FIRSTPLUS FINANCIAL GROUP LIMITED

active Company number 03315543

Private Limited by Shares · Incorporated on 10th Feb 1997

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SIC code: 64999
Registered office: E14 5HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIRSTPLUS FINANCIAL GROUP LIMITED is a private limited by shares company based in . It was incorporated on 10th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

157 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	30th Dec 2000		Not recorded	View profile
Lee Chiswell	Director	12th May 2021		British	View profile
Neil Gallimore	Director	23rd Feb 2021	This company	British	View profile
Mark Gregory	Director	5th Feb 2024	This company	British	View profile
Barclays Bank Uk Plc	Corporate PSC	1st Apr 2018	—	—	View profile
Barclays Bank Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 156

Company	Number	Incorporated	Status
BARCLAYCARD PAYMENTS LIMITED	16774656	9th Oct 2025	active
BARCLAYS GAIA HOLDINGS LIMITED	16649680	14th Aug 2025	active
RSB MOTORS LTD	15730363	20th May 2024	dissolved
BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED	13506697	12th Jul 2021	dissolved
FORIOR LIMITED PARTNERSHIP	LP021841	9th Jun 2021	active

Showing the latest 5 of 156 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Feb 1997 Company incorporated
10th Feb 1997 FILBUK (SECRETARIES) LIMITED appointed as Corporate secretary
10th Feb 1997 FILBUK NOMINEES LIMITED appointed as Corporate director
11th Apr 1997 Neville Allport appointed as Director
11th Apr 1997 FILBUK NOMINEES LIMITED resigned as Corporate director
14th Aug 1997 John France appointed as Director
14th Aug 1997 Daniel Phillips appointed as Director
14th Aug 1997 Eric Green appointed as Director
14th Aug 1997 Robert Swartz appointed as Director
26th Jun 1998 Phillip Jones appointed as Director
26th Jun 1998 Phillip Jones appointed as Secretary
26th Jun 1998 FILBUK (SECRETARIES) LIMITED resigned as Corporate secretary
15th Oct 1998 John France resigned as Director
16th Oct 1998 Simon Woolcott appointed as Director
16th Oct 1998 Iain Smith appointed as Director
16th Oct 1998 Phillip Jones resigned as Secretary
16th Oct 1998 Christopher Smith appointed as Secretary
16th Oct 1998 Michael Woodall appointed as Director
16th Oct 1998 Daniel Phillips resigned as Director
16th Oct 1998 Eric Green resigned as Director
16th Oct 1998 Robert Swartz resigned as Director
30th Nov 1999 Phillip Jones resigned as Director
20th Jan 2000 Simon Woolcott resigned as Director
20th Jan 2000 Paul Raymond appointed as Director
25th Feb 2000 Michael Woodall resigned as Director
30th Dec 2000 Christopher Smith resigned as Secretary
30th Dec 2000 BARCOSEC LIMITED appointed as Corporate secretary
18th Jul 2002 Paul Raymond resigned as Director
24th Feb 2003 Frederic Nze appointed as Director
31st Mar 2003 Iain Smith resigned as Director
27th Nov 2003 Jeremy Masding appointed as Director
31st Dec 2003 Neville Allport resigned as Director
19th Apr 2004 Richard Sommers appointed as Director
19th Apr 2004 Peter Crook appointed as Director
19th Apr 2004 Frederic Nze resigned as Director
2nd Jun 2004 Mark Robins appointed as Director
21st Oct 2004 Paul Turner appointed as Director
21st Oct 2004 Dale Roskom appointed as Director
9th Nov 2004 Richard Sommers resigned as Director
1st Mar 2005 Peter Crook resigned as Director
18th Aug 2005 John Coulter appointed as Director
2nd Nov 2005 Dale Roskom resigned as Director
21st Jun 2006 John Coulter resigned as Director
30th Jun 2006 Paul Turner resigned as Director
2nd Oct 2006 Sian McDermott appointed as Director
19th Dec 2006 Jeremy Masding resigned as Director
4th Jan 2007 Soo Green appointed as Director
15th Jun 2007 Mark Robins resigned as Director
20th Jun 2007 Neil Radley appointed as Director
12th Oct 2007 Sian McDermott resigned as Director
27th Feb 2008 Soo Green resigned as Director
4th Jul 2008 Jeremy Takle appointed as Director
9th Sep 2008 Paul Noble appointed as Director
1st Dec 2008 Curt Hess appointed as Director
1st Dec 2008 Jeremy Takle resigned as Director
18th Jan 2010 Curt Hess resigned as Director
26th Mar 2010 Philip McHugh appointed as Director
25th Jun 2010 Susanne Miller appointed as Director
5th Jul 2010 Philip McHugh resigned as Director
16th Mar 2011 Neil Radley resigned as Director
28th Jun 2011 Oliver White appointed as Director
28th Jun 2011 Robert Moss appointed as Director
31st Jul 2011 Paul Noble resigned as Director
17th Jul 2012 Robert Moss resigned as Director
18th Sep 2012 Matthew Howells appointed as Director
22nd May 2013 Susanne Miller resigned as Director
29th Aug 2013 Erik Porter appointed as Director
31st Aug 2013 Matthew Howells resigned as Director
1st Dec 2013 Susanne Miller appointed as Director
31st Dec 2013 Erik Porter resigned as Director
18th Feb 2014 Oliver White resigned as Director
18th Feb 2014 Ronald Denholm appointed as Director
8th Oct 2014 Kean Grive appointed as Director
27th Feb 2015 Susanne Miller resigned as Director
1st Apr 2015 Sharon Manikon appointed as Director
1st Apr 2015 Malcolm Jones appointed as Director
7th May 2015 Kean Grive resigned as Director
29th Feb 2016 Ronald Denholm resigned as Director
6th Apr 2016 Barclays Bank Plc appointed as Corporate PSC
6th Nov 2017 William McCabe appointed as Director
6th Nov 2017 Mark Newbery appointed as Director
7th Nov 2017 Sharon Manikon resigned as Director
15th Mar 2018 Mark Maconachie appointed as Director
23rd Mar 2018 Malcolm Jones resigned as Director
1st Apr 2018 Barclays Bank Uk Plc appointed as Corporate PSC
1st Apr 2018 Barclays Bank Plc ceased to be a Corporate PSC
23rd Aug 2018 William McCabe resigned as Director
3rd Sep 2018 Anne-Marie Coulson appointed as Director
1st May 2020 Adam Lishman appointed as Director
1st May 2020 Gregory Davis appointed as Director
4th May 2020 Mark Newbery resigned as Director
7th May 2020 Mark Maconachie resigned as Director
23rd Dec 2020 Adam Lishman resigned as Director
29th Jan 2021 Anne-Marie Coulson resigned as Director
23rd Feb 2021 Neil Gallimore appointed as Director
26th Feb 2021 Gregory Davis resigned as Director
12th May 2021 Lee Chiswell appointed as Director
14th Jul 2021 Marc Page appointed as Director
5th Feb 2024 Mark Gregory appointed as Director
26th Feb 2024 Marc Page resigned as Director
10th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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