FIRSTRAND UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRSTRAND UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03317754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTRAND UK LIMITED?

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

    Where is FIRSTRAND UK LIMITED located?

    Registered Office Address
    Level 23 The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTRAND UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHBURTON (UK) LIMITEDOct 01, 2014Oct 01, 2014
    FIRSTRAND (UK) LIMITEDSep 29, 2006Sep 29, 2006
    RMB RESOURCES LIMITEDOct 16, 2000Oct 16, 2000
    RMB INTERNATIONAL (CORPORATE FINANCE) LIMITEDMay 11, 1999May 11, 1999
    RMB INTERNATIONAL LIMITEDApr 28, 1997Apr 28, 1997
    READPRICE LIMITEDFeb 13, 1997Feb 13, 1997

    What are the latest accounts for FIRSTRAND UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FIRSTRAND UK LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for FIRSTRAND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    20 pagesAA

    Appointment of Mrs Vay Osborn as a secretary on Jun 09, 2023

    2 pagesAP03

    Confirmation statement made on Dec 15, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2023

    20 pagesAA

    Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to Level 23 the Broadgate Tower 20 Primrose Street London EC2A 2EW on Jun 12, 2023

    1 pagesAD01

    Termination of appointment of Paul William O'toole as a director on Jun 09, 2023

    1 pagesTM01

    Appointment of Mr James Chamberlain as a director on Jun 09, 2023

    2 pagesAP01

    Termination of appointment of Corne Burger as a director on Jun 09, 2023

    1 pagesTM01

    Appointment of Mr Colin Douglas Wakefield as a director on Jun 09, 2023

    2 pagesAP01

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alan James Scrimger as a director on May 12, 2022

    1 pagesTM01

    Termination of appointment of Boshoff Cornelius Grobler as a director on May 12, 2022

    1 pagesTM01

    Appointment of Mr Paul William O'toole as a director on May 12, 2022

    2 pagesAP01

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    31 pagesAA

    Full accounts made up to Jun 30, 2020

    26 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Virginia Genevieve Roux as a secretary on May 29, 2020

    1 pagesTM02

    Termination of appointment of Gareth Charles Buchner as a director on May 05, 2020

    1 pagesTM01

    Termination of appointment of Jeffrey Bennett Mccarthy as a director on May 06, 2020

    1 pagesTM01

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alan James Scrimger as a director on Dec 17, 2019

    2 pagesAP01

    Appointment of Mr Corne Burger as a director on Oct 22, 2019

    2 pagesAP01

    Who are the officers of FIRSTRAND UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORN, Vay
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 23
    England
    Secretary
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 23
    England
    327556480001
    CHAMBERLAIN, James
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 23
    England
    Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 23
    England
    GuernseyBritishCompany Director310029160001
    WAKEFIELD, Colin Douglas
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 23
    England
    Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 23
    England
    EnglandBritishCompany Director261517480001
    BAJAJ, Monika
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    England
    Secretary
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    England
    IndianCompany Secretary113032750002
    BANSZKY, Nicholas Laszlo
    10 Jameson Street
    W8 7SH London
    Secretary
    10 Jameson Street
    W8 7SH London
    BritishBanker68969040002
    BELL, Jeremy Matthew George
    48 Defoe House
    Barbican
    EC2Y 8DN London
    Secretary
    48 Defoe House
    Barbican
    EC2Y 8DN London
    BritishSolicitor73799180002
    DEEGAN, Jayne
    Elm House
    Four Elms Road
    TN8 6AF Edenbridge
    Kent
    Secretary
    Elm House
    Four Elms Road
    TN8 6AF Edenbridge
    Kent
    British55717950004
    DEVI, Anchna
    Flat 3 3 Millennium Drive
    E14 3GD London
    Secretary
    Flat 3 3 Millennium Drive
    E14 3GD London
    BritishCompany Secretary104316510001
    FORSTER, Paul Martin
    59 Foley Road
    KT10 0LU Claygate
    Surrey
    Secretary
    59 Foley Road
    KT10 0LU Claygate
    Surrey
    British60264700002
    LE POIDEVIN, Mandy Annette
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    156267950001
    ROUX, Virginia Genevieve
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Secretary
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    234764770001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BANSZKY, Nicholas Laszlo
    10 Jameson Street
    W8 7SH London
    Director
    10 Jameson Street
    W8 7SH London
    BritishBanker68969040002
    BOURNE, Peter Anthony
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    JerseyBritishManaging Director197041270001
    BROGAN, Michael Patrick Charles
    20 Redan Street
    Mosman
    New South Wales 2088
    Australia
    Director
    20 Redan Street
    Mosman
    New South Wales 2088
    Australia
    AustralianMerchant Banker63532940002
    BUCHNER, Gareth Charles
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    EnglandSouth AfricanCoo, Firstrand Bank Limited (London Branch)261517290001
    BURGER, Corne
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    EnglandSouth AfricanHead Ashburton Wealth & Investments International263703210001
    BURGER, Johan Petrus
    2 Sherwell Avenue
    Boskruin X5
    Randburg
    2194
    South Africa
    Director
    2 Sherwell Avenue
    Boskruin X5
    Randburg
    2194
    South Africa
    South AfricanBanker50417880001
    CHRISTELIS, Michael Peter
    18a Graver Road
    2007 Bedfordview
    South Africa
    Director
    18a Graver Road
    2007 Bedfordview
    South Africa
    South AfricanDirector113033770001
    DEWS, Marcus John
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    England
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    England
    United KingdomBritishHead Of Central Services132738600001
    FIELD, Michael Grant
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    South AfricaSouth AfricanDirector113033160001
    GIDDY, Diane Elizabeth
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    England
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    England
    EnglandBritishHead Of Finance210233930001
    GRAY, Robert Michael
    15 Wynnstay Road
    Prahran Vic 3181
    Australia
    Director
    15 Wynnstay Road
    Prahran Vic 3181
    Australia
    AustralianDirector71747930002
    GROBLER, Boshoff Cornelius
    Ashburton Investments,
    4 Merchant Place, 1 Fredman Drive
    Sandton 2196
    .
    South Africa
    Director
    Ashburton Investments,
    4 Merchant Place, 1 Fredman Drive
    Sandton 2196
    .
    South Africa
    South AfricaSouth AfricanCeo, Ashburton Investments245837730001
    HUGO, Jan Dutoit
    4 Esmaralda Crescent
    Robindale Ext 1
    FOREIGN South Africa 2032
    Director
    4 Esmaralda Crescent
    Robindale Ext 1
    FOREIGN South Africa 2032
    South AfricanBanker54035600001
    KELSO, Stephen
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    United KingdomBritishChief Executive Officer - Ashburton213744820001
    MC CULLAGH, Declan Charles Gerrard
    Flat 2
    22 Elm Park Gardens
    SW10 9WY London
    Director
    Flat 2
    22 Elm Park Gardens
    SW10 9WY London
    IrishCompany Director54035660001
    MCCARTHY, Jeffrey Bennett
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    South AfricaSouth African,BelgianCeo (International), Ashburton Investments263071770001
    O'TOOLE, Paul William
    The Esplanade
    JE4 8SJ St Helier
    Ifc1
    Jersey
    Director
    The Esplanade
    JE4 8SJ St Helier
    Ifc1
    Jersey
    JerseyBritishFinance Director295722200001
    O'TOOLE, Paul William
    c/o Ashburton (Jersey) Limited
    Hilary Street
    St Helier
    239
    JE4 8SJ Jersey
    17
    Jersey
    Director
    c/o Ashburton (Jersey) Limited
    Hilary Street
    St Helier
    239
    JE4 8SJ Jersey
    17
    Jersey
    JerseyBritishFinance Director238278830001
    PERRY, James Hill
    225 New London Road
    CM2 9AA Chelmsford
    Essex
    Director
    225 New London Road
    CM2 9AA Chelmsford
    Essex
    BritishSolicitor58991390001
    PETERS, Stephen Eric
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    IrelandIrishChief Risk Officer147562000001
    RICHARDSON, Martin Paul
    40 Glenluce Road
    Blackheath
    SE3 7SB London
    Director
    40 Glenluce Road
    Blackheath
    SE3 7SB London
    BritishDirector118109840002
    SCHONFELD, Michael Louis
    42 Rockley Road
    South Yarra
    Victoria Vic 3141
    Australia
    Director
    42 Rockley Road
    South Yarra
    Victoria Vic 3141
    Australia
    GermanBanker71748060003
    SCRIMGER, Alan James
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    Director
    2-6 Austin Friars
    EC2N 2HD London
    Austin Friars House
    JerseyBritishHead Of Asset Management265400700001

    What are the latest statements on persons with significant control for FIRSTRAND UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2017The 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