ACTUARIAL EDUCATION COMPANY LIMITED

Overview

Company Name	ACTUARIAL EDUCATION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03062375
Jurisdiction	England/Wales
Date of Creation	May 30, 1995

Summary

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

What is the purpose of ACTUARIAL EDUCATION COMPANY LIMITED?

Post-secondary non-tertiary education (85410) / Education

Where is ACTUARIAL EDUCATION COMPANY LIMITED located?

Registered Office Address	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London
Undeliverable Registered Office Address	No

What were the previous names of ACTUARIAL EDUCATION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
COLESLAW 267 LIMITED	May 30, 1995	May 30, 1995

What are the latest accounts for ACTUARIAL EDUCATION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ACTUARIAL EDUCATION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for ACTUARIAL EDUCATION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Accounts for a small company made up to Aug 31, 2024	22 pages	AA

Jun 04, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a small company made up to Aug 31, 2023	22 pages	AA

Feb 19, 2024	Director's details changed for Mrs Joanna Clare Preston-Taylor on Jul 04, 2023	2 pages	CH01

May 24, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a small company made up to Aug 31, 2022	22 pages	AA

Jan 14, 2023	Appointment of Mrs Joanna Clare Preston-Taylor as a director on Jan 13, 2023	2 pages	AP01

Jan 14, 2023	Termination of appointment of Alison Carol Wells as a director on Jan 13, 2023	1 pages	TM01

May 31, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Accounts for a small company made up to Aug 31, 2021	22 pages	AA

Jun 03, 2021	Confirmation statement made on May 22, 2021 with updates	4 pages	CS01

Mar 25, 2021	Accounts for a small company made up to Aug 31, 2020	21 pages	AA

Jun 01, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Accounts for a small company made up to Aug 31, 2019	22 pages	AA

May 23, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a small company made up to Aug 31, 2018	22 pages	AA

Dec 28, 2018	Notification of Bpp Actuarial Education Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 28, 2018	Cessation of Bpp Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 28, 2018	Notification of Institute & Faculty Education Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 31, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Full accounts made up to Aug 31, 2017	22 pages	AA

Feb 14, 2018	Director's details changed for Ms Alison Carol Barbe on Feb 06, 2018	2 pages	CH01

Feb 13, 2018	Appointment of Mr Gary James Dart as a director on Feb 13, 2018	2 pages	AP01

Feb 13, 2018	Appointment of Mr Graham Stuart Mark Gaddes as a director on Feb 13, 2018	2 pages	AP01

View All Filings

Who are the officers of ACTUARIAL EDUCATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAINEY, Darrell Thomas Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Feb 01, 2002		Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1971-3	80443020001
DART, Gary James Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Feb 13, 2018		Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1985-1	238712020001
GADDES, Graham Stuart Mark Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Feb 13, 2018		Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1965-5	169115380001
PRESTON-TAYLOR, Joanna Clare Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Jan 13, 2023		Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1980-11	314728490001
STEWART, Timothy, Professor Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Mar 08, 2017		Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1970-12	174562730001
CHANDLER, Lynn Angharad 32 Wingate Road Hammersmith W6 0UR London	Jul 26, 1995	Nov 30, 2003	Secretary	32 Wingate Road Hammersmith W6 0UR London		British		8275480001
DAYKIN, Michael Richard Weydon Hill Road GU9 8NZ Farnham 94 Surrey	Jun 19, 2006	Dec 24, 2009	Secretary	Weydon Hill Road GU9 8NZ Farnham 94 Surrey		British		59323480003
HOTCHIN, Nicola Joanne Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	Nov 03, 2005	Jun 19, 2006	Secretary	Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire		British		130724900001
OFFLER, Rachel Mandalay Tregurrian TR8 4AD Watergate Bay Cornwall	Dec 01, 2003	Nov 03, 2005	Secretary	Mandalay Tregurrian TR8 4AD Watergate Bay Cornwall		British		122085040001
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	May 30, 1995	Jul 26, 1995	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford				900007040001
CARR, David John Windy Nook Back Lane, Meriden CV7 7LD Coventry	May 10, 2000	Dec 21, 2007	Director	Windy Nook Back Lane, Meriden CV7 7LD Coventry	United Kingdom	British	1969-9	120112390001
CARR, David Hugh Marten's Hall OX13 5EP Longworth Oxfordshire	Jul 26, 1995	May 09, 2000	Director	Marten's Hall OX13 5EP Longworth Oxfordshire		British	1960-10	41008280001
EDWARDS, John Arthur Powder Hill House OX1 5HD Boars Hill Oxfordshire	Jul 26, 1995	Jun 09, 2005	Director	Powder Hill House OX1 5HD Boars Hill Oxfordshire	United Kingdom	British	1965-12	75121550001
ETCHELL, William John Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Sep 22, 2011	Sep 30, 2016	Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1971-11	233619430001
HAZELL, Graham Nicholas Priors Court Churchmere Road OX14 4AQ Sutton Courtenay Oxfordshire	Jul 26, 1995	May 09, 2000	Director	Priors Court Churchmere Road OX14 4AQ Sutton Courtenay Oxfordshire		British	1961-11	76924310003
LYGO, Carl Raymond, Professor Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Sep 22, 2011	Mar 08, 2017	Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1967-10	69073170004
MOREY, Philip Colvin Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Dec 21, 2007	Jul 25, 2011	Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	United Kingdom	British	1965-5	120113180002
PRIOR, Charles Campbell Leathes The Mill House Woodspeen RG20 8BT Newbury Berkshire	May 09, 2000	Jun 09, 2005	Director	The Mill House Woodspeen RG20 8BT Newbury Berkshire	England	British	1947-10	32949000002
ROSS-ROBERTS, Christopher Michael David Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Jun 01, 2005	Sep 22, 2011	Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1963-5	170918350001
WELLS, Alison Carol Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	Mar 08, 2017	Jan 13, 2023	Director	Bpp House Aldine Place W12 8AA 142/144 Uxbridge Road London	England	British	1963-1	201534910002
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	May 30, 1995	Jul 26, 1995	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford				900007030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTUARIAL EDUCATION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpp Holdings Limited

Apr 06, 2016

Aldine Place

142-144 Uxbridge Road

W12 8AW London

Bpp House

England

Yes

Legal Form	Privte Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01245304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Institute & Faculty Education Limited

Apr 06, 2016

326-330 High Holborn

WC1V 7PP London

Holborn Gate, 7th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03037559

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bpp Actuarial Education Limited

Apr 06, 2016

142-144 Uxbridge Road

W12 8AA London

Bpp House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02904358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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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