United Kingdom Accreditation Service
03076190
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
director · Since 08/10/2002
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 7 other boards
director · Since 08/10/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 06/10/2015
MEMBER OF REGULATORY POLICY COMMITEE
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
director · Since 16/10/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 15/10/2019
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 3 other boards
secretary · Since 08/10/2012
Former
secretary · Resigned 29/04/1997
director · Resigned 29/07/1997
director · Resigned 13/11/1997
secretary · Resigned 01/06/1998
director · Resigned 18/10/1998
director · Resigned 10/05/2000
director · Resigned 31/08/2000
director · Resigned 08/10/2002
director · Resigned 30/06/2003
director · Resigned 06/10/2005
director · Resigned 05/10/2006
director · Resigned 05/03/2009
director · Resigned 06/10/2009
secretary · Resigned 05/11/2009
director · Resigned 30/06/2012
secretary · Resigned 30/06/2012
director · Resigned 13/07/2012
director · Resigned 01/02/2013
director · Resigned 06/10/2015
director · Resigned 11/10/2016
director · Resigned 31/08/2018
director · Resigned 15/10/2019
director · Resigned 31/03/2023
director · Resigned 24/07/2024
director · Resigned 05/07/2025
director · Resigned 14/10/2025
director · Resigned 14/10/2025
director · Resigned 07/07/2026
director · Resigned 07/07/2026
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2 PINE TREES
STAINES-UPON-THAMES