Financial Markets Law Committee

Company Name	Financial Markets Law Committee
Company Status	Active
Company Number	08733443
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

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

Directors

Director Name	Simon Nicholas Firth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guildhall 3rd Floor, North Wing Basinghall Street London EC2P 2EJ

Director Name	Kathleen Mary Gibbons
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guildhall 3rd Floor, North Wing Basinghall Street London EC2P 2EJ

Director Name	Sir Robin Knowles Cbe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(2 years, 5 months after company formation)
Appointment Duration	8 years
Role	Judge
Country of Residence	England
Correspondence Address	Guildhall 3rd Floor, North Wing Basinghall Street London EC2P 2EJ

Director Name	Lord Roger John Laugharne Thomas Of Cwmgiedd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(4 years after company formation)
Appointment Duration	6 years, 5 months
Role	Judge
Country of Residence	U.K
Correspondence Address	Guildhall 3rd Floor, North Wing Basinghall Street London EC2P 2EJ

Director Name	Mrs Carolyn Horne Jackson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British,American
Status	Current
Appointed	02 April 2020(6 years, 5 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Guildhall 3rd Floor, North Wing Basinghall Street London EC2P 2EJ

Director Name	Mr Jonathan Edward May
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Legal, Partner
Country of Residence	England
Correspondence Address	Guildhall 3rd Floor, North Wing Basinghall Street London EC2P 2EJ

Director Name	Mr Graham Beattie Nicholson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Chief Legal Advisor
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Lord Robert Walker
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Michael Greig Duncan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Of London PO Box 270 Guildhall London EC2P 2EJ

Director Name	David Jeffrey Greenwald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2013(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 07 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	City Of London PO Box 270 Guildhall London EC2P 2EJ

Contact

Website	fmlc.org

Location

Registered Address	Guildhall 3rd Floor, North Wing Basinghall Street London EC2P 2EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£242,699

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

8 December 2023	Termination of appointment of David Jeffrey Greenwald as a director on 7 December 2023 (1 page)
10 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
20 June 2023	Accounts for a small company made up to 31 October 2022 (31 pages)
2 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
19 July 2022	Accounts for a small company made up to 31 October 2021 (33 pages)
30 May 2022	Appointment of Mr Jonathan Edward May as a director on 26 May 2022 (2 pages)
12 April 2022	Termination of appointment of Michael Greig Duncan as a director on 27 January 2022 (1 page)
4 January 2022	Registered office address changed from 8 Lothbury London EC2R 7HH to City of London PO Box 270 Guildhall London EC2P 2EJ on 4 January 2022 (1 page)
4 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
26 July 2021	Accounts for a small company made up to 31 October 2020 (42 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 October 2019 (43 pages)
15 April 2020	Appointment of Miss Carolyn Horne Jackson as a director on 2 April 2020 (2 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 31 October 2018 (43 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 October 2017 (35 pages)
15 November 2017	Termination of appointment of Robert Walker as a director on 8 November 2017 (1 page)
15 November 2017	Appointment of Lord Roger John Laugharne Thomas of Cwmgiedd as a director on 8 November 2017 (2 pages)
15 November 2017	Appointment of Lord Roger John Laugharne Thomas of Cwmgiedd as a director on 8 November 2017 (2 pages)
15 November 2017	Termination of appointment of Robert Walker as a director on 8 November 2017 (1 page)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (34 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (34 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
5 August 2016	Full accounts made up to 31 October 2015 (12 pages)
5 August 2016	Full accounts made up to 31 October 2015 (12 pages)
1 April 2016	Appointment of Sir Robin Knowles Cbe as a director on 24 March 2016 (2 pages)
1 April 2016	Appointment of Sir Robin Knowles Cbe as a director on 24 March 2016 (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2015	Statement of company's objects (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2015	Statement of company's objects (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
16 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
16 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
30 March 2015	Termination of appointment of Graham Beattie Nicholson as a director on 26 March 2015 (1 page)
30 March 2015	Termination of appointment of Graham Beattie Nicholson as a director on 26 March 2015 (1 page)
24 October 2014	Annual return made up to 15 October 2014 no member list (4 pages)
24 October 2014	Annual return made up to 15 October 2014 no member list (4 pages)
6 December 2013	Appointment of Kathleen Mary Gibbons as a director (3 pages)
6 December 2013	Appointment of Kathleen Mary Gibbons as a director (3 pages)
6 December 2013	Appointment of Simon Nicholas Firth as a director (3 pages)
6 December 2013	Appointment of Michael Greig Duncan as a director (3 pages)
6 December 2013	Appointment of Simon Nicholas Firth as a director (3 pages)
6 December 2013	Appointment of Michael Greig Duncan as a director (3 pages)
2 December 2013	Appointment of David Jeffrey Greenwald as a director (3 pages)
2 December 2013	Appointment of David Jeffrey Greenwald as a director (3 pages)
15 October 2013	Incorporation (39 pages)
15 October 2013	Incorporation (39 pages)

Financial Markets Law Committee

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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