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The Financial Reporting Council Limited

02486368

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

13th Floor 1 Harbour Exchange Square, London, E14 9GE
Incorporated 23/03/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Hannah Nixon

director · Since 24/06/2021

British · England · Age 53

Angela Fung Ngor Cha

director · Since 01/02/2022

British · England · Age 63

David Arthur Willis

director · Since 01/02/2022

British · England · Age 67

Clare Thompson

director · Since 01/02/2022

British · England · Age 71

Jan Petrus Du Plessis

director · Since 03/02/2022

British,South African · England · Age 72

James Alexander Schirn

secretary · Since 08/08/2022

Richard Moriarty

director · Since 02/10/2023

British · England · Age 52

William Simon O'Regan

director · Since 28/11/2024

British · England · Age 67

Charles Lucian Henry Parker

director · Since 28/11/2024

British · England · Age 65

Eva-Kristiina Lindholm

director · Since 28/11/2024

British · United Kingdom · Age 63

Former

Elizabeth Pauline Lucy Corley

director · Resigned 31/03/2017

Raymond King

director · Resigned 05/07/2017

Paul George

director · Resigned 31/03/2018

Paul Bryan Druckman

director · Resigned 29/03/2019

Gay Huey Evans

director · Resigned 30/04/2019

Mark Henry Armour

director · Resigned 30/06/2019

Stephen Howard Haddrill

director · Resigned 01/10/2019

Winfried Franz Wilhelm Bischoff

director · Resigned 07/10/2019

Brian Geoffrey Bender

director · Resigned 29/02/2020

Anne Mcarthur

secretary · Resigned 18/03/2020

Nicholas Charles Edward Land

director · Resigned 01/04/2020

Simon Paul Dingemans

director · Resigned 31/05/2020

Olivia Catherine Dickson

director · Resigned 01/07/2020

David Robert Childs

director · Resigned 16/10/2021

Francesca Natalie Carter

secretary · Resigned 12/05/2022

John Richard Coomber

director · Resigned 22/07/2023

Ashley Peter Fox

director · Resigned 11/09/2023

Persons with Significant Control

Secretary Of State For Business, Innovation, Science And Trade

Appoint directors

Old Admiralty Building, Admiralty Place, London,, Whitehall, London, SW1A 2DY

Notified 20/07/2026

Former PSCs

Secretary Of State For Business, Energy And Industrial Strategy

Ceased 01/06/2023

Secretary Of State For The Department For Business And Trade

Ceased 20/07/2026

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 line113th Floor 1 Harbour Exchange Square
2026-05-10

13TH FLOOR

post townLondon
2026-05-10

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Accounts filed

accounts with accounts type full

Address changed

change registered office address company with date old address new address

12/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

MA

memorandum articles

30/05/202417 pages · PDF
RESOLUTIONS

resolution

30/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Accounts filed

accounts with accounts type full

Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
PSC07

cessation of a person with significant control

02/06/20231 page · PDF
PSC03

notification of a person with significant control

02/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

AP03

appoint person secretary company with name date

16/08/20222 pages · PDF
TM02

termination secretary company with name termination date

13/05/20221 page · PDF
MA

memorandum articles

06/04/202220 pages · PDF
RESOLUTIONS

resolution

06/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director resigned

termination director company with name termination date

12/10/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director appointed

appoint person director company with name date

25/06/20212 pages · PDF
Director appointed

appoint person director company with name date

24/06/20212 pages · PDF
MA

memorandum articles

19/04/202122 pages · PDF
RESOLUTIONS

resolution

19/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
RESOLUTIONS

resolution

06/01/20211 page · PDF
MA

memorandum articles

04/01/202121 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202098 pages · PDF
RESOLUTIONS

resolution

23/11/20201 page · PDF
MA

memorandum articles

23/11/202021 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director resigned

termination director company with name termination date

13/08/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
PSC03

notification of a person with significant control

01/05/20201 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/05/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
AP03

appoint person secretary company with name date

19/03/20202 pages · PDF
TM02

termination secretary company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Accounts filed

accounts with accounts type full

11/10/201993 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
MA

memorandum articles

08/04/201921 pages · PDF
RESOLUTIONS

resolution

08/04/201925 pages · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Accounts filed

accounts with accounts type full

26/10/201883 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
RESOLUTIONS

resolution

28/03/201825 pages · PDF
RESOLUTIONS

resolution

23/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
RP04TM01

second filing of director termination with name

26/09/20175 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201799 pages · PDF
Director resigned

termination director company with name termination date

07/07/20172 pages · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20174 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201698 pages · PDF
RESOLUTIONS

resolution

27/06/201623 pages · PDF
RESOLUTIONS

resolution

21/04/201624 pages · PDF
Annual return

annual return company with made up date no member list

21/03/201611 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201587 pages · PDF
Director details changed

change person director company with change date

13/08/20152 pages · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Annual return

annual return company with made up date no member list

08/04/20159 pages · PDF