The Securities And Futures Authority Limited

Company Name	The Securities And Futures Authority Limited
Company Status	Dissolved
Company Number	01998622
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1986(38 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Lynda Blackwell
Nationality	British
Status	Current
Appointed	13 March 2001(15 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	24 Perry Rise London SE23 2QL

Director Name	Michael Campbell Blair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(15 years after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Burbage Road London SE24 9HJ

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(15 years after company formation)
Appointment Duration	23 years, 1 month
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	President's Lodge Queens College Cambridge CB3 9ET

Director Name	Mr Roderick John Sinclair
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(15 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downgate Farm Steep Marsh Petersfield Hampshire GU32 2BP

Director Name	Robert Anthony Brooks
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Banker
Correspondence Address	26 Bury Walk London SW3 6QB

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Director Name	Sir Andrew Colin Hugh Smith
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY

Director Name	Francis Lindsay Holford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 22 October 1992)
Role	Chairman & Managing Director
Correspondence Address	46 London Road Guildford Surrey GU1 2AL

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Director Name	Maurice Edward Hatch
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Chartered Accountant
Correspondence Address	Broadlands 25 Homefield Road Warlingham Surrey CR6 9HU

Director Name	Mr Nicholas John Durlacher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Futures Broker
Country of Residence	United Kingdom
Correspondence Address	Archendines Chapel Road Fordham Colchester Essex CO6 3LT

Director Name	Viscount John Mark Alexander Colville Of Culross
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 1993)
Role	Queens Counsel
Correspondence Address	Worlingham Hall Beccles Suffolk NR34 7RA

Director Name	Timothy Boyle Lake Coghlan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 1994)
Role	Investment Banker
Correspondence Address	Sheetlands Fernden Lane Haslemere Surrey GU27 3LB

Director Name	Lord Thomas Edward Bridges
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 1997)
Role	HM Diplomatic Service (Retired)
Correspondence Address	Great House Church Street Orford Woodbridge Suffolk IP12 2NT

Director Name	Mr John Howard Hullah Bradbury
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 July 1996)
Role	Group Director
Correspondence Address	Islay House Park Road Stoke Poges Slough Berkshire SL2 4PJ

Director Name	Mr John Robert Sotheby Boas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 1996)
Role	Banker
Correspondence Address	5 Longwood Drive London SW15 5DL

Director Name	Mr Rodolfo Bogni
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 1995)
Role	Banker
Country of Residence	England
Correspondence Address	122 Woodsford Square London W14 8DT

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Mr Ronald Edward Artus
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 July 1999)
Role	Retired Investment Manager
Correspondence Address	8 Mercers Place London W6 7BZ

Director Name	Alexander James Blair Agnew
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1995)
Role	Stockbroker
Correspondence Address	Drumbarr Ayr KA6 6BN Scotland

Secretary Name	Mr William Nixon
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	CS
Correspondence Address	9 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 2000)
Role	Managing Director
Correspondence Address	22 Montpelier Place London SW7 1HJ

Director Name	Koichi Kane
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 1992(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 November 1995)
Role	Investment Banker
Correspondence Address	3 Beaumont Gardens West Heath Road London NW3 7TX

Director Name	Richard Henry Farrant
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 October 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lane Farm Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2001)
Role	Investment Banking
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Giles Justin Maxwell Stimson
Nationality	British
Status	Resigned
Appointed	14 December 1993(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 October 1994)
Role	Solicitor
Correspondence Address	6 Park Avenue East Sheen London SW14 8AT

Director Name	Sir John Kemp-Welch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	70 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mr William Nixon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 1999)
Role	CS
Correspondence Address	9 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	Mr Gordon Scott Anderson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Craigmyle 6 Grant Walk Ascot Berkshire SL5 9TT

Director Name	Dr Colin Francis Kolbert
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2000)
Role	Retired Judge
Country of Residence	England
Correspondence Address	13 Mayfield Road Girton Cambridge CB3 0PH

Director Name	William Clinton Harker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 1995(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 November 1996)
Role	Managing Director
Correspondence Address	88 Hermitage Court Knighten Street London E1 9PW

Director Name	Dr Thomas Harrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Herons Court Station Road Wargrave Reading Berkshire RG10 8EU

Director Name	Mr Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2001)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Clink Wharf, Clink Street London SE1 9DG

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2001)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	President's Lodge Queens College Cambridge CB3 9ET

Secretary Name	Timothy Michael Armstrong
Nationality	British
Status	Resigned
Appointed	13 April 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	Wavertree Court Streatham Hill London SW2 4TN

Location

Registered Address	25 The North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,275,000
Cash	£8,817,000
Current Liabilities	£10,059,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 January 2003	Dissolved (1 page)
15 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
15 March 2002	Appointment of a voluntary liquidator (1 page)
15 March 2002	Declaration of solvency (3 pages)
15 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 2001	Annual return made up to 20/11/01 (4 pages)
27 June 2001	Full accounts made up to 31 March 2001 (18 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
15 December 2000	Full accounts made up to 31 March 2000 (22 pages)
15 December 2000	Annual return made up to 20/11/00 (30 pages)
29 November 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
10 January 2000	Full accounts made up to 31 March 1999 (25 pages)
20 December 1999	Annual return made up to 20/11/99 (30 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
17 December 1998	Annual return made up to 20/11/98 (36 pages)
23 October 1998	Registered office changed on 23/10/98 from: the cottons centre cottons lane london SE1 2QB (1 page)
24 September 1998	Auditor's resignation (1 page)
3 July 1998	Full accounts made up to 31 March 1998 (21 pages)
17 February 1998	Director resigned (1 page)
17 December 1997	Annual return made up to 20/11/97 (37 pages)
2 December 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 31 March 1997 (21 pages)
28 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
6 February 1997	Full accounts made up to 31 March 1996 (22 pages)
19 December 1996	Annual return made up to 20/11/96 363(288) ‐ Director's particulars changed (28 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (5 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (3 pages)
27 August 1996	Director resigned (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
7 March 1996	Director resigned (2 pages)
29 January 1996	Full accounts made up to 31 March 1995 (60 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Annual return made up to 20/11/95 (44 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
4 October 1994	Full accounts made up to 31 March 1994 (60 pages)
27 July 1993	Full accounts made up to 31 March 1993 (53 pages)
17 December 1991	Full accounts made up to 31 March 1991 (41 pages)
30 November 1989	Full accounts made up to 24 March 1989 (29 pages)
31 May 1988	Full accounts made up to 24 March 1987 (9 pages)

The Securities And Futures Authority Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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