| Date | Description |
|---|
| 2025-03-05 |
delete ceo Stuart Logue |
| 2025-03-05 |
delete otherexecutives Simon Green |
| 2025-03-05 |
insert ceo Perry Thomas |
| 2025-03-05 |
insert general_emails in..@scottishfloodforum.org |
| 2025-03-05 |
delete person Dermot Kehoe |
| 2025-03-05 |
delete person Stuart Logue |
| 2025-03-05 |
insert email in..@scottishfloodforum.org |
| 2025-03-05 |
insert person Natalie Saunders |
| 2025-03-05 |
update person_description Perry Thomas => Perry Thomas |
| 2025-03-05 |
update person_title Perry Thomas: Non - Executive Director and Chair of Our Risk and Capital Committee => Member of the Executive Team; Chief Executive Officer |
| 2025-03-05 |
update person_title Simon Green: Non - Executive Director; Non - Executive Director and Chair of Our Remuneration Committee => Senior Independent Director and Chair of Our Risk and Capital Committee |
| 2025-03-05 |
update person_title Tony Ballance: Non - Executive Director; Executive; Chief Strategy & Regulation Officer at Cadent Gas Ltd => Executive; Non - Executive Director; Non - Executive Director and Chair of Our Remuneration Committee; Chief Strategy & Regulation Officer at Cadent Gas Ltd |
| 2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOGUE |
| 2025-02-01 |
insert person Laura Evans |
| 2025-02-01 |
update person_description Maxwell Bero => Maxwell Bero |
| 2025-02-01 |
update person_title Maxwell Bero: Chief Internal Auditor; Director of Operations => Director of Operations |
| 2024-11-30 |
delete chro Jenny Cooper |
| 2024-11-30 |
delete coo Andrea Santolalla |
| 2024-11-30 |
insert coo Maxwell Bero |
| 2024-11-30 |
delete person Andrea Santolalla |
| 2024-11-30 |
delete person Jenny Cooper |
| 2024-11-30 |
update person_title Maxwell Bero: Chief Internal Auditor => Chief Internal Auditor; Director of Operations |
| 2024-11-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-30 |
delete about_pages_linkeddomain twitter.com |
| 2024-10-30 |
delete career_pages_linkeddomain twitter.com |
| 2024-10-30 |
delete index_pages_linkeddomain twitter.com |
| 2024-10-30 |
delete management_pages_linkeddomain twitter.com |
| 2024-10-30 |
delete terms_pages_linkeddomain twitter.com |
| 2024-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-27 |
insert otherexecutives David Dunning |
| 2024-08-27 |
insert email co..@floodre.co.uk |
| 2024-08-27 |
insert person David Dunning |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2024-07-27 |
delete ceo Andy Bord |
| 2024-07-27 |
delete cfo Stuart Logue |
| 2024-07-27 |
delete otherexecutives Judith Eden |
| 2024-07-27 |
insert ceo Stuart Logue |
| 2024-07-27 |
insert otherexecutives Stuart Logue |
| 2024-07-27 |
insert otherexecutives Tony Ballance |
| 2024-07-27 |
delete person Andy Bord |
| 2024-07-27 |
delete person Judith Eden |
| 2024-07-27 |
insert person Tony Ballance |
| 2024-07-27 |
update person_description Stuart Logue => Stuart Logue |
| 2024-07-27 |
update person_title Stuart Logue: Chief Financial Officer => Member of the Board; Member of the Executive Team; Interim Chief Executive Officer; Interim CEO |
| 2024-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH EDEN |
| 2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD |
| 2024-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BALLANCE |
| 2024-05-27 |
delete chairman Mark Hoban |
| 2024-05-27 |
delete person Mark Hoban |
| 2024-05-27 |
update person_title Jenny Cooper: Head of Human Resources => Director of Human Resources; Head of Human Resources |
| 2024-05-27 |
update person_title Judith Eden: Non - Executive Director; Member of the Board; Non - Executive Director and Chair of Our Remuneration Committee => Non - Executive Director; Member of the Board |
| 2024-05-27 |
update person_title Simon Green: Non - Executive Director => Non - Executive Director; Non - Executive Director and Chair of Our Remuneration Committee |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOBAN |
| 2023-10-07 |
delete phone +44 (0)330 024 3131 |
| 2023-10-07 |
insert phone +44 (0)330 912 7700 |
| 2023-09-04 |
insert otherexecutives Bridget Rosewell |
| 2023-09-04 |
insert person Bridget Rosewell |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-30 |
delete otherexecutives Paul Leinster |
| 2023-05-30 |
insert otherexecutives Shirel Stedman |
| 2023-05-30 |
delete person Paul Leinster |
| 2023-05-30 |
insert person Shirel Stedman |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEINSTER |
| 2023-02-10 |
delete personal_emails se..@floodre.co.uk |
| 2023-02-10 |
delete email se..@floodre.co.uk |
| 2023-02-10 |
insert casestudy_pages_linkeddomain wfcatprogrammes.com |
| 2023-02-10 |
insert index_pages_linkeddomain wfcatprogrammes.com |
| 2023-02-10 |
insert management_pages_linkeddomain wfcatprogrammes.com |
| 2023-02-10 |
insert terms_pages_linkeddomain wfcatprogrammes.com |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SHIREL STEDMAN |
| 2023-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-07 |
update person_title Jean Sharp: Non - Executive Director => Non - Executive Director; Non - Executive Director and Chair of Our Audit & Compliance Committee |
| 2022-11-07 |
update person_title Judith Eden: Non - Executive Director; Member of the Board => Non - Executive Director; Member of the Board; Non - Executive Director and Chair of Our Remuneration Committee |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-06 |
update person_title Perry Thomas: Non - Executive Director and Chair of Our Risk => Non - Executive Director and Chair of Our Risk and Capital Committee |
| 2022-05-07 |
update person_description Andy Bord => Andy Bord |
| 2022-04-07 |
insert otherexecutives Simon Green |
| 2022-04-07 |
insert personal_emails se..@floodre.co.uk |
| 2022-04-07 |
delete email je..@floodre.co.uk |
| 2022-04-07 |
insert email se..@floodre.co.uk |
| 2022-04-07 |
insert person Perry Thomas |
| 2022-04-07 |
insert person Simon Green |
| 2022-03-07 |
delete otherexecutives David Hindley |
| 2022-03-07 |
delete otherexecutives Huw Evans |
| 2022-03-07 |
insert support_emails su..@floodre.co.uk |
| 2022-03-07 |
delete person David Hindley |
| 2022-03-07 |
delete person Gary McInally |
| 2022-03-07 |
delete person Huw Evans |
| 2022-03-07 |
insert email su..@floodre.co.uk |
| 2022-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-10 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2022-01-20 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PERRY IAN THOMAS |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY GREEN |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLEY |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW EVANS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-16 |
delete coo Aidan Kerr |
| 2021-09-16 |
delete otherexecutives Stuart Logue |
| 2021-09-16 |
insert coo Andrea Santolalla |
| 2021-09-16 |
insert otherexecutives Jean Sharp |
| 2021-09-16 |
delete person Aidan Kerr |
| 2021-09-16 |
delete person Claire Ighodaro |
| 2021-09-16 |
insert person Andrea Santolalla |
| 2021-09-16 |
insert person Jean Sharp |
| 2021-09-16 |
update person_title Stuart Logue: CFO; Member of the Institute of Chartered Accountants of Scotland; Interim Chief Financial Officer => Member of the Institute of Chartered Accountants of Scotland; Chief Financial Officer |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-16 |
delete email fl..@hanovercomms.com |
| 2021-07-16 |
insert email fl..@headlandconsultancy.com |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE IGHODARO |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY SHARP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-27 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-24 |
delete cfo Adam Golding |
| 2021-01-24 |
insert cfo Stuart Logue |
| 2021-01-24 |
insert otherexecutives Stuart Logue |
| 2021-01-24 |
delete person Adam Golding |
| 2021-01-24 |
insert person Stuart Logue |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRUCE LOGUE |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-15 |
insert about_pages_linkeddomain wfcatprogrammes.com |
| 2019-10-16 |
update person_description Aidan Kerr => Aidan Kerr |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-27 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-06 |
delete source_ip 178.62.18.218 |
| 2018-08-06 |
insert index_pages_linkeddomain arcgis.com |
| 2018-08-06 |
insert index_pages_linkeddomain naturalresources.wales |
| 2018-08-06 |
insert index_pages_linkeddomain sepa.org.uk |
| 2018-08-06 |
insert index_pages_linkeddomain service.gov.uk |
| 2018-08-06 |
insert index_pages_linkeddomain www.gov.uk |
| 2018-08-06 |
insert source_ip 159.65.85.177 |
| 2018-01-30 |
update person_description Judith Eden => Judith Eden |
| 2018-01-30 |
update person_title Huw Evans: Non - Executive Director; Member of the Board; Director General of the Association of British Insurers => Member of the Board; Senior Independent Director |
| 2017-12-22 |
update person_description Claire Ighodaro => Claire Ighodaro |
| 2017-12-22 |
update person_description David Hindley => David Hindley |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCCAFFERTY |
| 2017-02-08 |
update account_category DORMANT => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BORD |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-03-10 |
delete address 51 GRESHAM STREET LONDON EC2V 7HQ |
| 2016-03-10 |
insert address 75 KING WILLIAM STREET LONDON ENGLAND EC4N 7BE |
| 2016-03-10 |
update registered_address |
| 2016-03-09 |
update statutory_documents ADOPT ARTICLES 26/02/2016 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
51 GRESHAM STREET
LONDON
EC2V 7HQ |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEINSTER |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE AIMIE CLARA IGHODARO |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ELIZABETH EDEN |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PUGH |
| 2016-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-26 |
update statutory_documents ADOPT ARTICLES 11/11/2015 |
| 2015-10-07 |
delete sic_code 65120 - Non-life insurance |
| 2015-10-07 |
insert sic_code 65202 - Non-life reinsurance |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL THOMAS PUGH |
| 2015-09-15 |
update statutory_documents 30/08/15 NO MEMBER LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERARD HOBAN / 07/05/2015 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-30 => 2015-12-31 |
| 2015-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED ADAM JON GOLDING |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED DAVID HINDLEY |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN KERR |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MARK GERARD HOBDAN |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD HOBDAN / 06/02/2015 |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE |
| 2014-12-07 |
update account_ref_month 8 => 3 |
| 2014-11-03 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED BRENDAN EAMON MCCAFFERTY |
| 2014-10-07 |
delete address 51 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7HQ |
| 2014-10-07 |
insert address 51 GRESHAM STREET LONDON EC2V 7HQ |
| 2014-10-07 |
insert sic_code 65120 - Non-life insurance |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN KERR |
| 2014-09-24 |
update statutory_documents 30/08/14 NO MEMBER LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS WOOLGROVE |
| 2014-04-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2014-04-07 |
insert address 51 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7HQ |
| 2014-04-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESON / 31/03/2014 |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED HUW DAVID EVANS |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED OTTO THORESON |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2013-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |