FISKE PLC - LONDON
Company Profile | Company Filings |
Overview
FISKE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
FISKE PLC was incorporated 36 years ago on 21/04/1988 and has the registered number: 02248663. The accounts status is GROUP and accounts are next due on 31/12/2024.
FISKE PLC was incorporated 36 years ago on 21/04/1988 and has the registered number: 02248663. The accounts status is GROUP and accounts are next due on 31/12/2024.
FISKE PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES PHILIP QUIBELL HARRISON | May 1973 | British | Director | 2007-05-24 | CURRENT |
TONY ROBERT PATTISON | Jan 1951 | British | Director | 2018-10-01 | CURRENT |
MR MARTIN HENRY WITHERS PERRIN | May 1954 | British | Director | 2003-11-01 | CURRENT |
ALEXANDER RUPERT FISKE-HARRISON | Jul 1976 | British | Director | 2014-04-14 | CURRENT |
MR TRYPHONAS STAVROU | Secretary | 2020-09-01 | CURRENT | ||
WILLIAM LINDSAY SHORT | Aug 1934 | British | Secretary | RESIGNED | |
THE MARQUESS OF AILESBURY | Mar 1926 | Corporate Director | RESIGNED | ||
MICHAEL JOHN ALLEN | Sep 1937 | British | Director | 2002-11-21 UNTIL 2008-11-01 | RESIGNED |
AMANDA JANE ANDREWS | Sep 1970 | British | Director | 2007-05-24 UNTIL 2015-05-31 | RESIGNED |
MR MALCOLM KENNETH BRYANT | May 1951 | British | Secretary | 2001-01-23 UNTIL 2001-10-31 | RESIGNED |
SYLVIA JUNE ELLEN EARP | Feb 1955 | British | Secretary | 1995-05-02 UNTIL 2001-01-17 | RESIGNED |
JAMES PHILIP QUIBELL HARRISON | May 1973 | British | Secretary | 2001-11-02 UNTIL 2005-10-18 | RESIGNED |
MR FRANCIS GERARD LUCHINI | Apr 1941 | British | Secretary | 2005-10-18 UNTIL 2020-08-31 | RESIGNED |
MR STEPHEN JOHN COCKBURN | Jan 1940 | British | Director | 1999-09-23 UNTIL 2014-09-25 | RESIGNED |
BYRON ANTHONY FISKE HARRISON | Jan 1967 | British | Director | 2006-06-01 UNTIL 2008-03-31 | RESIGNED |
WILLIAM LINDSAY SHORT | Aug 1934 | British | Director | RESIGNED | |
CHARLES ANTHONY PHILIPSON | Jan 1945 | British | Director | RESIGNED | |
MR. ALAN DENNIS MEECH | Apr 1952 | British | Director | RESIGNED | |
GEOFFREY MAITLAND SMITH | Feb 1933 | British | Director | 2000-03-14 UNTIL 2004-09-30 | RESIGNED |
MR FRANCIS GERARD LUCHINI | Apr 1941 | British | Director | 1998-02-12 UNTIL 2020-08-31 | RESIGNED |
MR PHILIP ALBERT LOVEGROVE | Aug 1937 | British | Director | 2002-06-05 UNTIL 2006-05-31 | RESIGNED |
CLIVE FISKE HARRISON | Nov 1939 | British | Director | RESIGNED | |
MR MALCOLM KENNETH BRYANT | May 1951 | British | Director | 2001-01-23 UNTIL 2001-10-31 | RESIGNED |
DAVID ERNEST FITZGERALD | Dec 1936 | British | Director | RESIGNED | |
SYLVIA JUNE ELLEN EARP | Feb 1955 | British | Director | 1996-08-07 UNTIL 2001-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Philip Quibell Harrison | 2016-04-06 - 2017-08-17 | 5/1973 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Clive Fiske Harrison | 2016-04-06 - 2017-08-17 | 11/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |