Proprietary Association of Great Britain Ltd

About

Registered Number: 00375216
Date of Incorporation: 23/07/1942 (81 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor, New Penderel House, 283-288 High Holborn, London, WC1V 7HP,

 

Established in 1942, Proprietary Association of Great Britain has its registered office in London. The company has 74 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANBAS, Oya 28 September 2017 - 1
D'ABREO, Annette Zita 27 June 2013 - 1
GRESLE, Heidi 18 June 2015 - 1
INNES, Kim Elizabeth 03 April 2020 - 1
MACMILLEN, Andrew Neil 01 January 2020 - 1
MAZZOTTA, Fabio 14 March 2019 - 1
SCARLETT-SMITH, Roger 24 September 2019 - 1
WINES, Andy 03 April 2020 - 1
WORKMAN, Jonathan 27 September 2018 - 1
APPLEBY, John Steven 24 June 1993 16 December 1993 1
ATKINSON, Carl 27 September 2018 28 February 2020 1
BARNETT, David Francis 23 September 2016 03 September 2018 1
BARNETT, David 27 October 2011 28 February 2014 1
BEAL, Merle, Dr 14 July 2011 26 April 2012 1
BROUGH, Andrew John 16 September 2004 15 September 2005 1
BUNNISS, Christopher Frankish 19 February 2004 11 November 2004 1
CALDINI, Peter 19 March 2015 11 December 2015 1
DALY, John Patrick N/A 15 September 1994 1
EVEN, Sophie 15 July 2010 20 October 2010 1
FELIX, Peter Gareth 20 September 2001 21 February 2002 1
FRY, Peter Camac Huntley 24 June 1997 12 December 2002 1
GEORGE, Dieno 19 June 2003 11 December 2003 1
GRAVITTE, Roger Kencaid 03 April 2014 16 February 2015 1
GRESLE, Heidrun 26 April 2012 04 December 2014 1
GROVES, Janet Margaret 07 December 2017 01 July 2019 1
HALLATT, James William Mortimer 15 October 2008 14 July 2011 1
HANNAH, Graeme Montgomerie N/A 19 January 1995 1
HERPIN, Stefan Gerard 27 October 2011 31 December 2013 1
HOLLIES, Richard Simon 14 April 2011 14 May 2013 1
HURRELL, Paul Allan 20 September 2001 08 February 2007 1
HUYS, Luc 28 September 2017 01 July 2019 1
JOHNSON, Patrick 20 June 1996 11 May 2000 1
KEELY, Niall 21 February 2002 16 April 2003 1
KERRY, Paul William 14 April 2011 01 April 2017 1
KING, James Peter 24 April 2008 14 October 2009 1
LAWRENCE, Neil Gerald 20 April 2006 31 August 2011 1
LAWSON, Carlton Michael 14 May 2013 24 July 2016 1
LAWSON, Carlton 08 February 2007 07 February 2008 1
MERRINGTON, David Michael 29 June 1995 15 April 1999 1
MICHEL, Frank 16 February 2006 08 February 2007 1
MOCLAIR, Anne Elizabeth, Dr 20 October 2010 26 April 2012 1
MORAN, Leo Russell 21 March 1996 18 September 1997 1
MUMMERY, Chris 03 April 2014 27 September 2018 1
MURPHY, Neil Ronald 15 September 2005 20 April 2006 1
NORTON, Andrea Hope 17 February 2005 22 June 2006 1
NORTON, Richard 15 October 2008 26 April 2010 1
O'SULLIVAN, David Michael 24 June 1993 19 September 2002 1
PALMER, Richard James Edward 14 October 2009 26 August 2011 1
PANE, Camillo 26 April 2007 04 April 2012 1
PENDRAY, Alan Leslie 22 June 2000 19 June 2003 1
PERMAN, Timothy James 05 July 2007 07 May 2010 1
PHILLIPS, Malcolm John, Dr N/A 24 June 1993 1
PINTO, Vivan Francis 03 September 2012 26 June 2014 1
PITT, Alexander John 11 May 2010 03 September 2012 1
PULSFORD, Simon Patrick O Neal 18 September 1997 11 November 2004 1
REIDLA, Meelis 23 September 2016 30 June 2017 1
REIDLA, Meelis 18 June 2009 26 April 2012 1
SCHESKE, Manfred Erhard 18 June 2015 01 January 2020 1
SHOTT, Jane Yvonne 19 June 2003 15 July 2010 1
SHOTT, Jane Yvonne N/A 15 April 1999 1
SHOTTER, Peter John 19 June 2003 16 September 2004 1
SILVIS, Karen Mary 14 November 2002 19 June 2003 1
STUBBS, Clifford Andre George 15 April 2010 30 November 2010 1
THROWER, David Michael N/A 20 June 1996 1
TITA-REID, Najoh 04 December 2014 01 June 2017 1
TOMS, Sven 07 February 2008 15 October 2008 1
VAN DEN HOOFF, Renaat 20 February 1997 20 September 2001 1
WALKER, Penelope Jane 26 April 2012 27 November 2012 1
WARD, Martyn Ronald 11 November 2004 15 April 2010 1
WILLIAMSON, Alison Dinnie 16 December 1999 20 September 2001 1
WINES, Andy 07 February 2013 05 May 2015 1
YARDLEY, Jonathan James 23 January 1997 17 April 1997 1
Secretary Name Appointed Resigned Total Appointments
FERGUSSON, Marion 01 November 2003 30 October 2015 1
ROGERS, Elizabeth Joan N/A 31 October 2003 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AP01 - Appointment of director 16 April 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM01 - Termination of appointment of director 02 April 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 16 October 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 04 July 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 22 March 2019
CH01 - Change of particulars for director 14 January 2019
AP01 - Appointment of director 31 October 2018
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 01 October 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
CH01 - Change of particulars for director 19 July 2018
CS01 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
TM01 - Termination of appointment of director 14 May 2018
AP01 - Appointment of director 20 April 2018
AA - Annual Accounts 20 March 2018
TM01 - Termination of appointment of director 19 February 2018
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 05 October 2017
AD01 - Change of registered office address 08 September 2017
CS01 - N/A 25 July 2017
CH01 - Change of particulars for director 25 July 2017
CH01 - Change of particulars for director 25 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 06 April 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 22 March 2017
AP01 - Appointment of director 07 November 2016
AP01 - Appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 28 July 2016
CS01 - N/A 21 July 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 18 April 2016
TM02 - Termination of appointment of secretary 30 October 2015
AP01 - Appointment of director 12 August 2015
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 07 May 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
RESOLUTIONS - N/A 18 December 2014
AP01 - Appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 08 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 21 January 2014
CH01 - Change of particulars for director 02 August 2013
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
AA - Annual Accounts 10 July 2013
TM01 - Termination of appointment of director 23 May 2013
AP01 - Appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
TM01 - Termination of appointment of director 11 December 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 08 May 2012
AP01 - Appointment of director 01 May 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 06 March 2012
AP01 - Appointment of director 06 March 2012
AP01 - Appointment of director 13 December 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 02 September 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 21 July 2011
TM01 - Termination of appointment of director 20 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 08 July 2011
AP01 - Appointment of director 15 April 2011
AP01 - Appointment of director 14 April 2011
AUD - Auditor's letter of resignation 06 April 2011
TM01 - Termination of appointment of director 03 February 2011
TM01 - Termination of appointment of director 09 December 2010
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM01 - Termination of appointment of director 07 October 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 24 July 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AP01 - Appointment of director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
RESOLUTIONS - N/A 23 June 2010
CC04 - Statement of companies objects 23 June 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363s - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
AA - Annual Accounts 31 July 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363s - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
AA - Annual Accounts 26 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 02 August 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 27 July 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
AA - Annual Accounts 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288c - Notice of change of directors or secretaries or in their particulars 28 March 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 03 October 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
363s - Annual Return 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 15 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 23 September 1997
363s - Annual Return 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 30 July 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288 - N/A 02 September 1996
288 - N/A 02 September 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
363s - Annual Return 03 August 1995
288 - N/A 03 August 1995
AA - Annual Accounts 03 August 1995
288 - N/A 25 April 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 21 November 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 08 August 1994
288 - N/A 08 August 1994
AA - Annual Accounts 13 September 1993
363s - Annual Return 18 August 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
AA - Annual Accounts 22 July 1992
363b - Annual Return 22 July 1992
363(287) - N/A 22 July 1992
288 - N/A 19 May 1992
288 - N/A 01 February 1992
288 - N/A 24 January 1992
288 - N/A 18 December 1991
288 - N/A 18 December 1991
288 - N/A 18 December 1991
288 - N/A 01 October 1991
AA - Annual Accounts 22 July 1991
288 - N/A 22 July 1991
363b - Annual Return 22 July 1991
288 - N/A 13 November 1990
288 - N/A 13 September 1990
288 - N/A 06 August 1990
288 - N/A 25 July 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
288 - N/A 23 March 1990
288 - N/A 02 March 1990
288 - N/A 06 December 1989
288 - N/A 30 October 1989
AA - Annual Accounts 16 August 1989
288 - N/A 16 August 1989
363 - Annual Return 16 August 1989
RESOLUTIONS - N/A 08 August 1989
MEM/ARTS - N/A 03 August 1989
288 - N/A 24 January 1989
288 - N/A 24 January 1989
288 - N/A 24 January 1989
288 - N/A 27 October 1988
288 - N/A 27 October 1988
288 - N/A 27 October 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
288 - N/A 18 March 1987
288 - N/A 05 March 1987
363 - Annual Return 21 November 1986
288 - N/A 22 October 1986
AA - Annual Accounts 10 September 1986
MISC - Miscellaneous document 23 July 1942
NEWINC - New incorporation documents 23 July 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links