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Financial Services Culture Board

09278255

liquidation
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Insolvency history
Health Score
N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 23/10/2014

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 23/10/2022

Due 06/11/2023

Overdue

Industry

94120
Activities of professional membership organisations

Officers

Ms Alison Mary Cottrell

director · Since 27/04/2015

CEO

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Sir Brendan Paul Barber

director · Since 01/05/2015

DEPUTY CHAIRMAN/COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Paul Gavin Johnson

director · Since 01/05/2015

ECONOMIST

BRITISH · ENGLAND · Age 59

Also on 1 other board

Lady Susan Ilene Rice Cbe Fcibs Ccmi Frsa Frse

director · Since 01/05/2015

CHAIR/COMPANY DIRECTOR

AMERICAN · SCOTLAND · Age 80

Also on 1 other board

Right Reverend David Andrew Urquhart

director · Since 01/05/2015

BISHOP

BRITISH · UNITED KINGDOM · Age 74

Mr Saker Anwar Nusseibeh

director · Since 15/07/2015

CEO, FUND MANAGEMENT

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Ms Janet Edna Pope

director · Since 01/12/2017

BANKER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Ms Loretta Caroline Rose Minghella

director · Since 01/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Christopher Martin Grant

director · Since 01/09/2021

NONE

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Sir Brendan Paul Barber

25–50% votes

British · United Kingdom · Age 75

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Notified 19/05/2016

Dame Susan Ilene Rice

25–50% votes

British · United Kingdom · Age 80

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Notified 01/01/2020

Former PSCs

Dame Mary Colette Bowe

Ceased 31/12/2019

Insolvency History1 case

members voluntary liquidation11/07/2023

Lauren Fitton (practitioner) · Andrew Richard John (practitioner) · Dane O'Hara (practitioner)