEARY has left the board |
| 23 Oct 2006 | ALAN MATTHEWTHOMSON has left the board |
| 10 Jul 2006 | New Board Member (KEVIN REGINALDTEBBIT) appointed |
| 08 Mar 2006 | GEORGE ISLAY MACNEILROBERTSON has left the board |
| 02 Dec 2005 | New Accounts Filed |
| 20 May 2005 | New Board Member (NIGEL BROOMFIELD) appointed |
| 18 Apr 2005 | EINAR LINDH has left the board |
| 10 Mar 2005 | Annual Returns |
| 29 Nov 2004 | COLIN MICHAELCHANDLER has left the board |
| 09 Nov 2004 | New Accounts Filed |
| 01 Oct 2004 | New Board Member (DAVID CHALLEN) appointed |
| 22 Sep 2004 | New Board Member (KEITH OLIVERBUTLER WHEELHOUSE) appointed |
| 22 Sep 2004 | New Board Member (KEITH ORRELL-JONES) appointed |
| 22 Sep 2004 | New Board Member (ALAN MATTHEWTHOMSON) appointed |
| 22 Sep 2004 | New Board Member (EINAR LINDH) appointed |
| 22 Sep 2004 | New Board Member (NIGEL HUGH ROBERTBROOMFIELD) appointed |
| 22 Sep 2004 | New Board Member (JOHN LANGSTON) appointed |
| 22 Sep 2004 | New Board Member (COLIN MICHAELCHANDLER) appointed |
| 22 Sep 2004 | New Board Member (ROBERT WHITEO'LEARY) appointed |
| 22 Sep 2004 | New Board Member (LAWRENCE HENRY NEILKINET) appointed |
| 22 Sep 2004 | New Board Member (JULIAN MICHAELHORN-SMITH) appointed |
| 22 Sep 2004 | New Board Member (JOHN FERRIE) appointed |
| 22 Sep 2004 | New Board Member (DAVID PETERLILLYCROP) appointed |
| 22 Sep 2004 | New Board Member (PETER JOHNJACKSON) appointed |
| 22 Sep 2004 | New Board Member (GEORGE ISLAY MACNEILROBERTSON) appointed |
| 13 Sep 2004 | New Accounts Filed |
| 08 Jun 2004 | New Board Member (DONALD HOODBRYDON) appointed |
| 02 Apr 2004 | Annual Returns |
| 02 Mar 2004 | New Board member |
| 02 Jan 2004 | New Board member |