Company Information for FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU,
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Company Registration Number
03943048
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FINANCIAL SERVICES COMPENSATION SCHEME LIMITED | |
Legal Registered Office | |
10TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QU Other companies in EC3A | |
Company Number | 03943048 | |
---|---|---|
Company ID Number | 03943048 | |
Date formed | 2000-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 01:47:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCIAL SERVICES COMPENSATION SCHEME PTY LTD | VIC 3008 | Dissolved | Company formed on the 2005-05-18 |
Officer | Role | Date Appointed |
---|---|---|
MARK LINDSAY THOMAS |
||
MARK KEITH ADAMS |
||
MARSHALL CHARLES BAILEY |
||
JAMES ALEXANDER BARBER |
||
STEVEN MARTIN COOPER |
||
MARIAN GLEN |
||
ALEKSANDER JOZEF KUCZYNSKI |
||
CHARLES MCKENNA |
||
MARK FROST NEALE |
||
PATRICK JOHN NEVILLE |
||
HELEN MARY PARKER |
||
KATHRYN ANN SHERRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE CHURCHILL |
Director | ||
MARGARET ELIZABETH BARCLAY |
Director | ||
CAROLINE JAYNE NICKALLS |
Director | ||
KATHERINE MARY EILEEN BARTLETT |
Director | ||
ROMMEL PHILIP PEREIRA |
Director | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
DAVID JOHN HALL |
Director | ||
TERENCE MICHAEL CONNOR |
Director | ||
ALEXANDRA BRIGID ELIZABETH KINNEY |
Director | ||
LORETTA CAROLINE ROSE MINGHELLA |
Director | ||
JONATHAN MICHAEL WARDLAW CLARK |
Director | ||
RONALD LEITCH DEVLIN |
Director | ||
SARAH ELIZABETH BROWN |
Director | ||
NIGEL JAMES HAMILTON |
Director | ||
GRAEME ANDREW YULE MACLENNAN |
Director | ||
MICHAEL CAMPBELL BLAIR |
Director | ||
KENNETH CULLEY |
Director | ||
BERNARD VICTOR DAY |
Director | ||
LUKE HENRY WALTER MARCH |
Director | ||
SUZANNE JOYCE MCCARTHY |
Director | ||
CHRISTOPHER FRANCIS JEBENS |
Director | ||
GEOFFREY WILLIAM KING |
Company Secretary | ||
IAN KENNETH BOWDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFA SOCIETY OF THE UK | Director | 2017-11-28 | CURRENT | 2000-07-13 | Active | |
ACE EUROPE LIFE PLC | Director | 2016-11-22 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB EUROPEAN GROUP PLC | Director | 2015-12-10 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2015-12-10 | CURRENT | 1988-08-17 | Active | |
CIBC WORLD MARKETS LIMITED | Director | 2014-05-20 | CURRENT | 1992-07-21 | Liquidation | |
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND | Director | 2018-06-22 | CURRENT | 1902-05-08 | Active | |
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC | Director | 2016-12-01 | CURRENT | 1999-01-18 | Active | |
SHIRES INCOME PLC | Director | 2013-01-01 | CURRENT | 1929-03-28 | Active | |
CARIS ISLINGTON | Director | 2013-09-23 | CURRENT | 1996-08-14 | Liquidation | |
THE FROEBEL TRUST | Director | 2013-07-10 | CURRENT | 2011-11-28 | Active | |
ROEHAMPTON UNIVERSITY | Director | 2010-05-01 | CURRENT | 2004-06-23 | Active | |
JUNIPER PARTNERS LIMITED | Director | 2017-11-17 | CURRENT | 2009-10-08 | Active | |
DONTIA GROUP LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
SRON A' CHLACHAIN LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
DECISIONING BLUEPRINTS LTD | Director | 2016-11-25 | CURRENT | 2011-10-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS ELIZABETH PASSEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARSHALL CHARLES BAILEY | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Mark Lindsay Thomas on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARY PARKER | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTYN JOSEPH BEAUCHAMP | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN NEVILLE | ||
DIRECTOR APPOINTED MISS ALYSON MARGARET LEVETT | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY ANNE RAINBIRD | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for The Financial Conduct Authority as a person with significant control on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/02/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED BARONESS NICOLA ANN MORGAN | |
AP01 | DIRECTOR APPOINTED MS WENDY ANN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS FIONA YASMIN KIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEITH ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER JOZEF KUCZYNSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN GLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN SHERRATT | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY ANNE RAINBIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FROST NEALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHURCHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL STOCKTON | |
CH01 | Director's details changed for Jimmy Barber on 2017-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARTIN COOPER | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICKALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BARCLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AVERY WEYMOUTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JIMMY BARBER | |
AP01 | DIRECTOR APPOINTED KATHRYN ANN SHERRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARTLETT | |
AP01 | DIRECTOR APPOINTED MARK KEITH ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH BARCLAY / 07/04/2015 | |
AR01 | 03/03/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHURCHILL / 12/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FROST NEALE / 04/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMMEL PEREIRA | |
AR01 | 03/03/14 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
AR01 | 03/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CHARLES MCKENNA | |
AP01 | DIRECTOR APPOINTED MS MARIAN GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND RESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 7TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BN | |
AP01 | DIRECTOR APPOINTED LAWRENCE CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
AR01 | 03/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH | |
AP01 | DIRECTOR APPOINTED CAROLINE JAYNE NICKALLS | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONNOR | |
AR01 | 03/03/11 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 21/09/2010 | |
AP01 | DIRECTOR APPOINTED ROMMEL PHILIP PEREIRA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MARK FROST NEALE | |
AR01 | 03/03/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LINDSAY THOMAS / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH WOODBURN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WEDGWOOD WALLACE / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL PERCY TAYLOR / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IVAN ROGERS / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SARAH RESTON / 12/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORETTA MINGHELLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID ELIZABETH KINNEY / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALL / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL CONNOR / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 12/03/2010 | |
AP01 | DIRECTOR APPOINTED KATHERINE MARY EILEEN BARTLETT | |
AP01 | DIRECTOR APPOINTED ALEKSANDER JOZEF KUCZYNSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN CLARK | |
288a | DIRECTOR APPOINTED PHILIP WEDGWOOD WALLACE | |
288a | DIRECTOR APPOINTED MARK IVAN ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PRATT | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE WILLIAMS | |
363a | ANNUAL RETURN MADE UP TO 03/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 03/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
Annual return made up to 03/03/07 | ||
Annual return made up to 03/03/06 | ||
Annual return made up to 03/03/05 | ||
Annual return made up to 03/03/04 | ||
Annual return made up to 03/03/03 | ||
Annual return made up to 03/03/02 | ||
Annual return made up to 03/03/01 | ||
New secretary appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINANCIAL SERVICES COMPENSATION SCHEME LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
office cleaning services | 2012/06/13 | GBP | |
— Daily cleaning services, | |||
Market research services | 2013/03/14 | ||
The Financial Services Compensation Scheme (FSCS) is the UK's statutory fund of last resort for customers of authorised financial services firms. | |||
Industry specific software package | 2013/11/18 | GBP 185,359 | |
Financial Planning and Forecasting Software Tool (Tool) to improve the integrity of the FSCS finance processes, data and reporting. The Tool is to be a predictive MI tool with a specific focus on: | |||
Security-type printed matter | 2014/01/07 | GBP | |
FSCS is seeking to award three individual Service-Provider contracts for the provision of Secure Cheque Printing and Mailing Services comprising the following: | |||
Software package and information systems | 2013/10/09 | GBP 2,594,353 | |
The FSCS requires provision of systems integration and application development services, and a web self-service channel. | |||
Software package and information systems | 2013/10/09 | GBP 2,594,353 | |
The FSCS requires provision of systems integration and application development services, and a web self-service channel. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |