BEHAVIOURAL INSIGHTS LTD

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DateDescription
15/08/2515 August 2025 NewAppointment of Mr Sebastian Fernando Salomon as a director on 2025-08-07

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11/08/2511 August 2025 NewTermination of appointment of Mark Gerard John Oliver Egan as a director on 2025-08-06

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24/06/2524 June 2025 Confirmation statement made on 2025-06-13 with no updates

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03/12/243 December 2024 Group of companies' accounts made up to 2024-03-31

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01/08/241 August 2024 Termination of appointment of David Solomon Halpern as a director on 2024-07-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Memorandum and Articles of Association

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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22/01/2422 January 2024 Appointment of Ms Jane Elizabeth Ellison as a director on 2024-01-22

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27/12/2327 December 2023 Group of companies' accounts made up to 2023-03-31

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29/11/2329 November 2023 Termination of appointment of Elizabeth Grace Sugg as a director on 2023-11-28

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09/08/239 August 2023 Appointment of Mr Mark Gerard John Oliver Egan as a director on 2023-08-07

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07/08/237 August 2023 Termination of appointment of Aisling Sorcha Ní Chonaire as a director on 2023-08-04

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with updates

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03/01/233 January 2023 Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 58 Victoria Embankment London EC4Y 0DS on 2023-01-03

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15/12/2215 December 2022 Group of companies' accounts made up to 2022-03-31

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07/12/227 December 2022 Registered office address changed from C/O Nicky Kerr 4 Matthew Parker Street London SW1H 9NP England to 4, Matthew Parker Street, London, England Matthew Parker Street London SW1H 9NP on 2022-12-07

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07/12/227 December 2022 Registered office address changed from 4, Matthew Parker Street, London, England Matthew Parker Street London SW1H 9NP England to 4 Matthew Parker Street London SW1H 9NP on 2022-12-07

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07/12/227 December 2022 Termination of appointment of Nicola Alexandra Kerr as a secretary on 2022-11-07

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07/12/227 December 2022 Appointment of Ms Jacqueline Lewis as a secretary on 2022-11-07

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15/11/2215 November 2022 Appointment of Baroness Elizabeth Grace Sugg as a director on 2022-11-01

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11/11/2211 November 2022 Appointment of Mr Hurol Inan as a director on 2022-11-01

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11/11/2211 November 2022 Appointment of Mr Andrew John Chittenden as a director on 2022-11-01

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17/05/2217 May 2022 Termination of appointment of Trevor Richard Richards as a director on 2022-03-31

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17/05/2217 May 2022 Appointment of Mr Edward Charles Richards as a director on 2022-04-25

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Change of share class name or designation

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10/01/2210 January 2022 Resolutions

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20/12/2120 December 2021 Cessation of Behavioural Insights Trustee Company Limited (As Trustee of the Behavioural Insights Employee Benefits Trust) as a person with significant control on 2021-12-10

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20/12/2120 December 2021 Appointment of Sir John Gieve as a director on 2021-12-10

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20/12/2120 December 2021 Appointment of Mr Ravi Krishnan Gurumurthy as a director on 2021-12-10

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20/12/2120 December 2021 Change of details for Nesta as a person with significant control on 2021-12-10

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20/12/2120 December 2021 Cessation of The Solicitor for the Affairs of Her Majesty's Treasury as a person with significant control on 2021-12-10

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15/12/2115 December 2021 Termination of appointment of Ian Howard West as a director on 2021-12-10

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15/12/2115 December 2021 Termination of appointment of Robert Bruce Taylor as a director on 2021-12-10

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15/12/2115 December 2021 Termination of appointment of Janet Baker as a director on 2021-12-10

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Memorandum and Articles of Association

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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02/12/212 December 2021 Group of companies' accounts made up to 2021-03-31

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30/11/2130 November 2021 Sub-division of shares on 2021-11-12

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09/08/219 August 2021 Confirmation statement made on 2021-06-13 with no updates

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27/07/2127 July 2021 Appointment of Mr Trevor Richard Richards as a director on 2021-05-26

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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22/04/2022 April 2020 DIRECTOR APPOINTED MISS ELISABETH MARIE COSTA

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON RUDA

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05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR OWAIN SERVICE

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18/12/1818 December 2018 DIRECTOR APPOINTED MR ROBERT BRUCE TAYLOR

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE BEHAVIOURAL INSIGHTS EMPLOYEE BENEFITS TRUST)

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28/08/1828 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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01/12/171 December 2017 DIRECTOR APPOINTED MR NATHAN MARK ELSTUB

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN GOULDEN

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09/11/179 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/08/1715 August 2017 ADOPT ARTICLES 25/07/2017

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07/08/177 August 2017 DIRECTOR APPOINTED MR SIMON MAYORCAS RUDA

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SOLICITOR FOR THE AFFAIRS OF HER MAJESTY'S TREASURY

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESTA

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07/10/167 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O NICKY KERR 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM

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06/07/166 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOLMES / 13/01/2016

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O NICKY KERR PO BOX SW 33 GREYCOAT STREET LONDON LONDON SW1P 2QF

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07/12/157 December 2015 DIRECTOR APPOINTED MR IAN HOWARD WEST

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIGAN

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16/07/1516 July 2015 DIRECTOR APPOINTED MS HELEN GOULDEN

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11/07/1511 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O ANDY JACKSON FIRST FLOOR 1 PLOUGH PLACE LONDON EC4A 1DE

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01/04/151 April 2015 SECRETARY APPOINTED MISS NICOLA ALEXANDRA KERR

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04/03/154 March 2015 CURREXT FROM 03/02/2015 TO 31/03/2015

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/14

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03/07/143 July 2014 DIRECTOR APPOINTED MR PETER DAVID HOLMES

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03/07/143 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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17/02/1417 February 2014 ADOPT ARTICLES 04/02/2014

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17/02/1417 February 2014 STATEMENT OF COMPANY'S OBJECTS

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17/02/1417 February 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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17/02/1417 February 2014 04/02/14 STATEMENT OF CAPITAL GBP 100

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17/02/1417 February 2014 SUB-DIVISION 04/02/14

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD WELSH

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14/02/1414 February 2014 PREVSHO FROM 31/03/2014 TO 03/02/2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O ANDY JACKSON 1 PLOUGH PLACE 1ST FLOOR, 1 PLOUGH PLACE LONDON EC4A 1DE ENGLAND

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05/02/145 February 2014 DIRECTOR APPOINTED MR PHILIP ALBERT COLLIGAN

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05/02/145 February 2014 CURRSHO FROM 30/06/2014 TO 31/03/2014

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05/02/145 February 2014 DIRECTOR APPOINTED MS JANET BAKER

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05/02/145 February 2014 DIRECTOR APPOINTED MR OWAIN LEE SERVICE

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05/02/145 February 2014 DIRECTOR APPOINTED MR DAVID SOLOMON HALPERN

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM CABINET OFFICE HORSE GUARDS ROAD LONDON SW1A 2HQ UNITED KINGDOM

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04/02/144 February 2014 COMPANY NAME CHANGED BEHAVIOURAL INSIGHTS TEAM LTD CERTIFICATE ISSUED ON 04/02/14

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03/02/143 February 2014 Annual accounts for year ending 03 Feb 2014

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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