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BATH ACTUARIAL CONSULTING LIMITED

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

This company is commonly known as Bath Actuarial Consulting Limited. The company was founded 13 years ago and was given the registration number 07975135. The firm's registered office is in BATH. You can find them at C/o Pearson May, 37 Great Pulteney Street, Bath, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BATH ACTUARIAL CONSULTING LIMITED
Company Number:07975135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:C/o Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Holborn House 52-54, High Holborn, London, WC1V 6RL

Secretary29 January 2021Active
One, London Wall, London, United Kingdom, EC2Y 5EA

Director29 January 2021Active
One, London Wall, London, United Kingdom, EC2Y 5EA

Director29 January 2021Active
One, London Wall, London, United Kingdom, EC2Y 5EA

Director29 January 2021Active
C/O Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Secretary05 March 2012Active
C/O Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director05 March 2012Active
C/O Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director05 March 2012Active
C/O Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director05 March 2012Active
C/O Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director05 March 2012Active

People with Significant Control

Hymans Robertson Llp
Notified on:29 January 2021
Status:Active
Country of residence:United Kingdom
Address:One, London Wall, London, United Kingdom, EC2Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Donald Udale-Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leonard Bowman
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Pearson May, 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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