FOVIANCE GROUP LIMITED

active Company number 04331949

Private Limited by Shares · Incorporated on 30th Nov 2001

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FOVIANCE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurence Buchanan	Director	17th Sep 2021	This company	British	View profile
Peter Neufeld	Director	17th Sep 2021		American	View profile
Paul Sparkes	Director	17th Sep 2021		British	View profile
Michael Von Der Geest	Director	17th Sep 2021		British	View profile
Ernst & Young Llp	Corporate PSC	4th Jun 2016	—	—	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Nov 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 27th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th Nov 2001 Company incorporated
30th Nov 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
30th Nov 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Dec 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
12th Dec 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Dec 2001 James Andrews appointed as Director
12th Dec 2001 William Andrews appointed as Secretary
2nd Jan 2003 Daniel Drury appointed as Director
29th Jul 2003 John Dawson appointed as Director
29th Jul 2003 Martin Fiennes appointed as Director
31st Oct 2003 William Andrews resigned as Secretary
31st Oct 2003 Martin Fiennes appointed as Secretary
6th Apr 2005 James Andrews resigned as Director
6th Apr 2005 Daniel Drury resigned as Director
6th Apr 2005 Nicholas Hamilton appointed as Director
6th Apr 2005 Marty Carroll appointed as Director
6th Apr 2005 Paul Blunden appointed as Director
6th Apr 2005 Catriona Campbell appointed as Director
6th Apr 2005 Nicholas Hamilton appointed as Secretary
6th Apr 2005 Martin Fiennes resigned as Secretary
27th Mar 2006 Nicholas Hamilton resigned as Director
27th Mar 2006 Nicholas Hamilton resigned as Secretary
27th Mar 2006 Graham Hone appointed as Secretary
23rd Nov 2006 Martin Fiennes resigned as Director
18th Apr 2007 Philip Hunt appointed as Director
6th Aug 2007 Marty Carroll appointed as Secretary
6th Aug 2007 Graham Hone resigned as Secretary
18th Dec 2008 Philip Mason appointed as Director
21st Jan 2009 Marty Carroll resigned as Secretary
21st Jan 2009 Paul Blunden appointed as Secretary
12th Mar 2010 Marty Carroll resigned as Director
22nd Dec 2010 Richard Sedley appointed as Director
1st Nov 2011 Philip Mason resigned as Director
16th Aug 2012 Terence Heath appointed as Director
16th Aug 2012 Ellen Jones appointed as Director
16th Aug 2012 Richard Langdon appointed as Director
5th Sep 2012 John Dawson resigned as Director
30th Nov 2012 Paul Blunden resigned as Director
30th Nov 2012 Paul Blunden resigned as Secretary
12th Dec 2012 WISE & CO ACCOUNTANTS LTD appointed as Corporate secretary
20th Nov 2013 WISE & CO ACCOUNTANTS LTD resigned as Corporate secretary
20th Nov 2013 Richard Langdon appointed as Secretary
13th Aug 2015 Catriona Campbell resigned as Director
13th Aug 2015 Terence Heath resigned as Director
13th Aug 2015 Philip Hunt resigned as Director
13th Aug 2015 Ellen Jones resigned as Director
13th Aug 2015 Richard Sedley resigned as Director
13th Aug 2015 Kevin Gaskell appointed as Director
13th Aug 2015 David Gittleson appointed as Director
4th Jun 2016 Ernst & Young Llp appointed as Corporate PSC
12th Mar 2017 Richard Langdon resigned as Director
12th Mar 2017 Gary White appointed as Director
12th Mar 2017 Mark Hutchinson appointed as Director
12th Mar 2017 Richard Sedley appointed as Director
12th Mar 2017 Richard Langdon resigned as Secretary
1st Apr 2018 Gary White resigned as Director
1st Sep 2018 Mark Hutchinson resigned as Director
17th Sep 2021 Catherine Haines appointed as Director
17th Sep 2021 Paul Sparkes appointed as Director
17th Sep 2021 Michael Von Der Geest appointed as Director
17th Sep 2021 Peter Neufeld appointed as Director
17th Sep 2021 Laurence Buchanan appointed as Director
17th Sep 2021 Stuart Orr appointed as Director
27th Sep 2021 Richard Sedley resigned as Director
28th Sep 2021 Kevin Gaskell resigned as Director
27th Feb 2024 Catherine Haines resigned as Director
10th Jun 2024 David Gittleson resigned as Director
13th Sep 2024 Claire McSwiggan appointed as Secretary
31st Dec 2025 Stuart Orr resigned as Director
31st Jan 2026 Confirmation statement made up
2nd Mar 2026 Claire McSwiggan resigned as Secretary
31st Mar 2027 Next accounts due

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