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FINANCIAL SERVICES CULTURE BOARD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BBPrevious name: BANKING STANDARDS BOARD (changed on 28-Apr-2021)
Previous name: BANKING STANDARDS REVIEW COUNCIL (changed on 31-Mar-2015)
Company Number: 09278255
Incorporation date: 23-Oct-2014
Status: Liquidation
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 9.4 years old and is currently liquidation. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 97 other companies, 23 (23.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | EMW SECRETARIES LIMITED | 01 Mar 2019 | 28 Mar 2024 | 87 - 659 | ||
Resigned | ROSTROW CAPITAL LLP | 31 Mar 2015 | 01 Mar 2019 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Martin GRANT | 01 Sep 2021 | None | British | 2 - 10 | 6 (50.0%) | |
Resigned | Jane Margaret Morse HANSON | 16 Sep 2020 | 31 Mar 2023 | Banker | British | 0 - 3 | 1 (33.3%) |
Resigned | David Edward Michael BEST | 25 Mar 2020 | 15 Dec 2021 | Financial Services | British | 6 - 5 | 3 (27.3%) |
Resigned | Mikael DOWN | 01 Oct 2018 | 02 Nov 2021 | Executive Director, Assessment And Insights | British | 2 - 2 | 2 (50.0%) |
Active | Loretta Caroline Rose MINGHELLA | 01 Jun 2018 | Director | British | 1 - 5 | 2 (33.3%) | |
Resigned | Alan Geoffrey WILSON | 01 Apr 2018 | 31 Mar 2023 | Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Mikael Resen IMAN-SORENSEN | 01 Jan 2018 | 12 Dec 2020 | Banker | Danish | 2 - 1 | 1 (33.3%) |
Active | Janet Edna POPE | 01 Dec 2017 | Banker | British | 4 - 11 | 4 (26.7%) | |
Active | Saker Anwar NUSSEIBEH | 15 Jul 2015 | Ceo, Fund Management | British | 7 - 9 | 4 (25.0%) | |
Active | Paul Gavin JOHNSON | 01 May 2015 | Economist | British | 3 - 2 | 1 (20.0%) | |
Active | Susan Ilene, Lady RICE | 01 May 2015 | Chair/Company Director | American | 4 - 25 | 9 (31.0%) | |
Resigned | Gillian GUY | 01 May 2015 | 30 Apr 2022 | Independent Assessor | British | 0 - 1 | 1 (100.0%) |
Resigned | Alison Jane ROBB | 01 May 2015 | 15 Jul 2020 | Group Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Onora Sylvia, Baroness O'NEILL | 01 May 2015 | 31 Mar 2018 | Retired Academic | British | 0 - 6 | 1 (16.7%) |
Resigned | Clare Eleanor WOODMAN | 01 May 2015 | 19 Mar 2020 | Chief Operating Officer | British | 0 - 10 | 1 (10.0%) |
Active | David Andrew, Right Reverend URQUHART | 01 May 2015 | Bishop | British | 2 - 7 | 1 (11.1%) | |
Resigned | Craig Francis DONALDSON | 01 May 2015 | 10 May 2017 | Chief Executive Officer | British | 2 - 13 | 8 (53.3%) |
Resigned | Antonio Pedro DOS SANTOS SIMOES | 01 May 2015 | 13 Jul 2017 | Ceo | Portuguese | 0 - 5 | 1 (20.0%) |
Active | Brendan Paul BARBER | 01 May 2015 | Deputy Chairman/Company Director | British | 4 - 8 | 5 (41.7%) | |
Resigned | James David Kempster BARDRICK | 01 May 2015 | 25 Sep 2019 | Bank Director & Executive | British | 4 - 6 | 2 (20.0%) |
Active | Alison Mary COTTRELL | 27 Apr 2015 | Ceo | British | 3 - 3 | 3 (50.0%) | |
Resigned | John Francis, Lord MCFALL | 01 Apr 2015 | 31 Jan 2016 | Company Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Mary Colette, Dame BOWE | 03 Nov 2014 | 31 Dec 2019 | Chairman And Non-Executive Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Richard Peter LAMBERT | 23 Oct 2014 | 01 Nov 2015 | Chairman | British | 2 - 19 | 5 (23.8%) |
Resigned | Susan Carol FADIL | 23 Oct 2014 | 27 Feb 2015 | Chartered Company Secretary | British | 0 - 73 | 42 (57.5%) |
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 32.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FINANCIAL SERVICES CULTURE BOARD
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |