FPSB (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FPSB (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FPSB (UK) LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826504. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FPSB (UK) LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

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

20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 700 LIMITED (until 28/12/2011)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN PRESTON Mar 1964 British Director 2022-09-02 CURRENT
MISS KAREN ASHCROFT Dec 1976 British Director 2019-07-12 CURRENT
MR COLIN DAVID WARNER Apr 1972 British Director 2017-07-01 UNTIL 2019-07-11 RESIGNED
MISS SARAH JANE THWAITES Oct 1962 British Director 2014-09-25 UNTIL 2017-07-01 RESIGNED
MISS REBECCA JANE TAYLOR Jun 1975 British Director 2012-05-22 UNTIL 2017-07-01 RESIGNED
MRS MARLENE JENNIFER SHALTON Oct 1950 British Director 2011-10-27 UNTIL 2012-10-03 RESIGNED
MR PAUL TIMOTHY GRAINGER Sep 1958 Irish Director 2011-10-27 UNTIL 2017-07-01 RESIGNED
MR STEPHEN JOHN GAZZARD May 1965 British Director 2014-01-16 UNTIL 2015-09-03 RESIGNED
MR ALAN DICK Apr 1969 British Director 2012-10-01 UNTIL 2017-07-01 RESIGNED
MR SIMON HUGH DESMOND CULHANE Feb 1960 British Director 2017-07-01 UNTIL 2022-09-02 RESIGNED
MRS LUCY COURTENAY Mar 1960 British Director 2014-03-27 UNTIL 2015-10-30 RESIGNED
MR NICHOLAS PAUL CANN Jan 1963 British Director 2011-10-27 UNTIL 2014-01-16 RESIGNED
MR NIGEL BRUCE WILSON Apr 1948 British Director 2011-10-27 UNTIL 2012-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chartered Institute For Securities & Investment 2022-09-02 London   Right to appoint and remove directors
Mr Simon Hugh Desmond Culhane 2017-07-01 - 2022-09-02 2/1960 London   Significant influence or control
Mr Alan Dick 2016-04-06 - 2017-07-01 4/1969 Bristol   Significant influence or control
Mrs Rebecca Jane Taylor 2016-04-06 - 2017-07-01 6/1975 Bristol   Significant influence or control
Mr Paul Timothy Grainger 2016-04-06 - 2017-07-01 9/1958 Bristol   Significant influence or control
The Institute Of Financial Planning Limited 2016-04-06 - 2017-07-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Sarah Jane Thwaites 2016-04-06 - 2017-07-01 10/1962 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUREA FINANCIAL PLANNING LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GRACECHURCH TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHAMBERLYNS (LEICESTERSHIRE) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RESOURCES COMPLIANCE (UK) LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MORGAN JAMES & CO LTD. LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHAMBERS INDEPENDENT FINANCIAL ADVISERS LIMITED NEW BAILEY STREET ... FULL 6523 - Other financial intermediation
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED LONDON Active SMALL 85310 - General secondary education
THE FINANCIAL PLANNING ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
DCXWORLD.COM LTD TRING Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CHAMBERS MORGAN JAMES PROPERTY SERVICES LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
COMPLYPORT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
COMPLIANCE.CO.UK LIMITED LONDON Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
BP&E GLOBAL LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SARAH THWAITES ASSOCIATES LIMITED LYTHAM ST ANNES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MENGGARIS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MENGGARIS VENTURES LIMITED LONDON Dissolved... MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
ADROIT BUSINESS CONSULTANTS LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
MAXIBRIT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FPSB (UK) LIMITED 2023-08-30 31-12-2022
Micro-entity Accounts - FPSB (UK) LIMITED 2022-09-05 31-12-2021
Micro-entity Accounts - FPSB (UK) LIMITED 2021-09-07 31-12-2020
Micro-entity Accounts - FPSB (UK) LIMITED 2020-12-16 31-12-2019
Micro-entity Accounts - FPSB (UK) LIMITED 2019-09-11 31-12-2018
Micro-entity Accounts - FPSB (UK) LIMITED 2018-09-14 31-12-2017
Micro-entity Accounts - FPSB (UK) LIMITED 2017-11-01 31-12-2016

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