Bpp Actuarial Education Limited

02904358

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BPP HOUSE ALDINE PLACE, SHEPHERDS BUSH GREEN, W12 8AA

Incorporated 03/03/1994

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

85410

Post-secondary non-tertiary education

Officers

Mr Darrell Thomas Chainey

director · Since 01/02/2002

ACTUARY

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Professor Timothy Stewart

director · Since 08/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Gary James Dart

director · Since 13/02/2018

CFO

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 13/02/2018

CEO

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mrs Joanna Clare Preston-Taylor

director · Since 13/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Persons with Significant Control

Bpp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bpp House, Aldine Place, London, W12 8AA

Reg: 01245304 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/03/2021Registered 19/03/2021Satisfied 06/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2005Registered 01/10/2005Satisfied 30/06/2009