FPSB (UK) Limited

Company Name	FPSB (UK) Limited
Directors	Karen Ashcroft and Anthony John Preston
Company Status	Active
Company Number	07826504
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 5 months ago)
Previous Name	Velocity 700 Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Miss Karen Ashcroft
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Mr Anthony John Preston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Mr Nicholas Paul Cann
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Redcliff Street Bristol BS1 6NP

Director Name	Mrs Marlene Jennifer Shalton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Certified Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Centre Lewins Mead Bristol BS1 2NT

Director Name	Mr Nigel Bruce Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Financial Life Planner
Country of Residence	England
Correspondence Address	Whitefriars Centre Lewins Mead Bristol BS1 2NT

Director Name	Mr Paul Timothy Grainger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Regulatory And Compliance Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Clifton Road Bristol BS8 1AG

Director Name	Mrs Rebecca Jane Taylor
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clifton Road Bristol BS8 1AG

Director Name	Mr Alan Dick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2017)
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	4 Clifton Road Bristol BS8 1AG

Director Name	Mr Stephen John Gazzard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2015)
Role	CEO
Country of Residence	United Kindom
Correspondence Address	One Redcliff Street Bristol BS1 6NP

Director Name	Mrs Lucy Courtenay
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Redcliff Street Bristol BS1 6NP

Director Name	Miss Sarah Jane Thwaites
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clifton Road Bristol BS8 1AG

Director Name	Mr Colin David Warner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Mr Simon Hugh Desmond Culhane
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Contact

Website	financialplanning.org.uk

Location

Registered Address	20 Fenchurch Street 3rd Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Institute Of Financial Planning LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£220,800
Net Worth	£27,378
Cash	£34,832
Current Liabilities	£17,853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 November 2022	Notification of Chartered Institute for Securities & Investment as a person with significant control on 2 September 2022 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 September 2022	Appointment of Mr Anthony John Preston as a director on 2 September 2022 (2 pages)
2 September 2022	Cessation of Simon Hugh Desmond Culhane as a person with significant control on 2 September 2022 (1 page)
2 September 2022	Termination of appointment of Simon Hugh Desmond Culhane as a director on 2 September 2022 (1 page)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 July 2019	Appointment of Miss Karen Ashcroft as a director on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Colin David Warner as a director on 11 July 2019 (1 page)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Sarah Jane Thwaites as a director on 1 July 2017 (1 page)
10 July 2017	Cessation of The Institute of Financial Planning Limited as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Termination of appointment of Sarah Jane Thwaites as a director on 1 July 2017 (1 page)
10 July 2017	Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 10 July 2017 (1 page)
10 July 2017	Appointment of Mr Simon Hugh Desmond Culhane as a director on 1 July 2017 (2 pages)
10 July 2017	Cessation of Alan Dick as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Cessation of Rebecca Jane Taylor as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Appointment of Mr Colin David Warner as a director on 1 July 2017 (2 pages)
10 July 2017	Cessation of Paul Timothy Grainger as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Notification of Simon Hugh Desmond Culhane as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Cessation of Alan Dick as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Termination of appointment of Rebecca Jane Taylor as a director on 1 July 2017 (1 page)
10 July 2017	Cessation of Sarah Jane Thwaites as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Appointment of Mr Colin David Warner as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Sarah Jane Thwaites as a director on 1 July 2017 (1 page)
10 July 2017	Cessation of Paul Timothy Grainger as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Cessation of Sarah Jane Thwaites as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Termination of appointment of Paul Timothy Grainger as a director on 1 July 2017 (1 page)
10 July 2017	Termination of appointment of Alan Dick as a director on 1 July 2017 (1 page)
10 July 2017	Cessation of Rebecca Jane Taylor as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Cessation of The Institute of Financial Planning Limited as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Notification of Simon Hugh Desmond Culhane as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Rebecca Jane Taylor as a director on 1 July 2017 (1 page)
10 July 2017	Termination of appointment of Sarah Jane Thwaites as a director on 1 July 2017 (1 page)
10 July 2017	Appointment of Mr Simon Hugh Desmond Culhane as a director on 1 July 2017 (2 pages)
10 July 2017	Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Paul Timothy Grainger as a director on 1 July 2017 (1 page)
10 July 2017	Termination of appointment of Alan Dick as a director on 1 July 2017 (1 page)
2 November 2016	Director's details changed for Mr Alan Dick on 2 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (9 pages)
2 November 2016	Director's details changed for Mr Alan Dick on 2 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (9 pages)
9 September 2016	Full accounts made up to 31 December 2015 (13 pages)
9 September 2016	Full accounts made up to 31 December 2015 (13 pages)
8 December 2015	Registered office address changed from One Redcliff Street Bristol BS1 6NP to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from One Redcliff Street Bristol BS1 6NP to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 8 December 2015 (1 page)
2 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
10 November 2015	Termination of appointment of Lucy Courtenay as a director on 30 October 2015 (1 page)
10 November 2015	Termination of appointment of Lucy Courtenay as a director on 30 October 2015 (1 page)
4 September 2015	Termination of appointment of Stephen John Gazzard as a director on 3 September 2015 (1 page)
4 September 2015	Termination of appointment of Stephen John Gazzard as a director on 3 September 2015 (1 page)
4 September 2015	Termination of appointment of Stephen John Gazzard as a director on 3 September 2015 (1 page)
13 August 2015	Full accounts made up to 31 December 2014 (12 pages)
13 August 2015	Full accounts made up to 31 December 2014 (12 pages)
21 November 2014	Appointment of Miss Sarah Jane Thwaites as a director on 25 September 2014 (2 pages)
21 November 2014	Appointment of Miss Sarah Jane Thwaites as a director on 25 September 2014 (2 pages)
4 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
4 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
29 August 2014	Full accounts made up to 31 December 2013 (13 pages)
29 August 2014	Full accounts made up to 31 December 2013 (13 pages)
3 April 2014	Appointment of Mrs Lucy Courtenay as a director (2 pages)
3 April 2014	Appointment of Mrs Lucy Courtenay as a director (2 pages)
4 February 2014	Appointment of Mr Steve John Gazzard as a director (2 pages)
4 February 2014	Termination of appointment of Nicholas Cann as a director (1 page)
4 February 2014	Appointment of Mr Steve John Gazzard as a director (2 pages)
4 February 2014	Director's details changed for Mr Steve John Gazzard on 4 February 2014 (2 pages)
4 February 2014	Termination of appointment of Nicholas Cann as a director (1 page)
4 February 2014	Director's details changed for Mr Steve John Gazzard on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Steve John Gazzard on 4 February 2014 (2 pages)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
25 April 2013	Director's details changed for Mr Paul Timothy Grainger on 18 January 2013 (2 pages)
25 April 2013	Director's details changed for Mr Nicholas Paul Cann on 18 January 2013 (2 pages)
25 April 2013	Director's details changed for Mr Paul Timothy Grainger on 18 January 2013 (2 pages)
25 April 2013	Director's details changed for Mr Nicholas Paul Cann on 18 January 2013 (2 pages)
21 January 2013	Registered office address changed from Whitefriars Centre Lewins Mead Bristol BS1 2NT England on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Whitefriars Centre Lewins Mead Bristol BS1 2NT England on 21 January 2013 (1 page)
14 January 2013	Appointment of Mr Alan Dick as a director (2 pages)
14 January 2013	Appointment of Mr Alan Dick as a director (2 pages)
31 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
28 December 2012	Termination of appointment of Marlene Shalton as a director (1 page)
28 December 2012	Termination of appointment of Nigel Wilson as a director (1 page)
28 December 2012	Termination of appointment of Nigel Wilson as a director (1 page)
28 December 2012	Termination of appointment of Marlene Shalton as a director (1 page)
10 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 July 2012	Appointment of Ms Rebecca Jane Taylor as a director (2 pages)
12 July 2012	Appointment of Ms Rebecca Jane Taylor as a director (2 pages)
30 March 2012	Appointment of Nicholas Paul Cann as a director (3 pages)
30 March 2012	Appointment of Nicholas Paul Cann as a director (3 pages)
28 December 2011	Company name changed velocity 700 LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
28 December 2011	Change of name notice (2 pages)
28 December 2011	Change of name notice (2 pages)
28 December 2011	Company name changed velocity 700 LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
31 October 2011	Director's details changed for Mr Paul Timothy Grainger on 27 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Paul Timothy Grainger on 27 October 2011 (2 pages)
27 October 2011	Incorporation (33 pages)
27 October 2011	Incorporation (33 pages)

FPSB (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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