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Company Information for

THE FINANCIAL REPORTING COUNCIL LIMITED

125 LONDON WALL, 8TH FLOOR, LONDON, EC2Y 5AS,
Company Registration Number
02486368
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Financial Reporting Council Ltd
THE FINANCIAL REPORTING COUNCIL LIMITED was founded on 1990-03-23 and has its registered office in London. The organisation's status is listed as "Active". The Financial Reporting Council Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE FINANCIAL REPORTING COUNCIL LIMITED
 
Legal Registered Office
125 LONDON WALL
8TH FLOOR
LONDON
EC2Y 5AS
Other companies in EC2Y
 
Filing Information
Company Number 02486368
Company ID Number 02486368
Date formed 1990-03-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2016-09-05 06:31:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINANCIAL REPORTING COUNCIL LIMITED

Company Officers of THE FINANCIAL REPORTING COUNCIL LIMITED

Current Directors
Officer Role Date Appointed
MARK HENRY ARMOUR
Director 2012-07-02
BRIAN GEOFFREY BENDER
Director 2014-03-01
WINFRIED FRANZ WILHELM BISCHOFF
Director 2014-05-01
DAVID ROBERT CHILDS
Director 2014-05-01
JOHN RICHARD COOMBER
Director 2015-07-23
ELIZABETH PAULINE LUCY CORLEY
Director 2011-04-01
OLIVIA CATHERINE DICKSON
Director 2012-07-02
PAUL GEORGE
Director 2012-07-02
STEPHEN HOWARD HADDRILL
Director 2009-11-16
GAY HUEY EVANS
Director 2012-04-01
RAYMOND KING
Director 2015-07-23
NICHOLAS CHARLES EDWARD LAND
Director 2011-04-01
ROGER MICHAEL JAMES MARSHALL
Director 2010-11-01
MELANIE ELIZABETH MCLAREN
Director 2012-07-02
NORMAN KEITH SKEOCH
Director 2012-03-01
ANNE MCARTHUR
Company Secretary 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHAMBERS
Director 2007-11-01 2014-04-30
RICHARD JOHN HUGO FLECK
Director 2008-10-07 2014-04-30
SARAH ELIZABETH MARY HOGG
Director 2007-11-01 2014-04-30
ERIC EDWARD ANSTEE
Director 2007-11-01 2011-05-31
CHRISTOPHER ANTHONY HOGG
Director 2006-01-01 2010-04-30
PAUL BOYLE
Director 2005-12-14 2009-11-13
PAUL ANTHONY COLIN SEYMOUR
Company Secretary 2008-04-22 2009-06-12
TIMOTHY JAMES BREEDON
Director 2004-08-16 2007-11-06
PAUL BRYAN DRUCKMAN
Director 2004-07-01 2007-11-06
MICHAEL HARRY LEWINGTON
Company Secretary 2004-04-01 2006-05-31
JOHN LEOPOLD EGAN
Director 2002-07-01 2004-05-30
MARGARET ANN WILKS
Company Secretary 1998-08-01 2004-03-31
MICHAEL JOHN GROOM
Director 2001-07-01 2002-06-30
SYDNEY WILLIAM TREADGOLD
Company Secretary 1992-03-22 1998-07-31
BRIAN MURDOCH CURRIE
Director 1996-07-24 1998-07-24
ANDREW COLIN HUGH SMITH
Director 1992-03-22 1994-09-14
MICHAEL AUBREY CHAMBERLAIN
Director 1993-07-01 1994-06-30
RONALD ERNEST DEARING
Director 1992-03-22 1993-12-31
GEORGE TREVOR HOLDSWORTH
Director 1992-03-22 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENRY ARMOUR TESCO PLC Director 2013-09-02 CURRENT 1947-11-27 Active
MARK HENRY ARMOUR 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED Director 2008-02-01 CURRENT 2007-05-14 Active
BRIAN GEOFFREY BENDER WATER UK Director 2015-08-01 CURRENT 1998-03-27 Active
BRIAN GEOFFREY BENDER POOL REINSURANCE (NUCLEAR) LIMITED Director 2014-11-07 CURRENT 1995-07-24 Active
BRIAN GEOFFREY BENDER POOL REINSURANCE COMPANY LIMITED Director 2014-05-21 CURRENT 1993-03-08 Active
BRIAN GEOFFREY BENDER LLOYD'S REGISTER FOUNDATION Director 2013-08-01 CURRENT 2012-01-11 Active
BRIAN GEOFFREY BENDER DULWICH COLLEGE Director 2012-09-10 CURRENT 2012-09-10 Active
BRIAN GEOFFREY BENDER DULWICH COLLEGE ENTERPRISES LIMITED Director 2012-03-06 CURRENT 1995-03-29 Active
BRIAN GEOFFREY BENDER THE LONDON METAL EXCHANGE Director 2010-04-20 CURRENT 1987-05-06 Active
BRIAN GEOFFREY BENDER LME HOLDINGS LIMITED Director 2010-04-20 CURRENT 2000-09-26 Active
ELIZABETH PAULINE LUCY CORLEY BAE SYSTEMS PLC Director 2016-02-01 CURRENT 1979-12-31 Active
ELIZABETH PAULINE LUCY CORLEY FICC MARKETS STANDARDS BOARD LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
ELIZABETH PAULINE LUCY CORLEY PEARSON PLC Director 2014-05-01 CURRENT 1897-08-12 Active
ELIZABETH PAULINE LUCY CORLEY ALLIANZ GLOBAL INVESTORS GMBH Director 2012-09-01 CURRENT 2012-08-23 Converted / Closed
OLIVIA CATHERINE DICKSON COLLINGTON NEWBY LIMITED Director 1998-08-28 CURRENT 1998-08-28 Liquidation
GAY HUEY EVANS STANDARD CHARTERED PLC Director 2015-04-01 CURRENT 1969-11-18 Active
GAY HUEY EVANS THE BEACON FELLOWSHIP CHARITABLE TRUST Director 2014-06-13 CURRENT 2003-03-06 Active
RAYMOND KING SAGA PLC Director 2014-05-29 CURRENT 2013-12-05 Active
MELANIE ELIZABETH MCLAREN UK MUNICIPAL BONDS AGENCY PLC Director 2015-10-12 CURRENT 2014-06-03 Active
MELANIE ELIZABETH MCLAREN THE RALEIGH SCHOOL Director 2011-06-29 CURRENT 2011-06-29 Active
MELANIE ELIZABETH MCLAREN MCLAREN RISK SERVICES LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2014-12-02
NORMAN KEITH SKEOCH STANDARD LIFE EMPLOYEE SERVICES LIMITED Director 2015-08-05 CURRENT 2004-07-29 Active
NORMAN KEITH SKEOCH STANDARD LIFE FOUNDATION Director 2015-08-05 CURRENT 2009-05-15 Active
NORMAN KEITH SKEOCH AIDA CAPITAL LIMITED Director 2010-05-04 CURRENT 2001-06-27 Dissolved 2015-09-01
NORMAN KEITH SKEOCH STANDARD LIFE PLC Director 2006-05-25 CURRENT 2005-06-30 Active
NORMAN KEITH SKEOCH STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED Director 2006-05-18 CURRENT 2006-03-03 Active
NORMAN KEITH SKEOCH STANDARD LIFE INVESTMENTS (ASIA) LIMITED Director 2000-09-27 CURRENT 1999-02-12 Dissolved 2014-03-28
NORMAN KEITH SKEOCH STANDARD LIFE INVESTMENTS LIMITED Director 1999-04-26 CURRENT 1990-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOMBER / 05/08/2015
2015-07-24AP01DIRECTOR APPOINTED MR JOHN RICHARD COOMBER
2015-07-23AP01DIRECTOR APPOINTED MR RAYMOND KING
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2015-04-08AR0116/03/15 NO MEMBER LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 125 8TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS UNITED KINGDOM
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 125 8TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 5TH FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 5TH FLOOR ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
2014-05-07AP01DIRECTOR APPOINTED SIR WINFRIED FRANZ WILHELM BISCHOFF
2014-05-07AP01DIRECTOR APPOINTED MR DAVID ROBERT CHILDS
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLECK
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOGG
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERS
2014-04-01AR0116/03/14 NO MEMBER LIST
2014-03-03AP01DIRECTOR APPOINTED SIR BRIAN GEOFFREY BENDER
2014-03-03AP01DIRECTOR APPOINTED MR JOHN MORRISON STEWART
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBSON
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-20AR0116/03/13 NO MEMBER LIST
2013-02-12AUDAUDITOR'S RESIGNATION
2013-02-07AUDAUDITOR'S RESIGNATION
2012-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-04RES01ADOPT ARTICLES 30/05/2012
2012-07-03AP01DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLAS
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MARKHAM
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY ARNOUR / 02/07/2012
2012-07-03AP01DIRECTOR APPOINTED MARK HENRY ARNOUR
2012-07-03AP01DIRECTOR APPOINTED MR PAUL GEORGE
2012-07-03AP01DIRECTOR APPOINTED MRS MELANIE ELIZABETH MCLAREN
2012-04-10AR0116/03/12 NO MEMBER LIST
2012-04-02AP01DIRECTOR APPOINTED MS GAY HUEY EVANS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHT
2012-03-22MEM/ARTSARTICLES OF ASSOCIATION
2012-03-22RES01ALTER ARTICLES 01/03/2012
2012-03-01AP01DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON
2011-09-20AUDAUDITOR'S RESIGNATION
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MILLS
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE
2011-06-09AP01DIRECTOR APPOINTED MR JOHN HENRY KELLAS
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 04/04/2011
2011-04-04AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARD LAND
2011-04-04AP01DIRECTOR APPOINTED MRS ELIZABETH PAULINE LUCY CORLEY
2011-03-29AR0116/03/11 NO MEMBER LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 28/03/2011
2010-11-26AP01DIRECTOR APPOINTED MR ROGER MICHAEL JAMES MARSHALL
2010-11-26AP01DIRECTOR APPOINTED MR GLEN RICHARD MORENO
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGG
2010-04-13AR0116/03/10 NO MEMBER LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME BARBARA JEAN LYON MILLS / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH HAROLD PETER MARKHAM / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUGO FLECK / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKINTOSH / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KNIGHT / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL SUNDERLAND / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAMBERS / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD ANSTEE / 13/03/2010
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE FINANCIAL REPORTING COUNCIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FINANCIAL REPORTING COUNCIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1990-06-27 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of THE FINANCIAL REPORTING COUNCIL LIMITED registering or being granted any patents
Domain Names

THE FINANCIAL REPORTING COUNCIL LIMITED owns 5 domain names.

theaccountingstandardsboard.co.uk   accountingstandardsboard.co.uk   frc.co.uk   frrp.co.uk   asb.co.uk  

Trademarks
We have not found any records of THE FINANCIAL REPORTING COUNCIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE FINANCIAL REPORTING COUNCIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2015-1 GBP £5,747
Knowsley Council 2014-9 GBP £8,908 SUBSCRIPTIONS AND GRANTS
Tandridge District Council 2014-8 GBP £7,436
London Borough of Barking and Dagenham Council 2014-5 GBP £1,920
Knowsley Council 2013-12 GBP £742 SUBSCRIPTIONS AND GRANTS CORPORATE AND DEMOCRATIC CORE
Dudley Borough Council 2013-11 GBP £2,562
Newcastle City Council 2013-10 GBP £1,995
Bradford City Council 2013-9 GBP £14,925
Cheshire West and Chester 2013-8 GBP £5,914
London Borough of Barking and Dagenham Council 2013-7 GBP £362
Newcastle City Council 2013-5 GBP £4,827
Babergh District Council 2013-4 GBP £257
Derby City Council 2013-2 GBP £2,403 Supplies And Services
Gloucestershire County Council 2012-12 GBP £2,871
Plymouth City Council 2012-10 GBP £11,272
Stockport Metropolitan Council 2012-9 GBP £5,510
London Borough of Brent 2012-8 GBP £2,048
Bradford City Council 2012-7 GBP £7,575
Royal Borough of Greenwich 2012-6 GBP £2,211
Walsall Council 2012-3 GBP £1,426
Walsall Council 2011-10 GBP £3,294
Kent County Council 2011-9 GBP £5,866 Specialists Fees
Dudley Borough Council 2011-8 GBP £4,573
London Borough of Brent 2011-7 GBP £518 Subscriptions
London Borough of Brent 2010-12 GBP £1,847 Subscriptions
Maidstone Borough Council 2010-11 GBP £1,420 Subscriptions to Professional Bodies
Tandridge District Council 2010-10 GBP £1,472
Shropshire Council 2010-7 GBP £924 Transfer Payments -Other
Derby City Council 0-0 GBP £5,591 Miscellaneous Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where THE FINANCIAL REPORTING COUNCIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FINANCIAL REPORTING COUNCIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FINANCIAL REPORTING COUNCIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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