FIRSTPLUS FINANCIAL GROUP LIMITED -
Company Profile | Company Filings |
Overview
FIRSTPLUS FINANCIAL GROUP LIMITED is a Private Limited Company from and has the status: Active.
FIRSTPLUS FINANCIAL GROUP LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315543. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRSTPLUS FINANCIAL GROUP LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315543. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRSTPLUS FINANCIAL GROUP LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 | CURRENT | ||
MR NEIL DAVID GALLIMORE | Mar 1977 | British | Director | 2021-02-23 | CURRENT |
MR MARK GREGORY | Nov 1976 | British | Director | 2024-02-05 | CURRENT |
MR LEE JOHN CHISWELL | Jan 1971 | British | Director | 2021-05-12 | CURRENT |
MR FREDERIC NZE | Dec 1968 | French | Director | 2003-02-24 UNTIL 2004-04-19 | RESIGNED |
ROBERT MARK SWARTZ | May 1952 | American | Director | 1997-08-14 UNTIL 1998-10-16 | RESIGNED |
RICHARD FRANCIS SOMMERS | Sep 1956 | British | Director | 2004-04-19 UNTIL 2004-11-09 | RESIGNED |
MR IAIN DAVID SMITH | Feb 1952 | British | Director | 1998-10-16 UNTIL 2003-03-31 | RESIGNED |
DALE EDWARD ROSKOM | Jun 1957 | American | Director | 2004-10-21 UNTIL 2005-11-02 | RESIGNED |
MARK ALLAN ROBINS | Jun 1965 | British | Director | 2004-06-02 UNTIL 2007-06-15 | RESIGNED |
MR PAUL AUSTIN RAYMOND | Jan 1946 | British | Director | 2000-01-20 UNTIL 2002-07-18 | RESIGNED |
ERIK JAMES PORTER | Nov 1978 | American | Director | 2013-08-29 UNTIL 2013-12-31 | RESIGNED |
NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2007-06-20 UNTIL 2011-03-16 | RESIGNED |
MR MARC STEPHEN PAGE | Dec 1973 | British | Director | 2021-07-14 UNTIL 2024-02-26 | RESIGNED |
PAUL GERARD TURNER | Dec 1964 | British | Director | 2004-10-21 UNTIL 2006-06-30 | RESIGNED |
PAUL NOBLE | Nov 1973 | British | Director | 2008-09-09 UNTIL 2011-07-31 | RESIGNED |
MR MARK NEWBERY | Feb 1980 | British | Director | 2017-11-06 UNTIL 2020-05-04 | RESIGNED |
ROBERT JOHN MOSS | Dec 1972 | British | Director | 2011-06-28 UNTIL 2012-07-17 | RESIGNED |
SUSANNE MILLER | May 1968 | American | Director | 2010-06-25 UNTIL 2013-05-22 | RESIGNED |
SUSANNE MILLER | May 1968 | American | Director | 2013-12-01 UNTIL 2015-02-27 | RESIGNED |
PHILIP CHRISTOPHER MCHUGH | Dec 1971 | British | Director | 2010-03-26 UNTIL 2010-07-05 | RESIGNED |
DANIEL THOMAS PHILLIPS | May 1949 | American | Director | 1997-08-14 UNTIL 1998-10-16 | RESIGNED |
MR WILLIAM MICHAEL MCCABE | Jul 1958 | Australian | Director | 2017-11-06 UNTIL 2018-08-23 | RESIGNED |
CHRISTOPHER SMITH | Jul 1956 | British | Secretary | 1998-10-16 UNTIL 2000-12-30 | RESIGNED |
MR PHILLIP ELFED JONES | Jun 1955 | British | Secretary | 1998-06-26 UNTIL 1998-10-16 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Corporate Secretary | 1997-02-10 UNTIL 1998-06-26 | RESIGNED | ||
FILBUK NOMINEES LIMITED | Corporate Director | 1997-02-10 UNTIL 1997-04-11 | RESIGNED | ||
MR JOHN FRANCE | Jul 1930 | British | Director | 1997-08-14 UNTIL 1998-10-15 | RESIGNED |
OLIVER JOHN WHITE | Apr 1968 | British | Director | 2011-06-28 UNTIL 2014-02-18 | RESIGNED |
MARK MACONACHIE | Sep 1973 | British | Director | 2018-03-15 UNTIL 2020-05-07 | RESIGNED |
ADAM LISHMAN | Apr 1981 | British | Director | 2020-05-01 UNTIL 2020-12-23 | RESIGNED |
MR PHILLIP ELFED JONES | Jun 1955 | British | Director | 1998-06-26 UNTIL 1999-11-30 | RESIGNED |
MR MALCOLM VAUGHAN JONES | May 1966 | British | Director | 2015-04-01 UNTIL 2018-03-23 | RESIGNED |
MATTHEW HOWELLS | Sep 1978 | British | Director | 2012-09-18 UNTIL 2013-08-31 | RESIGNED |
MR CURT JOHN HESS | Jun 1964 | Other | Director | 2008-12-01 UNTIL 2010-01-18 | RESIGNED |
MR KEAN NEIL GRIVE | Sep 1966 | British | Director | 2014-10-08 UNTIL 2015-05-07 | RESIGNED |
SOO JUNG GREEN | Jul 1968 | American | Director | 2007-01-04 UNTIL 2008-02-27 | RESIGNED |
ERIC CRAIG GREEN | Nov 1954 | American | Director | 1997-08-14 UNTIL 1998-10-16 | RESIGNED |
MICHAEL ALAN WOODALL | Mar 1947 | British | Director | 1998-10-16 UNTIL 2000-02-25 | RESIGNED |
JEREMY TAKLE | May 1970 | British | Director | 2008-07-04 UNTIL 2008-12-01 | RESIGNED |
MR GREGORY DAVIS | Jun 1979 | British | Director | 2020-05-01 UNTIL 2021-02-26 | RESIGNED |
PETER STUART CROOK | Jul 1963 | British | Director | 2004-04-19 UNTIL 2005-03-01 | RESIGNED |
JOHN KEITH COULTER | Dec 1962 | American | Director | 2005-08-18 UNTIL 2006-06-21 | RESIGNED |
ANNE-MARIE COULSON | Apr 1984 | British | Director | 2018-09-03 UNTIL 2021-01-29 | RESIGNED |
NEVILLE ROBERT ALLPORT | Apr 1939 | British | Director | 1997-04-11 UNTIL 2003-12-31 | RESIGNED |
SIMON NICHOLAS LEWIS WOOLCOTT | Aug 1956 | British | Director | 1998-10-16 UNTIL 2000-01-20 | RESIGNED |
RONALD DENHOLM | Jan 1965 | British | Director | 2014-02-18 UNTIL 2016-02-29 | RESIGNED |
JEREMY JOHN MASDING | Sep 1965 | British | Director | 2003-11-27 UNTIL 2006-12-19 | RESIGNED |
MS SHARON JANE MANIKON | Jan 1974 | British | Director | 2015-04-01 UNTIL 2017-11-07 | RESIGNED |
SIAN MCDERMOTT | Apr 1971 | British | Director | 2006-10-02 UNTIL 2007-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Uk Plc | 2018-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barclays Bank Plc | 2016-04-06 - 2018-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |