FT PERSONAL FINANCE LIMITED

Overview

Company Name	FT PERSONAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03855520
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1999

Summary

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

What is the purpose of FT PERSONAL FINANCE LIMITED?

Other publishing activities (58190) / Information and communication

Where is FT PERSONAL FINANCE LIMITED located?

Registered Office Address	Bracken House 1 Friday Street EC4M 9BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for FT PERSONAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FT PERSONAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for FT PERSONAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Change of details for Financial Times Group Limited as a person with significant control on Apr 30, 2019	2 pages	PSC05

Sep 28, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Director's details changed for Mr James Douglas Lund on Oct 12, 2021	2 pages	CH01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 06, 2021	Director's details changed for Mr James Douglas Lund on Jun 25, 2021	2 pages	CH01

Jun 15, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 05, 2020 with updates	5 pages	CS01

Aug 14, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 05, 2019 with updates	5 pages	CS01

May 01, 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on May 01, 2019	1 pages	AD01

Jan 10, 2019	Appointment of Mr Jonathan David Chalmers Slade as a director on Jan 01, 2019	2 pages	AP01

Jan 10, 2019	Termination of appointment of Caspar De Bono as a director on Jan 01, 2019	1 pages	TM01

Jul 06, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 05, 2018 with updates	5 pages	CS01

Jun 25, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jun 06, 2017	Confirmation statement made on Jun 05, 2017 with updates	6 pages	CS01

Aug 17, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

Jul 29, 2016	Termination of appointment of Benjamin Mark Hughes as a director on Jul 29, 2016	1 pages	TM01

Jul 21, 2016	Appointment of Mr Caspar De Bono as a director on Jul 21, 2016	2 pages	AP01

View All Filings

Who are the officers of FT PERSONAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGNEW, Mark 1 Friday Street EC4M 9BT London Bracken House England	Jun 24, 2016		Secretary	1 Friday Street EC4M 9BT London Bracken House England					209724900001
FORTESCUE, Alison Mary 1 Friday Street EC4M 9BT London Bracken House England	Oct 31, 2003		Secretary	1 Friday Street EC4M 9BT London Bracken House England		British			74955570002
LUND, James Douglas 1 Friday Street EC4M 9BT London Bracken House England	Feb 06, 2013		Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1972-10	Management Accountant	176046310003
SLADE, Jonathan David Chalmers 1 Friday Street EC4M 9BT London Bracken House England	Jan 01, 2019		Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1973-8	Chief Commercial Officer	210713350002
LISTER, Anne Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk	Jul 11, 2008	Feb 02, 2009	Secretary	Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk		Other			131942550001
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	Oct 05, 1999	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British			11406070001
BOTTOMLEY, Hugh Joshua Peter Garnett 14 West Square SE11 4SN London	Oct 05, 1999	Mar 12, 2001	Director	14 West Square SE11 4SN London		British	1967-9	Managing Director	66392040001
CRAWSHAW, Nicholas Charles Afton Gaston Street, CO7 6SD East Bergholt Suffolk	Sep 15, 2004	Apr 13, 2005	Director	Afton Gaston Street, CO7 6SD East Bergholt Suffolk		British	1963-11	Financial Director	72835650002
DAVIS, John Gordon 25 Great Jubilee Wharf 78 Wapping Wall E1W 9TH London	Oct 05, 1999	Feb 29, 2000	Director	25 Great Jubilee Wharf 78 Wapping Wall E1W 9TH London		British	1962-3	Finance Director	74943650001
DE BONO, Caspar Number One Southwark Bridge SE1 9HL London	Jul 21, 2016	Jan 01, 2019	Director	Number One Southwark Bridge SE1 9HL London	England	British	1971-9	Managing Director	210714590001
HENDERSON, Timothy Scott Number One Southwark Bridge SE1 9HL London	Jan 01, 2007	Feb 06, 2013	Director	Number One Southwark Bridge SE1 9HL London	Canada	Canadian	1968-6	Director	119086010002
HENDERSON, Timothy Scott 32 The Little Boltons SW10 9LP London	Oct 05, 1999	Mar 12, 2001	Director	32 The Little Boltons SW10 9LP London		Canadian	1968-6	Commercial Director	66392020001
HUGHES, Benjamin Mark Number One Southwark Bridge SE1 9HL London	Nov 30, 2015	Jul 29, 2016	Director	Number One Southwark Bridge SE1 9HL London	England	British	1955-10	Newspaper Director	56899960002
INCHCOOMBE, Steven Charles 32 Creffield Road CO3 3HY Colchester Essex	Mar 12, 2001	May 16, 2006	Director	32 Creffield Road CO3 3HY Colchester Essex	England	British	1964-11	Company Director	66210960002
KERR, Wendy 82 Stafford Court Kensington High Street W8 7DW London	Sep 18, 2000	Mar 24, 2001	Director	82 Stafford Court Kensington High Street W8 7DW London		New Zealander	1966-5	General Manager	72987500001
KOCH, Katherine Therese 106a Langthorne Street SW6 6JX London	Jul 01, 2005	Dec 31, 2006	Director	106a Langthorne Street SW6 6JX London		Australian	1970-10	Chief Financial Officer	142305640001
LEONARD, Zachary Roger 29 Saint Pauls Place Islington N1 2QG London	Oct 05, 1999	Sep 15, 2004	Director	29 Saint Pauls Place Islington N1 2QG London	United Kingdom	American	1963-1	Media & Marketing Executive	66392010002
O'DONNELL, Owen Francis 7 Wood Drive BR7 5EU Chislehurst Kent	Mar 12, 2001	Jul 05, 2002	Director	7 Wood Drive BR7 5EU Chislehurst Kent		British	1966-12	Finance Director	67462970001
RUBIN, Mark Elliot 9 The Heath WD7 7DF Radlett Hertfordshire	May 16, 2006	Jun 16, 2009	Director	9 The Heath WD7 7DF Radlett Hertfordshire	United Kingdom	British	1966-10	Accountant	95475630001
SPACKMAN, Giles Richard Lovell 55 Richford Street W6 7HJ London	Jul 24, 2000	Nov 15, 2002	Director	55 Richford Street W6 7HJ London		British	1964-12	Finance Director	50405710001
STOPPIELLO, Giovanni Number One Southwark Bridge SE1 9HL London	Jun 16, 2009	Feb 06, 2013	Director	Number One Southwark Bridge SE1 9HL London	England	British	1971-10	Financial Controller	105330200001
VIGLATZIS, Anastasios Number One Southwark Bridge SE1 9HL London	Feb 06, 2013	Nov 30, 2015	Director	Number One Southwark Bridge SE1 9HL London	Spain	British	1971-8	Finance Director	175757550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FT PERSONAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Times Group Limited

Apr 06, 2016

1 Friday Street

EC4M 9BT London

Bracken House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1948 Companies Act
Place Registered	Companies House
Registration Number	879531

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.

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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