THE FINANCIAL CONDUCT AUTHORITY

Overview

Company Name	THE FINANCIAL CONDUCT AUTHORITY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01920623
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FINANCIAL CONDUCT AUTHORITY?

Investigation activities (80300) / Administrative and support service activities
General public administration activities (84110) / Public administration and defence; compulsory social security
Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security

Where is THE FINANCIAL CONDUCT AUTHORITY located?

Registered Office Address	12 Endeavour Square E20 1JN London England
Undeliverable Registered Office Address	No

What were the previous names of THE FINANCIAL CONDUCT AUTHORITY?

Previous Company Names
Company Name	From	Until
THE FINANCIAL SERVICES AUTHORITY	Oct 28, 1997	Oct 28, 1997
THE SECURITIES AND INVESTMENTS BOARD	Aug 20, 1987	Aug 20, 1987
SECURITIES AND INVESTMENTS BOARD LIMITED(THE)	Jun 07, 1985	Jun 07, 1985

What are the latest accounts for THE FINANCIAL CONDUCT AUTHORITY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE FINANCIAL CONDUCT AUTHORITY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for THE FINANCIAL CONDUCT AUTHORITY?

Filings
Date	Description	Document	Type
Feb 11, 2026	Termination of appointment of Aidene Frances Walsh as a director on Jan 25, 2026	1 pages	TM01

Nov 17, 2025	Termination of appointment of Alice Mary Maynard as a director on Nov 04, 2025	1 pages	TM01

Oct 20, 2025	Appointment of Mr Stephane Jean-Pierre Malrait as a director on Oct 20, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Liam John Coleman as a director on Oct 09, 2025	1 pages	TM01

Aug 05, 2025	Group of companies' accounts made up to Mar 31, 2025	206 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

May 27, 2025	Appointment of Mr John Eric Ball as a director on May 27, 2025	2 pages	AP01

May 12, 2025	Appointment of Anita Kimber as a director on May 12, 2025	2 pages	AP01

May 12, 2025	Appointment of Professor Julia Mary Black as a director on May 12, 2025	2 pages	AP01

Sep 25, 2024	Group of companies' accounts made up to Mar 31, 2024	169 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of William Hague as a secretary on Jun 30, 2024	1 pages	TM02

Jul 01, 2024	Appointment of Tobias Ralph Hall as a secretary on Jul 01, 2024	2 pages	AP03

Feb 19, 2024	Appointment of Zheng Zhang as a director on Feb 19, 2024	2 pages	AP01

Jan 19, 2024	Appointment of Mr William Hague as a secretary on Jan 01, 2024	2 pages	AP03

Jan 19, 2024	Termination of appointment of Miles Bake as a secretary on Dec 31, 2023	1 pages	TM02

Sep 04, 2023	Appointment of Mrs Aidene Frances Walsh as a director on Aug 29, 2023	2 pages	AP01

Aug 04, 2023	Group of companies' accounts made up to Mar 31, 2023	203 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Miss Sophie Louise Hutcherson on May 18, 2023	2 pages	CH01

Apr 20, 2023	Appointment of Miss Sophie Louise Hutcherson as a director on Apr 17, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Jeannette Ann Lichner as a director on Apr 01, 2023	1 pages	TM01

Feb 28, 2023	Appointment of Mr Ashley Alder as a director on Feb 20, 2023	2 pages	AP01

Nov 04, 2022	Termination of appointment of Tommaso Valletti as a director on Nov 04, 2022	1 pages	TM01

Aug 11, 2022	Group of companies' accounts made up to Mar 31, 2022	204 pages	AA

View All Filings

Who are the officers of THE FINANCIAL CONDUCT AUTHORITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Tobias Ralph Endeavour Square E20 1JN London 12 England	Jul 01, 2024		Secretary	Endeavour Square E20 1JN London 12 England				324655550001
ALDER, Ashley Ian Endeavour Square E20 1JN London 12 England	Feb 20, 2023		Director	Endeavour Square E20 1JN London 12 England	United Kingdom	British	1959-6	306116720001
BALL, John Eric Endeavour Square E20 1JN London 12 England	May 27, 2025		Director	Endeavour Square E20 1JN London 12 England	England	British	1962-3	141225310001
BLACK, Julia Mary, Professor Endeavour Square E20 1JN London 12 England	May 12, 2025		Director	Endeavour Square E20 1JN London 12 England	England	British	1967-1	47843750004
CONROY, Bernadette Sarah Endeavour Square E20 1JN London 12 England	Apr 06, 2020		Director	Endeavour Square E20 1JN London 12 England	England	British	1966-6	89070800002
HUTCHERSON, Sophie Louise Endeavour Square E20 1JN London 12 England	Apr 17, 2023		Director	Endeavour Square E20 1JN London 12 England	England	British	1965-4	308166530002
KIMBER, Anita Endeavour Square E20 1JN London 12 England	May 12, 2025		Director	Endeavour Square E20 1JN London 12 England	England	British	1964-4	335676810001
LLOYD, Richard James Endeavour Square E20 1JN London 12 England	Apr 01, 2019		Director	Endeavour Square E20 1JN London 12 England	England	British	1965-7	122326460001
MALRAIT, Stephane Jean-Pierre Endeavour Square E20 1JN London 12 England	Oct 20, 2025		Director	Endeavour Square E20 1JN London 12 England	England	French	1966-8	210075690001
RATHI, Nikhil Endeavour Square E20 1JN London 12 England	Oct 01, 2020		Director	Endeavour Square E20 1JN London 12 England	England	British	1979-8	201563480001
WOODS, Samuel Richard Endeavour Square E20 1JN London 12 England	Jul 01, 2016		Director	Endeavour Square E20 1JN London 12 England	England	British	1973-5	209745730001
ZHANG, Zheng Endeavour Square E20 1JN London 12 England	Feb 19, 2024		Director	Endeavour Square E20 1JN London 12 England	England	British	1979-1	276332940001
ALLEN, Timothy Edward 243 Shakespeare Tower EC2Y 8DR London		Jul 31, 1998	Secretary	243 Shakespeare Tower EC2Y 8DR London		British		29567470001
BAKE, Miles Endeavour Square E20 1JN London 12 England	Mar 23, 2022	Dec 31, 2023	Secretary	Endeavour Square E20 1JN London 12 England				294022640001
BROWN, Kenneth Iain 25 The North Colonnade Canary Wharf E14 5HS London	Dec 01, 2004	May 31, 2012	Secretary	25 The North Colonnade Canary Wharf E14 5HS London		British		80124220001
HAGUE, William Endeavour Square E20 1JN London 12 England	Jan 01, 2024	Jun 30, 2024	Secretary	Endeavour Square E20 1JN London 12 England				318337530001
KING, Geoffrey William 4 Phoenix Wharf 14-16 Narrow Street E14 8DQ London	Oct 14, 1998	Dec 01, 2004	Secretary	4 Phoenix Wharf 14-16 Narrow Street E14 8DQ London		British		435280063
PEARCE, Simon Marshall Endeavour Square E20 1JN London 12 England	Jun 01, 2012	Mar 23, 2022	Secretary	Endeavour Square E20 1JN London 12 England				169633630001
SKEELS, Jennifer Elizabeth Caroline 30 Dunelm Street E1 0QQ Stepney London	Aug 01, 1998	Oct 14, 1998	Secretary	30 Dunelm Street E1 0QQ Stepney London		British		62717430001
ADAMSON, Clive Peter 25 The North Colonnade Canary Wharf E14 5HS London	Apr 01, 2013	Jan 30, 2015	Director	25 The North Colonnade Canary Wharf E14 5HS London	United Kingdom	British	1956-3	177485060001
ALEXANDER OF WEEDON, Robert Scott, Lord 28 Blomfield Road W9 1AA London	Jan 01, 1994	Dec 31, 1996	Director	28 Blomfield Road W9 1AA London		British	1936-9	19187190001
BAILEY, Andrew, Dr Endeavour Square E20 1JN London 12 England	Apr 01, 2013	Mar 13, 2020	Director	Endeavour Square E20 1JN London 12 England	England	British	1959-3	177436050001
BLACK, Moira Elizabeth 60 Beaufort Road W5 3EA London	Dec 01, 1998	Dec 01, 2004	Director	60 Beaufort Road W5 3EA London	England	British	1950-4	6222570001
BOYD, Stewart Craufurd 1 Gayton Crescent NW3 1TT London	Mar 01, 1999	Mar 31, 2004	Director	1 Gayton Crescent NW3 1TT London		British	1943-10	62975380001
BRADLEY, Catherine Annick Caroline North Colonnade E14 5HS London 25 England	Aug 02, 2014	Jul 31, 2020	Director	North Colonnade E14 5HS London 25 England	England	British	1959-4	190021600001
BRIAULT, Clive Bramwell 27 Coley Hill RG1 6AE Reading Berkshire	Apr 01, 2004	Apr 30, 2008	Director	27 Coley Hill RG1 6AE Reading Berkshire	England	British	1957-9	97051290001
CHILD, Denis Marsden Hill House Ascott CV36 5PP Shipston On Stour Warwickshire		Jul 31, 1992	Director	Hill House Ascott CV36 5PP Shipston On Stour Warwickshire		British	1926-11	28502660001
CLEMENTI, David Cecil, Sir Deacon House Atherton Drive Wimbledon Common SW19 5LB London	Sep 01, 1997	Aug 31, 2002	Director	Deacon House Atherton Drive Wimbledon Common SW19 5LB London	England	British	1949-2	9438710002
COLE, Margaret 25 The North Colonnade Canary Wharf E14 5HS London	Sep 07, 2010	Mar 31, 2012	Director	25 The North Colonnade Canary Wharf E14 5HS London	United Kingdom	British	1961-6	153945130001
COLEMAN, Liam John Endeavour Square E20 1JN London 12 England	Nov 05, 2019	Oct 09, 2025	Director	Endeavour Square E20 1JN London 12 England	England	British	1966-10	210393930001
CRAVEN, John Anthony, Sir Flat 1 1 Belgrave Place SW1X 8BU London		Oct 31, 1993	Director	Flat 1 1 Belgrave Place SW1X 8BU London		British	1940-10	99115970001
CROFT, Roy Henry Francis 8 New Road KT10 9PG Esher Surrey		Apr 12, 1993	Director	8 New Road KT10 9PG Esher Surrey		British	1936-3	29567480001
CROSBY, James Robert, Sir Glendevon House Howhill Road, Beckwithshaw HG3 1QJ Harrogate North Yorkshire	Jan 15, 2004	Feb 11, 2009	Director	Glendevon House Howhill Road, Beckwithshaw HG3 1QJ Harrogate North Yorkshire	England	Uk	1956-3	18867860005
DAVIDSON, Janet Amanda Margaret 25 The North Colonnade Canary Wharf E14 5HS London	May 01, 2010	Mar 31, 2016	Director	25 The North Colonnade Canary Wharf E14 5HS London	England	British	1955-4	18531120002
DAVIES, Howard John, Sir 3 Brackenbury Gardens W6 0BP London	Jul 01, 1996	Sep 21, 2003	Director	3 Brackenbury Gardens W6 0BP London	England	British	1951-2	156113050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FINANCIAL CONDUCT AUTHORITY?

Persons with significant controls

Name

Notified On

Address

Ceased

Hm Treasury

Aug 24, 2016

1 Horse Guards Road

SW1A 2HQ London

1 Horse Guards Road

England

Legal Form	A Department Of The Uk Government
Legal Authority	Laws Of The Uk

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE FINANCIAL CONDUCT AUTHORITY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016	Aug 24, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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