FE FUNDINFO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FE FUNDINFO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FE FUNDINFO LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672592. The accounts status is FULL and accounts are next due on 30/09/2024.
FE FUNDINFO LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672592. The accounts status is FULL and accounts are next due on 30/09/2024.
FE FUNDINFO LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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 (HOLDINGS) LIMITED (until 15/10/2019)
FINANCIAL EXPRESS (HOLDINGS) LIMITED (until 15/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA CHARLOTTE MAXWELL | Aug 1984 | British | Director | 2022-10-28 | CURRENT |
| LIAM MICHAEL HEALY | Dec 1976 | American | Director | 2023-09-05 | CURRENT |
| ANTONIE PIETER VAN TIGGELEN | Secretary | 2022-03-11 | CURRENT | ||
| MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2022-03-11 | CURRENT |
| MR DOMINIC RICHARD HUNTER TIMBERLAKE | Jan 1970 | British | Director | 2002-10-09 UNTIL 2022-12-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1999-11-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-24 UNTIL 1999-11-23 | RESIGNED | ||
| MR PETER WILLIAM LA BROOY | Dec 1955 | British | Secretary | 1999-04-08 UNTIL 2018-11-16 | RESIGNED |
| MR DAVID ROBERT PEARCE | Secretary | 2018-11-16 UNTIL 2022-03-11 | RESIGNED | ||
| MR PETER WILLIAM LA BROOY | Dec 1955 | British | Director | 2002-06-25 UNTIL 2018-11-15 | RESIGNED |
| CRAIG NEWMARCH WILSON | Sep 1954 | British | Director | 1999-04-08 UNTIL 2006-09-30 | RESIGNED |
| CRAIG NEWMARCH WILSON | Sep 1954 | British | Director | 2016-04-15 UNTIL 2018-11-15 | RESIGNED |
| MR. ANTHONY RICHARD BANGOR WARD | May 1960 | British | Director | 2002-06-25 UNTIL 2018-11-15 | RESIGNED |
| MR HAMISH JOHN PURDEY | May 1975 | British | Director | 2020-07-01 UNTIL 2022-10-28 | 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 |
| MICHAEL HOLLAND | Feb 1954 | British | Director | 1999-04-08 UNTIL 2018-11-15 | RESIGNED |
| JAMES JUSTIN JONES | Apr 1972 | British | Director | 2002-10-09 UNTIL 2006-09-30 | RESIGNED |
| MR BERND HANS GRAAP | Jun 1947 | German | Director | 2002-06-25 UNTIL 2006-11-20 | RESIGNED |
| MR BERND HANS GRAAP | Jun 1947 | German | Director | 2008-04-22 UNTIL 2018-11-15 | RESIGNED |
| MR NEIL RICHARD JOHN BRADFORD | Sep 1972 | British | Director | 2017-09-19 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tulip Bidco Limited | 2018-11-16 - 2018-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tulip Bidco Limited | 2018-11-16 | London |
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 - 2018-11-16 | 2/1954 | Woking Surrey | Ownership of shares 25 to 50 percent |
| Mr Craig Newmarch Wilson | 2016-04-06 - 2018-11-16 | 9/1954 | Woking Surrey | Ownership of shares 25 to 50 percent |