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"https://find-and-update.company-information.service.gov.uk/company/01704725/filing-history/MTE0ODE3NTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01704725/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01704725/filing-history/MTQxOTIzNjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01704725/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01704725/filing-history/NzUxMDI4NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01704725/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01704725/filing-history/MTkyOTc2OTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01704725/filing-history" }, "confirmation_statement": { "next_due": "2026-08-03", "last_made_up": "2025-07-20" }, "officers": [], "psc": [ { "name": "The Honourable Philip Reginald Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4001882", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Earl Of Aylesford Charles Heneage Finch-Knightley", "kind": "individual-person-with-significant-control", "person_url": "/person/822870", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lord Michael Dulverton", "kind": "individual-person-with-significant-control", "person_url": "/person/3327859", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Honourable Robert Anthony Hamilton Wills", "kind": "individual-person-with-significant-control", "person_url": "/person/4233311", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }