FFP SERVICES LIMITED. - LONDON


Company Profile Company Filings

Overview

FFP SERVICES LIMITED. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FFP SERVICES LIMITED. was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006758. The accounts status is FULL.

FFP SERVICES LIMITED. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

15 SUFFOLK STREET
LONDON
SW1Y 4HG

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
KATHARINE DIANA MUNDAY Secretary 2010-09-14 CURRENT
MR DAVID FAVIELL FLETCHER Jun 1954 British Director 2009-11-18 CURRENT
KATHERINE DIANA MUNDAY Mar 1963 British Director 2009-11-18 CURRENT
JEREMY ST GEORGE SHACKLOCK Jan 1964 British Director 2011-01-04 CURRENT
CELIA EILEEN SUSAN SCOTT British Director 2009-11-18 UNTIL 2010-09-14 RESIGNED
MICHAEL POHLING Mar 1951 Secretary 2000-06-27 UNTIL 2000-07-24 RESIGNED
ANDREW JOHN BENNS Mar 1961 British Secretary 2000-07-24 UNTIL 2002-09-09 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-06-02 UNTIL 2000-06-26 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 2002-09-09 UNTIL 2010-09-14 RESIGNED
MRS SIAN CAMEILIA STELLA SAVAGE Mar 1964 British Director 2013-01-30 UNTIL 2017-11-30 RESIGNED
MR GAVIN MARK ROCHUSSEN Sep 1959 British Director 2002-03-20 UNTIL 2008-09-03 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-06-02 UNTIL 2000-06-26 RESIGNED
MR RICHARD DOUGLAS SCHUSTER Jun 1953 British Director 2011-01-04 UNTIL 2015-02-02 RESIGNED
NILUFER VON BISMARCK Jul 1961 British Director 2000-06-27 UNTIL 2000-06-27 RESIGNED
GEOFFREY ADRIAN RICHARDS Sep 1950 British Director 2000-06-27 UNTIL 2004-05-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-06-27 RESIGNED
MS KAREN STANLEY Jul 1964 British Director 2004-05-01 UNTIL 2011-01-04 RESIGNED
MR KEITH DAVID FELTON Jun 1958 British Director 2004-11-01 UNTIL 2009-03-06 RESIGNED
MR DAVID IAIN RAWLINSON Sep 1958 British Director 2000-11-01 UNTIL 2004-05-01 RESIGNED
RUPERT ROGER SEYMOUR BEAUMONT Feb 1944 British Director 2000-06-27 UNTIL 2000-06-27 RESIGNED
MR RODERICK JOHN FLEMING Nov 1953 British Director 2000-06-27 UNTIL 2004-06-07 RESIGNED
MR JONATHAN ROGER COLLINS Sep 1965 British Director 2004-05-01 UNTIL 2009-11-18 RESIGNED
ANDREW JOHN BENNS Mar 1961 British Director 2001-06-01 UNTIL 2009-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonehage Fleming (Uk) Limited 2019-09-25 London   Voting rights 75 to 100 percent

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FF&P GENERAL PARTNER (NO.2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO.3) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO.4) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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