RECORD PLC

Overview

Company Name	RECORD PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01927640
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECORD PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RECORD PLC located?

Registered Office Address	3 Sheldon Square W2 6HY London England
Undeliverable Registered Office Address	No

What were the previous names of RECORD PLC?

Previous Company Names
Company Name	From	Until
N.P. RECORD LIMITED	Feb 02, 1988	Feb 02, 1988
N P R GROUP LIMITED	Dec 13, 1985	Dec 13, 1985
N.P.R. GROUP LIMITED.	Oct 07, 1985	Oct 07, 1985
PONTUS LIMITED	Jul 01, 1985	Jul 01, 1985

What are the latest accounts for RECORD PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for RECORD PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for RECORD PLC?

Filings

Date

Description

Document

Type

Jul 24, 2026

Group of companies' accounts made up to Mar 31, 2026

129 pages

May 19, 2026

Appointment of Mr Kevin Ayles as a secretary on May 11, 2026

2 pages

AP03

May 08, 2026

Termination of appointment of Cerian Natasha Tahany as a secretary on May 08, 2026

1 pages

TM02

Apr 02, 2026

Termination of appointment of Kevin John Ayles as a director on Mar 31, 2026

1 pages

TM01

Mar 20, 2026

Termination of appointment of Richard Anthony Heading as a director on Mar 09, 2026

1 pages

TM01

Jan 02, 2026

Appointment of Mr. Nicholas James Adams as a director on Jan 01, 2026

2 pages

AP01

Nov 24, 2025

Interim accounts made up to Sep 30, 2025

9 pages

Oct 14, 2025

Termination of appointment of Othman Boukrami as a director on Oct 14, 2025

1 pages

TM01

Oct 03, 2025

Director's details changed for Mr Matthew James Hotson on Oct 01, 2025

2 pages

CH01

Oct 01, 2025

Secretary's details changed for Ms Cerian Natasha Tahany on Oct 01, 2025

1 pages

CH03

Oct 01, 2025

Registered office address changed from , Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP to 3 Sheldon Square London W2 6HY on Oct 01, 2025

1 pages

AD01

Aug 08, 2025

Confirmation statement made on Jul 31, 2025 with no updates

3 pages

CS01

Jul 29, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re: receive and adopt audited accounts, directors report and auditors reports for year ended 31 march 2025 /approve directors renumeration report / approve directors renumeration policy / amendment to the record PLC long term incentive plan /final dividend recommended by the directors of 2.5 pence per ordinary share / re-election of various directors / re-appoint auditor / authorise directors to determine the renumeration of the auditor / short notice of a meeting other than an annual general meeting 23/07/2025	RES13

Jul 09, 2025

Group of companies' accounts made up to Mar 31, 2025

131 pages

Feb 07, 2025

Appointment of Ms Cerian Natasha Tahany as a secretary on Feb 06, 2025

2 pages

AP03

Feb 07, 2025

Termination of appointment of Kevin John Ayles as a secretary on Feb 06, 2025

1 pages

TM02

Dec 19, 2024

Interim accounts made up to Nov 30, 2024

9 pages

Aug 06, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: receive and adopt annual report adn accounts, directors remuneration, long term incentive plan. Final dividend declared payable, election and re-election of directors, re-appointment of auditors, remuneration of auditor, notice of a general meeting 30/07/2024	RES13
capital	Resolution of authority to purchase a number of shares	RES09

Jul 31, 2024

Interim accounts made up to Jun 30, 2024

10 pages

Jul 31, 2024

Confirmation statement made on Jul 31, 2024 with no updates

3 pages

CS01

Jul 23, 2024

Group of companies' accounts made up to Mar 31, 2024

152 pages

Jul 03, 2024

Appointment of Mr Othman Boukrami as a director on Jul 01, 2024

2 pages

AP01

Jul 03, 2024

Appointment of Mr Kevin John Ayles as a director on Jul 01, 2024

2 pages

AP01

Jul 02, 2024

Termination of appointment of Timothy Peter Warren Edwards as a director on Jun 25, 2024

1 pages

TM01

Jul 02, 2024

Termination of appointment of Steven Peter Cullen as a director on Jul 01, 2024

1 pages

TM01

View All Filings

Who are the officers of RECORD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYLES, Kevin Sheldon Square W2 6HY London 3 England	May 11, 2026		Secretary	Sheldon Square W2 6HY London 3 England				348654880001
ADAMS, Nicholas James, Mr. Sheldon Square W2 6HY London 3 England	Jan 01, 2026		Director	Sheldon Square W2 6HY London 3 England	England	British	1973-1	343907370001
HOTSON, Matthew James Sheldon Square W2 6HY London 3 England	Jul 30, 2021		Director	Sheldon Square W2 6HY London 3 England	England	British	1969-8	285768840003
MORRISON, David John Sheldon Square W2 6HY London 3 England	Mar 01, 2023		Director	Sheldon Square W2 6HY London 3 England	England	British	1959-1	245519240001
NOWAK, Krystyna Sheldon Square W2 6HY London 3 England	Sep 16, 2021		Director	Sheldon Square W2 6HY London 3 England	United Kingdom	British	1955-3	287874160001
WITTE, Jan Hendrik Josef, Dr Sheldon Square W2 6HY London 3 England	Jan 01, 2024		Director	Sheldon Square W2 6HY London 3 England	Switzerland	German	1984-5	319241300001
AYLES, Kevin John Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Apr 01, 2021	Feb 06, 2025	Secretary	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire				281567320001
MANNING, Joanne Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Feb 04, 2010	Mar 31, 2021	Secretary	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire				148710720001
SHERIFF, Paul Nigel Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Jan 04, 2010	Feb 04, 2010	Secretary	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire				148710700001
SHERIFF, Paul Nigel Shepherds Lane Hurley SL6 5NG Maidenhead Shepherds Cottage Berkshire United Kingdom	Dec 01, 2008	Feb 04, 2010	Secretary	Shepherds Lane Hurley SL6 5NG Maidenhead Shepherds Cottage Berkshire United Kingdom		British		134928520001
TAHANY, Cerian Natasha Sheldon Square W2 6HY London 3 England	Feb 06, 2025	May 08, 2026	Secretary	Sheldon Square W2 6HY London 3 England				332104660001
TIMMINS, Michael David The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire		Dec 01, 2008	Secretary	The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire		British		45178320001
AYLES, Kevin John Sheldon Square W2 6HY London 3 England	Jul 01, 2024	Mar 31, 2026	Director	Sheldon Square W2 6HY London 3 England	England	British	1971-12	293997920001
BOUKRAMI, Othman Sheldon Square W2 6HY London 3 England	Jul 01, 2024	Oct 14, 2025	Director	Sheldon Square W2 6HY London 3 England	Netherlands	Dutch	1979-3	324729190001
CULLEN, Steven Peter Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Mar 15, 2013	Jul 01, 2024	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1968-6	176695450001
EDWARDS, Timothy Peter Warren Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Mar 21, 2018	Jun 25, 2024	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1956-10	244526630001
HALPIN, Leslie Tracy Tithe Barn Tresham GL12 7RW Wotton Under Edge Gloucestershire		Nov 01, 2007	Director	Tithe Barn Tresham GL12 7RW Wotton Under Edge Gloucestershire	United Kingdom	British	1957-2	4318350002
HEADING, Richard Anthony Sheldon Square W2 6HY London 3 England	Jul 01, 2024	Mar 09, 2026	Director	Sheldon Square W2 6HY London 3 England	England	British	1973-10	264446680002
HILARY, Rosemary Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Jun 01, 2016	Sep 16, 2021	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1955-5	148315490001
MEIER, Leslie Francoise Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Oct 05, 1999	Mar 31, 2024	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1955-9	33589210003
MORRISON, David John St. James's Place SW1A 1NP London 15 United Kingdom	Oct 01, 2009	Sep 30, 2018	Director	St. James's Place SW1A 1NP London 15 United Kingdom	United Kingdom	British	1959-1	29500910002
MORRISON, David John 26 St James S Street SW1A 1HA London		Jul 25, 1996	Director	26 St James S Street SW1A 1HA London		British	1959-1	14884000001
NOTT, John William Frederic, Sir 31 Walpole Street SW3 4QS London		Oct 26, 1995	Director	31 Walpole Street SW3 4QS London	England	British	1932-2	52083170001
NOYEN, Bob F Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Feb 04, 2003	Feb 04, 2021	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	Dutch	1962-6	87433320002
PALMER, Jeremy David Fletcher c/o Beaumont Partners Beaumont Street OX1 2NP Oxford 29 United Kingdom	Oct 01, 2009	Jan 05, 2010	Director	c/o Beaumont Partners Beaumont Street OX1 2NP Oxford 29 United Kingdom	England	British	1956-8	189773730001
RECORD, Neil Peter Morgan House, Madeira Walk Windsor SL4 1EP Berkshire		Aug 03, 2023	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	United Kingdom	British	1953-6	4318380002
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Nov 15, 2007	Sep 22, 2016	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	Dutch	1947-2	169548140001
SHERIFF, Paul Nigel Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Dec 01, 2008	Mar 15, 2013	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	United Kingdom	British	1969-11	214159650001
SYKES, Andrew Francis Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Nov 15, 2007	Sep 22, 2016	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1957-7	26855270003
TIMMINS, Michael David The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire	Oct 26, 1995	Dec 01, 2008	Director	The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire	England	British	1956-5	45178320001
TUFNELL, Rosina Jane Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Sep 14, 2015	Jul 27, 2021	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1964-1	48095670001
WAKEFIELD, Peter David 14 Tanza Road NW3 2UB London	May 01, 2003	Aug 31, 2009	Director	14 Tanza Road NW3 2UB London	United Kingdom	British	1961-1	42825550002
WELDON, Anthony Henry Appartment 808 St James Court Flatts Village FL04 Hamilton Parish Bermuda	Jun 23, 1993	Jul 10, 2002	Director	Appartment 808 St James Court Flatts Village FL04 Hamilton Parish Bermuda		British	1945-12	53565390001
WOOD-COLLINS, David Alistair James Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Oct 01, 2010	Feb 13, 2020	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1972-4	154580050001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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