Fair4All Finance Limited

Company Name	Fair4All Finance Limited
Company Status	Active
Company Number	11810533
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 2019(5 years, 2 months ago)
Previous Name	Dormant Assets Financial Inclusion Organisation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Richard David Collier-Keywood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Ms Linda Stevens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Secretary Name	Ms Linda Stevens
Status	Current
Appointed	22 February 2019(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Longacre Bodiam Robertsbridge TN32 5UJ

Director Name	Sir Leigh Warren Lewis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Mrs Joanna Elson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Mr James Frederick Alexander Invine
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Mrs Faith Reynolds
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Fintech Advisor
Country of Residence	England
Correspondence Address	10 Barnfield Avenue Exmouth EX8 2QE

Director Name	Ms Ingrid Elizabeth Kukuljan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Senior Financial Executive
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(11 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Mrs Ria Mary Helena Bailes
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Mrs Fozia Tanvir Irfan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Ms Jennifer Riddell Rademaker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 28 Commercial Street London E1 6LS

Director Name	Sir Leigh Warren Lewis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Bridge Street Kington HR5 3DJ Wales

Location

Registered Address	28 Commercial Street London E1 6LS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
8 February 2021	Change of details for The Big Society Trust as a person with significant control on 17 August 2020 (2 pages)
15 December 2020	Second filing for the appointment of Ria Bailes as a director (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (29 pages)
1 June 2020	Appointment of Ms Fozia Tanvir Irfan as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Ms Ria Bailes as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2020 (3 pages)
1 June 2020	Appointment of Mr Michael Connelly Anderson as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Ms Jennifer Riddell Rademaker as a director on 1 June 2020 (2 pages)
15 May 2020	Director's details changed for Mrs Joanna Elson on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Mr Richard David Collier-Keywood on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Ms Linda Stevens on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Ms Sacha Veronica Romanovitch on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Mr James Frederick Alexander Invine on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Sir Leigh Warren Lewis on 15 May 2020 (2 pages)
2 March 2020	Registered office address changed from Glydwish Hall Glydwish Hall Fontridge Lane Etchingham East Sussex TN19 7DG England to PO Box 2nd Floor 28 Commercial Street London E1 6LS on 2 March 2020 (1 page)
11 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 January 2020	Appointment of Ms Sacha Veronica Romanovitch as a director on 7 January 2020 (2 pages)
10 December 2019	Change of details for The Big Society Trust as a person with significant control on 3 December 2019 (2 pages)
6 December 2019	Notification of The Big Society Trust as a person with significant control on 3 December 2019 (2 pages)
4 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 December 2019	Cessation of Richard David Collier-Keywood as a person with significant control on 3 December 2019 (1 page)
3 October 2019	Appointment of Ms Ingrid Elizabeth Kukuljan as a director on 30 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr James Frederick Alexander Invine on 18 September 2019 (2 pages)
16 September 2019	Appointment of Mr James Frederick Alexander Invine as a director on 1 September 2019 (2 pages)
16 September 2019	Appointment of Ms Faith Reynolds as a director on 4 September 2019 (2 pages)
23 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 July 2019	Appointment of Mrs Joanna Elson as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Sir Leigh Warren Lewis as a director on 1 July 2019 (2 pages)
6 June 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
27 February 2019	Appointment of Ms Linda Stevens as a secretary on 22 February 2019 (2 pages)
25 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 (3 pages)
21 February 2019	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Glydwish Hall Glydwish Hall Fontridge Lane Etchingham East Sussex TN19 7DG on 21 February 2019 (1 page)
19 February 2019	Appointment of Mr Richard David Collier-Keywood as a director on 19 February 2019 (2 pages)
19 February 2019	Notification of Richard David Collier-Keywood as a person with significant control on 19 February 2019 (2 pages)
19 February 2019	Cessation of Leigh Warren Lewis as a person with significant control on 19 February 2019 (1 page)
19 February 2019	Appointment of Ms Linda Stevens as a director on 19 February 2019 (2 pages)
19 February 2019	Termination of appointment of Leigh Warren Lewis as a director on 19 February 2019 (1 page)
6 February 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fair4All Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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