FINANCIAL AND GENERAL LIMITED
FINANCIAL AND GENERAL BANK PLC

Hellopages » Greater London » Westminster » SW1X 8JU

Company number 00438426
Status Active
Incorporation Date 7 July 1947
Company Type Private Limited Company
Address 25A MOTCOMB STREET, LONDON, SW1X 8JU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 822,750 . The most likely internet sites of FINANCIAL AND GENERAL LIMITED are www.financialandgeneral.co.uk, and www.financial-and-general.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial and General Limited is a Private Limited Company. The company registration number is 00438426. Financial and General Limited has been working since 07 July 1947. The present status of the company is Active. The registered address of Financial and General Limited is 25a Motcomb Street London Sw1x 8ju. . TAPLIN, Kate Elizabeth is a Secretary of the company. RICHARDS, Michael Allan is a Director of the company. RICHARDS, Simon Anthony is a Director of the company. RICHARDS, Timothy James is a Director of the company. SMITH, Kenneth is a Director of the company. Secretary JOSEPHIDOU, Frederick has been resigned. Secretary LAW, Geoffrey Thomas has been resigned. Secretary SMITH, Jervis Clive Calvert has been resigned. Secretary SMITH, Kenneth has been resigned. Secretary WESTON, Michael David has been resigned. Director AL HUMAIDHI, Abdallah Saud has been resigned. Director AL WOOQAYAW, Adel has been resigned. Director AL-MUNEEFI, Nasser Saad has been resigned. Director DENNIS, John Edward has been resigned. Director HURD, Kim has been resigned. Director HURD, Nicholas Richard has been resigned. Director LAW, Geoffrey Thomas has been resigned. Director MARAFI, Ali Ibrahim has been resigned. Director MOCATTA, John Edward Abraham has been resigned. Director SMITH, Jervis Clive Calvert has been resigned. Director SUNRAY, David Alexander has been resigned. Director WESTON, Michael David has been resigned. Director WILSON, William Derek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TAPLIN, Kate Elizabeth
Appointed Date: 06 November 2013
Director
RICHARDS, Michael Allan
Appointed Date: 10 September 2012
66 years old
Director
RICHARDS, Simon Anthony

69 years old
Director
RICHARDS, Timothy James
Appointed Date: 10 September 2012
68 years old
Director
SMITH, Kenneth

98 years old

Resigned Directors

Secretary
JOSEPHIDOU, Frederick
Resigned: 16 February 1998
Appointed Date: 08 August 1997
Secretary
LAW, Geoffrey Thomas
Resigned: 08 August 1997
Appointed Date: 13 March 1997
Secretary
SMITH, Jervis Clive Calvert
Resigned: 30 September 1994
Secretary
SMITH, Kenneth
Resigned: 06 November 2013
Appointed Date: 16 February 1998
Secretary
WESTON, Michael David
Resigned: 13 March 1997
Appointed Date: 30 September 1994
Director
AL HUMAIDHI, Abdallah Saud
Resigned: 05 April 2005
77 years old
Director
AL WOOQAYAW, Adel
Resigned: 08 January 1993
71 years old
Director
AL-MUNEEFI, Nasser Saad
Resigned: 25 April 1997
Appointed Date: 08 January 1993
78 years old
Director
DENNIS, John Edward
Resigned: 31 December 2003
Appointed Date: 13 March 1997
77 years old
Director
HURD, Kim
Resigned: 29 April 2015
Appointed Date: 26 March 2004
63 years old
Director
HURD, Nicholas Richard
Resigned: 26 March 2004
63 years old
Director
LAW, Geoffrey Thomas
Resigned: 08 August 1997
Appointed Date: 13 March 1997
78 years old
Director
MARAFI, Ali Ibrahim
Resigned: 05 April 2005
Appointed Date: 25 April 1997
76 years old
Director
MOCATTA, John Edward Abraham
Resigned: 23 September 1999
Appointed Date: 13 October 1997
89 years old
Director
SMITH, Jervis Clive Calvert
Resigned: 30 September 1994
66 years old
Director
SUNRAY, David Alexander
Resigned: 30 November 1998
99 years old
Director
WESTON, Michael David
Resigned: 13 March 1997
Appointed Date: 01 June 1994
83 years old
Director
WILSON, William Derek
Resigned: 30 November 1998
98 years old

Persons With Significant Control

Mr Michael Allan Richards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony Richards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL AND GENERAL LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Nov 2015
Group of companies' accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 822,750
12 May 2015
Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 822,750
12 May 2015
Purchase of own shares.
...
... and 149 more events
20 Feb 1987
Director resigned;new director appointed
18 Dec 1986
Group of companies' accounts made up to 30 June 1986
03 May 1986
Full accounts made up to 30 June 1985
03 May 1986
Return made up to 13/02/86; full list of members
07 Jul 1947
Certificate of incorporation

FINANCIAL AND GENERAL LIMITED Charges

2 June 1979
Mortgage
Delivered: 11 January 1979
Status: Satisfied on 8 May 2013
Persons entitled: Combined European Securities Limited
Description: A debt of £350,000 due to the company from surtees…
21 November 1977
Mortgage
Delivered: 23 November 1977
Status: Satisfied on 8 May 2013
Persons entitled: Bute Limited.
Description: A debt of £225,000 due & owing to the company by remfield…
23 November 1976
Mortgage
Delivered: 30 November 1976
Status: Satisfied on 8 May 2013
Persons entitled: Camlea LTD.
Description: £600,000 of a debt of £1,200,000 due to the company from…
23 November 1976
Mortgage
Delivered: 30 November 1976
Status: Satisfied on 8 May 2013
Persons entitled: Camlea LTD.
Description: £175,000 of a debt of £550,000 due to the company from…
23 November 1976
Mortgage
Delivered: 30 November 1976
Status: Satisfied on 8 May 2013
Persons entitled: Bute LTD
Description: £600,000 of a debt of £1,200,000 due to the company from…
23 November 1976
Mortgage
Delivered: 30 November 1976
Status: Satisfied on 8 May 2013
Persons entitled: Carnlea LTD.
Description: £250,000 of a debt of £500,000 due to the company from…
30 June 1976
Mortgage
Delivered: 9 July 1976
Status: Satisfied on 8 May 2013
Persons entitled: Bute Limited
Description: £150,000 of a debt of £550,000 owing to the company by…
30 June 1976
Mortgage
Delivered: 9 July 1976
Status: Satisfied on 8 May 2013
Persons entitled: Bute Limited
Description: £250,000 of a debt of £500,000 owing to the company by…
31 July 1972
Mortgage
Delivered: 2 August 1972
Status: Satisfied on 8 May 2013
Persons entitled: Ever Holdings (C.J) LTD
Description: £25,000 of a debt of £125,000 due owing to the company from…
31 July 1972
Mortgage
Delivered: 2 August 1972
Status: Satisfied on 8 May 2013
Persons entitled: Brompton Trust (C J.) LTD.
Description: £100,000 of a debt of £125,000 due owing to the company…
24 April 1972
Mortgage
Delivered: 1 May 1972
Status: Satisfied on 8 May 2013
Persons entitled: Hardeep Singh
Description: Debt of £20,000 due to the company from S.T. martin…

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