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"https://find-and-update.company-information.service.gov.uk/company/02233654/filing-history/MTA0NDM4MDU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02233654/filing-history" }, "confirmation_statement": { "next_due": "2026-11-21", "last_made_up": "2025-11-07" }, "officers": [ { "name": "LONEY, Philip Duncan", "person_url": "/person/5414813", "role": "director", "appointed_on": "2010-03-25", "resigned_on": "2011-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:40:09+00:00" }, { "name": "STAPLES, Martin Kenneth", "person_url": "/person/8040102", "role": "director", "appointed_on": "2023-09-01", "resigned_on": "2026-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:25:03+00:00" }, { "name": "BUTCHER, Jeremy Edward Nicholas", "person_url": "/person/8040106", "role": "director", "appointed_on": "2023-09-01", "resigned_on": "2026-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:25:03+00:00" }, { "name": "BEZUIDENHOUT, Jacques Lodewickus", "person_url": "/person/7193394", "role": "director", "appointed_on": "2026-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T09:10:03+00:00" }, { "name": "MESSENGER, Rachel Anne", "person_url": "/person/6724007", "role": "director", "appointed_on": "2026-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T09:10:04+00:00" } ], "psc": [ { "name": "Scottish Widows Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03196171", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }