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Nom

Firstplus Financial Group Limited
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03315543 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Bank Uk Plc Status: Active Notified: 01/04/2018 Companies House Number: 09740322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 30/12/2000 Role: Secretary Nationality: British
    Chiswell, Lee John London, England Status: Active Notified: 12/05/2021 Date of Birth: 01/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Gallimore, Neil David London, England Status: Active Notified: 23/02/2021 Date of Birth: 03/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Mark London Status: Active Notified: 05/02/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Lishman, Adam Paul London, England Status: Ceased Notified: 01/05/2020 Ceased: 23/12/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Page, Marc Stephen London, England Status: Ceased Notified: 14/07/2021 Ceased: 26/02/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British