FWD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FWD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FWD GROUP LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FWD GROUP LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR BUTLER HOUSE
LONDON
W1T 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT THOMAS LANE Jun 1970 British Director 2015-12-11 CURRENT
MR KYRIAKOS KYRIACOU Aug 1966 British Director 2015-12-11 CURRENT
IAN RICHARD WINTERS Mar 1964 British Director 2004-03-03 UNTIL 2012-06-20 RESIGNED
MR MARTIN ROGER WIGGINS Dec 1965 British Director 2003-12-01 UNTIL 2012-09-18 RESIGNED
MR JAMES HAMILTON SIMPSON Apr 1967 British Director 2003-10-28 UNTIL 2009-12-01 RESIGNED
MR JAMES HAMILTON SIMPSON Apr 1967 British Director 2010-01-01 UNTIL 2010-08-11 RESIGNED
MR MICHAEL JOSEPH GAUGHAN Mar 1963 Irish Director 2003-10-28 UNTIL 2015-12-11 RESIGNED
MR ADRIAN JOHN BEEBY Mar 1963 British Director 2003-10-28 UNTIL 2011-07-06 RESIGNED
IAN DAVID BARRETT Sep 1969 British Director 2003-10-28 UNTIL 2009-07-01 RESIGNED
MR. SEAN STEPHEN KELLY Nominee Secretary 2003-10-28 UNTIL 2003-10-28 RESIGNED
MR MALCOLM BELL CHRISTIE Jun 1946 British Secretary 2003-10-28 UNTIL 2015-12-11 RESIGNED
CORPORATE LEGAL LTD Corporate Nominee Director 2003-10-28 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glek Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FWD Group Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-11 31-12-2022 £53 Cash £1,000 equity
FWD Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 31-12-2021 £55 Cash £1,000 equity
FWD Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £58 Cash £1,000 equity
FWD Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £58 Cash £1,000 equity
FWD Group Limited 2019-06-25 31-12-2018 £68 Cash
FWD Group Limited 2018-05-18 31-12-2017 £28 Cash
FWD_GROUP_LIMITED - Accounts 2017-06-13 31-12-2016 £38 Cash £1,000 equity
FWD_GROUP_LIMITED - Accounts 2016-09-29 31-12-2015 £75,025 Cash £1,000 equity

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