FIRSTRAND UK LIMITED

active Company number 03317754

Private Limited by Shares · Incorporated on 13th Feb 1997

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SIC code: 64999
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FIRSTRAND UK LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

4 Companies at address View all 426 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Chamberlain	Director	9th Jun 2023	This company	British	View profile
Vay Osborn	Secretary	9th Jun 2023	This company	Not recorded	View profile
Colin Wakefield	Director	9th Jun 2023		British	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CORVEST ATLANTA NOMINEE LIMITED	14746625	21st Mar 2023	active
FIRSTRAND SECURITIES LIMITED	10192986	21st May 2016	active
FIRSTRAND BANK LIMITED (LONDON BRANCH)	BR010027	2nd Jun 2008	open

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

13th Feb 1997 Company incorporated
13th Feb 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Apr 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Apr 1997 James Perry appointed as Director
17th Apr 1997 Jeremy Bell appointed as Secretary
4th Jun 1997 Nicholas Banszky appointed as Director
22nd Jul 1997 James Perry resigned as Director
22nd Jul 1997 Declan Mc Cullagh appointed as Director
22nd Jul 1997 Johan Burger appointed as Director
22nd Jul 1997 Jan Hugo appointed as Director
22nd Jul 1997 Jeremy Bell resigned as Secretary
22nd Jul 1997 Nicholas Banszky appointed as Secretary
8th Dec 1998 Richard Spilg appointed as Director
12th Mar 1999 Declan Mc Cullagh resigned as Director
30th Nov 1999 Nicholas Banszky resigned as Director
30th Nov 1999 Nicholas Banszky resigned as Secretary
1st Dec 1999 Paul Forster appointed as Secretary
17th Aug 2000 Johan Burger resigned as Director
17th Aug 2000 Jan Hugo resigned as Director
17th Aug 2000 Robert Gray appointed as Director
17th Aug 2000 Michael Schonfeld appointed as Director
30th Sep 2004 Paul Forster resigned as Secretary
30th Sep 2004 Jayne Deegan appointed as Secretary
1st Oct 2004 Michael Brogan appointed as Director
8th Feb 2005 Richard Spilg resigned as Director
4th Mar 2005 Jayne Deegan resigned as Secretary
4th Mar 2005 Anchna Devi appointed as Secretary
19th Jun 2006 Anchna Devi resigned as Secretary
19th Jun 2006 Monika Bajaj appointed as Secretary
27th Sep 2006 Michael Brogan resigned as Director
27th Sep 2006 Robert Gray resigned as Director
27th Sep 2006 Michael Christelis appointed as Director
27th Sep 2006 Patrick Smith appointed as Director
4th Dec 2006 Michael Christelis resigned as Director
9th Jan 2007 Martin Richardson appointed as Director
11th Feb 2008 Michael Field appointed as Director
4th Apr 2008 Michael Schonfeld resigned as Director
19th Aug 2008 Marcus Dews appointed as Director
19th Aug 2009 Martin Richardson resigned as Director
9th Dec 2010 Mandy Le Poidevin appointed as Secretary
16th Aug 2011 Michael Field resigned as Director
14th Feb 2012 Mandy Le Poidevin resigned as Secretary
12th Mar 2015 Peter Bourne appointed as Director
17th Jun 2016 Marcus Dews resigned as Director
17th Jun 2016 Diane Giddy appointed as Director
17th Jun 2016 Stephen Kelso appointed as Director
17th Jun 2016 Stephen Peters appointed as Director
1st Jul 2017 Peter Bourne resigned as Director
1st Jul 2017 Monika Bajaj resigned as Secretary
1st Jul 2017 Virginia Roux appointed as Secretary
8th Sep 2017 Diane Giddy resigned as Director
8th Sep 2017 Paul O'Toole appointed as Director
31st Oct 2017 Stephen Kelso resigned as Director
27th Apr 2018 Boshoff Grobler appointed as Director
13th Nov 2018 Stephen Peters resigned as Director
25th Sep 2019 Gareth Buchner appointed as Director
1st Oct 2019 Jeffrey McCarthy appointed as Director
4th Oct 2019 Patrick Smith resigned as Director
14th Oct 2019 Paul O'Toole resigned as Director
22nd Oct 2019 Corne Burger appointed as Director
17th Dec 2019 Alan Scrimger appointed as Director
5th May 2020 Gareth Buchner resigned as Director
6th May 2020 Jeffrey McCarthy resigned as Director
29th May 2020 Virginia Roux resigned as Secretary
12th May 2022 Boshoff Grobler resigned as Director
12th May 2022 Alan Scrimger resigned as Director
12th May 2022 Paul O'Toole appointed as Director
9th Jun 2023 Paul O'Toole resigned as Director
9th Jun 2023 Colin Wakefield appointed as Director
9th Jun 2023 Corne Burger resigned as Director
9th Jun 2023 James Chamberlain appointed as Director
9th Jun 2023 Vay Osborn appointed as Secretary
28th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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