FINANCIAL CONSULTANTS LB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINANCIAL CONSULTANTS LB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FINANCIAL CONSULTANTS LB LIMITED was incorporated 41 years ago on 12/01/1983 and has the registered number: 01690781. The accounts status is DORMANT.
FINANCIAL CONSULTANTS LB LIMITED was incorporated 41 years ago on 12/01/1983 and has the registered number: 01690781. The accounts status is DORMANT.
FINANCIAL CONSULTANTS LB LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2016-02-25 | CURRENT |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-06-19 | CURRENT | ||
| MR IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2006-01-06 UNTIL 2011-10-31 | RESIGNED |
| MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 1997-01-10 UNTIL 2012-07-16 | RESIGNED | |
| MR ROY JOHN SPRAGG | Nov 1951 | British | Secretary | RESIGNED | |
| MARTYN GERALD MCCARTHY | Secretary | 1993-05-01 UNTIL 1994-06-10 | RESIGNED | ||
| ROGER BRIAN PECK | Aug 1946 | British | Secretary | 1994-06-10 UNTIL 1995-11-15 | RESIGNED |
| MR PAUL GITTINS | Secretary | 2012-07-16 UNTIL 2013-06-19 | RESIGNED | ||
| PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 1995-11-15 UNTIL 1997-01-10 | RESIGNED |
| MR GEOFFREY PIGOTT | Oct 1950 | British | Director | 1997-01-02 UNTIL 2001-12-31 | RESIGNED |
| DAVID GEORGE POULTON | Dec 1945 | British | Director | RESIGNED | |
| MR MICHAEL STAFFORD NEWTON | Feb 1955 | British | Director | 2001-07-09 UNTIL 2002-08-02 | RESIGNED |
| MARK EDWARD MYERS | May 1961 | British | Director | 2003-04-07 UNTIL 2005-10-31 | RESIGNED |
| NEWTON SCOTT | Nov 1946 | British | Director | 2000-04-27 UNTIL 2001-07-09 | RESIGNED |
| PETER EDWARD NAVIN | Aug 1962 | British | Director | 2006-01-06 UNTIL 2014-05-30 | RESIGNED |
| HUGO PELHAM THORMAN | Sep 1953 | British | Director | RESIGNED | |
| CHRISTOPHER MICHAEL WISCARSON | Mar 1951 | British | Director | RESIGNED | |
| IAN DAVID THOMPSON | Aug 1954 | British | Director | 1993-07-01 UNTIL 2001-07-09 | RESIGNED |
| MR ROY JOHN SPRAGG | Nov 1951 | British | Director | RESIGNED | |
| MR JOHN ANDREW SPENCE | Jan 1951 | British | Director | 2001-07-09 UNTIL 2003-08-19 | RESIGNED |
| DEBORAH SUSAN GORSKI | May 1965 | British | Director | 1995-08-21 UNTIL 2000-02-04 | RESIGNED |
| MR ROGER LIONEL BEVAN | Jan 1945 | British | Director | RESIGNED | |
| MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2003-09-11 UNTIL 2005-08-12 | RESIGNED |
| CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 1994-04-05 UNTIL 1997-01-02 | RESIGNED |
| ANDREW PAUL BOTTOMLEY | Jul 1965 | British | Director | 2012-05-17 UNTIL 2015-12-31 | RESIGNED |
| MR JONATHAN CROSS | Jun 1962 | British | Director | 2014-05-30 UNTIL 2017-07-01 | RESIGNED |
| MR GRAHAM JOHN LINDSAY | Aug 1958 | British | Director | 2003-09-11 UNTIL 2007-10-01 | RESIGNED |
| MR TERRY MARRIS | Jun 1949 | British | Director | RESIGNED | |
| PHILIP LEWIS DOWRICK | Sep 1957 | British | Director | 2002-02-06 UNTIL 2006-01-06 | RESIGNED |
| STEPHEN ANDREW MARAN | May 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |