FT PERSONAL FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FT PERSONAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FT PERSONAL FINANCE LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03855520. The accounts status is FULL and accounts are next due on 30/09/2024.
FT PERSONAL FINANCE LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03855520. The accounts status is FULL and accounts are next due on 30/09/2024.
FT PERSONAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing 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
BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DOUGLAS LUND | Oct 1972 | British | Director | 2013-02-06 | CURRENT |
| MARK AGNEW | Secretary | 2016-06-24 | CURRENT | ||
| ALISON MARY FORTESCUE | Jun 1969 | British | Secretary | 2003-10-31 | CURRENT |
| MR JONATHAN DAVID CHALMERS SLADE | Aug 1973 | British | Director | 2019-01-01 | CURRENT |
| MR ZACHARY ROGER LEONARD | Jan 1963 | American | Director | 1999-10-05 UNTIL 2004-09-15 | RESIGNED |
| MR ANASTASIOS VIGLATZIS | Aug 1971 | British | Director | 2013-02-06 UNTIL 2015-11-30 | RESIGNED |
| ANNE LISTER | Secretary | 2008-07-11 UNTIL 2009-02-02 | RESIGNED | ||
| SARAH NICOLE ROBINSON | Jun 1959 | British | Secretary | 1999-10-05 UNTIL 2003-10-31 | RESIGNED |
| STEVEN CHARLES INCHCOOMBE | Nov 1964 | British | Director | 2001-03-12 UNTIL 2006-05-16 | RESIGNED |
| GIOVANNI STOPPIELLO | Oct 1971 | British | Director | 2009-06-16 UNTIL 2013-02-06 | RESIGNED |
| GILES RICHARD LOVELL SPACKMAN | Dec 1964 | British | Director | 2000-07-24 UNTIL 2002-11-15 | RESIGNED |
| MR MARK ELLIOT RUBIN | Oct 1966 | British | Director | 2006-05-16 UNTIL 2009-06-16 | RESIGNED |
| OWEN FRANCIS O'DONNELL | Dec 1966 | British | Director | 2001-03-12 UNTIL 2002-07-05 | RESIGNED |
| MR HUGH JOSHUA PETER GARNETT BOTTOMLEY | Sep 1967 | British | Director | 1999-10-05 UNTIL 2001-03-12 | RESIGNED |
| KATHERINE THERESE KOCH | Oct 1970 | Australian | Director | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
| WENDY KERR | May 1966 | New Zealander | Director | 2000-09-18 UNTIL 2001-03-24 | RESIGNED |
| MR TIMOTHY SCOTT HENDERSON | Jun 1968 | Canadian | Director | 1999-10-05 UNTIL 2001-03-12 | RESIGNED |
| MR BENJAMIN MARK HUGHES | Oct 1955 | British | Director | 2015-11-30 UNTIL 2016-07-29 | RESIGNED |
| MR TIMOTHY SCOTT HENDERSON | Jun 1968 | Canadian | Director | 2007-01-01 UNTIL 2013-02-06 | RESIGNED |
| MR CASPAR DE BONO | Sep 1971 | British | Director | 2016-07-21 UNTIL 2019-01-01 | RESIGNED |
| JOHN GORDON DAVIS | Mar 1962 | English | Director | 1999-10-05 UNTIL 2000-02-29 | RESIGNED |
| NICHOLAS CHARLES CRAWSHAW | Nov 1963 | British | Director | 2004-09-15 UNTIL 2005-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Financial Times Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |