The Financial Reporting Council Ltd

About

Registered Number: 02486368
Date of Incorporation: 23/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 125 London Wall 8th Floor, London, EC2Y 5AS

 

Having been setup in 1990, The Financial Reporting Council Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at The Financial Reporting Council Ltd. There are 39 directors listed as Carter, Francesca Natalie, Childs, David Robert, Coomber, John Richard, Thompson, Jonathan Michael, Sir, Watson, Jennifer, Lewington, Michael Harry, Mcarthur, Anne, Treadgold, Sydney William, Wilks, Margaret Ann, Bischoff, Winfried Franz Wilhelm, Sir, Breedon, Timothy James, Chamberlain, Michael Aubrey, Chambers, Peter, Corley, Elizabeth Pauline Lucy, Currie, Brian Murdoch, Dickson, Olivia Catherine, Dingemans, Simon Paul, Fleck, Richard John Hugo, George, Paul, Groom, Michael John, Hogg, Sarah Elizabeth Mary, Baroness, Huey Evans, Gay, Illingworth, David Jeremy, Kemp-welch, John, Sir, King, Raymond, Land, Nicholas Charles Edward, Mackintosh, Ian, Markham, Rudolph Harold Peter, Marshall, Roger Michael James, Mclaren, Melanie Elizabeth, Mcneil, Ian Robert, Mills, Barbara Jean Lyon, Dame, Nicholson, Bryan Hubert, Sir, Plaistowe, William Ian David, Seymour, Paul Anthony Colin, Tomlinson, Lindsay Peter, Walker, Timothy Edward Hanson, Dr, Ward, Graham Norman Charles, Zinkula, Mark Joseph for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDS, David Robert 01 May 2014 - 1
COOMBER, John Richard 23 July 2015 - 1
THOMPSON, Jonathan Michael, Sir 01 October 2019 - 1
WATSON, Jennifer 01 April 2018 - 1
BISCHOFF, Winfried Franz Wilhelm, Sir 01 May 2014 07 October 2019 1
BREEDON, Timothy James 16 August 2004 06 November 2007 1
CHAMBERLAIN, Michael Aubrey 01 July 1993 30 June 1994 1
CHAMBERS, Peter 01 November 2007 30 April 2014 1
CORLEY, Elizabeth Pauline Lucy 01 April 2011 31 March 2017 1
CURRIE, Brian Murdoch 24 July 1996 24 July 1998 1
DICKSON, Olivia Catherine 02 July 2012 01 July 2020 1
DINGEMANS, Simon Paul 07 October 2019 31 May 2020 1
FLECK, Richard John Hugo 07 October 2008 30 April 2014 1
GEORGE, Paul 02 July 2012 31 March 2018 1
GROOM, Michael John 01 July 2001 30 June 2002 1
HOGG, Sarah Elizabeth Mary, Baroness 01 November 2007 30 April 2014 1
HUEY EVANS, Gay 01 April 2012 30 April 2019 1
ILLINGWORTH, David Jeremy 01 July 2003 30 June 2004 1
KEMP-WELCH, John, Sir 15 September 1994 14 September 2000 1
KING, Raymond 23 July 2015 05 July 2017 1
LAND, Nicholas Charles Edward 01 April 2011 01 April 2020 1
MACKINTOSH, Ian 13 February 2008 31 October 2010 1
MARKHAM, Rudolph Harold Peter 01 November 2007 02 July 2012 1
MARSHALL, Roger Michael James 01 November 2010 31 October 2018 1
MCLAREN, Melanie Elizabeth 02 July 2012 31 March 2018 1
MCNEIL, Ian Robert N/A 30 June 1992 1
MILLS, Barbara Jean Lyon, Dame 01 October 2008 28 May 2011 1
NICHOLSON, Bryan Hubert, Sir 01 May 1993 30 April 1996 1
PLAISTOWE, William Ian David 01 July 1992 30 June 1993 1
SEYMOUR, Paul Anthony Colin 22 April 2008 25 June 2009 1
TOMLINSON, Lindsay Peter 01 November 2007 31 October 2011 1
WALKER, Timothy Edward Hanson, Dr 27 May 2008 02 July 2012 1
WARD, Graham Norman Charles 14 July 2000 23 July 2001 1
ZINKULA, Mark Joseph 01 April 2017 30 June 2019 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Francesca Natalie 19 March 2020 - 1
LEWINGTON, Michael Harry 01 April 2004 31 May 2006 1
MCARTHUR, Anne 01 June 2006 18 March 2020 1
TREADGOLD, Sydney William N/A 31 July 1998 1
WILKS, Margaret Ann 01 August 1998 31 March 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 August 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 June 2020
PSC03 - N/A 01 May 2020
PSC09 - N/A 01 May 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 19 March 2020
AP03 - Appointment of secretary 19 March 2020
TM02 - Termination of appointment of secretary 19 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 30 April 2019
RESOLUTIONS - N/A 08 April 2019
MA - Memorandum and Articles 08 April 2019
TM01 - Termination of appointment of director 04 April 2019
CS01 - N/A 18 March 2019
TM01 - Termination of appointment of director 01 November 2018
AA - Annual Accounts 26 October 2018
AP01 - Appointment of director 06 April 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
RESOLUTIONS - N/A 28 March 2018
RESOLUTIONS - N/A 23 March 2018
CS01 - N/A 22 March 2018
RP04TM01 - N/A 26 September 2017
AA - Annual Accounts 15 August 2017
TM01 - Termination of appointment of director 07 July 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 24 March 2017
AP01 - Appointment of director 03 January 2017
AA - Annual Accounts 02 August 2016
RESOLUTIONS - N/A 27 June 2016
RESOLUTIONS - N/A 21 April 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 11 September 2015
CH01 - Change of particulars for director 13 August 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 08 April 2015
AD01 - Change of registered office address 08 April 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 21 July 2014
AD01 - Change of registered office address 11 June 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 20 March 2013
AUD - Auditor's letter of resignation 12 February 2013
AUD - Auditor's letter of resignation 07 February 2013
AA - Annual Accounts 08 October 2012
RESOLUTIONS - N/A 04 July 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
CH01 - Change of particulars for director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AR01 - Annual Return 10 April 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
RESOLUTIONS - N/A 22 March 2012
MEM/ARTS - N/A 22 March 2012
AP01 - Appointment of director 01 March 2012
TM01 - Termination of appointment of director 14 February 2012
TM01 - Termination of appointment of director 02 November 2011
AUD - Auditor's letter of resignation 20 September 2011
AA - Annual Accounts 01 July 2011
TM01 - Termination of appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
CH01 - Change of particulars for director 05 April 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 28 March 2011
AP01 - Appointment of director 26 November 2010
AP01 - Appointment of director 26 November 2010
TM01 - Termination of appointment of director 11 November 2010
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 06 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
TM01 - Termination of appointment of director 25 March 2010
TM01 - Termination of appointment of director 16 November 2009
AP01 - Appointment of director 16 November 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
RESOLUTIONS - N/A 01 April 2009
RESOLUTIONS - N/A 11 December 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
RESOLUTIONS - N/A 09 September 2008
RESOLUTIONS - N/A 31 July 2008
MEM/ARTS - N/A 31 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
363a - Annual Return 16 April 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
RESOLUTIONS - N/A 24 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
RESOLUTIONS - N/A 07 September 2007
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 17 June 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 12 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
RESOLUTIONS - N/A 22 May 2006
363s - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
RESOLUTIONS - N/A 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2005
AA - Annual Accounts 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 June 2005
363s - Annual Return 30 March 2005
287 - Change in situation or address of Registered Office 03 December 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
AA - Annual Accounts 02 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AUD - Auditor's letter of resignation 10 June 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
RESOLUTIONS - N/A 27 March 2004
RESOLUTIONS - N/A 27 March 2004
MEM/ARTS - N/A 27 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
363s - Annual Return 22 March 2004
288b - Notice of resignation of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 10 April 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
AA - Annual Accounts 16 July 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
363s - Annual Return 05 April 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 12 August 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 30 April 1997
288 - N/A 13 August 1996
288 - N/A 31 July 1996
AA - Annual Accounts 30 July 1996
288 - N/A 22 May 1996
288 - N/A 20 May 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 03 August 1995
288 - N/A 24 July 1995
288 - N/A 20 July 1995
363s - Annual Return 09 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 05 October 1994
AA - Annual Accounts 06 August 1994
288 - N/A 22 July 1994
363s - Annual Return 18 April 1994
288 - N/A 25 January 1994
288 - N/A 01 October 1993
AA - Annual Accounts 08 July 1993
288 - N/A 20 May 1993
288 - N/A 29 April 1993
363s - Annual Return 29 April 1993
288 - N/A 31 July 1992
AA - Annual Accounts 22 July 1992
363s - Annual Return 23 April 1992
288 - N/A 23 July 1991
AA - Annual Accounts 19 July 1991
RESOLUTIONS - N/A 01 July 1991
363a - Annual Return 17 April 1991
287 - Change in situation or address of Registered Office 21 August 1990
395 - Particulars of a mortgage or charge 06 July 1990
288 - N/A 22 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1990
NEWINC - New incorporation documents 23 March 1990

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 27 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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