FAMILY BUSINESSES UK LTD - LONDON
Company Profile | Company Filings |
Overview
FAMILY BUSINESSES UK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
FAMILY BUSINESSES UK LTD was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258666. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAMILY BUSINESSES UK LTD was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258666. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAMILY BUSINESSES UK LTD - LONDON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE INSTITUTE FOR FAMILY BUSINESS (UK) (until 05/04/2023)
THE INSTITUTE FOR FAMILY BUSINESS (UK) (until 05/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHLOE BENEST | Apr 1982 | British | Director | 2018-11-22 | CURRENT |
MR CHRISTOPHER EDWARD BAILEY | Mar 1975 | British | Director | 2018-11-22 | CURRENT |
MR STEPHEN RIGBY | Dec 1972 | British | Director | 2023-03-28 | CURRENT |
CHARLES EDWARD DYER FIELD | Nov 1981 | British | Director | 2016-10-08 | CURRENT |
MR GEOFFREY FRANK HAROLD BIBBY | Feb 1965 | British | Director | 2018-11-22 | CURRENT |
MR NICHOLAS STEVEN LINNEY | May 1952 | British | Director | 2016-10-08 | CURRENT |
MR ALISTAIR CHARLES STEWART MACPHIE | Jun 1961 | British | Director | 2018-11-22 | CURRENT |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2014-09-10 | CURRENT |
MR THOMAS GORDON MARTIN | Jul 1964 | British | Director | 2018-11-22 | CURRENT |
MR JAMES GARWOOD MICHAEL WATES | Apr 1960 | English | Director | 2020-11-19 | CURRENT |
SUNIL RAMCHAND MOHINANI | Jul 1966 | Indian | Director | 2001-07-25 UNTIL 2008-07-14 | RESIGNED |
MR DAVID WOLF KAYE | Apr 1954 | British | Director | 2001-07-25 UNTIL 2011-12-08 | RESIGNED |
MR BHARAT DEVSHI JATANIA | Feb 1959 | Director | 2006-12-11 UNTIL 2014-06-05 | RESIGNED | |
ROBERT HOARE | Feb 1981 | British | Director | 2008-04-28 UNTIL 2011-12-08 | RESIGNED |
MR MARK OLIVER WINTON HASTINGS | Secretary | 2012-07-09 UNTIL 2016-01-31 | RESIGNED | ||
MR GRANT EDWARD GORDON | Jan 1956 | British | Secretary | 2004-04-20 UNTIL 2012-07-08 | RESIGNED |
MR ANDREW TRACE ALLAN WATES | Nov 1940 | British | Director | 2004-01-20 UNTIL 2010-12-16 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | 2001-07-25 UNTIL 2003-10-06 | RESIGNED |
MR ROGER ANTHONY PEDDER | Feb 1941 | British | Director | 2012-12-19 UNTIL 2015-10-01 | RESIGNED |
MR CHRISTOPHER FRANK HAYMAN | Feb 1947 | British | Director | 2001-07-25 UNTIL 2012-03-06 | RESIGNED |
MR MICHAEL FRANK ROBERTS | Oct 1954 | British | Director | 2005-03-15 UNTIL 2015-07-01 | RESIGNED |
MR RUPERT ANTHONY PEARCE GOULD | Jun 1951 | British | Director | 2012-12-19 UNTIL 2013-12-05 | RESIGNED |
CHRISTOPHER MCLAREN OUGHTRED | May 1952 | British | Director | 2001-07-25 UNTIL 2012-12-19 | RESIGNED |
MR MARK CHARLES CHETWODE SAMWORTH | Oct 1970 | British | Director | 2010-01-11 UNTIL 2019-11-21 | RESIGNED |
MR FRANCIS ALEXANDER SCOTT | Oct 1959 | British | Director | 2001-07-25 UNTIL 2012-12-19 | RESIGNED |
MR ALASTAIR MARK SHEPHERD | Dec 1954 | British | Director | 2008-09-17 UNTIL 2017-11-22 | RESIGNED |
ANDREW EUGENE PAUL WATES | Dec 1969 | British | Director | 2006-08-07 UNTIL 2008-04-28 | RESIGNED |
MR WILLIAM ROSS WARBURTON | Jun 1958 | British | Director | 2011-03-02 UNTIL 2020-02-04 | RESIGNED |
MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 2012-12-19 UNTIL 2021-12-10 | RESIGNED |
ARABELLA SAXON HOARE | Nov 1968 | British | Director | 2007-02-15 UNTIL 2015-10-31 | RESIGNED |
ROSHANAK KHALILI DWYER | Apr 1957 | American | Director | 2003-10-21 UNTIL 2013-12-05 | RESIGNED |
MR DOMINIC VAUGHAN GIBBS | Aug 1966 | British | Director | 2012-12-19 UNTIL 2020-05-15 | RESIGNED |
FIONA KATHERINE ADELAIDE GATTY | Apr 1963 | British | Director | 2011-09-27 UNTIL 2018-11-22 | RESIGNED |
MR JAMES BENEDICT AMOS | Nov 1977 | British | Director | 2012-01-01 UNTIL 2016-01-29 | RESIGNED |
MR PETER LOCKHART ARMITAGE | Jan 1949 | British | Director | 2012-12-19 UNTIL 2017-06-09 | RESIGNED |
MARTIN RICHARD BAILEY | Apr 1959 | British | Director | 2001-07-25 UNTIL 2009-11-24 | RESIGNED |
MR HUGH DANIEL CLARK | Jun 1962 | British | Director | 2011-09-12 UNTIL 2020-11-19 | RESIGNED |
MR CHRISTOPHER DAVID CRACKNELL | Dec 1958 | British | Director | 2012-12-19 UNTIL 2012-12-19 | RESIGNED |
GEOFFREY ALAN JAMES DOVEY | May 1959 | British | Director | 2001-07-25 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Simon Charles Osborne | 2020-11-20 - 2020-11-20 | 1/1967 | Reigate | Significant influence or control |
Sir James Garwood Michael Wates | 2020-11-19 | 4/1960 | London | Significant influence or control |
Mr Hugh Daniel Clark | 2017-06-09 - 2020-11-19 | 6/1962 | London | Significant influence or control |
Mr Peter Lockhart Armitage | 2016-04-06 - 2017-06-09 | 1/1949 | London | Significant influence or control |