The Financial Conduct Authority
01920623
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
Anita Debora Kimber
director · Since 12/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Ms Katharine Mary Braddick
director · Since 01/07/2026
BRITISH · ENGLAND · Age 52
secretary · Since 05/05/2026
Former
director · Resigned 30/01/2015
director · Resigned 31/03/2016
director · Resigned 30/06/2018
director · Resigned 13/03/2020
director · Resigned 31/03/2020
director · Resigned 31/07/2020
secretary · Resigned 23/03/2022
secretary · Resigned 31/12/2023
secretary · Resigned 30/06/2024
director · Resigned 09/10/2025
secretary · Resigned 16/03/2026
director · Resigned 05/04/2026
secretary · Resigned 04/05/2026
Mr Samuel Richard Woods
director · Resigned 30/06/2026
Persons with Significant Control
Hm Treasury
1 Horse Guards Road, 1 Horse Guards Road, London, SW1A 2HQ
Notified 24/08/2016
PSC Statements
No active PSC statements on record.
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
12 ENDEAVOUR SQUARE
LONDON
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts amended with accounts type group
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
termination director company with name termination date
accounts with accounts type group
resolution
appoint person director company with name date
annual return company with made up date no member list
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name
resolution
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name