F.S.B. (MEMBER SERVICES) LIMITED

Overview

Company Name	F.S.B. (MEMBER SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02875304
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1993

Summary

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

What is the purpose of F.S.B. (MEMBER SERVICES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Activities of professional membership organisations (94120) / Other service activities

Where is F.S.B. (MEMBER SERVICES) LIMITED located?

Registered Office Address	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for F.S.B. (MEMBER SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for F.S.B. (MEMBER SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for F.S.B. (MEMBER SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Auditor's resignation	2 pages	AUD

Apr 25, 2025	Accounts for a small company made up to Sep 30, 2024	15 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

Apr 17, 2024	Appointment of Mr Ian Douglas O'donnell as a director on Apr 10, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Melanie Dawn Ulyatt as a director on Apr 09, 2024	1 pages	TM01

Dec 06, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a small company made up to Sep 30, 2022	13 pages	AA

Apr 13, 2023	Appointment of Mrs Caroline Jayne Platt as a director on Apr 05, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Martina Elizabeth Mckenzie as a director on Apr 05, 2023	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

Mar 09, 2022	Appointment of Mrs Martina Elizabeth Mckenzie as a director on Mar 08, 2022	2 pages	AP01

Mar 09, 2022	Termination of appointment of Olusegun Akintunde Odeniyi as a director on Mar 07, 2022	1 pages	TM01

Mar 09, 2022	Termination of appointment of Martin Gerard Mctague as a director on Mar 07, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Appointment of Mrs Alison North as a director on Apr 07, 2021	2 pages	AP01

Apr 08, 2021	Termination of appointment of Peter Brian Charles Davys as a director on Apr 07, 2021	1 pages	TM01

Apr 08, 2021	Appointment of Mr Olusegun Akintunde Odeniyi as a director on Apr 07, 2021	2 pages	AP01

Mar 31, 2021	Accounts for a small company made up to Sep 30, 2020	13 pages	AA

Mar 15, 2021	Termination of appointment of Ian Douglas O'donnell as a director on Mar 15, 2021	1 pages	TM01

Dec 03, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Director's details changed for Mrs Melanie Dawn Coley on Aug 26, 2020	2 pages	CH01

Jun 23, 2020	Appointment of Mr Ian Douglas O'donnell as a director on Jun 03, 2020	2 pages	AP01

View All Filings

Who are the officers of F.S.B. (MEMBER SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTH, Alison Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Apr 07, 2021		Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1950-10	42645740002
O'DONNELL, Ian Douglas Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Apr 10, 2024		Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1976-6	76592610001
PLATT, Caroline Jayne Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Apr 05, 2023		Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Wales	British	1973-4	94138530005
DEXTER, David Alexander 5 High Street Carlton Le Moorland LN5 9HT Lincoln	Nov 25, 1993	Mar 18, 2010	Secretary	5 High Street Carlton Le Moorland LN5 9HT Lincoln		British		5941550004
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 25, 1993	Nov 25, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
STALLON, David Anthony Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Sep 04, 2010	Jun 07, 2017	Secretary	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire		British		154376760001
BURNS, Brendan James Gable Charlestown Road AB34 5HS Aboyne Aberdeenshire	Jul 07, 1999	May 03, 2000	Director	Gable Charlestown Road AB34 5HS Aboyne Aberdeenshire		British	1950-8	97787480001
CATTO, Gordon Graham 18 Low Mill Lancaster Road Caton LA2 9HX Lancaster Lancashire	Jul 05, 1995	May 10, 2001	Director	18 Low Mill Lancaster Road Caton LA2 9HX Lancaster Lancashire		British	1938-12	527240002
DAVYS, Peter Brian Charles Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Jan 08, 2019	Apr 07, 2021	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1965-7	122780280005
DAWSON, Salena Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Apr 12, 2018	Sep 04, 2018	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1972-10	190090260001
DEXTER, David Alexander 5 High Street Carlton Le Moorland LN5 9HT Lincoln	Nov 25, 1993	May 13, 2010	Director	5 High Street Carlton Le Moorland LN5 9HT Lincoln	England	British	1938-5	5941550004
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 25, 1993	Nov 25, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 25, 1993	Nov 25, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
EVANS, Diana Elisabeth 185 Burton Stone Lane YO30 6DG York North Yorkshire	Nov 21, 1999	May 10, 2001	Director	185 Burton Stone Lane YO30 6DG York North Yorkshire		British	1953-8	58781760002
FELICIELLO, Antonio Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Nov 08, 2012	Mar 21, 2013	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Wales	Italian	1938-12	174464620001
GODBY, Gerald Ian Farmer The Coppins Danford Lane, Claverley WV5 7BH Wolverhampton West Midlands	Jul 01, 1998	May 09, 2002	Director	The Coppins Danford Lane, Claverley WV5 7BH Wolverhampton West Midlands		British	1937-11	70843310001
HARRIS, Alec Marshall Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Jul 04, 2001	May 09, 2012	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Uk	British	1946-6	47828730001
HARRIS, John Clement Walnut Trees Houghton BN18 9LN Arundel West Sussex	Nov 25, 1993	Jul 05, 1995	Director	Walnut Trees Houghton BN18 9LN Arundel West Sussex		British	1936-7	8565800001
JACK, Janet Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Mar 21, 2013	Apr 11, 2018	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	United Kingdom	British	1958-12	147742490001
JONES, Gwynfor Fairwinds Newtown Road NP4 0AW Pontypool Gwent	Jul 05, 1995	May 07, 1997	Director	Fairwinds Newtown Road NP4 0AW Pontypool Gwent		British	1947-1	34612540001
KNOX, William James 2 Moorfield Road PA19 1DD Gourock	May 07, 1997	May 05, 1999	Director	2 Moorfield Road PA19 1DD Gourock	Scotland	British	1944-8	201130003
LYONS, Malcolm Philip Sparrowhawk Way Hartford PE29 1XE Huntingdon 67 Cambridgeshire	May 08, 2014	Jun 03, 2015	Director	Sparrowhawk Way Hartford PE29 1XE Huntingdon 67 Cambridgeshire	Uk	British	1950-7	98406050001
MACEWAN, Gillian Margaret Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	May 09, 2019	Jun 03, 2020	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Scotland	Scottish	1972-2	257717790001
MACLEOD, Duncan 8 Carbostmor IV47 8ST Carbost Isle Of Skye	Jul 04, 2001	May 05, 2005	Director	8 Carbostmor IV47 8ST Carbost Isle Of Skye		British	1936-6	70844290001
MARTIN, Donald Arthur 24 Meadow Lane CO10 2TD Sudbury Friars Way Suffolk	May 07, 1997	May 06, 1998	Director	24 Meadow Lane CO10 2TD Sudbury Friars Way Suffolk	United Kingdom	British	1937-7	8565820001
MARTIN, Peter Douglas Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Jul 04, 2012	Nov 05, 2014	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	United Kingdom	New Zealander	1955-9	36973660001
MCALESTER, Pamela May Somerville 2 Avon Road East BH23 2DE Christchurch Dorset	Jul 05, 1995	May 11, 1996	Director	2 Avon Road East BH23 2DE Christchurch Dorset		British	1923-10	26965340001
MCKENZIE, Martina Elizabeth Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Mar 08, 2022	Apr 05, 2023	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Northern Ireland	British,Irish	1973-3	202610200001
MCTAGUE, Martin Gerard Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Jun 03, 2020	Mar 07, 2022	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1956-9	62335330002
MILES, David John Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Apr 12, 2018	Apr 22, 2020	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1976-3	127122540002
MITCHELL, Wilfred Johnston Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Jun 01, 2016	Apr 11, 2018	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Northern Ireland	British	1951-2	143551720001
O'DONNELL, Ian Douglas Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Jun 03, 2020	Mar 15, 2021	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1976-6	76592610001
ODENIYI, Olusegun Akintunde Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Apr 07, 2021	Mar 07, 2022	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1967-9	87759620002
PAYNE, Laurence Gilbert 6 Maryon Mews NW3 2PU London	Sep 11, 2004	May 08, 2008	Director	6 Maryon Mews NW3 2PU London	United Kingdom	British	1933-2	11857860001
PEAKE, Victor John Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	Mar 22, 2012	Oct 12, 2012	Director	Sir Frank Whittle Way Blackpool Business Park FY4 2FE Blackpool Lancashire	England	British	1942-10	109710870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.S.B. (MEMBER SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Federation Of Self Employed And Small Businesses Limited

Apr 06, 2016

Sir Frank Whittle Way

FY4 2FE Blackpool

Fsb

England

Legal Form	National Federation Of Self Employed And Small Businesses Limited
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	01263540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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

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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