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All Information about:

                        
Name

Firstplus Financial Group Limited

Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 03315543 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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