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The Financial Conduct Authority

01920623

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Endeavour Square, London, E20 1JN
Incorporated 07/06/1985

Previously known as

The Financial Services Authority · until 02/04/2013
The Securities And Investments Board · until 28/10/1997
Securities And Investments Board Limited(The) · until 20/08/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

80300
Investigation activities
84110
General public administration activities
84130
Regulation of and contribution to more efficient operation of businesses

Officers

Samuel Richard Woods

director · Since 01/07/2016

British · England · Age 53

Nikhil Rathi

director · Since 01/10/2020

British · England · Age 46

Ashley Ian Alder

director · Since 20/02/2023

British · United Kingdom · Age 67

Sophie Louise Hutcherson

director · Since 17/04/2023

British · England · Age 61

Zheng Zhang

director · Since 19/02/2024

British · England · Age 47

Julia Mary Black

director · Since 12/05/2025

British · England · Age 59

Anita Kimber

director · Since 12/05/2025

British · England · Age 62

John Eric Ball

director · Since 27/05/2025

British · England · Age 64

Stephane Jean-Pierre Malrait

director · Since 20/10/2025

French · England · Age 59

Nisha Anumeha Arora

secretary · Since 05/05/2026

Former

Denis Marsden Child

director · Resigned 31/07/1992

Roy Henry Francis Croft

director · Resigned 12/04/1993

John Anthony Craven

director · Resigned 31/10/1993

John Anthony Gardiner

director · Resigned 31/12/1993

Rosalind Edith Jean Gilmore

director · Resigned 30/11/1996

Robert Scott Alexander Of Weedon

director · Resigned 31/12/1996

Timothy Edward Allen

secretary · Resigned 31/07/1998

Jennifer Elizabeth Caroline Skeels

secretary · Resigned 14/10/1998

Richard Henry Farrant

director · Resigned 31/01/1999

David Cecil Clementi

director · Resigned 31/08/2002

Howard John Davies

director · Resigned 21/09/2003

Stewart Craufurd Boyd

director · Resigned 31/03/2004

Michael David Kenneth Willoughby Foot

director · Resigned 31/05/2004

Geoffrey William King

secretary · Resigned 01/12/2004

Moira Elizabeth Black

director · Resigned 01/12/2004

Tommy De Swaan

director · Resigned 18/01/2007

Clive Bramwell Briault

director · Resigned 30/04/2008

James Robert Crosby

director · Resigned 11/02/2009

Edward John Watson Gieve

director · Resigned 28/02/2009

Sally Marie Dewar

director · Resigned 09/01/2011

Carolyn Julie Fairbairn

director · Resigned 31/12/2011

Margaret Cole

director · Resigned 31/03/2012

Kenneth Iain Brown

secretary · Resigned 31/05/2012

Karin Birgitta Forseke

director · Resigned 03/07/2012

Brian John Flanagan

director · Resigned 28/02/2013

Peter Ryerson Fisher

director · Resigned 31/03/2013

Sandra Dawson

director · Resigned 31/03/2013

Clive Peter Adamson

director · Resigned 30/01/2015

Janet Amanda Margaret Davidson

director · Resigned 31/03/2016

Bradley Fried

director · Resigned 30/06/2018

Andrew Bailey

director · Resigned 13/03/2020

Amelia Fletcher

director · Resigned 31/03/2020

Catherine Annick Caroline Bradley

director · Resigned 31/07/2020

Simon Marshall Pearce

secretary · Resigned 23/03/2022

Miles Bake

secretary · Resigned 31/12/2023

William Hague

secretary · Resigned 30/06/2024

Liam John Coleman

director · Resigned 09/10/2025

Tobias Ralph Hall

secretary · Resigned 16/03/2026

Bernadette Sarah Conroy

director · Resigned 05/04/2026

Sarah Louise Day

secretary · Resigned 04/05/2026

Persons with Significant Control

Hm Treasury

Appoint directors

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

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line112 Endeavour Square
2026-05-10

12 ENDEAVOUR SQUARE

post townLondon
2026-05-10

LONDON

officer appointedARORA, Nisha Anumeha
2026-05-10
officer appointedALDER, Ashley Ian
2026-05-10
officer appointedBALL, John Eric
2026-05-10
officer appointedBLACK, Julia Mary, Professor
2026-05-10
officer appointedHUTCHERSON, Sophie Louise
2026-05-10
officer appointedKIMBER, Anita
2026-05-10
officer appointedMALRAIT, Stephane Jean-Pierre
2026-05-10
officer appointedRATHI, Nikhil
2026-05-10
officer appointedWOODS, Samuel Richard
2026-05-10
officer appointedZHANG, Zheng
2026-05-10

Filing History100 filings

TM02

termination secretary company with name termination date

05/05/20261 page · PDF
AP03

appoint person secretary company with name date

05/05/20262 pages · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
AP03

appoint person secretary company with name date

16/03/20262 pages · PDF
TM02

termination secretary company with name termination date

16/03/20261 page · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director resigned

termination director company with name termination date

17/11/20251 page · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
TM02

termination secretary company with name termination date

01/07/20241 page · PDF
AP03

appoint person secretary company with name date

01/07/20242 pages · PDF
Director appointed

appoint person director company with name date

19/02/20242 pages · PDF
AP03

appoint person secretary company with name date

19/01/20242 pages · PDF
TM02

termination secretary company with name termination date

19/01/20241 page · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Director details changed

change person director company with change date

26/06/20232 pages · PDF
Director appointed

appoint person director company with name date

20/04/20232 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Director resigned

termination director company with name termination date

04/11/20221 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
TM02

termination secretary company with name termination date

25/03/20221 page · PDF
AP03

appoint person secretary company with name date

25/03/20222 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

25/09/20201 page · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Director appointed

appoint person director company with name date

06/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
AAMD

accounts amended with accounts type group

Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20181 page · PDF
Director appointed

appoint person director company with name date

05/04/20182 pages · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
PSC02

notification of a person with significant control

11/07/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/07/20172 pages · PDF
Director appointed

appoint person director company with name date

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with updates

20/07/20164 pages · PDF
Director appointed

appoint person director company with name date

06/07/20162 pages · PDF
Director resigned

termination director company with name termination date

01/07/20161 page · PDF
Director details changed

change person director company with change date

12/04/20162 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
RESOLUTIONS

resolution

16/10/201516 pages · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

03/09/201517 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

20/07/20157 pages · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Director appointed

appoint person director company with name date

08/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

Annual return

annual return company with made up date no member list

31/07/20148 pages · PDF
Director details changed

change person director company with change date

19/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

Annual return

annual return company with made up date no member list

24/07/20138 pages · PDF
Director appointed

appoint person director company with name

23/07/20132 pages · PDF
RESOLUTIONS

resolution

26/04/201318 pages · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Director appointed

appoint person director company with name

12/04/20132 pages · PDF