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 - LONDON

This company is listed in the following categories:
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

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