FINANCIAL SERVICES COMPENSATION SCHEME LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL SERVICES COMPENSATION SCHEME LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03943048. The accounts status is FULL and accounts are next due on 31/12/2024.

FINANCIAL SERVICES COMPENSATION SCHEME LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10TH FLOOR BEAUFORT HOUSE
LONDON
EC3A 7QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RT HON MRS NICOLA ANN MORGAN Oct 1972 British Director 2020-09-01 CURRENT
MARK LINDSAY THOMAS Secretary 2001-02-01 CURRENT
MS HELEN MARY PARKER May 1965 British Director 2017-07-01 CURRENT
MR RICHARD AUSTIN PARKIN Dec 1967 British Director 2019-07-01 CURRENT
MS CATHRYN ELIZABETH RILEY Apr 1962 British Director 2021-02-01 CURRENT
MS WENDY ANN WILLIAMS Feb 1965 British Director 2020-09-01 CURRENT
MISS ALYSON MARGARET LEVETT Jan 1966 British Director 2023-07-01 CURRENT
MR MARTYN BEAUCHAMP Oct 1972 British Director 2023-10-18 CURRENT
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2018-04-01 CURRENT
FIONA YASMIN KIDY Jan 1965 British Director 2020-07-01 CURRENT
MR MARK FROST NEALE Jul 1957 British Director 2010-05-04 UNTIL 2019-05-03 RESIGNED
MARK IVAN ROGERS Mar 1960 British Director 2009-06-01 UNTIL 2011-10-31 RESIGNED
MR ROMMEL PHILIP PEREIRA Mar 1960 British Director 2010-09-07 UNTIL 2014-05-31 RESIGNED
CAROLINE JAYNE NICKALLS Apr 1962 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MR DAVID JOHN HALL May 1947 British Director 2006-03-01 UNTIL 2012-03-31 RESIGNED
MR RICHARD CHARLES PRATT Nov 1949 British Director 2004-06-01 UNTIL 2009-05-31 RESIGNED
MS CAROLINE RAINBIRD Mar 1966 British Director 2019-05-13 UNTIL 2023-06-05 RESIGNED
ROSALIND SARAH RESTON Apr 1959 British Director 2007-02-01 UNTIL 2013-01-31 RESIGNED
NIGEL JAMES HAMILTON Mar 1941 British Director 2000-03-03 UNTIL 2006-02-28 RESIGNED
MS LORETTA CAROLINE ROSE MINGHELLA Mar 1962 British Director 2004-12-06 UNTIL 2010-02-28 RESIGNED
CHARLES MCKENNA Apr 1954 British Director 2013-02-01 UNTIL 2021-01-31 RESIGNED
MRS SUZANNE JOYCE MCCARTHY Nov 1948 British Director 2000-10-16 UNTIL 2004-05-31 RESIGNED
MR LUKE HENRY WALTER MARCH Apr 1951 British Director 2000-03-03 UNTIL 2005-05-31 RESIGNED
GRAEME ANDREW YULE MACLENNAN Aug 1942 British Director 2000-03-03 UNTIL 2006-02-28 RESIGNED
MR ALEKSANDER JOZEF KUCZYNSKI Jul 1965 British Director 2010-02-01 UNTIL 2020-04-09 RESIGNED
MRS ALEXANDRA BRIGID ELIZABETH KINNEY May 1958 Irish Director 2005-06-01 UNTIL 2011-05-31 RESIGNED
CHRISTOPHER FRANCIS JEBENS Apr 1932 British Director 2000-03-03 UNTIL 2002-03-01 RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2017-07-01 UNTIL 2023-06-30 RESIGNED
GEOFFREY WILLIAM KING Dec 1944 British Secretary 2000-07-28 UNTIL 2001-01-31 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Secretary 2000-03-03 UNTIL 2000-07-28 RESIGNED
MRS MARGARET ELIZABETH BARCLAY Jul 1954 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
BERNARD VICTOR DAY Dec 1932 British Director 2002-06-01 UNTIL 2005-05-31 RESIGNED
KENNETH CULLEY Jun 1942 British Director 2000-03-03 UNTIL 2005-05-31 RESIGNED
MR STEVEN MARTIN COOPER Apr 1970 British Director 2017-07-01 UNTIL 2020-06-30 RESIGNED
TERENCE MICHAEL CONNOR Oct 1955 British Director 2005-06-01 UNTIL 2011-05-31 RESIGNED
MR JONATHAN MICHAEL WARDLAW CLARK Mar 1957 British Director 2007-07-01 UNTIL 2009-05-15 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2012-04-01 UNTIL 2018-03-31 RESIGNED
SARAH ELIZABETH BROWN Dec 1943 British Director 2000-03-03 UNTIL 2007-02-28 RESIGNED
MICHAEL CAMPBELL BLAIR Aug 1941 British Director 2000-03-03 UNTIL 2005-05-31 RESIGNED
MS KATHERINE MARY EILEEN BARTLETT Jul 1960 British Director 2010-02-01 UNTIL 2015-08-31 RESIGNED
KATHRYN ANN SHERRATT Apr 1971 British Director 2015-12-15 UNTIL 2019-05-23 RESIGNED
JIMMY BARBER Nov 1967 British Director 2016-01-04 UNTIL 2021-04-30 RESIGNED
MARK KEITH ADAMS Oct 1966 British Director 2015-06-01 UNTIL 2020-04-23 RESIGNED
MR ANTHONY JOSEPH ASHFORD Aug 1949 British Director 2007-02-01 UNTIL 2013-01-31 RESIGNED
MS MARIAN GLEN Feb 1960 British Director 2013-02-01 UNTIL 2020-01-31 RESIGNED
RONALD LEITCH DEVLIN May 1939 British Director 2006-10-01 UNTIL 2007-06-30 RESIGNED
MR. PHILIP WEDGWOOD WALLACE Nov 1949 British Director 2009-06-01 UNTIL 2015-05-31 RESIGNED
MR TIMOTHY JOHN VOGEL Oct 1970 English Director 2002-03-02 UNTIL 2005-03-01 RESIGNED
JOHN MAXWELL PERCY TAYLOR Apr 1948 British Director 2007-09-01 UNTIL 2013-08-31 RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2011-12-01 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Financial Conduct Authority 2016-04-06 London   Right to appoint and remove directors

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