Actuarial Education Company Limited

Active03062375 Private limited company

Incorporated: 30 May 1995 (31 years)
Industry: Post-secondary non-tertiary education (85410)
Directors: Joanna Clare Preston-Taylor
Gary James Dart
Graham Stuart Mark Gaddes
all 5 directors
Owned by: BPP Actuarial Education Limited
Accounts type: Small
Region: Greater London
Address: Bpp House
Aldine Place
142/144 Uxbridge Road
W12 8AA

Website & contact details

Group website: bpp.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Preston-Taylor, Joanna Clare

Director · Appointed 13 January 2023

Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies

British

Born November 1980

Dart, Gary James

Director · Appointed 13 February 2018

Also at BPP University Limited, BPP Professional Education Limited, BPP Actuarial Education Limited · more companies

British

Born January 1985 (41)

Gaddes, Graham Stuart Mark

Director · Appointed 13 February 2018

Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies

British

Born May 1965 (61)

Stewart, Timothy, Professor

Director · Appointed 8 March 2017

Also at BPP Holdings Limited, BPP University Limited, BPP Professional Education Limited · more companies

British

Born December 1970 (55)

Chainey, Darrell Thomas

Director · Appointed 1 February 2002

Also at BPP Actuarial Education Limited

British

Born March 1971 (55)

Officer history (16 former)

13 January 2023

Appointed Preston-Taylor, Joanna Clare as Director

13 January 2023

Resigned Wells, Alison Carol as Director

13 February 2018

Appointed Dart, Gary James as Director

13 February 2018

Appointed Gaddes, Graham Stuart Mark as Director

8 March 2017

Appointed Stewart, Timothy, Professor as Director

8 March 2017

Appointed Wells, Alison Carol as Director

8 March 2017

Resigned Lygo, Carl Raymond, Professor as Director

30 September 2016

Resigned Etchell, William John as Director

22 September 2011

Resigned Ross-Roberts, Christopher Michael David as Director

22 September 2011

Appointed Lygo, Carl Raymond, Professor as Director

22 September 2011

Appointed Etchell, William John as Director

25 July 2011

Resigned Morey, Philip Colvin as Director

24 December 2009

Resigned Daykin, Michael Richard as Secretary

21 December 2007

Appointed Morey, Philip Colvin as Director

21 December 2007

Resigned Carr, David John as Director

19 June 2006

Appointed Daykin, Michael Richard as Secretary

19 June 2006

Resigned Hotchin, Nicola Joanne as Secretary

3 November 2005

Appointed Hotchin, Nicola Joanne as Secretary

3 November 2005

Resigned Offler, Rachel as Secretary

9 June 2005

Resigned Edwards, John Arthur as Director

9 June 2005

Resigned Prior, Charles Campbell Leathes as Director

1 June 2005

Appointed Ross-Roberts, Christopher Michael David as Director

1 December 2003

Appointed Offler, Rachel as Secretary

30 November 2003

Resigned Chandler, Lynn Angharad as Secretary

1 February 2002

Appointed Chainey, Darrell Thomas as Director

10 May 2000

Appointed Carr, David John as Director

9 May 2000

Resigned Carr, David Hugh as Director

9 May 2000

Appointed Prior, Charles Campbell Leathes as Director

9 May 2000

Resigned Hazell, Graham Nicholas as Director

26 July 1995

Appointed Hazell, Graham Nicholas as Director

26 July 1995

Appointed Chandler, Lynn Angharad as Secretary

26 July 1995

Appointed Edwards, John Arthur as Director

26 July 1995

Appointed Carr, David Hugh as Director

26 July 1995

Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary

26 July 1995

Resigned Cole And Cole Limited as Corporate Nominee Director

30 May 1995

Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary

30 May 1995

Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BPP Actuarial Education Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 02904358

Former controllers (2)

23 April 2026

Ceased Institute & Faculty Education Limited — Has significant influence or control

6 April 2016

Ceased BPP Holdings Limited — Owns 75–100% of shares

Filings 127

Date	Description	Made Up To
6 June 2026	Accounts for a small company	31 August 2025
2 June 2026	Statement of capital
28 May 2026	Cessation of a person with significant control
28 May 2026	Confirmation statement with updates	22 May 2026
4 June 2025	Accounts for a small company	31 August 2024