FT PERSONAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9HL

Company number 03855520
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016; Appointment of Mr Caspar De Bono as a director on 21 July 2016. The most likely internet sites of FT PERSONAL FINANCE LIMITED are www.ftpersonalfinance.co.uk, and www.ft-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ft Personal Finance Limited is a Private Limited Company. The company registration number is 03855520. Ft Personal Finance Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Ft Personal Finance Limited is Number One Southwark Bridge London Se1 9hl. . AGNEW, Mark is a Secretary of the company. FORTESCUE, Alison Mary is a Secretary of the company. DE BONO, Caspar is a Director of the company. LUND, James Douglas is a Director of the company. Secretary LISTER, Anne has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Director BOTTOMLEY, Hugh Joshua Peter Garnett has been resigned. Director CRAWSHAW, Nicholas Charles has been resigned. Director DAVIS, John Gordon has been resigned. Director HENDERSON, Timothy Scott has been resigned. Director HENDERSON, Timothy Scott has been resigned. Director HUGHES, Benjamin Mark has been resigned. Director INCHCOOMBE, Steven Charles has been resigned. Director KERR, Wendy has been resigned. Director KOCH, Katherine Therese has been resigned. Director LEONARD, Zachary Roger has been resigned. Director O'DONNELL, Owen Francis has been resigned. Director RUBIN, Mark Elliot has been resigned. Director SPACKMAN, Giles Richard Lovell has been resigned. Director STOPPIELLO, Giovanni has been resigned. Director VIGLATZIS, Anastasios has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
AGNEW, Mark
Appointed Date: 24 June 2016
Secretary
FORTESCUE, Alison Mary
Appointed Date: 31 October 2003
Director
DE BONO, Caspar
Appointed Date: 21 July 2016
54 years old
Director
LUND, James Douglas
Appointed Date: 06 February 2013
53 years old

Resigned Directors

Secretary
LISTER, Anne
Resigned: 02 February 2009
Appointed Date: 11 July 2008
Secretary
ROBINSON, Sarah Nicole
Resigned: 31 October 2003
Appointed Date: 05 October 1999
Director
BOTTOMLEY, Hugh Joshua Peter Garnett
Resigned: 12 March 2001
Appointed Date: 05 October 1999
58 years old
Director
CRAWSHAW, Nicholas Charles
Resigned: 13 April 2005
Appointed Date: 15 September 2004
62 years old
Director
DAVIS, John Gordon
Resigned: 29 February 2000
Appointed Date: 05 October 1999
63 years old
Director
HENDERSON, Timothy Scott
Resigned: 06 February 2013
Appointed Date: 01 January 2007
57 years old
Director
HENDERSON, Timothy Scott
Resigned: 12 March 2001
Appointed Date: 05 October 1999
57 years old
Director
HUGHES, Benjamin Mark
Resigned: 29 July 2016
Appointed Date: 30 November 2015
70 years old
Director
INCHCOOMBE, Steven Charles
Resigned: 16 May 2006
Appointed Date: 12 March 2001
61 years old
Director
KERR, Wendy
Resigned: 24 March 2001
Appointed Date: 18 September 2000
59 years old
Director
KOCH, Katherine Therese
Resigned: 31 December 2006
Appointed Date: 01 July 2005
55 years old
Director
LEONARD, Zachary Roger
Resigned: 15 September 2004
Appointed Date: 05 October 1999
62 years old
Director
O'DONNELL, Owen Francis
Resigned: 05 July 2002
Appointed Date: 12 March 2001
58 years old
Director
RUBIN, Mark Elliot
Resigned: 16 June 2009
Appointed Date: 16 May 2006
59 years old
Director
SPACKMAN, Giles Richard Lovell
Resigned: 15 November 2002
Appointed Date: 24 July 2000
60 years old
Director
STOPPIELLO, Giovanni
Resigned: 06 February 2013
Appointed Date: 16 June 2009
54 years old
Director
VIGLATZIS, Anastasios
Resigned: 30 November 2015
Appointed Date: 06 February 2013
54 years old

FT PERSONAL FINANCE LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016
21 Jul 2016
Appointment of Mr Caspar De Bono as a director on 21 July 2016
05 Jul 2016
Appointment of Mark Agnew as a secretary on 24 June 2016
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
...
... and 81 more events
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1999
Accounting reference date extended from 31/10/00 to 31/12/00
05 Oct 1999
Incorporation

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