FIRSTPLUS FINANCIAL GROUP PLC

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03315543
Status Active
Incorporation Date 10 February 1997
Company Type Public Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ronald Denholm as a director on 29 February 2016. The most likely internet sites of FIRSTPLUS FINANCIAL GROUP PLC are www.firstplusfinancialgroup.co.uk, and www.firstplus-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Firstplus Financial Group Plc is a Public Limited Company. The company registration number is 03315543. Firstplus Financial Group Plc has been working since 10 February 1997. The present status of the company is Active. The registered address of Firstplus Financial Group Plc is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. JONES, Malcolm Vaughan is a Director of the company. MANIKON, Sharon Jane is a Director of the company. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary JONES, Phillip Elfed has been resigned. Secretary SMITH, Christopher has been resigned. Director ALLPORT, Neville Robert has been resigned. Director COULTER, John Keith has been resigned. Director CROOK, Peter Stuart has been resigned. Director DENHOLM, Ronald has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director FRANCE, John has been resigned. Director GREEN, Eric Craig has been resigned. Director GREEN, Soo Jung has been resigned. Director GRIVE, Kean Neil has been resigned. Director HESS, Curt John has been resigned. Director HOWELLS, Matthew has been resigned. Director JONES, Phillip Elfed has been resigned. Director MASDING, Jeremy John has been resigned. Director MCDERMOTT, Sian has been resigned. Director MCHUGH, Philip Christopher has been resigned. Director MILLER, Susanne has been resigned. Director MILLER, Susanne has been resigned. Director MOSS, Robert John has been resigned. Director NOBLE, Paul has been resigned. Director NZE, Frederic has been resigned. Director PHILLIPS, Daniel Thomas has been resigned. Director PORTER, Erik James has been resigned. Director RADLEY, Neil Andrew has been resigned. Director RAYMOND, Paul Austin has been resigned. Director ROBINS, Mark Allan has been resigned. Director ROSKOM, Dale Edward has been resigned. Director SMITH, Iain David has been resigned. Director SOMMERS, Richard Francis has been resigned. Director SWARTZ, Robert Mark has been resigned. Director TAKLE, Jeremy has been resigned. Director TURNER, Paul Gerard has been resigned. Director WHITE, Oliver John has been resigned. Director WOODALL, Michael Alan has been resigned. Director WOOLCOTT, Simon Nicholas Lewis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 30 December 2000

Director
JONES, Malcolm Vaughan
Appointed Date: 01 April 2015
59 years old

Director
MANIKON, Sharon Jane
Appointed Date: 01 April 2015
51 years old

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 26 June 1998
Appointed Date: 10 February 1997

Secretary
JONES, Phillip Elfed
Resigned: 16 October 1998
Appointed Date: 26 June 1998

Secretary
SMITH, Christopher
Resigned: 30 December 2000
Appointed Date: 16 October 1998

Director
ALLPORT, Neville Robert
Resigned: 31 December 2003
Appointed Date: 11 April 1997
86 years old

Director
COULTER, John Keith
Resigned: 21 June 2006
Appointed Date: 18 August 2005
62 years old

Director
CROOK, Peter Stuart
Resigned: 01 March 2005
Appointed Date: 19 April 2004
62 years old

Director
DENHOLM, Ronald
Resigned: 29 February 2016
Appointed Date: 18 February 2014
60 years old

Director
FILBUK NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 10 February 1997

Director
FRANCE, John
Resigned: 15 October 1998
Appointed Date: 14 August 1997
95 years old

Director
GREEN, Eric Craig
Resigned: 16 October 1998
Appointed Date: 14 August 1997
71 years old

Director
GREEN, Soo Jung
Resigned: 27 February 2008
Appointed Date: 04 January 2007
57 years old

Director
GRIVE, Kean Neil
Resigned: 07 May 2015
Appointed Date: 08 October 2014
59 years old

Director
HESS, Curt John
Resigned: 18 January 2010
Appointed Date: 01 December 2008
61 years old

Director
HOWELLS, Matthew
Resigned: 31 August 2013
Appointed Date: 18 September 2012
47 years old

Director
JONES, Phillip Elfed
Resigned: 30 November 1999
Appointed Date: 26 June 1998
70 years old

Director
MASDING, Jeremy John
Resigned: 19 December 2006
Appointed Date: 27 November 2003
60 years old

Director
MCDERMOTT, Sian
Resigned: 12 October 2007
Appointed Date: 02 October 2006
54 years old

Director
MCHUGH, Philip Christopher
Resigned: 05 July 2010
Appointed Date: 26 March 2010
53 years old

Director
MILLER, Susanne
Resigned: 27 February 2015
Appointed Date: 01 December 2013
57 years old

Director
MILLER, Susanne
Resigned: 22 May 2013
Appointed Date: 25 June 2010
57 years old

Director
MOSS, Robert John
Resigned: 17 July 2012
Appointed Date: 28 June 2011
52 years old

Director
NOBLE, Paul
Resigned: 31 July 2011
Appointed Date: 09 September 2008
52 years old

Director
NZE, Frederic
Resigned: 19 April 2004
Appointed Date: 24 February 2003
56 years old

Director
PHILLIPS, Daniel Thomas
Resigned: 16 October 1998
Appointed Date: 14 August 1997
76 years old

Director
PORTER, Erik James
Resigned: 31 December 2013
Appointed Date: 29 August 2013
47 years old

Director
RADLEY, Neil Andrew
Resigned: 16 March 2011
Appointed Date: 20 June 2007
62 years old

Director
RAYMOND, Paul Austin
Resigned: 18 July 2002
Appointed Date: 20 January 2000
79 years old

Director
ROBINS, Mark Allan
Resigned: 15 June 2007
Appointed Date: 02 June 2004
60 years old

Director
ROSKOM, Dale Edward
Resigned: 02 November 2005
Appointed Date: 21 October 2004
68 years old

Director
SMITH, Iain David
Resigned: 31 March 2003
Appointed Date: 16 October 1998
73 years old

Director
SOMMERS, Richard Francis
Resigned: 09 November 2004
Appointed Date: 19 April 2004
69 years old

Director
SWARTZ, Robert Mark
Resigned: 16 October 1998
Appointed Date: 14 August 1997
73 years old

Director
TAKLE, Jeremy
Resigned: 01 December 2008
Appointed Date: 04 July 2008
55 years old

Director
TURNER, Paul Gerard
Resigned: 30 June 2006
Appointed Date: 21 October 2004
60 years old

Director
WHITE, Oliver John
Resigned: 18 February 2014
Appointed Date: 28 June 2011
57 years old

Director
WOODALL, Michael Alan
Resigned: 25 February 2000
Appointed Date: 16 October 1998
78 years old

Director
WOOLCOTT, Simon Nicholas Lewis
Resigned: 20 January 2000
Appointed Date: 16 October 1998
69 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRSTPLUS FINANCIAL GROUP PLC Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Ronald Denholm as a director on 29 February 2016
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 353,000,000

08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 159 more events
01 Sep 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
Director resigned
14 Apr 1997
Company name changed filbuk 428 LIMITED\certificate issued on 14/04/97
10 Feb 1997
Incorporation

FIRSTPLUS FINANCIAL GROUP PLC Charges

20 May 1998
A deed of charge
Delivered: 28 May 1998
Status: Satisfied on 28 May 2002
Persons entitled: Deutsche Bank Ag London
Description: By way of first fixed charge all its rights title interest…