FWD FINANCIAL SERVICES MARKETING LIMITED
Overview
| Company Name | FWD FINANCIAL SERVICES MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113630 |
| 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 FWD FINANCIAL SERVICES MARKETING LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is FWD FINANCIAL SERVICES MARKETING LIMITED located?
| Registered Office Address | The White Chapel Building 1st Floor 10 Whitechapel High Street E1 8QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FWD FINANCIAL SERVICES MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FWD FINANCIAL SERVICES MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for FWD FINANCIAL SERVICES MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kyriakos Kyriacou on Jan 08, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Elliot Thomas Lane on Jan 08, 2026 | 2 pages | CH01 | ||
Registered office address changed from 150 Minories London EC3N 1LS England to The White Chapel Building 1st Floor 10 Whitechapel High Street London E1 8QS on Jan 08, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Elliot Thomas Lane on Nov 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kyriakos Kyriacou on Nov 07, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF United Kingdom to 150 Minories London EC3N 1LS on Nov 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from 150 Minories London EC3N 1LS England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on Oct 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 150 Minories London EC3N 1LS on Apr 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Change of details for Fwd Group Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on Oct 31, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Kyriakos Kyriacou on Oct 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Elliot Thomas Lane on Oct 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 041136300005 in full | 1 pages | MR04 | ||
Satisfaction of charge 041136300004 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Change of details for Fwd Group Limited as a person with significant control on Nov 07, 2021 | 2 pages | PSC05 | ||
Who are the officers of FWD FINANCIAL SERVICES MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRIACOU, Kyriakos | Director | 1st Floor 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British | 178544470001 | |||||
| LANE, Elliot Thomas | Director | 1st Floor 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British | 197088600002 | |||||
| CHRISTIE, Malcolm Bell | Secretary | 12 Kingfisher Place South Cerney GL7 5TG Cirencester Gloucestershire | British | 34357970002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BARRETT, Ian David | Director | Nigali House 35 Ernest Road, Wivenhoe CO7 9LQ Colchester Essex | England | British | 86628940003 | |||||
| BEEBY, Adrian John | Director | Fernbank Parkers Lane, Kington Langley SN15 5PL Chippenham Wiltshire | United Kingdom | British | 65434300004 | |||||
| GAUGHAN, Michael Joseph | Director | Leadenhall Street EC3V 4QT London 145 England | England | Irish | 126122610001 | |||||
| SIMPSON, James Hamilton | Director | 73 Christchurch Mount KT19 8LP Epsom Surrey | United Kingdom | British | 86628910002 | |||||
| WIGGINS, Martin Roger | Director | Harlequins 9 Mersea Avenue CO5 8JL West Mersea Essex | United Kingdom | British | 94737700001 | |||||
| WINTERS, Ian Richard | Director | 4 Kirkdale Manor Highfield Lane YO62 7TL Nawton North Yorkshire | United Kingdom | British | 79112550002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of FWD FINANCIAL SERVICES MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fwd Group Limited | Apr 06, 2016 | Butler House 177-178 Tottenham Court Road W1T 7AF London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FWD FINANCIAL SERVICES MARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | Nov 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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