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 - LONDON

This company is listed in the following categories:
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

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