THE FINANCIAL CONDUCT AUTHORITY
LONDON THE SECURITIES AND INVESTMENTS BOARD

Hellopages » Greater London » Tower Hamlets » E14 5HS

Company number 01920623
Status Active
Incorporation Date 7 June 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 5HS
Home Country United Kingdom
Nature of Business 80300 - Investigation activities, 84110 - General public administration activities, 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Nicholas Stace as a director on 1 April 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of THE FINANCIAL CONDUCT AUTHORITY are www.thefinancialconduct.co.uk, and www.the-financial-conduct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The Financial Conduct Authority is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01920623. The Financial Conduct Authority has been working since 07 June 1985. The present status of the company is Active. The registered address of The Financial Conduct Authority is 25 The North Colonnade Canary Wharf London E14 5hs. . PEARCE, Simon Marshall is a Secretary of the company. BAILEY, Andrew, Dr is a Director of the company. BRADLEY, Catherine Annick Caroline is a Director of the company. FLETCHER, Amelia, Professor is a Director of the company. FRIED, Bradley is a Director of the company. GRIFFITH-JONES, John Guthrie is a Director of the company. HOGG, Sarah Elizabeth Mary, Baroness is a Director of the company. KELLY, Ruth Maria is a Director of the company. PLATT, Jane Christine is a Director of the company. STACE, Nicholas Charles is a Director of the company. WOODS, Samuel Richard is a Director of the company. WOOLARD, Christopher is a Director of the company. Secretary ALLEN, Timothy Edward has been resigned. Secretary BROWN, Kenneth Iain has been resigned. Secretary KING, Geoffrey William has been resigned. Secretary SKEELS, Jennifer Elizabeth Caroline has been resigned. Director ADAMSON, Clive Peter has been resigned. Director ALEXANDER OF WEEDON, Robert Scott, Lord has been resigned. Director BLACK, Moira Elizabeth has been resigned. Director BOYD, Stewart Craufurd has been resigned. Director BRIAULT, Clive Bramwell has been resigned. Director CHILD, Denis Marsden has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director COLE, Margaret has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director CROFT, Roy Henry Francis has been resigned. Director CROSBY, James Robert, Sir has been resigned. Director DAVIDSON, Janet Amanda Margaret has been resigned. Director DAVIES, Howard John, Sir has been resigned. Director DAWSON, Sandra, Professor Dame has been resigned. Director DE SWAAN, Tommy has been resigned. Director DEWAR, Sally Marie has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FARRANT, Richard Henry has been resigned. Director FISHER, Peter Ryerson has been resigned. Director FLANAGAN, Brian John has been resigned. Director FOOT, Michael David Kenneth Willoughby has been resigned. Director FORSEKE, Karin Birgitta has been resigned. Director GARDINER, John Anthony has been resigned. Director GIEVE, Edward John Watson, Sir has been resigned. Director GILMORE, Rosalind Edith Jean has been resigned. Director HARKER, Ronald David has been resigned. Director HAZOU, Kyra has been resigned. Director HUTTON, Deirdre Mary, Dame has been resigned. Director JACK, Robert Barr, Professor has been resigned. Director KENMIR, David Forbes has been resigned. Director KENNEDY, John Maxwell has been resigned. Director LARGE, Andrew Mcleod Brooks, Sir has been resigned. Director LARGE, Andrew Mcleod Brooks, Sir has been resigned. Director LESSELS, Norman has been resigned. Director MANSER, Peter John has been resigned. Director MCATEER, Michael Gerard has been resigned. Director MCCARTHY, Malcolm Christopher, Sir has been resigned. Director MCDERMOTT, Tracey Elizabeth has been resigned. Director MCDONALD, Oonagh Ann, Doctor has been resigned. Director MILES, David Kenneth, Professor has been resigned. Director NOTT, Gillian has been resigned. Director OATES, John Keith has been resigned. Director PAIN, Jonathan Charles has been resigned. Director PALMER, Thomas Joseph has been resigned. Director PALMER, Thomas Joseph has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director RODRIGUES, Christopher John has been resigned. Director ROSS RUSSELL, Graham has been resigned. Director RUNCIMAN, Walter Garrison, Viscount has been resigned. Director SAGGAR, Shamit has been resigned. Director SANTS, Hector William Hepburn has been resigned. Director SCOTT, Andrew, Professor has been resigned. Director SCOTT, Esme has been resigned. Director SERGEANT, Carol Frances has been resigned. Director SLACK, Michael Dennis has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STEWARTBY, Bernard Harold Ian Halley, Lord has been resigned. Director STRACHAN, James has been resigned. Director THIEKE, Stephen Gerard has been resigned. Director THIEKE, Stephen Gerard has been resigned. Director THORPE, Phillip Andrew has been resigned. Director TINER, John Ivan has been resigned. Director TITCOMB, Lesley Jane has been resigned. Director TUCKER, Paul has been resigned. Director TURNER, Jonathan Adair, Lord has been resigned. Director WARWICK, Leonard John has been resigned. Director WATERHOUSE, Rachel Elizabeth has been resigned. Director WHEATLEY, Martin has been resigned. Director WHITSON, Keith Roderick, Sir has been resigned. Director WILKINSON, Clive Victor has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WINCKLER, Andrew Stuart has been resigned. Director YOUNG, John Robert Chester has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
PEARCE, Simon Marshall
Appointed Date: 01 June 2012

Director
BAILEY, Andrew, Dr
Appointed Date: 01 April 2013
66 years old

Director
BRADLEY, Catherine Annick Caroline
Appointed Date: 02 August 2014
66 years old

Director
FLETCHER, Amelia, Professor
Appointed Date: 01 April 2013
59 years old

Director
FRIED, Bradley
Appointed Date: 01 April 2016
60 years old

Director
GRIFFITH-JONES, John Guthrie
Appointed Date: 01 September 2012
71 years old

Director
HOGG, Sarah Elizabeth Mary, Baroness
Appointed Date: 01 April 2016
79 years old

Director
KELLY, Ruth Maria
Appointed Date: 01 April 2016
57 years old

Director
PLATT, Jane Christine
Appointed Date: 01 April 2013
68 years old

Director
STACE, Nicholas Charles
Appointed Date: 01 April 2017
54 years old

Director
WOODS, Samuel Richard
Appointed Date: 01 July 2016
52 years old

Director
WOOLARD, Christopher
Appointed Date: 01 August 2015
53 years old

Resigned Directors

Secretary
ALLEN, Timothy Edward
Resigned: 31 July 1998

Secretary
BROWN, Kenneth Iain
Resigned: 31 May 2012
Appointed Date: 01 December 2004

Secretary
KING, Geoffrey William
Resigned: 01 December 2004
Appointed Date: 14 October 1998

Secretary
SKEELS, Jennifer Elizabeth Caroline
Resigned: 14 October 1998
Appointed Date: 01 August 1998

Director
ADAMSON, Clive Peter
Resigned: 30 January 2015
Appointed Date: 01 April 2013
69 years old

Director
ALEXANDER OF WEEDON, Robert Scott, Lord
Resigned: 31 December 1996
Appointed Date: 01 January 1994
89 years old

Director
BLACK, Moira Elizabeth
Resigned: 01 December 2004
Appointed Date: 01 December 1998
75 years old

Director
BOYD, Stewart Craufurd
Resigned: 31 March 2004
Appointed Date: 01 March 1999
82 years old

Director
BRIAULT, Clive Bramwell
Resigned: 30 April 2008
Appointed Date: 01 April 2004
68 years old

Director
CHILD, Denis Marsden
Resigned: 31 July 1992
99 years old

Director
CLEMENTI, David Cecil, Sir
Resigned: 31 August 2002
Appointed Date: 01 September 1997
76 years old

Director
COLE, Margaret
Resigned: 31 March 2012
Appointed Date: 07 September 2010
64 years old

Director
CRAVEN, John Anthony, Sir
Resigned: 31 October 1993
85 years old

Director
CROFT, Roy Henry Francis
Resigned: 12 April 1993
89 years old

Director
CROSBY, James Robert, Sir
Resigned: 11 February 2009
Appointed Date: 15 January 2004
69 years old

Director
DAVIDSON, Janet Amanda Margaret
Resigned: 31 March 2016
Appointed Date: 01 May 2010
70 years old

Director
DAVIES, Howard John, Sir
Resigned: 21 September 2003
Appointed Date: 01 July 1996
74 years old

Director
DAWSON, Sandra, Professor Dame
Resigned: 31 March 2013
Appointed Date: 01 May 2010
79 years old

Director
DE SWAAN, Tommy
Resigned: 18 January 2007
Appointed Date: 19 January 2001
79 years old

Director
DEWAR, Sally Marie
Resigned: 09 January 2011
Appointed Date: 09 January 2008
56 years old

Director
FAIRBAIRN, Carolyn Julie
Resigned: 31 December 2011
Appointed Date: 11 December 2007
64 years old

Director
FARRANT, Richard Henry
Resigned: 31 January 1999
Appointed Date: 01 June 1998
80 years old

Director
FISHER, Peter Ryerson
Resigned: 31 March 2013
Appointed Date: 19 January 2007
69 years old

Director
FLANAGAN, Brian John
Resigned: 28 February 2013
Appointed Date: 19 January 2007
73 years old

Director
FOOT, Michael David Kenneth Willoughby
Resigned: 31 May 2004
Appointed Date: 01 June 1998
78 years old

Director
FORSEKE, Karin Birgitta
Resigned: 03 July 2012
Appointed Date: 01 December 2004
70 years old

Director
GARDINER, John Anthony
Resigned: 31 December 1993
89 years old

Director
GIEVE, Edward John Watson, Sir
Resigned: 28 February 2009
Appointed Date: 16 January 2006
75 years old

Director
GILMORE, Rosalind Edith Jean
Resigned: 30 November 1996
Appointed Date: 01 December 1993
88 years old

Director
HARKER, Ronald David
Resigned: 03 March 2015
Appointed Date: 01 April 2013
74 years old

Director
HAZOU, Kyra
Resigned: 18 January 2007
Appointed Date: 19 January 2001
68 years old

Director
HUTTON, Deirdre Mary, Dame
Resigned: 10 December 2007
Appointed Date: 11 December 1997
76 years old

Director
JACK, Robert Barr, Professor
Resigned: 31 October 1997
Appointed Date: 01 November 1994
97 years old

Director
KENMIR, David Forbes
Resigned: 31 March 2009
Appointed Date: 01 April 2004
62 years old

Director
KENNEDY, John Maxwell
Resigned: 30 November 1998
Appointed Date: 01 December 1993
91 years old

Director
LARGE, Andrew Mcleod Brooks, Sir
Resigned: 15 January 2006
Appointed Date: 10 September 2002
83 years old

Director
LARGE, Andrew Mcleod Brooks, Sir
Resigned: 31 July 1997
83 years old

Director
LESSELS, Norman
Resigned: 31 July 1994
87 years old

Director
MANSER, Peter John
Resigned: 31 December 1993
85 years old

Director
MCATEER, Michael Gerard
Resigned: 31 December 2015
Appointed Date: 01 November 2009
63 years old

Director
MCCARTHY, Malcolm Christopher, Sir
Resigned: 19 September 2008
Appointed Date: 22 September 2003
81 years old

Director
MCDERMOTT, Tracey Elizabeth
Resigned: 30 June 2016
Appointed Date: 01 April 2013
56 years old

Director
MCDONALD, Oonagh Ann, Doctor
Resigned: 30 November 1998
Appointed Date: 01 December 1993
87 years old

Director
MILES, David Kenneth, Professor
Resigned: 31 July 2009
Appointed Date: 01 April 2004
66 years old

Director
NOTT, Gillian
Resigned: 01 December 2004
Appointed Date: 01 December 1998
80 years old

Director
OATES, John Keith
Resigned: 15 February 2001
Appointed Date: 16 February 1998
83 years old

Director
PAIN, Jonathan Charles
Resigned: 29 January 2011
Appointed Date: 08 September 2008
68 years old

Director
PALMER, Thomas Joseph
Resigned: 22 September 1993
94 years old

Director
PALMER, Thomas Joseph
Resigned: 01 August 1992
94 years old

Director
POMEROY, Brian Walter, Sir
Resigned: 31 March 2016
Appointed Date: 01 November 2009
81 years old

Director
QUARTANO, Ralph Nicholas
Resigned: 31 July 1993
98 years old

Director
RODRIGUES, Christopher John
Resigned: 10 December 2003
Appointed Date: 11 December 1997
76 years old

Director
ROSS RUSSELL, Graham
Resigned: 31 October 1993
92 years old

Director
RUNCIMAN, Walter Garrison, Viscount
Resigned: 31 December 1998
91 years old

Director
SAGGAR, Shamit
Resigned: 01 December 2004
Appointed Date: 01 December 1998
62 years old

Director
SANTS, Hector William Hepburn
Resigned: 30 June 2012
Appointed Date: 04 May 2004
69 years old

Director
SCOTT, Andrew, Professor
Resigned: 31 March 2013
Appointed Date: 01 November 2009
60 years old

Director
SCOTT, Esme
Resigned: 02 September 1993
93 years old

Director
SERGEANT, Carol Frances
Resigned: 07 November 2003
Appointed Date: 01 June 2001
73 years old

Director
SLACK, Michael Dennis
Resigned: 31 October 2009
Appointed Date: 01 December 2004
83 years old

Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 10 December 2000
Appointed Date: 11 December 1997
81 years old

Director
STEVENSON, Hugh Alexander
Resigned: 01 June 2010
Appointed Date: 01 June 2004
83 years old

Director
STEWARTBY, Bernard Harold Ian Halley, Lord
Resigned: 30 November 1997
Appointed Date: 01 December 1993
90 years old

Director
STRACHAN, James
Resigned: 31 March 2013
Appointed Date: 01 November 2009
72 years old

Director
THIEKE, Stephen Gerard
Resigned: 30 June 2005
Appointed Date: 01 November 2002
78 years old

Director
THIEKE, Stephen Gerard
Resigned: 10 December 2000
Appointed Date: 11 December 1997
78 years old

Director
THORPE, Phillip Andrew
Resigned: 31 May 2001
Appointed Date: 01 June 1998
71 years old

Director
TINER, John Ivan
Resigned: 19 July 2007
Appointed Date: 01 June 2001
68 years old

Director
TITCOMB, Lesley Jane
Resigned: 31 January 2015
Appointed Date: 01 April 2013
64 years old

Director
TUCKER, Paul
Resigned: 31 March 2013
Appointed Date: 01 March 2009
67 years old

Director
TURNER, Jonathan Adair, Lord
Resigned: 31 March 2013
Appointed Date: 20 September 2008
70 years old

Director
WARWICK, Leonard John
Resigned: 31 October 1996
81 years old

Director
WATERHOUSE, Rachel Elizabeth
Resigned: 31 July 1992
102 years old

Director
WHEATLEY, Martin
Resigned: 11 September 2015
Appointed Date: 01 September 2011
66 years old

Director
WHITSON, Keith Roderick, Sir
Resigned: 30 May 2003
Appointed Date: 01 December 1998
82 years old

Director
WILKINSON, Clive Victor
Resigned: 18 January 2007
Appointed Date: 19 January 2001
87 years old

Director
WILLIAMSON, Robert Brian, Sir
Resigned: 31 October 1998
80 years old

Director
WINCKLER, Andrew Stuart
Resigned: 31 January 1998
Appointed Date: 01 March 1994
76 years old

Director
YOUNG, John Robert Chester
Resigned: 31 December 1997
Appointed Date: 13 April 1993
88 years old

THE FINANCIAL CONDUCT AUTHORITY Events

06 Apr 2017
Appointment of Mr Nicholas Stace as a director on 1 April 2017
07 Sep 2016
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Appointment of Mr Samuel Richard Woods as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Tracey Elizabeth Mcdermott as a director on 30 June 2016
...
... and 240 more events
27 Nov 1995
Director's particulars changed
07 Aug 1995
Director's particulars changed
02 Aug 1995
Full accounts made up to 31 March 1995
02 Aug 1995
Annual return made up to 06/07/95
  • 363(288) ‐ Director's particulars changed

20 Jun 1995
Director's particulars changed