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Companies/03062375

Actuarial Education Company Limited

Post-secondary non-tertiary education · 142/144 Uxbridge Road

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 136785870
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 140675460
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-23

Source record 144279413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JP
Joanna Preston TaylorCurrent director
Appointed 2023-01-13 · 3 yrs · Chief Financial Officer
+41 others
GG
Graham GaddesCurrent director
Appointed 2018-02-13 · 8 yrs · Ceo
+40 others
GD
Gary DartCurrent director
Appointed 2018-02-13 · 8 yrs · Cfo
+9 others
TS
Timothy StewartCurrent director
Appointed 2017-03-08 · 9 yrs · Director
+5 others
DC
Darrell ChaineyCurrent director
Appointed 2002-02-01 · 24 yrs · Actuary
+2 others
Show 16 historical appointments
AW
Alison WellsResigned director
Resigned 2017-03-08 · 5 yrs · Director
WE
William EtchellResigned director
Resigned 2011-09-22 · 5 yrs · Group Finance Director
CL
Carl LygoResigned director
Resigned 2011-09-22 · 5 yrs · Chief Executive Officer
PM
Philip MoreyResigned director
Resigned 2007-12-21 · 3 yrs · Director
MD
Michael DaykinResigned secretary
Resigned 2006-06-19 · 3 yrs
NH
Nicola HotchinResigned secretary
Resigned 2005-11-03
CR
Christopher Ross RobertsResigned director
Resigned 2005-06-01 · 6 yrs · Finance Director
RO
Rachel OfflerResigned secretary
Resigned 2003-12-01 · 1 yr
DC
David CarrResigned director
Resigned 2000-05-10 · 7 yrs · Actuary
CP
Charles PriorResigned director
Resigned 2000-05-09 · 5 yrs · Director
GH
Graham HazelResigned director
Resigned 1995-07-26 · 4 yrs · Actuary
JE
John EdwardsResigned director
Resigned 1995-07-26 · 9 yrs · Actuary
DC
David CarrResigned director
Resigned 1995-07-26 · 4 yrs · Actuary
LC
Lynn ChandlerResigned secretary
Resigned 1995-07-26 · 8 yrs
Resigned 1995-05-30
CorpCole And Cole LimitedResigned director
Resigned 1995-05-30

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active