F S MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
F S MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F S MANAGEMENT LIMITED was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944179. The accounts status is FULL.
F S MANAGEMENT LIMITED was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944179. The accounts status is FULL.
F S MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6TH FLOOR 2
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2020 | 22/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2018-04-01 | CURRENT |
MR CHRISTOPHER MARK UTTING | Secretary | 2018-11-29 | CURRENT | ||
JEREMY SPENCER DEEKS | May 1970 | British | Director | 2019-06-18 | CURRENT |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2018-04-01 | CURRENT |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2018-04-01 | CURRENT |
NORMAN GERALD LEE | Mar 1943 | British | Director | 2005-11-22 UNTIL 2007-07-31 | RESIGNED |
MR JOHN STEPHENSON | Nov 1944 | British | Director | 1999-06-15 UNTIL 2002-01-21 | RESIGNED |
ROGER EASTWOOD | British | Secretary | 2008-02-21 UNTIL 2013-04-30 | RESIGNED | |
MR ANTHONY ROBERT FIELD | Secretary | 2013-05-01 UNTIL 2018-11-28 | RESIGNED | ||
JOHN RICHARD GOUGH | May 1951 | British | Secretary | 1994-06-30 UNTIL 2004-02-05 | RESIGNED |
ANDREW PRIOR | Secretary | 2007-08-01 UNTIL 2008-02-21 | RESIGNED | ||
PETER THOMAS RUDYK | Secretary | 2004-02-05 UNTIL 2007-07-31 | RESIGNED | ||
MARK GOODALE | May 1955 | British | Director | 2007-08-01 UNTIL 2018-04-01 | RESIGNED |
MR HAROLD EBENEZER PIGGOTT | Apr 1937 | British | Director | 1994-08-09 UNTIL 2005-08-05 | RESIGNED |
MR PAUL EVAN OLDHAM | Jul 1944 | British | Director | 2007-08-01 UNTIL 2008-05-31 | RESIGNED |
DEREK WALTER MAIDMENT | May 1940 | British | Director | 2005-06-20 UNTIL 2005-10-14 | RESIGNED |
MR ALLAN JOHN MADDERN | Apr 1939 | British | Director | 1994-06-30 UNTIL 1998-12-22 | RESIGNED |
MR CHARLES ANDREW LONG | Jan 1950 | British | Director | 1995-09-12 UNTIL 1999-12-16 | RESIGNED |
MR JOHN PETER HARE | Feb 1939 | British | Director | 1994-06-30 UNTIL 1995-08-31 | RESIGNED |
MR JOHN PETER HARE | Feb 1939 | British | Director | 1997-06-24 UNTIL 1999-06-10 | RESIGNED |
JOHN RICHARD GOUGH | May 1951 | British | Director | 2004-02-05 UNTIL 2007-07-31 | RESIGNED |
MR DAVID WINFORD CHALLENGER | Jan 1945 | British | Director | 1994-08-09 UNTIL 1997-06-17 | RESIGNED |
MR EDWARD IAN GARDNER | Jan 1959 | British | Director | 2018-04-01 UNTIL 2019-06-18 | RESIGNED |
DOCTOR ANTHONY NIGEL FREEDMAN | Jun 1945 | British | Director | 2005-09-14 UNTIL 2007-07-31 | RESIGNED |
MR SEAMUS CREEDON | Feb 1952 | Irish | Director | 2008-03-11 UNTIL 2018-04-01 | RESIGNED |
MR DAVID WINFORD CHALLENGER | Jan 1945 | British | Director | 2000-02-15 UNTIL 2000-12-15 | RESIGNED |
MR ALLAN CHALKLEY | Dec 1942 | British | Director | 1994-08-09 UNTIL 2002-01-21 | RESIGNED |
MR PETER HARRY CADWELL | Feb 1939 | British | Director | 1994-06-30 UNTIL 1999-06-10 | RESIGNED |
PAUL ANTHONY BATEMAN | Oct 1947 | British | Director | 2000-12-16 UNTIL 2004-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utmost Life And Pensions Holdings Limited | 2018-04-01 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reliance Mutual Insurance Society Limited | 2016-04-06 - 2018-04-01 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |