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 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
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 |
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 |