FP GROUP LIMITED

dissolved Company number 02054153

Private Limited by Shares · Incorporated on 10th Sep 1986 · Closed on 6th Oct 2017

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SIC code: 64205
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FP GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Apr 2012	This company	Not recorded	View profile
Clair Marshall	Director	24th Oct 2016		British	View profile
David Rose	Director	24th Oct 2016		British	View profile

Other companies at this address

View all 671

Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Sep 1986
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

10th Sep 1986 Company incorporated
1st May 1993 Hugh Scurfield appointed as Director
5th Jul 1993 Dennis Kirby resigned as Director
5th Dec 1993 Brian Sweetland appointed as Secretary
5th Dec 1993 Graham Aslet appointed as Director
5th Dec 1993 Keith Satchell appointed as Director
5th Dec 1993 Hugh Scurfield resigned as Director
5th Dec 1993 Colin Eldridge resigned as Director
5th Dec 1993 Roger Hallett appointed as Director
5th Dec 1993 Patrick Gaynor resigned as Director
5th Dec 1993 Robert Ellis resigned as Secretary
5th Dec 1993 Nicholas Assheton resigned as Director
5th Dec 1993 David Newbigging resigned as Director
5th Dec 1993 Michael Doerr appointed as Director
5th Dec 1993 Peter Silvester appointed as Director
5th Dec 1993 Kenneth Higgs resigned as Director
5th Dec 1993 Anthony Griffiths appointed as Director
31st Dec 1995 Peter Silvester resigned as Director
31st May 1997 Roger Hallett resigned as Director
31st May 1997 Michael Doerr resigned as Director
31st May 1997 Anthony Griffiths resigned as Director
29th Oct 1998 Anthony Barnes appointed as Director
29th Oct 1998 Thomas Pyne appointed as Director
31st Dec 1999 Thomas Pyne resigned as Director
4th Jan 2000 David Jackson appointed as Director
30th Nov 2000 Anthony Barnes resigned as Director
30th Nov 2000 Alastair Gunn appointed as Director
24th Jul 2001 Keith Satchell resigned as Director
24th Jul 2001 David Jackson resigned as Director
24th Jul 2001 Alastair Gunn resigned as Director
1st Oct 2001 Diana Monger appointed as Director
31st Dec 2004 Brian Sweetland resigned as Secretary
31st Dec 2004 Graham Aslet resigned as Director
1st Jan 2005 Robert Ellis appointed as Secretary
26th May 2005 Robert Ellis appointed as Director
31st Dec 2009 Diana Monger appointed as Secretary
31st Dec 2009 Evelyn Bourke appointed as Director
31st Dec 2009 Robert Ellis resigned as Director
31st Dec 2009 Robert Ellis resigned as Secretary
27th Apr 2012 Diana Monger resigned as Secretary
27th Apr 2012 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Diana Monger resigned as Director
10th Sep 2012 Lindsay J'Afari-Pak appointed as Director
21st Sep 2012 James Black appointed as Director
21st Sep 2012 Evelyn Bourke resigned as Director
30th Jul 2013 Jonathan Moss appointed as Director
1st Aug 2013 Lindsay J'Afari-Pak resigned as Director
27th Sep 2013 James Black resigned as Director
27th Sep 2013 Martin Potkins appointed as Director
27th Sep 2013 Andrew Carr appointed as Director
27th Sep 2013 Robin Smith appointed as Director
31st Dec 2014 Martin Potkins resigned as Director
31st Dec 2014 Conor O'Neill appointed as Director
31st Dec 2014 Jonathan Paykel appointed as Director
31st Dec 2014 Robin Smith resigned as Director
30th Nov 2015 Jonathan Moss resigned as Director
31st Dec 2015 Conor O'Neill resigned as Director
24th Oct 2016 Andrew Carr resigned as Director
24th Oct 2016 Jonathan Paykel resigned as Director
24th Oct 2016 Clair Marshall appointed as Director
24th Oct 2016 David Rose appointed as Director

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