FINANCIAL OBJECTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL OBJECTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINANCIAL OBJECTS (UK) LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03020033. The accounts status is FULL and accounts are next due on 30/09/2024.

FINANCIAL OBJECTS (UK) LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

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

5TH
LONDON
EC3M 4TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2012-11-13 CURRENT
MR NICHOLAS MICHAEL Jan 1979 British Director 2020-03-13 CURRENT
MR GREGG ANDREW CAIN Feb 1978 British Director 2022-04-01 CURRENT
MR ANDREW PATTISON May 1967 British Director 2020-03-13 UNTIL 2022-04-01 RESIGNED
EDWARD QUENTIN SLATER Secretary 2005-07-27 UNTIL 2006-06-13 RESIGNED
ABDUL KARIM PEERMOHAMED Jan 1964 British Director 2005-07-27 UNTIL 2008-09-10 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Nominee Secretary 1995-02-09 UNTIL 1995-03-09 RESIGNED
MARK OWEN SPENCER Dec 1963 British Nominee Director 1995-02-09 UNTIL 1995-03-09 RESIGNED
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 UNTIL 2021-09-30 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Nominee Director 1995-02-09 UNTIL 1995-03-09 RESIGNED
MR PETER MAURICE YOUNGS Mar 1958 British Secretary 2006-06-13 UNTIL 2008-09-10 RESIGNED
ANDRE KLANGA May 1976 Secretary 2008-09-10 UNTIL 2010-05-10 RESIGNED
MR DAVID JAMES GUTTERIDGE Aug 1951 British Secretary 1995-11-02 UNTIL 2003-01-10 RESIGNED
DAVID MARK GARSTON Secretary 2003-01-10 UNTIL 2005-01-04 RESIGNED
SIMON FRUMKIN Aug 1970 British Secretary 2005-01-04 UNTIL 2005-07-27 RESIGNED
MRS KARIN VIVIENNE FOSTER British Secretary 1995-03-21 UNTIL 1995-11-02 RESIGNED
DAVID GEORGE CARRUTHERS British Secretary 2010-05-10 UNTIL 2016-02-15 RESIGNED
JEREMY DAVID DORRELL Jan 1953 British Secretary 1995-03-09 UNTIL 1995-03-21 RESIGNED
MR PETER MARTIN WATTS Nov 1962 British Director 2004-01-30 UNTIL 2005-04-15 RESIGNED
MRS ATHENA SOFIA PAPPA Feb 1973 Greek Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2008-09-10 UNTIL 2012-11-13 RESIGNED
MR RICHARD HENRY THOMPSON Aug 1936 British Director 1995-11-02 UNTIL 2001-01-01 RESIGNED
STEPHEN PAUL LANE Jul 1965 British Director 2003-01-10 UNTIL 2004-01-30 RESIGNED
MR PETER WALSH Feb 1955 British Director 1995-11-02 UNTIL 2001-10-01 RESIGNED
DEREK LEWIS Mar 1947 British Director 1995-11-02 UNTIL 1997-03-18 RESIGNED
JEREMY DAVID DORRELL Jan 1953 British Director 1995-05-07 UNTIL 1998-11-30 RESIGNED
MR DAVID JAMES GUTTERIDGE Aug 1951 British Director 1995-11-02 UNTIL 2003-01-10 RESIGNED
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 UNTIL 2020-03-13 RESIGNED
SIMON FRUMKIN Aug 1970 British Director 2005-01-04 UNTIL 2005-07-27 RESIGNED
MR ROGER KEITH FOSTER Dec 1940 British Director 1995-03-09 UNTIL 2001-01-01 RESIGNED
JEREMY DAVID DORRELL Jan 1953 British Director 1995-03-09 UNTIL 1995-03-21 RESIGNED
CONSTANTINE PANGALOS CHRISTODOULOU May 1958 British Director 2010-05-10 UNTIL 2015-01-31 RESIGNED
MR IAN JOHN CHESTER Feb 1958 British Director 1995-11-02 UNTIL 2000-08-21 RESIGNED
DAVID GEORGE CARRUTHERS Jun 1947 British Director 2001-01-01 UNTIL 2008-09-10 RESIGNED
BRYAN BAILEY Aug 1969 British Director 2008-09-10 UNTIL 2010-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temenos Uk Limited 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Financial Objects Limited 2016-04-06 - 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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