FPSB (UK) LIMITED

Overview

Company Name	FPSB (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07826504
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2011
Date of Cessation	Jan 14, 2025

Summary

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

What is the purpose of FPSB (UK) LIMITED?

Other education n.e.c. (85590) / Education

Where is FPSB (UK) LIMITED located?

Registered Office Address	20 Fenchurch Street 3rd Floor EC3M 3BY London England
Undeliverable Registered Office Address	No

What were the previous names of FPSB (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VELOCITY 700 LIMITED	Oct 27, 2011	Oct 27, 2011

What are the latest accounts for FPSB (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FPSB (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 27, 2023

What are the latest filings for FPSB (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2024	Application to strike the company off the register	1 pages	DS01

Aug 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 13, 2022	Notification of Chartered Institute for Securities & Investment as a person with significant control on Sep 02, 2022	2 pages	PSC02

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Termination of appointment of Simon Hugh Desmond Culhane as a director on Sep 02, 2022	1 pages	TM01

Sep 02, 2022	Cessation of Simon Hugh Desmond Culhane as a person with significant control on Sep 02, 2022	1 pages	PSC07

Sep 02, 2022	Appointment of Mr Anthony John Preston as a director on Sep 02, 2022	2 pages	AP01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 12, 2019	Appointment of Miss Karen Ashcroft as a director on Jul 12, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Colin David Warner as a director on Jul 11, 2019	1 pages	TM01

Oct 29, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 10, 2017	Notification of Simon Hugh Desmond Culhane as a person with significant control on Jul 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of FPSB (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Karen Fenchurch Street 3rd Floor EC3M 3BY London 20 England	Jul 12, 2019		Director	Fenchurch Street 3rd Floor EC3M 3BY London 20 England	England	British	1976-12	260425890001
PRESTON, Anthony John Fenchurch Street 3rd Floor EC3M 3BY London 20 England	Sep 02, 2022		Director	Fenchurch Street 3rd Floor EC3M 3BY London 20 England	England	British	1964-3	108614270001
CANN, Nicholas Paul Redcliff Street BS1 6NP Bristol One United Kingdom	Oct 27, 2011	Jan 16, 2014	Director	Redcliff Street BS1 6NP Bristol One United Kingdom	United Kingdom	British	1963-1	147392100001
COURTENAY, Lucy Redcliff Street BS1 6NP Bristol One	Mar 27, 2014	Oct 30, 2015	Director	Redcliff Street BS1 6NP Bristol One	England	British	1960-3	186572670001
CULHANE, Simon Hugh Desmond Fenchurch Street 3rd Floor EC3M 3BY London 20 England	Jul 01, 2017	Sep 02, 2022	Director	Fenchurch Street 3rd Floor EC3M 3BY London 20 England	England	British	1960-2	87054510001
DICK, Alan c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	Oct 01, 2012	Jul 01, 2017	Director	c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	Scotland	British	1969-4	110568770002
GAZZARD, Stephen John Redcliff Street BS1 6NP Bristol One	Jan 16, 2014	Sep 03, 2015	Director	Redcliff Street BS1 6NP Bristol One	United Kindom	British	1965-5	160655030001
GRAINGER, Paul Timothy c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	Oct 27, 2011	Jul 01, 2017	Director	c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	United Kingdom	Irish	1958-9	49496460003
SHALTON, Marlene Jennifer Lewins Mead BS1 2NT Bristol Whitefriars Centre England	Oct 27, 2011	Oct 03, 2012	Director	Lewins Mead BS1 2NT Bristol Whitefriars Centre England	United Kingdom	British	1950-10	85653190001
TAYLOR, Rebecca Jane c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	May 22, 2012	Jul 01, 2017	Director	c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	England	British	1975-6	99820710001
THWAITES, Sarah Jane c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	Sep 25, 2014	Jul 01, 2017	Director	c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	England	British	1962-10	188130410001
WARNER, Colin David Fenchurch Street 3rd Floor EC3M 3BY London 20 England	Jul 01, 2017	Jul 11, 2019	Director	Fenchurch Street 3rd Floor EC3M 3BY London 20 England	England	British	1972-4	188876750001
WILSON, Nigel Bruce Lewins Mead BS1 2NT Bristol Whitefriars Centre England	Oct 27, 2011	Mar 21, 2012	Director	Lewins Mead BS1 2NT Bristol Whitefriars Centre England	England	British	1948-4	69276110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPSB (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chartered Institute For Securities & Investment

Sep 02, 2022

Fenchurch Street

EC3M 3BY London

England

Legal Form	Incorporated By Royal Charter
Country Registered	England
Legal Authority	England & Wales
Place Registered	Uk
Registration Number	Rc000834

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Hugh Desmond Culhane

Jul 01, 2017

Fenchurch Street

3rd Floor

EC3M 3BY London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miss Sarah Jane Thwaites

Apr 06, 2016

c/o PJE CHARTERED ACCOUNTANTS

Clifton Road

BS8 1AG Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Institute Of Financial Planning Limited

Apr 06, 2016

4 Clifton Road

BS8 1AG Bristol

C/O Pje Chartered Accountants

England

Yes

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	02109630

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.

Mr Paul Timothy Grainger

Apr 06, 2016

c/o PJE CHARTERED ACCOUNTANTS

Clifton Road

BS8 1AG Bristol

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Rebecca Jane Taylor

Apr 06, 2016

c/o PJE CHARTERED ACCOUNTANTS

Clifton Road

BS8 1AG Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alan Dick

Apr 06, 2016

c/o PJE CHARTERED ACCOUNTANTS

Clifton Road

BS8 1AG Bristol

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0