THE FINANCIAL REPORTING COUNCIL LIMITED
Overview
| Company Name | THE FINANCIAL REPORTING COUNCIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02486368 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REPORTING COUNCIL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE FINANCIAL REPORTING COUNCIL LIMITED located?
| Registered Office Address | 13th Floor 1 Harbour Exchange Square E14 9GE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FINANCIAL REPORTING COUNCIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REPORTING COUNCIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE FINANCIAL REPORTING COUNCIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ruwan Upendra Weerasekera as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 118 pages | AA | ||||||||||
Registered office address changed from 13th Floor, Hx1 1 Harbour Exchange Square London E14 9GE England to 13th Floor 1 Harbour Exchange Square London E14 9GE on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 13th Floor, Hx1 Harbour Exchange Square London E14 9GE England to 13th Floor, Hx1 1 Harbour Exchange Square London E14 9GE on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Exchange Tower 13th Floor, Exchange Tower 1 Harbour Exchange Square London E14 9SR United Kingdom to 13th Floor, Hx1 Harbour Exchange Square London E14 9GE on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 125 London Wall 8th Floor London EC2Y 5AS to Exchange Tower 13th Floor, Exchange Tower 1 Harbour Exchange Square London E14 9SR on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Simon William O'regan on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Lucian Henry Parker as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Simon William O'regan as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Eva-Kristiina Lindholm as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 117 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Moriarty as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Peter Fox as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 166 pages | AA | ||||||||||
Termination of appointment of Jonathan Michael Thompson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Coomber as a director on Jul 22, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Secretary of State for the Department for Business and Trade as a person with significant control on Jun 01, 2023 | 1 pages | PSC03 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 159 pages | AA | ||||||||||
Appointment of Mr James Alexander Schirn as a secretary on Aug 08, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of THE FINANCIAL REPORTING COUNCIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHIRN, James Alexander | Secretary | 1 Harbour Exchange Square E14 9GE London 13th Floor England | 299149370001 | |||||||
| CHA, Angela Fung Ngor | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British | 292368600001 | |||||
| DU PLESSIS, Jan Petrus, Sir | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British,South African | 292369220001 | |||||
| LINDHOLM, Eva-Kristiina | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British,Finnish | 329822980001 | |||||
| MORIARTY, Richard | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British | 126792640002 | |||||
| NIXON, Hannah | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British | 265686850001 | |||||
| O'REGAN, William Simon | Director | 8th Floor EC2Y 5AS London 125 London Wall | England | British | 329823490002 | |||||
| PARKER, Charles Lucian Henry | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British | 294568070001 | |||||
| THOMPSON, Clare | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British | 292368640001 | |||||
| WILLIS, David Arthur | Director | 1 Harbour Exchange Square E14 9GE London 13th Floor England | England | British | 292368690001 | |||||
| CARTER, Francesca Natalie | Secretary | London Wall EC2Y 5AS London Floor 8, 125 England | 268286400001 | |||||||
| LEWINGTON, Michael Harry | Secretary | 12 The Willows Wootton, Boars Hill OX1 5LD Oxford Oxfordshire | British | 117998000001 | ||||||
| MCARTHUR, Anne | Secretary | Kenwood Drive Hersham KT12 5AU Walton On Thames 17 Surrey | British | 106253450002 | ||||||
| SEYMOUR, Paul Anthony Colin | Secretary | Yew Tree House Mathon Road, Colwall WR13 6EW Malvern Worcestershire | British | 106262720002 | ||||||
| TREADGOLD, Sydney William | Secretary | 23 Sturges Road RG40 2HG Wokingham Berkshire | British | 7086400001 | ||||||
| WILKS, Margaret Ann | Secretary | 28 Berkeley Road N8 8RU London | British | 120531650001 | ||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| ARMOUR, Mark Henry | Director | 8th Floor EC2Y 5AS London 125 London Wall Great Britain | United Kingdom | British | 58001830003 | |||||
| BENDER, Brian Geoffrey, Sir | Director | 8th Floor EC2Y 5AS London 125 London Wall Great Britain | United Kingdom | British | 67196140001 | |||||
| BISCHOFF, Winfried Franz Wilhelm, Sir | Director | 8th Floor EC2Y 5AS London 125 London Wall Great Britain | England | British | 187471310001 | |||||
| BOYLE, Paul Vincent | Director | Greenacre 52 Scatterdells Lane WD4 9EX Chipperfield Hertfordshire | England | British | 101507420001 | |||||
| BREEDON, Timothy James | Director | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 31976940004 | ||||||
| CHAMBERLAIN, Michael Aubrey | Director | The Manor House Burrough On The Hill LE14 2JQ Melton Mowbray Leics | British | 24213320001 | ||||||
| CHAMBERS, Peter | Director | Elm Lodge Petersham Road TW10 7AL Richmond Surrey | United Kingdom | British | 125767780001 | |||||
| CHILDS, David Robert | Director | 8th Floor EC2Y 5AS London 125 London Wall Great Britain | England | British | 187471070001 | |||||
| COOMBER, John Richard | Director | 125 London Wall EC2Y 5AS London 8th Floor England | England | British | 199640860002 | |||||
| CORLEY, Elizabeth Pauline Lucy | Director | 8th Floor EC2Y 5AS London 125 London Wall Great Britain | United Kingdom | British | 151122900001 | |||||
| CURRIE, Brian Murdoch | Director | Westbrook House Bampton EX16 9HU Tiverton Devon | British | 44714980001 | ||||||
| DEARING, Ronald Ernest, Lord | Director | Cumbrae Upper Brighton Road Surbiton KT6 6JY Kingston On Thames Surrey | British | 112760290001 | ||||||
| DICKSON, Olivia Catherine | Director | 8th Floor EC2Y 5AS London 125 London Wall Great Britain | United Kingdom | British | 4594230006 | |||||
| DINGEMANS, Simon Paul | Director | 8th Floor EC2Y 5AS London 125 London Wall | England | British | 263118730001 | |||||
| DRUCKMAN, Paul Bryan | Director | c/o Company Secretary 125 London Wall EC2Y 5AS London 8th Floor England | United Kingdom | British | 42482640001 | |||||
| DRUCKMAN, Paul Bryan | Director | Brackendene Ditton Grange Drive KT6 5HG Surbiton Surrey | United Kingdom | British | 42482640001 | |||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| FLECK, Richard John Hugo | Director | 5th Floor Aldwych House 71-91 Aldwych WC2B 4HN London | United Kingdom | British | 134135400002 |
Who are the persons with significant control of THE FINANCIAL REPORTING COUNCIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For The Department For Business And Trade | Jun 01, 2023 | Whitehall SW1A 2DY London Old Admiralty Building England | No | ||||
| |||||||
Natures of Control
| |||||||
| Secretary Of State For Business, Energy And Industrial Strategy | Apr 01, 2019 | Victoria Street SW1H 0ET London 1 Victoria Street England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE FINANCIAL REPORTING COUNCIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Apr 01, 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 |
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. - license: CC0