REGULATORY FUNDING COMPANY
Overview
| Company Name | REGULATORY FUNDING COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08796553 |
| 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 REGULATORY FUNDING COMPANY?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is REGULATORY FUNDING COMPANY located?
| Registered Office Address | 5 Robin Hood Lane SM1 2SW Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGULATORY FUNDING COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REGULATORY FUNDING COMPANY?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for REGULATORY FUNDING COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Owen Wyatt as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Owen Wyatt as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Owen Wyatt as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1BE to 5 Robin Hood Lane Sutton SM1 2SW on Jun 27, 2025 | 1 pages | AD01 | ||||||||||
Second filing for the termination of Chris Duncan as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of Chris Duncan as a director on Mar 10, 2025 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Ms Helen Morris as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alexander Bowes as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr William Alexander Bowes as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Fisher as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Burton as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Jeremy Vincent Lloyd Clifford as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Duncan as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Williams as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of REGULATORY FUNDING COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWELL, David Richard | Secretary | Queen Street Place EC4R 1BE London 10 United Kingdom | 189061660001 | |||||||
| BLACK OF BRENTWOOD, Guy Vaughan, Lord | Director | Buckingham Palace Road SW1W 0DT London 111 England | England | British | 246921640002 | |||||
| BURTON, Nigel | Director | Newhall Way BD5 8FF Bradford Bradford Telegraph England | England | British | 302882500001 | |||||
| FISHER, Darren | Director | Canada Square E14 5AP London One Canada Square England | United Kingdom | Australian,British | 305011620001 | |||||
| FITZPATRICK, Dominic Joseph | Director | Donegall Street BT1 2GE Belfast 113-117 Northern Ireland | Northern Ireland | Irish | 143678880001 | |||||
| HEWITT, Victoria Alexandra Margaret | Director | Robin Hood Lane SM1 2SW Sutton 5 England | England | British | 236050260001 | |||||
| MCBRIDE, Angus Keith | Director | London Bridge Street SE1 9GF London News Uk, 1 England | United Kingdom | British | 297157750001 | |||||
| MORRIS, Helen | Director | Robin Hood Lane SM1 2SW Sutton 5 England | England | British | 301513430001 | |||||
| WILLIAMS, Andy | Director | Albert Square Medowside DD1 1DD Dundee 2 Scotland | Scotland | British | 297409230001 | |||||
| WRIGHT, Nigel Peter Glanville | Director | 2 Derry Street W8 5TT London Dmg Media Northcliffe House England | England | British | 297157480001 | |||||
| WYATT, Owen | Director | Robin Hood Lane SM1 2SW Sutton 5 England | Scotland | British | 344767510001 | |||||
| ASHFORD, Paul Michael, Dr | Director | c/o Northern & Shell Media Lower Thames Street EC3R 6EN London 10 England | England | British | 92753690001 | |||||
| BEATTY, Kevin Joseph | Director | Queen Street Place EC4R 1BE London 10 England | England | British | 199322650002 | |||||
| BOWES, William Alexander | Director | Queen Street Place EC4R 1BE London 10 | England | British | 277993190001 | |||||
| CLIFFORD, Jeremy Vincent Lloyd | Director | 26 Whitehall Road LS12 1BE Leeds No. 1 Leeds England | England | British | 243963590001 | |||||
| DUNCAN, Chris | Director | Lynchwood Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 277109320001 | |||||
| FULLER, Simon Jeremy Ian | Director | Canada Square E14 5AP London One England | England | British | 181763320002 | |||||
| GILSON, Michael | Director | c/o Independent News & Media Royal Avenue BT1 1DN Belfast 124-144 Northern Ireland | England | British | 187624510001 | |||||
| HARRISON, Keith Andrew | Director | Queen Street WV1 1ES Wolverhampton 51-53 England | England | British | 185262760001 | |||||
| HIGHFIELD, Ashley Gilroy Mark | Director | c/o Johnston Press Plc Cavendish Square W1G 0PU London 2 England | United Kingdom | British | 164400440001 | |||||
| JAGGER, Neil Hilton | Director | Canada Square E14 5AP London Reach Plc England | United Kingdom | British | 40670390004 | |||||
| KING, David John | Director | Cavendish Square W1G 0PU London 2 England | United Kingdom | British | 179020430001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | c/o News Uk Thomas More Square E98 1XY London 3 England | England | British | 163116880001 | |||||
| MACLENNAN, Murdoch | Director | Buckingham Palace Road SW1W 0DT London 111 England | England | British | 189172300001 | |||||
| MCCARTHY, Brian Gerard | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | England | British | 95736110002 | |||||
| READ, Albert Nathaniel | Director | Hanover Square W1S 1JU London Vogue House England | United Kingdom | British | 123548160001 | |||||
| SARMA, Aparajita | Director | London Bridge Street SE1 9GF London 1 England | England | British | 203378550001 | |||||
| VICKERS, Paul Andrew | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | England | British | 146096300001 | |||||
| WATSON, Ellis Alan Nicholas | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | Scotland | British | 181650240001 | |||||
| WATSON, Michael | Director | Meadowside DD1 1DD Dundee 2 Albert Square Scotland | Scotland | British | 175015100001 | |||||
| WYATT, Owen | Director | Robin Hood Lane SM1 2SW Sutton 5 England | Scotland | British | 344623550001 |
What are the latest statements on persons with significant control for REGULATORY FUNDING COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | 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