THE FINANCIAL CONDUCT AUTHORITY
Active - Accounts Filed
General Information
NAME
THE FINANCIAL CONDUCT AUTHORITY
COMPANY NUMBER
01920623
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
07/06/1985
(39 years and 5 months old)
WEBSITE
http://fca.org.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/10/1997
02/04/2013
THE FINANCIAL SERVICES AUTHORITY
View all previous names
LONDON
E20 1JN
Telephone: 02070663986
TPS: No
Quayside House
127 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
12 Endeavour Square
London
E20 1JN
E20 1JN
Telephone: 70661000
2 Bunhill Row
London
EC1Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/07/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FINANCIAL CONDUCT AUTHORITY | Active - Accounts Filed | View Report |
| THE PAYMENT SYSTEMS REGULATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | William Hague (931833753) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FINANCIAL CONDUCT AUTHORITY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FINANCIAL CONDUCT AUTHORITY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/11/2019 - Present (5years) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
05/11/2019 - Present (5years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/07/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Appointment of secretary (AP03) | officers | |
| 01/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2024 | Appointment of director (AP01) | officers | |
| 19/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 19/01/2024 | Appointment of secretary (AP03) | officers | |
| 04/09/2023 | Appointment of director (AP01) | officers | |
| 04/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Change of director’s details (CH01) | officers | |
| 20/04/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 28/02/2023 | Appointment of director (AP01) | officers | |
| 04/11/2022 | Termination of appointment of director (TM01) | officers | |
| 11/08/2022 | Annual Accounts. (AA) | accounts | |
| 14/07/2022 | Confirmation Statement (CS01) | other | |
| 11/07/2022 | Termination of appointment of director (TM01) | officers | |
| 25/03/2022 | Appointment of secretary (AP03) | officers | |
| 25/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 19/07/2021 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Appointment of director (AP01) | officers | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | Termination of appointment of director (TM01) | officers | |
| 03/08/2020 | Termination of appointment of director (TM01) | officers | |
| 15/07/2020 | Confirmation Statement (CS01) | other | |
| 06/04/2020 | Appointment of director (AP01) | officers | |
| 01/04/2020 | Termination of appointment of director (TM01) | officers | |
| 01/04/2020 | Appointment of director (AP01) | officers | |
| 16/03/2020 | Termination of appointment of director (TM01) | officers | |
| 10/02/2020 | Termination of appointment of director (TM01) | officers | |
| 18/11/2019 | Appointment of director (AP01) | officers | |
| 18/11/2019 | Appointment of director (AP01) | officers | |
| 15/11/2019 | Appointment of director (AP01) | officers | |
| 31/07/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 01/04/2019 | Termination of appointment of director (TM01) | officers | |
| 01/04/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Amended Accounts. (AAMD) | accounts | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2018 | Termination of appointment of director (TM01) | officers | |
| 22/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 15/01/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 11/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 06/04/2017 | Appointment of director (AP01) | officers | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 20/07/2016 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Appointment of director (AP01) | officers | |
| 01/07/2016 | Termination of appointment of director (TM01) | officers | |
| 12/04/2016 | Change of director’s details (CH01) | officers | |
| 11/04/2016 | Appointment of director (AP01) | officers | |
| 08/04/2016 | Appointment of director (AP01) | officers | |
| 08/04/2016 | Appointment of director (AP01) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 16/10/2015 | No description (RESOLUTIONS) | other | |
| 15/09/2015 | Termination of appointment of director (TM01) | officers | |
| 14/09/2015 | Annual Accounts. (AA) | accounts | |
| 03/09/2015 | No description (RESOLUTIONS) | other | |
| 06/08/2015 | Appointment of director (AP01) | officers | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 16/03/2015 | Termination of appointment of director (TM01) | officers | |
| 09/02/2015 | Termination of appointment of director (TM01) | officers | |
| 09/02/2015 | Termination of appointment of director (TM01) | officers | |
| 08/08/2014 | Appointment of director (AP01) | officers | |
| 01/08/2014 | Annual Accounts. (AA) | accounts | |
| 31/07/2014 | Annual Return (AR01) | returns | |
| 19/08/2013 | Change of director’s details (CH01) | officers | |
| 24/07/2013 | Annual Accounts. (AA) | accounts | |
| 24/07/2013 | Annual Return (AR01) | returns | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 26/04/2013 | No description (RESOLUTIONS) | other | |
| 16/04/2013 | Appointment of director (AP01) | officers | |
| 15/04/2013 | Appointment of director (AP01) | officers | |
| 15/04/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 02/04/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/03/2013 | Termination of appointment of director (TM01) | officers | |
| 12/09/2012 | Appointment of director (AP01) | officers | |
| 24/07/2012 | Annual Return (AR01) | returns | |
| 10/07/2012 | Termination of appointment of director (TM01) | officers | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 06/07/2012 | Termination of appointment of director (TM01) | officers | |
| 01/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 01/06/2012 | Appointment of secretary (AP03) | officers | |
| 02/04/2012 | Termination of appointment of director (TM01) | officers | |
| 03/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/09/2011 | Appointment of director (AP01) | officers | |
| 08/08/2011 | No description (RESOLUTIONS) | other | |
| 19/07/2011 | Annual Return (AR01) | returns | |
| 13/06/2011 | Annual Accounts. (AA) | accounts | |
| 31/01/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Termination of appointment of director (TM01) | officers | |
| 07/09/2010 | Appointment of director (AP01) | officers | |
| 28/07/2010 | Change of director’s details (CH01) | officers | |
| 28/07/2010 | Change of director’s details (CH01) | officers | |
| 28/07/2010 | Change of director’s details (CH01) | officers | |
| 28/07/2010 | Annual Return (AR01) | returns | |
| 06/07/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2010 | Termination of appointment of director (TM01) | officers | |
| 06/05/2010 | Appointment of director (AP01) | officers | |
| 06/05/2010 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FINANCIAL CONDUCT AUTHORITY | Active - Accounts Filed | View Report |
| THE PAYMENT SYSTEMS REGULATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | William Hague (931833753) has left the board |
| 03/07/2024 | New Company Secretary Tobias Ralph Hall (932465555) Appointed |
| 21/02/2024 | New Board Member Zheng Zhang (927633294) Appointed |
| 23/01/2024 | Miles Bake (929402264) has left the board |
| 23/01/2024 | New Company Secretary William Hague (931833753) Appointed |
| 06/09/2023 | New Board Member Aidene Frances Walsh (921696529) Appointed |
| 11/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Sophie Louise Hutcherson (930816653) Appointed |
| 05/04/2023 | Jeannette Ann Lichner (908760152) has left the board |
| 02/03/2023 | New Board Member Ashley Alder (930611672) Appointed |
| 08/11/2022 | Tommaso Valletti (921400316) has left the board |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Charles David Randell (924497570) has left the board |
| 29/03/2022 | Simon Marshall Pearce (916963363) has left the board |
| 29/03/2022 | New Company Secretary Miles Bake (929402264) Appointed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Nikhil Rathi (920156348) Appointed |
| 05/10/2020 | Christopher Woolard (919999654) has left the board |
| 29/09/2020 | Sarah Elizabeth Mary Hogg (920700544) has left the board |
| 05/08/2020 | Catherine Annick Caroline Bradley (919002160) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Bernadette Conroy (926871930) has left the board |
| 15/04/2020 | New Board Member Bernadette Sarah Conroy (908907080) Appointed |
| 08/04/2020 | New Board Member Bernadette Conroy (926871930) Appointed |
| 03/04/2020 | Amelia Fletcher (918002099) has left the board |
| 03/04/2020 | New Board Member Jeannette Ann Lichner (908760152) Appointed |
| 18/03/2020 | Andrew Bailey (917743605) has left the board |
| 12/02/2020 | Nicholas Charles Stace (918995116) has left the board |
| 20/11/2019 | New Board Member Tommaso Valletti (921400316) Appointed |
| 20/11/2019 | New Board Member Alice Mary Maynard (908178267) Appointed |
| 19/11/2019 | New Board Member Liam John Coleman (921039393) Appointed |
| 06/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Richard James Lloyd (912232646) Appointed |
| 03/04/2019 | Ruth Maria Kelly (915742686) has left the board |
| 03/04/2019 | Jane Christine Platt (901925335) has left the board |
| 18/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Bradley Fried (906594245) has left the board |
| 26/06/2018 | Change in Reg. Office |
| 09/04/2018 | New Board Member Charles David Randell (924497570) Appointed |
| 05/04/2018 | John Guthrie Griffith-Jones (917203517) has left the board |
| 22/01/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Nicholas Charles Stace (918995116) Appointed |
| 18/08/2017 | Nicholas Stace (922877636) has left the board |
| 15/07/2017 | New Confirmation Statement filed |
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