F.C.A. LIMITED - LONDON


Company Profile Company Filings

Overview

F.C.A. LIMITED is a Private Limited Company from LONDON and has the status: Active.
F.C.A. LIMITED was incorporated 62 years ago on 31/10/1961 and has the registered number: 00706831. The accounts status is DORMANT and accounts are next due on 30/09/2024.

F.C.A. LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTERED ACCOUNTANTS' HALL
LONDON
EC2R 6EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2019-12-03 CURRENT
LINDA ANNE WATKINS Secretary 2012-11-21 CURRENT
MR PETER BURTON Dec 1954 British Director 2020-06-18 CURRENT
MRS VERONICA FULTON Apr 1948 British Director 2019-02-11 CURRENT
MR PHIL O'HALLORAN May 1964 British Director 2015-11-02 CURRENT
MR ANDREW PENKETH Oct 1966 British Director 2015-02-02 CURRENT
MR IAN ALEXANDER BELL Oct 1966 British Director 2020-09-02 CURRENT
PETER WILLIAM ROSEWELL Jan 1941 British Director 2000-11-14 UNTIL 2004-03-12 RESIGNED
MR ANDREW MARTYN-JOHNS Oct 1955 British Director 2009-10-21 UNTIL 2018-11-21 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2000-09-01 UNTIL 2009-04-22 RESIGNED
DONALD RICH Mar 1930 British Director 1991-08-01 UNTIL 1997-12-31 RESIGNED
TERESA SIENKIEWICZ May 1948 British Director 1998-05-12 UNTIL 2006-07-20 RESIGNED
MR ANDREW PENKETH Aug 1965 British Director 2015-02-02 UNTIL 2015-02-02 RESIGNED
CHRISTOPHER RICHARD PEEL Mar 1953 British Director 1995-06-06 UNTIL 2000-09-05 RESIGNED
JOHN MORTON Aug 1959 Irish Director 2008-07-24 UNTIL 2015-07-31 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2005-03-01 UNTIL 2007-12-31 RESIGNED
RAYMOND HARRY NORMAN Mar 1930 British Director RESIGNED
MR JOHN JOSEPH BUTLER O'DONNELL Dec 1958 English Director 2006-09-05 UNTIL 2015-12-31 RESIGNED
MAURA OWENS Aug 1957 Kent Director 1998-03-30 UNTIL 1999-05-05 RESIGNED
MR DAVID MICHAEL PARKES Sep 1930 British Director 1991-08-01 UNTIL 1997-12-31 RESIGNED
MRS NICOLA JANE PUGH Sep 1972 British Director 2019-02-11 UNTIL 2019-03-31 RESIGNED
MRS DARIA JANE CROKER Secretary 2012-07-11 UNTIL 2012-11-21 RESIGNED
DARIA JANE CROKER Jan 1966 Secretary 2008-01-01 UNTIL 2008-04-30 RESIGNED
LIZA ANN ELLIOTT British Secretary 2008-05-01 UNTIL 2012-07-10 RESIGNED
PAUL BRIAN GLICKER Nov 1949 British Secretary 1998-08-01 UNTIL 1998-09-06 RESIGNED
MR FRANK IAN LEGGETT British Secretary RESIGNED
LIZA ANN ELLIOTT British Secretary 1998-09-07 UNTIL 2007-12-31 RESIGNED
WALTER TAYLOR British Secretary RESIGNED
MR DAVID GEORGE MACGREGOR YOUNG Jul 1941 British Director 2009-01-21 UNTIL 2019-01-21 RESIGNED
DAVID ALEXANDER KERR Jan 1959 British Director 2003-09-26 UNTIL 2008-04-30 RESIGNED
EVA RUTH EISENBERG Jan 1953 British Director RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 2002-06-12 UNTIL 2009-07-23 RESIGNED
MR TAYLOR DEWAR Jun 1974 British Director 2019-06-05 UNTIL 2023-11-27 RESIGNED
MR ROGER HARDMAN LAWSON Sep 1945 British Director 1998-07-21 UNTIL 2007-12-17 RESIGNED
JOHN BOOCOCK Apr 1958 British Director 2000-09-05 UNTIL 2010-03-31 RESIGNED
CHARLES ANTONY BARNES Jul 1925 British Director RESIGNED
MR JOHN BALL Mar 1955 British Director 2008-01-24 UNTIL 2011-06-07 RESIGNED
EDWARD PETER RICHARD AINSWORTH Jul 1932 British Director 1997-07-24 UNTIL 2002-07-24 RESIGNED
MR ALAN HIND Aug 1954 British Director 2010-04-01 UNTIL 2020-04-01 RESIGNED
ANTHONY CHRISTOPHER SHUBRA HORDERN Jul 1936 British Director 1995-09-22 UNTIL 2002-12-31 RESIGNED
PETER ANDREW EVANS Jun 1955 British Director 2008-01-24 UNTIL 2019-12-03 RESIGNED
JOHN LESLIE BIRD Jun 1928 British Director RESIGNED
SIR MICHAEL GILLAM LICKISS Feb 1934 British Director 1994-07-21 UNTIL 1998-03-30 RESIGNED
MR DAVID JEREMY ILLINGWORTH Apr 1947 British Director 2006-07-13 UNTIL 2014-07-28 RESIGNED
JOAN ELIZABETH MORRIS Mar 1960 British Director 2000-06-01 UNTIL 2000-10-04 RESIGNED
MR JOHN CRAWFORD WOODMAN Mar 1955 British Director 2009-07-23 UNTIL 2016-11-29 RESIGNED
MR ROBIN HUGH VAUGHAN Sep 1948 British Director 1993-07-01 UNTIL 2000-02-18 RESIGNED
MR JAN GEORGE WEBER Apr 1956 English Director 2011-07-18 UNTIL 2020-04-07 RESIGNED
GEORGE TATTERSALL-WALKER Sep 1920 British Director RESIGNED
MR HOWARD NIGEL CLAIR SIMPSON Jul 1946 British Director 1996-07-17 UNTIL 2006-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icaew 2016-04-06 London   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - F.C.A. LIMITED 2022-09-06 31-12-2021 £100 equity
Dormant Company Accounts - F.C.A. LIMITED 2020-09-25 31-12-2019 £100 equity

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