FIRSTRAND UK LIMITED
Overview
| Company Name | FIRSTRAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03317754 |
| 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 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 Address | No |
What were the previous names of FIRSTRAND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHBURTON (UK) LIMITED | Oct 01, 2014 | Oct 01, 2014 |
| FIRSTRAND (UK) LIMITED | Sep 29, 2006 | Sep 29, 2006 |
| RMB RESOURCES LIMITED | Oct 16, 2000 | Oct 16, 2000 |
| RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED | May 11, 1999 | May 11, 1999 |
| RMB INTERNATIONAL LIMITED | Apr 28, 1997 | Apr 28, 1997 |
| READPRICE LIMITED | Feb 13, 1997 | Feb 13, 1997 |
What are the latest accounts for FIRSTRAND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FIRSTRAND UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for FIRSTRAND UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Appointment of Mrs Vay Osborn as a secretary on Jun 09, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Paul William O'toole as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Chamberlain as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Corne Burger as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colin Douglas Wakefield as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan James Scrimger as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Boshoff Cornelius Grobler as a director on May 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul William O'toole as a director on May 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Virginia Genevieve Roux as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Termination of appointment of Gareth Charles Buchner as a director on May 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Bennett Mccarthy as a director on May 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan James Scrimger as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Appointment of Mr Corne Burger as a director on Oct 22, 2019 | 2 pages | AP01 | ||
Who are the officers of FIRSTRAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORN, Vay | Secretary | The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England | 327556480001 | |||||||
| CHAMBERLAIN, James | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England | Guernsey | British | Company Director | 310029160001 | ||||
| WAKEFIELD, Colin Douglas | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England | England | British | Company Director | 261517480001 | ||||
| BAJAJ, Monika | Secretary | 2-6 Austin Friars EC2N 2HD London Austin Friars House England | Indian | Company Secretary | 113032750002 | |||||
| BANSZKY, Nicholas Laszlo | Secretary | 10 Jameson Street W8 7SH London | British | Banker | 68969040002 | |||||
| BELL, Jeremy Matthew George | Secretary | 48 Defoe House Barbican EC2Y 8DN London | British | Solicitor | 73799180002 | |||||
| DEEGAN, Jayne | Secretary | Elm House Four Elms Road TN8 6AF Edenbridge Kent | British | 55717950004 | ||||||
| DEVI, Anchna | Secretary | Flat 3 3 Millennium Drive E14 3GD London | British | Company Secretary | 104316510001 | |||||
| FORSTER, Paul Martin | Secretary | 59 Foley Road KT10 0LU Claygate Surrey | British | 60264700002 | ||||||
| LE POIDEVIN, Mandy Annette | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 156267950001 | |||||||
| ROUX, Virginia Genevieve | Secretary | 2-6 Austin Friars EC2N 2HD London Austin Friars House | 234764770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANSZKY, Nicholas Laszlo | Director | 10 Jameson Street W8 7SH London | British | Banker | 68969040002 | |||||
| BOURNE, Peter Anthony | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House | Jersey | British | Managing Director | 197041270001 | ||||
| BROGAN, Michael Patrick Charles | Director | 20 Redan Street Mosman New South Wales 2088 Australia | Australian | Merchant Banker | 63532940002 | |||||
| BUCHNER, Gareth Charles | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House | England | South African | Coo, Firstrand Bank Limited (London Branch) | 261517290001 | ||||
| BURGER, Corne | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House | England | South African | Head Ashburton Wealth & Investments International | 263703210001 | ||||
| BURGER, Johan Petrus | Director | 2 Sherwell Avenue Boskruin X5 Randburg 2194 South Africa | South African | Banker | 50417880001 | |||||
| CHRISTELIS, Michael Peter | Director | 18a Graver Road 2007 Bedfordview South Africa | South African | Director | 113033770001 | |||||
| DEWS, Marcus John | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House England | United Kingdom | British | Head Of Central Services | 132738600001 | ||||
| FIELD, Michael Grant | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | South Africa | South African | Director | 113033160001 | ||||
| GIDDY, Diane Elizabeth | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House England | England | British | Head Of Finance | 210233930001 | ||||
| GRAY, Robert Michael | Director | 15 Wynnstay Road Prahran Vic 3181 Australia | Australian | Director | 71747930002 | |||||
| GROBLER, Boshoff Cornelius | Director | Ashburton Investments, 4 Merchant Place, 1 Fredman Drive Sandton 2196 . South Africa | South Africa | South African | Ceo, Ashburton Investments | 245837730001 | ||||
| HUGO, Jan Dutoit | Director | 4 Esmaralda Crescent Robindale Ext 1 FOREIGN South Africa 2032 | South African | Banker | 54035600001 | |||||
| KELSO, Stephen | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House | United Kingdom | British | Chief Executive Officer - Ashburton | 213744820001 | ||||
| MC CULLAGH, Declan Charles Gerrard | Director | Flat 2 22 Elm Park Gardens SW10 9WY London | Irish | Company Director | 54035660001 | |||||
| MCCARTHY, Jeffrey Bennett | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House | South Africa | South African,Belgian | Ceo (International), Ashburton Investments | 263071770001 | ||||
| O'TOOLE, Paul William | Director | The Esplanade JE4 8SJ St Helier Ifc1 Jersey | Jersey | British | Finance Director | 295722200001 | ||||
| O'TOOLE, Paul William | Director | c/o Ashburton (Jersey) Limited Hilary Street St Helier 239 JE4 8SJ Jersey 17 Jersey | Jersey | British | Finance Director | 238278830001 | ||||
| PERRY, James Hill | Director | 225 New London Road CM2 9AA Chelmsford Essex | British | Solicitor | 58991390001 | |||||
| PETERS, Stephen Eric | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House | Ireland | Irish | Chief Risk Officer | 147562000001 | ||||
| RICHARDSON, Martin Paul | Director | 40 Glenluce Road Blackheath SE3 7SB London | British | Director | 118109840002 | |||||
| SCHONFELD, Michael Louis | Director | 42 Rockley Road South Yarra Victoria Vic 3141 Australia | German | Banker | 71748060003 | |||||
| SCRIMGER, Alan James | Director | 2-6 Austin Friars EC2N 2HD London Austin Friars House | Jersey | British | Head Of Asset Management | 265400700001 |
What are the latest statements on persons with significant control for FIRSTRAND UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | 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