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THE FINANCIAL CONDUCT AUTHORITY

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Company details

25 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 5HS

THE FINANCIAL CONDUCT AUTHORITY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01920623
Company status: Active
country of origin: United Kingdom
incorporation date: 1985.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84130 - Regulation of and contribution to more efficient operation of businesses
  • 84110 - General public administration activities
  • 80300 - Investigation activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
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DIRECTOR APPOINTED MR SAMUEL RICHARD WOODS
Form type: AP01
Date: 2016.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY MCDERMOTT
Form type: TM01
Date: 2016.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH ELIZABETH MARY / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR APPOINTED BARONESS SARAH ELIZABETH MARY
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED MS RUTH MARIA KELLY
Form type: AP01
Date: 2016.04.08
£2.95
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DIRECTOR APPOINTED MR BRADLEY FRIED
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR JANET DAVIDSON
Form type: TM01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY
Form type: TM01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER
Form type: TM01
Date: 2016.01.07
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ADOPT ARTICLES 18/09/2015
Form type: RES01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY
Form type: TM01
Date: 2015.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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ADOPT ARTICLES 30/07/2015
Form type: RES01
Date: 2015.09.03
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DIRECTOR APPOINTED MR CHRISTOPHER WOOLARD
Form type: AP01
Date: 2015.08.06
£2.95
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06/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR RONALD HARKER
Form type: TM01
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY TITCOMB
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON
Form type: TM01
Date: 2015.02.09
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DIRECTOR APPOINTED MS CATHERINE BRADLEY
Form type: AP01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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06/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA FLETCHER / 03/08/2013
Form type: CH01
Date: 2013.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
£2.95
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06/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED PROFESSOR AMELIA FLETCHER
Form type: AP01
Date: 2013.07.23
£2.95
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ADOPT ARTICLES 01/04/2013
Form type: RES01
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MS TRACEY ELIZABETH MCDERMOTT
Form type: AP01
Date: 2013.04.16
£2.95
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DIRECTOR APPOINTED MR CLIVE ADAMSON
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MS JANE CHRISTINE PLATT
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED DR ANDREW BAILEY
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUCKER
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED MR RONALD DAVID HARKER
Form type: AP01
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED MS LESLEY JANE TITCOMB
Form type: AP01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN
Form type: TM01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUCKER
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
Form type: TM01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FISHER
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWSON
Form type: TM01
Date: 2013.04.12
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CERTIFICATE OF CHANGE OF NAME PURSUANT TO SECTION 1A(1) OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (AS AMENDED BY THE FINANCIAL SERVICES ACT 2012)
Form type: MISC
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FLANAGAN
Form type: TM01
Date: 2013.03.04
£2.95
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DIRECTOR APPOINTED MR JOHN GUTHRIE GRIFFITH-JONES
Form type: AP01
Date: 2012.09.12
£2.95
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06/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIN FORSEKE
Form type: TM01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HECTOR SANTS
Form type: TM01
Date: 2012.07.06
£2.95
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SECRETARY APPOINTED MR SIMON MARSHALL PEARCE
Form type: AP03
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH BROWN
Form type: TM02
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET COLE
Form type: TM01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MR MARTIN WHEATLEY
Form type: AP01
Date: 2011.09.12
£2.95
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ADOPT MEM AND ARTS 28/07/2011
Form type: RES01
Date: 2011.08.08
£2.95
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06/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAIN
Form type: TM01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY DEWAR
Form type: TM01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MRS MARGARET COLE
Form type: AP01
Date: 2010.09.07
£2.95
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06/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR WILLIAM HEPBURN SANTS / 06/07/2010
Form type: CH01
Date: 2010.07.28

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Company directors and board members:

SIMON MARSHALL PEARCE (current)
Secretary, 2012.06.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
ANDREW BAILEY (current)
Director, CENTRAL BANK DIRECTOR, 2013.04.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
CATHERINE ANNICK CAROLINE BRADLEY (current)
Director, BANKER, 2014.08.02
25 NORTH COLONNADE , LONDON
E14 5HS
ENGLAND
AMELIA FLETCHER (current)
Director, ECONOMIST, 2013.04.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
BRADLEY FRIED (current)
Director, INVESTOR, 2016.04.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
JOHN GUTHRIE GRIFFITH-JONES (current)
Director, 2012.09.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
SARAH ELIZABETH MARY HOGG (current)
Director, COMPANY DIRECTOR, 2016.04.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
RUTH MARIA KELLY (current)
Director, 2016.04.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
JANE CHRISTINE PLATT (current)
Director, CIVIL SERVANT, 2013.04.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
SAMUEL RICHARD WOODS (current)
Director, DEPUTY GOVERNOR OF THE PRA, 2016.07.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
CHRISTOPHER WOOLARD (current)
Director, 2015.08.01
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
TIMOTHY EDWARD ALLEN (resigned)
Secretary, 1992.07.06 - 1998.07.31
243 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
KENNETH IAIN BROWN (resigned)
Secretary, 2004.12.01 - 2012.05.31
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
GEOFFREY WILLIAM KING (resigned)
Secretary, COMPANY SECRETARY, 1998.10.14 - 2004.12.01
4 PHOENIX WHARF 14-16 NARROW STREET , LONDON
E14 8DQ
JENNIFER ELIZABETH CAROLINE SKEELS (resigned)
Secretary, COMPANY SECRETARY, 1998.08.01 - 1998.10.14
30 DUNELM STREET , STEPNEY
E1 0QQ, LONDON
CLIVE PETER ADAMSON (resigned)
Director, FINANCIAL SERVICES REGULATOR, 2013.04.01 - 2015.01.30
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
ROBERT SCOTT ALEXANDER OF WEEDON (resigned)
Director, CHAIRMAN NATIONAL WESTMINSTER, 1994.01.01 - 1996.12.31
28 BLOMFIELD ROAD , LONDON
W9 1AA
MOIRA ELIZABETH BLACK (resigned)
Director, COMPANY DIRECTOR, 1998.12.01 - 2004.12.01
60 BEAUFORT ROAD , LONDON
W5 3EA
STEWART CRAUFURD BOYD (resigned)
Director, QUEENS COUNSEL, 1999.03.01 - 2004.03.31
1 GAYTON CRESCENT , LONDON
NW3 1TT
CLIVE BRAMWELL BRIAULT (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2008.04.30
27 COLEY HILL , READING
RG1 6AE, BERKSHIRE
DENIS MARSDEN CHILD (resigned)
Director, CHAIRMAN, 1992.07.06 - 1992.07.31
HILL HOUSE ASCOTT , SHIPSTON ON STOUR
CV36 5PP, WARWICKSHIRE
DAVID CECIL CLEMENTI (resigned)
Director, BANKER, 1997.09.01 - 2002.08.31
DEACON HOUSE ATHERTON DRIVE WIMBLEDON COMMON , LONDON
SW19 5LB
MARGARET COLE (resigned)
Director, 2010.09.07 - 2012.03.31
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
JOHN ANTHONY CRAVEN (resigned)
Director, BANKER, 1992.07.06 - 1993.10.31
FLAT 1 1 BELGRAVE PLACE , LONDON
SW1X 8BU
ROY HENRY FRANCIS CROFT (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.06 - 1993.04.12
8 NEW ROAD , ESHER
KT10 9PG, SURREY
JAMES ROBERT CROSBY (resigned)
Director, COMPANY DIRECTOR, 2004.01.15 - 2009.02.11
GLENDEVON HOUSE HOWHILL ROAD, BECKWITHSHAW , HARROGATE
HG3 1QJ, NORTH YORKSHIRE
JANET AMANDA MARGARET DAVIDSON (resigned)
Director, 2010.05.01 - 2016.03.31
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
HOWARD JOHN DAVIES (resigned)
Director, CHAIRMAN OF THE FSA, 1996.07.01 - 2003.09.21
3 BRACKENBURY GARDENS , LONDON
W6 0BP
SANDRA DAWSON (resigned)
Director, UNIVERSITY PROFESSOR, 2010.05.01 - 2013.03.31
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
TOMMY DE SWAAN (resigned)
Director, COMPANY DIRECTOR, 2001.01.19 - 2007.01.18
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
SALLY MARIE DEWAR (resigned)
Director, 2008.01.09 - 2011.01.09
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
CAROLYN JULIE FAIRBAIRN (resigned)
Director, 2007.12.11 - 2011.12.31
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
RICHARD HENRY FARRANT (resigned)
Director, FINANCIAL SERVICES REGULATOR, 1998.06.01 - 1999.01.31
LANE FARM CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QG, BERKSHIRE
PETER RYERSON FISHER (resigned)
Director, 2007.01.19 - 2013.03.31
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS
BRIAN JOHN FLANAGAN (resigned)
Director, 2007.01.19 - 2013.02.28
25 THE NORTH COLONNADE CANARY WHARF , LONDON
E14 5HS

Companies near to THE FINANCIAL CONDUCT AUTHORITY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE FINANCIAL CONDUCT AUTHORITY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.14. Reload the data