| Company Name | FSB Holdings (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12081996 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Mohit Kumar Kansal |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Partner |
| Country of Residence | Canada |
| Correspondence Address | 22 St.Clair Avenue East Suite 1700 Toronto Ontario M4t 2s3 |
| Director Name | Michael Adam Wagman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 03 July 2019(same day as company formation) |
| Role | President And Managing Director |
| Country of Residence | Canada |
| Correspondence Address | 22 St. Clair Avenue East Suite 1700 Toronto Ontario M4t 2s3 |
| Director Name | Sam Brighton Lawrence |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
| Director Name | Mr Adam Jonathan Smith |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2023(4 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Mark Robert Blandford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 June 2021) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | David McDowell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 July 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 October 2023) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 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 from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |