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ACTUARIAL EDUCATION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actuarial Education Company Limited. The company was founded 28 years ago and was given the registration number 03062375. The firm's registered office is in 142/144 UXBRIDGE ROAD. You can find them at Bpp House, Aldine Place, 142/144 Uxbridge Road, London. This company's SIC code is 85410 - Post-secondary non-tertiary education.

Company Information

Name:ACTUARIAL EDUCATION COMPANY LIMITED
Company Number:03062375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85410 - Post-secondary non-tertiary education

Office Address & Contact

Registered Address:Bpp House, Aldine Place, 142/144 Uxbridge Road, London, W12 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director01 February 2002Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director13 February 2018Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director13 February 2018Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director13 January 2023Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director08 March 2017Active
32 Wingate Road, Hammersmith, London, W6 0UR

Secretary26 July 1995Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Secretary30 May 1995Active
94, Weydon Hill Road, Farnham, GU9 8NZ

Secretary19 June 2006Active
Flint Lodge, Winter Hill Road, Maidenhead, SL6 6NS

Secretary03 November 2005Active
Mandalay, Tregurrian, Watergate Bay, TR8 4AD

Secretary01 December 2003Active
Windy Nook, Back Lane, Meriden, Coventry, CV7 7LD

Director10 May 2000Active
Marten's Hall, Longworth, OX13 5EP

Director26 July 1995Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Director30 May 1995Active
Powder Hill House, Boars Hill, OX1 5HD

Director26 July 1995Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director22 September 2011Active
Priors Court, Churchmere Road, Sutton Courtenay, OX14 4AQ

Director26 July 1995Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director22 September 2011Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director21 December 2007Active
The Mill House, Woodspeen, Newbury, RG20 8BT

Director09 May 2000Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director01 June 2005Active
Bpp House, Aldine Place, 142/144 Uxbridge Road, W12 8AA

Director08 March 2017Active

People with Significant Control

Bpp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bpp House, Aldine Place, London, England, W12 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bpp Actuarial Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bpp House, 142-144 Uxbridge Road, London, England, W12 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Institute & Faculty Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holborn Gate, 7th Floor, 326-330 High Holborn, London, England, WC1V 7PP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Change person director company with change date.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type small.

Download
2023-01-14Officers

Appoint person director company with name date.

Download
2023-01-14Officers

Termination director company with name termination date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type small.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type small.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type small.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Accounts

Accounts with accounts type small.

Download
2018-12-28Persons with significant control

Notification of a person with significant control.

Download
2018-12-28Persons with significant control

Cessation of a person with significant control.

Download
2018-12-28Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type full.

Download
2018-02-14Officers

Change person director company with change date.

Download
2018-02-13Officers

Appoint person director company with name date.

Download
2018-02-13Officers

Appoint person director company with name date.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Officers

Termination director company with name termination date.

Download
2017-03-16Officers

Appoint person director company with name date.

Download
2017-03-16Officers

Appoint person director company with name date.

Download

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