FE FUNDINFO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FE FUNDINFO (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FE FUNDINFO (UK) LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405213. The accounts status is FULL and accounts are next due on 30/09/2024.
FE FUNDINFO (UK) LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405213. The accounts status is FULL and accounts are next due on 30/09/2024.
FE FUNDINFO (UK) LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL EXPRESS LIMITED (until 31/10/2019)
FINANCIAL EXPRESS LIMITED (until 31/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2022-03-11 | CURRENT |
LISA CHARLOTTE MAXWELL | Aug 1984 | British | Director | 2022-10-28 | CURRENT |
ANTONIE PIETER VAN TIGGELEN | Secretary | 2022-03-11 | CURRENT | ||
LIAM MICHAEL HEALY | Dec 1976 | American | Director | 2023-09-05 | CURRENT |
CARLTON REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
CRAIG NEWMARCH WILSON | Sep 1954 | British | Director | 1996-10-01 UNTIL 2006-09-30 | RESIGNED |
MR PETER WILLIAM LA BROOY | Dec 1955 | British | Secretary | 1999-10-07 UNTIL 2018-11-16 | RESIGNED |
MR DAVID ROBERT PEARCE | Secretary | 2018-11-16 UNTIL 2022-03-11 | RESIGNED | ||
CRAIG NEWMARCH WILSON | Sep 1954 | British | Secretary | 1996-10-01 UNTIL 1999-10-07 | RESIGNED |
MICHAEL HOLLAND | Feb 1954 | British | Director | 1999-06-01 UNTIL 2018-11-15 | RESIGNED |
MR. ANTHONY RICHARD BANGOR WARD | May 1960 | British | Director | 1999-06-01 UNTIL 2002-06-25 | RESIGNED |
MR DOMINIC RICHARD HUNTER TIMBERLAKE | Jan 1970 | British | Director | 2006-07-24 UNTIL 2022-12-31 | RESIGNED |
JULIAN MARK ALEXANDER SHERSBY | Feb 1963 | British | Director | 1996-10-01 UNTIL 1999-10-07 | RESIGNED |
MR HAMISH JOHN PURDEY | May 1975 | British | Director | 2020-11-30 UNTIL 2022-10-28 | RESIGNED |
NIGEL CHRISTOPHER PHILLIPS | Apr 1963 | British | Director | 1999-07-01 UNTIL 2002-06-25 | RESIGNED |
MR DAVID ROBERT PEARCE | Feb 1964 | British | Director | 2018-11-16 UNTIL 2022-03-11 | RESIGNED |
MR MATTHEW JOHN LAWRENCE | Apr 1974 | British | Director | 2018-04-17 UNTIL 2020-05-01 | RESIGNED |
MR PETER WILLIAM LA BROOY | Dec 1955 | British | Director | 2001-02-15 UNTIL 2018-11-15 | RESIGNED |
MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 1994-06-23 UNTIL 1996-06-14 | RESIGNED |
MR BERND HANS GRAAP | Jun 1947 | German | Director | 1999-06-10 UNTIL 2002-06-25 | RESIGNED |
MR CHRISTOPHER RENDELL CROFT | Sep 1951 | British | Director | 2001-05-09 UNTIL 2001-11-12 | RESIGNED |
MR DAVID WILLIAM CHISLETT | Aug 1961 | British | Director | 1999-07-01 UNTIL 2001-03-31 | RESIGNED |
MR NEIL RICHARD JOHN BRADFORD | Sep 1972 | British | Director | 2018-04-17 UNTIL 2019-04-29 | RESIGNED |
MR LIONEL BECKER | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fe Fundinfo Limited | 2018-07-17 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Holland | 2016-04-06 - 2018-07-17 | 2/1954 | Woking Surrey | Ownership of shares 25 to 50 percent |
Mr Craig Newmarch Wilson | 2016-04-06 - 2018-07-17 | 9/1954 | Woking Surrey | Ownership of shares 25 to 50 percent |