FISKE PLC

Overview

Company Name	FISKE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02248663
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1988

Summary

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

What is the purpose of FISKE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FISKE PLC located?

Registered Office Address	100 Wood Street EC2V 7AN London England
Undeliverable Registered Office Address	No

What were the previous names of FISKE PLC?

Previous Company Names
Company Name	From	Until
FISKE & CO LTD	Apr 21, 1988	Apr 21, 1988

What are the latest accounts for FISKE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FISKE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for FISKE PLC?

Filings

Date

Description

Document

Type

Nov 22, 2024

Group of companies' accounts made up to Jun 30, 2024

58 pages

Nov 13, 2024

Confirmation statement made on Nov 07, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Termination of appointment of Clive Fiske Harrison as a director on Nov 23, 2023

1 pages

TM01

Nov 22, 2023

Group of companies' accounts made up to Jun 30, 2023

59 pages

Nov 07, 2023

Confirmation statement made on Nov 07, 2023 with no updates

3 pages

CS01

Jan 19, 2023

Director's details changed for Mr Martin Henry Withers Perrin on Jan 19, 2023

2 pages

CH01

Jan 19, 2023

Director's details changed for Mr Tony Robert Pattison on Jan 19, 2023

2 pages

CH01

Jan 19, 2023

Director's details changed for James Philip Quibell Harrison on Jan 19, 2023

2 pages

CH01

Jan 19, 2023

Director's details changed for Mr Clive Fiske Harrison on Jan 19, 2023

2 pages

CH01

Nov 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Nov 08, 2022

Group of companies' accounts made up to Jun 30, 2022

61 pages

Nov 07, 2022

Confirmation statement made on Nov 07, 2022 with no updates

3 pages

CS01

Dec 09, 2021

Current accounting period extended from May 31, 2022 to Jun 30, 2022

1 pages

AA01

Dec 06, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 29, 2021

Registered office address changed from Salisbury House London Wall London EC2M 5QS to 100 Wood Street London EC2V 7AN on Nov 29, 2021

1 pages

AD01

Nov 08, 2021

Confirmation statement made on Nov 07, 2021 with no updates

3 pages

CS01

Nov 01, 2021

Group of companies' accounts made up to May 31, 2021

57 pages

Oct 07, 2021

Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL

1 pages

AD02

Oct 07, 2021

Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to 29 Wellington Street Leeds LS1 4DL

1 pages

AD02

Sep 17, 2021

Statement of capital following an allotment of shares on Sep 17, 2021

Capital: GBP 2,957,464.75

3 pages

SH01

Feb 02, 2021

Group of companies' accounts made up to May 31, 2020

56 pages

Jan 21, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jan 21, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Dec 18, 2020

Confirmation statement made on Nov 07, 2020 with no updates

3 pages

CS01

Dec 17, 2020

Statement of capital following an allotment of shares on Nov 30, 2020

Capital: GBP 2,938,714.75

3 pages

SH01

View All Filings

Who are the officers of FISKE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAVROU, Tryphonas Wood Street EC2V 7AN London 100 England	Sep 01, 2020		Secretary	Wood Street EC2V 7AN London 100 England					275059090001
FISKE-HARRISON, Alexander Rupert Wood Street EC2V 7AN London 100 England	Apr 14, 2014		Director	Wood Street EC2V 7AN London 100 England	England	British	1976-7	None	187819520001
HARRISON, James Philip Quibell Wood Street EC2V 7AN London 100 England	May 24, 2007		Director	Wood Street EC2V 7AN London 100 England	England	British	1973-5	Stockbroker	78778400004
PATTISON, Tony Robert Wood Street EC2V 7AN London 100 England	Oct 01, 2018		Director	Wood Street EC2V 7AN London 100 England	England	British	1951-1	Fund Manager	143985560002
PERRIN, Martin Henry Withers Wood Street EC2V 7AN London 100 England	Nov 01, 2003		Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1954-5	Chartered Accountant	10765450001
BRYANT, Malcolm Kenneth 291 Springfield Road CM1 5RB Chelmsford The Cedars Essex	Jan 23, 2001	Oct 31, 2001	Secretary	291 Springfield Road CM1 5RB Chelmsford The Cedars Essex		British		Stockbroker	27283830001
EARP, Sylvia June Ellen 2 Howgate Road SW14 8NQ London	May 02, 1995	Jan 17, 2001	Secretary	2 Howgate Road SW14 8NQ London		British			43074050002
HARRISON, James Philip Quibell 31 Epple Road Fulham SW6 4DJ London	Nov 02, 2001	Oct 18, 2005	Secretary	31 Epple Road Fulham SW6 4DJ London		British			78778400002
LUCHINI, Francis Gerard London Wall EC2M 5QS London Salisbury House	Oct 18, 2005	Aug 31, 2020	Secretary	London Wall EC2M 5QS London Salisbury House		British			51808440001
SHORT, William Lindsay Langley Cottage Eggington LU7 9PB Leighton Buzzard Bedfordshire		May 02, 1995	Secretary	Langley Cottage Eggington LU7 9PB Leighton Buzzard Bedfordshire		British			1652200001
ALLEN, Michael John Middleton Hall Mendham IP20 0NR Harleston Suffolk	Nov 21, 2002	Nov 01, 2008	Director	Middleton Hall Mendham IP20 0NR Harleston Suffolk		British	1937-9	Director	43498220001
ANDREWS, Amanda Jane London Wall EC2M 5QS London Salisbury House	May 24, 2007	May 31, 2015	Director	London Wall EC2M 5QS London Salisbury House	England	British	1970-9	Financial Controller	121967690001
BRYANT, Malcolm Kenneth 291 Springfield Road CM1 5RB Chelmsford The Cedars Essex	Jan 23, 2001	Oct 31, 2001	Director	291 Springfield Road CM1 5RB Chelmsford The Cedars Essex	United Kingdom	British	1951-5	Stockbroker	27283830001
COCKBURN, Stephen John London Wall EC2M 5QS London Salisbury House	Sep 23, 1999	Sep 25, 2014	Director	London Wall EC2M 5QS London Salisbury House	England	British	1940-1	Investment Trust Dir	59813890001
EARP, Sylvia June Ellen 2 Howgate Road SW14 8NQ London	Aug 07, 1996	Jan 17, 2001	Director	2 Howgate Road SW14 8NQ London		British	1955-2	Accountant	43074050002
FITZGERALD, David Ernest 1 Upper Profit Langton Green TN3 0BZ Tunbridge Wells Kent		Jul 31, 2001	Director	1 Upper Profit Langton Green TN3 0BZ Tunbridge Wells Kent		British	1936-12	Stockbroker	20187950001
HARRISON, Byron Anthony Fiske Fishers Malting Green CO2 0JE Layer De La Haye Essex	Jun 01, 2006	Mar 31, 2008	Director	Fishers Malting Green CO2 0JE Layer De La Haye Essex		British	1967-1	Stockbroker	113237250001
HARRISON, Clive Fiske Wood Street EC2V 7AN London 100 England		Nov 23, 2023	Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1939-11	Stockbroker	31418740003
LOVEGROVE, Philip Albert 177 Pixmore Way SG6 1QT Letchworth Hertfordshire	Jun 05, 2002	May 31, 2006	Director	177 Pixmore Way SG6 1QT Letchworth Hertfordshire	England	British	1937-8	Investment Manager	35568310007
LUCHINI, Francis Gerard London Wall EC2M 5QS London Salisbury House	Feb 12, 1998	Aug 31, 2020	Director	London Wall EC2M 5QS London Salisbury House	United Kingdom	British	1941-4	Stockbroking	51808440001
MAITLAND SMITH, Geoffrey Manor Barn Church Street Fifield OX7 6HF Chipping Norton Oxfordshire	Mar 14, 2000	Sep 30, 2004	Director	Manor Barn Church Street Fifield OX7 6HF Chipping Norton Oxfordshire		British	1933-2	Chartered Accountant	1971540013
MEECH, Alan Dennis, Mr. London Wall EC2M 5QS London Salisbury House		Feb 28, 2018	Director	London Wall EC2M 5QS London Salisbury House	England	British	1952-4	Stockbroker	1676890002
PHILIPSON, Charles Anthony Southfield Charing Heath TN27 0BP Ashford Kent		Aug 31, 1997	Director	Southfield Charing Heath TN27 0BP Ashford Kent	United Kingdom	British	1945-1	Stockbroker	96176420001
SHORT, William Lindsay Langley Cottage Eggington LU7 9PB Leighton Buzzard Bedfordshire		Aug 31, 1999	Director	Langley Cottage Eggington LU7 9PB Leighton Buzzard Bedfordshire		British	1934-8	Stockbroker	1652200001
THE MARQUESS OF AILESBURY 40 Munster Road SW6 4EW London		Dec 31, 1999	Director	40 Munster Road SW6 4EW London					1676870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISKE PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Philip Quibell Harrison London Wall EC2M 5QS London Salisbury House	Apr 06, 2016	London Wall EC2M 5QS London Salisbury House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Clive Fiske Harrison London Wall EC2M 5QS London Salisbury House England	Apr 06, 2016	London Wall EC2M 5QS London Salisbury House England	Yes
	Nationality: English Country of Residence: Uk
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FISKE PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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