London
E20 1JN
Director Name | Mr Christopher John Hemsley |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2019(5 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Economist / Economic Regulation |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mr David Geale |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Financial Services Regulator |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Prof Tommaso Valletti |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Italian,British |
Status | Current |
Appointed | 01 April 2020(6 years after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Professor Of Economics |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mrs Aidene Frances Walsh |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mrs Faith Reynolds |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2021(7 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Secretary Name | Ms Sarah Day |
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Status | Current |
Appointed | 18 May 2022(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Ms Joanna Sarah Whittington |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(9 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mr Edward Stephen Knapp |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2023(9 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Dr Lara Dimitrova Stoimenova |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(9 years, 11 months after company formation) |
Appointment Duration | 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Prof Amelia Fletcher |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Christopher Woolard |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Director Of Policy Risk |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mr John Guthrie Griffith-Jones |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Chairman-Fca |
Country of Residence | United Kingdom |
Correspondence Address | 25 The North Colonnade Canary Wharf London E14 5HS |
Director Name | Ms Mary Louise Starks |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Director Of Competition |
Country of Residence | England |
Correspondence Address | 25 The North Colonnade Canary Wharf London E14 5HS |
Director Name | Sir Brian Walter Pomeroy |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 25 The North Colonnade Canary Wharf London E14 5HS |
Director Name | Martin Wheatley |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 25 The North Colonnade Canary Wharf London E14 5HS |
Secretary Name | Simon Marshall Pearce |
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Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Ms Hannah Nixon |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 05 April 2019) |
Role | Managing Director, Payment Systems Regulator |
Country of Residence | United Kingdom |
Correspondence Address | 25 North Colonnade London E14 5HS |
Director Name | Mr Mark Falcon |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(1 year, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 September 2015) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 25 The North Colonnade Canary Wharf London E14 5HS |
Director Name | Ms Carole Begent |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 September 2019) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mr Noel Anthony Salvatore Stephen Gordon |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mr Bradley Fried |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2018) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Dr Andrew Bailey |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 March 2020) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mr Charles David Randell |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(4 years after company formation) |
Appointment Duration | 4 years (resigned 01 April 2022) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Mr Nick Charles Stace |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(5 years after company formation) |
Appointment Duration | 10 months (resigned 29 January 2020) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Director Name | Ms Louise Buckley |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2019(5 years after company formation) |
Appointment Duration | 5 months (resigned 09 September 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Endeavour Square London E20 1JN |
Website | www.fca.org.uk |
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Email address | [email protected] |
Telephone | 0800 1116768 |
Telephone region | Freephone |
Registered Address | 12 Endeavour Square London E20 1JN |
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Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
30 September 2020 | Full accounts made up to 31 March 2020 (56 pages) |
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5 August 2020 | Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on 31 July 2020 (1 page) |
14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
1 April 2020 | Termination of appointment of Amelia Fletcher as a director on 31 March 2020 (1 page) |
1 April 2020 | Appointment of Professor Tommaso Valletti as a director on 1 April 2020 (2 pages) |
1 April 2020 | Termination of appointment of Christopher Woolard as a director on 28 February 2020 (1 page) |
16 March 2020 | Termination of appointment of Andrew Bailey as a director on 13 March 2020 (1 page) |
25 February 2020 | Appointment of Mr David Geale as a director on 14 February 2020 (2 pages) |
10 February 2020 | Termination of appointment of Nicholas Charles Stace as a director on 29 January 2020 (1 page) |
20 September 2019 | Termination of appointment of Louise Buckley as a director on 9 September 2019 (1 page) |
20 September 2019 | Termination of appointment of Carole Begent as a director on 9 September 2019 (1 page) |
2 August 2019 | Full accounts made up to 31 March 2019 (80 pages) |
10 April 2019 | Appointment of Mr Christopher John Hemsley as a director on 6 April 2019 (2 pages) |
9 April 2019 | Appointment of Ms Louise Buckley as a director on 6 April 2019 (2 pages) |
9 April 2019 | Termination of appointment of Hannah Nixon as a director on 5 April 2019 (1 page) |
3 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
1 April 2019 | Appointment of Mr Nicholas Charles Stace as a director on 1 April 2019 (2 pages) |
8 February 2019 | Amended full accounts made up to 31 March 2018 (75 pages) |
22 October 2018 | Full accounts made up to 31 March 2018 (72 pages) |
3 July 2018 | Termination of appointment of Bradley Fried as a director on 30 June 2018 (1 page) |
22 June 2018 | Registered office address changed from 25 the North Colonnade Canary Wharf London E14 5HS to 12 Endeavour Square London E20 1JN on 22 June 2018 (1 page) |
6 April 2018 | Appointment of Mr Charles David Randell as a director on 1 April 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
3 April 2018 | Termination of appointment of John Guthrie Griffith-Jones as a director on 31 March 2018 (1 page) |
25 July 2017 | Full accounts made up to 31 March 2017 (57 pages) |
25 July 2017 | Full accounts made up to 31 March 2017 (195 pages) |
25 July 2017 | Full accounts made up to 31 March 2017 (57 pages) |
10 July 2017 | Appointment of Mr Simon Anthony Ricketts as a director on 1 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Simon Anthony Ricketts as a director on 1 July 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
7 September 2016 | Full accounts made up to 31 March 2016 (52 pages) |
7 September 2016 | Full accounts made up to 31 March 2016 (52 pages) |
4 July 2016 | Appointment of Dr Andrew Bailey as a director on 1 July 2016 (2 pages) |
4 July 2016 | Appointment of Dr Andrew Bailey as a director on 1 July 2016 (2 pages) |
12 May 2016 | Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 1 April 2016 (2 pages) |
12 May 2016 | Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 1 April 2016 (2 pages) |
11 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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8 April 2016 | Appointment of Mr Bradley Fried as a director on 1 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Bradley Fried as a director on 1 April 2016 (2 pages) |
4 April 2016 | Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page) |
17 November 2015 | Resolutions
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17 November 2015 | Resolutions
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15 September 2015 | Termination of appointment of Martin Wheatley as a director on 11 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Martin Wheatley as a director on 11 September 2015 (1 page) |
11 September 2015 | Termination of appointment of Mark Falcon as a director on 8 September 2015 (1 page) |
11 September 2015 | Termination of appointment of Mark Falcon as a director on 8 September 2015 (1 page) |
20 August 2015 | Full accounts made up to 31 March 2015 (28 pages) |
20 August 2015 | Full accounts made up to 31 March 2015 (28 pages) |
4 August 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
4 August 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
14 July 2015 | Appointment of Ms Carole Begent as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Mark Falcon as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Ms Carole Begent as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Ms Carole Begent as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Mark Falcon as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Mark Falcon as a director on 1 July 2015 (2 pages) |
20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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24 July 2014 | Termination of appointment of Mary Starks as a director on 14 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Mary Starks as a director on 14 July 2014 (1 page) |
24 July 2014 | Appointment of Mrs Hannah Nixon as a director on 14 July 2014 (2 pages) |
24 July 2014 | Appointment of Mrs Hannah Nixon as a director on 14 July 2014 (2 pages) |
1 April 2014 | Incorporation Statement of capital on 2014-04-01
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1 April 2014 | Incorporation Statement of capital on 2014-04-01
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