Founded in 1995, Actuarial Education Company, classified under reg no. 03062375 is an active company. Currently registered at Bpp House W12 8AA, 142/144 Uxbridge Road the company has been in the business for 29 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 1995-07-06 Actuarial Education Company Limited is no longer carrying the name Coleslaw 267.
The company has 5 directors, namely Joanna P., Gary D. and Graham G. and others. Of them, Darrell C. has been with the company the longest, being appointed on 1 February 2002 and Joanna P. has been with the company for the least time - from 13 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bpp House |
| Office Address2 | Aldine Place |
| Town | 142/144 Uxbridge Road |
| Post code | W12 8AA |
| Country of origin | United Kingdom |
| Registration Number | 03062375 |
| Date of Incorporation | Tue, 30th May 1995 |
| Industry | Post-secondary non-tertiary education |
| End of financial Year | 31st August |
| Company age | 29 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 08 March 2017
Position: Director
Appointed: 01 February 2002
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Institute & Faculty Education Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Bpp Actuarial Education Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bpp Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a privte limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Institute & Faculty Education Limited
Holborn Gate, 7th Floor 326-330 High Holborn, London, WC1V 7PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03037559 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bpp Actuarial Education Limited
Bpp House 142-144 Uxbridge Road, London, W12 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02904358 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bpp Holdings Limited
Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Privte Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01245304 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Coleslaw 267 | July 6, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-08-31 filed on: 28th, April 2023 |
accounts | Free Download (22 pages) |
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