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Nom

Financial Markets Standards Board Limited
Adresse
First Floor 4 City Road
Finsbury Square
London
EC1Y 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09732893 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ficc Markets Standards Board Limited
  • Ficc Market Standards Board Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Corley, Elizabeth Pauline Lucy Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Date of Birth: 10/1956 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yallop, John Mark Status: Ceased Notified: 14/12/2016 Ceased: 26/03/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Back, Philippa Lucy Foster Finsbury Square, London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 11/1954 Occupation: None Role: Director Country of Residence: England Nationality: British
    Beattie, Nicola Jane Finsbury Square, London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole-Fontayn, Michael Colquhoun Finsbury Square, London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 12/1961 Occupation: Chairman Afme And Cisi, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguinness, Myles Joseph Finsbury Square, London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moulds, Jonathan Paul Finsbury Square, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nichols, Charles Edward Finsbury Square, London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 01/1961 Occupation: Non-Executive Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Stephen Finsbury Square, London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ocampo, Edward Joseph Finsbury Square, London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 03/1957 Occupation: Financial Services Professional Role: Director Country of Residence: United Kingdom Nationality: American