FINANCIAL SERVICES CULTURE BOARD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

Previous 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-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 106 (50.0%)
Resigned Jane Margaret Morse HANSON 16 Sep 2020 31 Mar 2023 Banker British 0 - 31 (33.3%)
Resigned David Edward Michael BEST 25 Mar 2020 15 Dec 2021 Financial Services British 6 - 53 (27.3%)
Resigned Mikael DOWN 01 Oct 2018 02 Nov 2021 Executive Director, Assessment And Insights British 2 - 22 (50.0%)
Active Loretta Caroline Rose MINGHELLA 01 Jun 2018 Director British 1 - 52 (33.3%)
Resigned Alan Geoffrey WILSON 01 Apr 2018 31 Mar 2023 Director British 1 - 71 (12.5%)
Resigned Mikael Resen IMAN-SORENSEN 01 Jan 2018 12 Dec 2020 Banker Danish 2 - 11 (33.3%)
Active Janet Edna POPE 01 Dec 2017 Banker British 4 - 114 (26.7%)
Active Saker Anwar NUSSEIBEH 15 Jul 2015 Ceo, Fund Management British 7 - 94 (25.0%)
Active Paul Gavin JOHNSON 01 May 2015 Economist British 3 - 21 (20.0%)
Active Susan Ilene, Lady RICE 01 May 2015 Chair/Company Director American 4 - 259 (31.0%)
Resigned Gillian GUY 01 May 2015 30 Apr 2022 Independent Assessor British 0 - 11 (100.0%)
Resigned Alison Jane ROBB 01 May 2015 15 Jul 2020 Group Director British 0 - 63 (50.0%)
Resigned Onora Sylvia, Baroness O'NEILL 01 May 2015 31 Mar 2018 Retired Academic British 0 - 61 (16.7%)
Resigned Clare Eleanor WOODMAN 01 May 2015 19 Mar 2020 Chief Operating Officer British 0 - 101 (10.0%)
Active David Andrew, Right Reverend URQUHART 01 May 2015 Bishop British 2 - 71 (11.1%)
Resigned Craig Francis DONALDSON 01 May 2015 10 May 2017 Chief Executive Officer British 2 - 138 (53.3%)
Resigned Antonio Pedro DOS SANTOS SIMOES 01 May 2015 13 Jul 2017 Ceo Portuguese 0 - 51 (20.0%)
Active Brendan Paul BARBER 01 May 2015 Deputy Chairman/Company Director British 4 - 85 (41.7%)
Resigned James David Kempster BARDRICK 01 May 2015 25 Sep 2019 Bank Director & Executive British 4 - 62 (20.0%)
Active Alison Mary COTTRELL 27 Apr 2015 Ceo British 3 - 33 (50.0%)
Resigned John Francis, Lord MCFALL 01 Apr 2015 31 Jan 2016 Company Director British 0 - 105 (50.0%)
Resigned Mary Colette, Dame BOWE 03 Nov 2014 31 Dec 2019 Chairman And Non-Executive Director British 0 - 92 (22.2%)
Resigned Richard Peter LAMBERT 23 Oct 2014 01 Nov 2015 Chairman British 2 - 195 (23.8%)
Resigned Susan Carol FADIL 23 Oct 2014 27 Feb 2015 Chartered Company Secretary British 0 - 7342 (57.5%)
Number of active directors: 9
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

Name
 
CHESTER DIOCESAN BOARD OF FINANCE (00007826) - Active
CHESTER DIOCESAN BOARD OF EDUCATION (00085176) - Active
J SAINSBURY PLC (00185647) - Active
MUSWELL HILL GOLF COMPANY LIMITED(THE) (00197009) - Active
C. HOARE & CO. (00240822) - Active
M.H.GOLF HOUSE LIMITED(THE) (00254065) - Dissolved
BIRMINGHAM DIOCESAN BOARD OF FINANCE (THE) (00440966) - Active
INVOLVEMENT AND PARTICIPATION ASSOCIATION (00648436) - Active
SOCIETY OF PROFESSIONAL ECONOMISTS (00667616) - Active
MOUNTVIEW ARTS CENTRE LIMITED (00894992) - Active - Proposal to Strike off
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED (01019858) - Active
CAF NOMINEES LIMITED (01222415) - Active
FEDERAL TRUST FOR EDUCATION AND RESEARCH(THE) (01269848) - Active
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED (01446309) - Active
BIRMINGHAM HIPPODROME LIMITED (01545498) - Active
KINGSTAR LEASING LIMITED (01582256) - Dissolved
SNOWGLEN SECURITIES LIMITED (01583359) - Dissolved
AZEDCREST LIMITED (01589656) - Dissolved
GLYTHORNE LIMITED (01596028) - Dissolved
EVANSVILLE LIMITED (01598402) - Dissolved
PHOENIX HOUSE (01626869) - Active
FEDERATED HERMES LIMITED (01661776) - Active
CAF BANK LIMITED (01837656) - Active
RWC FOCUS ASSET MANAGEMENT LIMITED (02080257) - Active
TOWER PENSION TRUSTEES LIMITED (02178783) - Active
HERMES INVESTMENT MANAGEMENT LTD (02466043) - Active
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED (02466189) - Active
WORLDSKILLS UK (02535199) - Active
FOUNDATION FOR CREDIT COUNSELLING (02757055) - Active
THE COMMON PURPOSE CHARITABLE TRUST (02832875) - Active
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864) - Active
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active
DISASTERS EMERGENCY COMMITTEE (03356526) - Active
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS (03465914) - Active
COMMON PURPOSE UK (03556983) - Active - Proposal to Strike off
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE) (03597496) - Active
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED (03709605) - Active
CORAM FAMILY AND CHILDCARE LTD (03753345) - Active
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (03943048) - Active
HERMES PRIVATE EQUITY LIMITED (04021011) - Active - Proposal to Strike off
TUC STAKEHOLDER TRUSTEES LTD (04089943) - Dissolved
THE PENSIONS POLICY INSTITUTE (04145584) - Active
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED (04152463) - Dissolved
YOUTH SPORT TRUST (04180163) - Active
14A LTD (04320160) - Active
THE CHARITY BANK LIMITED (04330018) - Active
GROVE LOFTS MANAGEMENT COMPANY LIMITED (04355975) - Active
HERMES EQUITY OWNERSHIP SERVICES LIMITED (05167179) - Active
DBE SERVICES LIMITED (05531123) - Active
ATS TRUST CORPORATION LIMITED (05554870) - Dissolved
UK COMMISSION FOR EMPLOYMENT AND SKILLS (06425800) - Active - Proposal to Strike off
HERMES EUROPEAN EQUITIES LIMITED (06630546) - Active
INTERNATIONAL INSPIRATION (06706693) - Dissolved
THE FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UK) (06717649) - Active
I.I. FOUNDATION (06977348) - Dissolved
IIF TRADING LIMITED (07411055) - Dissolved
BIG SOCIETY CAPITAL LIMITED (07599565) - Active
HERMES BPK LIMITED (08539513) - Active
SPORTED TRADING LIMITED (08623400) - Active
HELP TO BUY (HMT) LIMITED (08676596) - Active - Proposal to Strike off
CHURCH OF ENGLAND CENTRAL SERVICES (08776679) - Active
THE COMMON GOOD FOUNDATION (08835602) - Active
FRE FLYERS COMMUNITY INTEREST COMPANY (08902579) - Dissolved
TRACKER GROUP LIMITED (08906960) - Active
RIDLEY HALL, CAMBRIDGE (09011968) - Active
FRE FLYERS MULTISPORTS CLUB (09127044) - Active
FINANCIAL SERVICES CULTURE BOARD (09278255) - Liquidation
MOUNTVIEW PRODUCTIONS LTD (09279902) - Active
OPEN BRITAIN LIMITED (09641190) - Active
CSR CITY LIMITED (09734006) - Active
OPENREACH LIMITED (10690039) - Active
WORKING CULTURE LTD (11359727) - Liquidation
ENGAGE BRITAIN (12014954) - Active
PJECONOMICS LIMITED (15349213) - Active
ALLIANCE TRUST PLC (SC001731) - Active
THE NORTH AMERICAN INCOME TRUST PLC (SC005218) - Active
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY (SC024724) - Active
ALLIANCE TRUST (FINANCE) LIMITED (SC066860) - Dissolved
THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED (SC079939) - Active
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED (SC080355) - Active
ALLSEC NOMINEES LIMITED (SC083785) - Active
TSB SCOTLAND NOMINEES LIMITED (SC084431) - Dissolved
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED (SC084495) - Dissolved
DAVID HUME INSTITUTE THE (SC091239) - Active
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED (SC093252) - Active
TSB BANK PLC (SC095237) - Active
THE CORRA FOUNDATION (SC096068) - Active
ALLIANCE TRUST SAVINGS LIMITED (SC098767) - Active
SSE PLC (SC117119) - Active
INVESTOR NOMINEES (DUNDEE) LIMITED (SC120563) - Active
LEGACY RENEWAL COMPANY LIMITED (SC121126) - Active
SECOND ALLIANCE LEASING LIMITED (SC138510) - Dissolved
SCOTLAND'S FUTURES FORUM LIMITED (SC288940) - Active
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED (SC291770) - Active
SCOTTISH WATER BUSINESS STREAM LIMITED (SC294924) - Active
AT2006 LIMITED (SC299483) - Active
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED (SC332622) - Active
SCOTTISH WATER HORIZONS HOLDINGS LIMITED (SC334620) - Active

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
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