Financial Fraud Action UK Limited

Company Name	Financial Fraud Action UK Limited
Company Status	Dissolved
Company Number	09529683
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 2015(9 years ago)
Dissolution Date	18 December 2019 (4 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Katharine Jane Worobec
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2015(same day as company formation)
Role	Director Fraud Control
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	David Callington
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Stuart James Skinner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2019)
Role	Building Society Manager
Country of Residence	United Kingdom
Correspondence Address	Nationwide House Pipers Way Swinden Wiltshire SN38 1GA

Director Name	Karen Tyler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2019)
Role	Director Of Fraud
Country of Residence	United Kingdom
Correspondence Address	Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN

Director Name	James Winters
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2019)
Role	Director Banking
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Rodford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Mark Andrew Tingey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2019)
Role	Senior Bank Manager
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Paul Terence Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2015(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 18 December 2019)
Role	Head Of Fraud Risk Europe
Country of Residence	England
Correspondence Address	62-76 Park Street London SE1 9DZ

Director Name	Mr Alasdair Angus Macfarlane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 18 December 2019)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Drummond House Redheughs Avenue Edinburgh EH12 9JN Scotland

Director Name	Mr Darran Jennison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2017(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 December 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	1234 Pavilion Drive Pavilion Drive Northampton NN4 7SG

Director Name	Karen Jane Milton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(same day as company formation)
Role	Director Uk Payments Administr
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Iain Edward Craig
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 December 2015)
Role	Financial Services
Country of Residence	England
Correspondence Address	The Welbrook Building 25 Walking London EC4N 8AF

Director Name	Mr Mark Joseph McFadyen
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gogarburn Campus Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Alexander Grant
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place Canary Wharf London E14 5HP

Director Name	Mr John Lawrence Curtis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2017)
Role	Chief Operating Officer Europe
Country of Residence	England
Correspondence Address	51 De Montfort Street Leicester LE1 7BB

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	08 April 2015(same day as company formation)
Correspondence Address	2 Thomas More Square London E1W 1YN

Contact

Website	www.financialfraudactionuk.com

Location

Registered Address	Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2019	Final Gazette dissolved following liquidation (1 page)
18 September 2019	Return of final meeting in a members' voluntary winding up (15 pages)
11 May 2019	Liquidators' statement of receipts and payments to 27 February 2019 (14 pages)
9 July 2018	Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN (2 pages)
13 March 2018	Registered office address changed from 2 Thomas More Square London E1W 1YN to Hill House 1 Little New Street London EC4A 3TR on 13 March 2018 (2 pages)
9 March 2018	Appointment of a voluntary liquidator (3 pages)
9 March 2018	Declaration of solvency (6 pages)
9 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28 (1 page)
9 March 2018	Resolution insolvency:res re appt. Of lioquidators (1 page)
1 February 2018	Director's details changed for James Winters on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Alexander Grant as a director on 8 June 2017 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
30 March 2017	Appointment of Mr Darran Jennison as a director on 2 March 2017 (2 pages)
30 March 2017	Termination of appointment of John Lawrence Curtis as a director on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of John Lawrence Curtis as a director on 1 March 2017 (1 page)
30 March 2017	Appointment of Mr Darran Jennison as a director on 2 March 2017 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2015 (12 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2015 (12 pages)
7 October 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
7 October 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
6 June 2016	Termination of appointment of Mark Joseph Mcfadyen as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Mark Joseph Mcfadyen as a director on 31 May 2016 (1 page)
6 June 2016	Appointment of Mr Alasdair Angus Macfarlane as a director on 2 June 2016 (2 pages)
6 June 2016	Appointment of Mr Alasdair Angus Macfarlane as a director on 2 June 2016 (2 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 April 2016	Annual return made up to 8 April 2016 no member list (12 pages)
11 April 2016	Annual return made up to 8 April 2016 no member list (12 pages)
8 February 2016	Appointment of Mr John Lawrence Curtis as a director on 19 January 2016 (2 pages)
8 February 2016	Appointment of Mr John Lawrence Curtis as a director on 19 January 2016 (2 pages)
22 December 2015	Termination of appointment of Iain Edward Craig as a director on 10 December 2015 (1 page)
22 December 2015	Termination of appointment of Iain Edward Craig as a director on 10 December 2015 (1 page)
9 September 2015	Appointment of Paul Wood as a director on 13 August 2015 (3 pages)
9 September 2015	Appointment of Paul Wood as a director on 13 August 2015 (3 pages)
27 July 2015	Appointment of Paul Rodford as a director on 15 April 2015 (3 pages)
27 July 2015	Appointment of Paul Rodford as a director on 15 April 2015 (3 pages)
20 July 2015	Termination of appointment of Uk Payments Administration Limited as a secretary on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Uk Payments Administration Limited as a secretary on 20 July 2015 (1 page)
10 June 2015	Appointment of Mark Joseph Mcfadyen as a director on 15 April 2015 (3 pages)
10 June 2015	Appointment of Mark Joseph Mcfadyen as a director on 15 April 2015 (3 pages)
22 May 2015	Appointment of James Winters as a director on 15 April 2015 (3 pages)
22 May 2015	Appointment of James Winters as a director on 15 April 2015 (3 pages)
13 May 2015	Termination of appointment of Karen Jane Milton as a director on 15 April 2015 (2 pages)
13 May 2015	Appointment of Iain Edward Craig as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of David Callington as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Stuart James Skinner as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Mark Tingey as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Alexander Grant as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Karen Tyler as a director on 15 April 2015 (3 pages)
13 May 2015	Termination of appointment of Karen Jane Milton as a director on 15 April 2015 (2 pages)
13 May 2015	Appointment of Mark Tingey as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Iain Edward Craig as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Alexander Grant as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Karen Tyler as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of Stuart James Skinner as a director on 15 April 2015 (3 pages)
13 May 2015	Appointment of David Callington as a director on 15 April 2015 (3 pages)
8 April 2015	Incorporation (43 pages)
8 April 2015	Incorporation (43 pages)

Financial Fraud Action UK Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London