THE FINANCIAL REPORTING COUNCIL LIMITED

Company summary

Company number: 02486368
Status: ACTIVE
Incorporated / age: 23 March 199036 years
Registered office: 13th Floor 1 Harbour Exchange Square, London, E14 9GE, England
Accounts due: 31 December 2027
Confirmation statement due: 22 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
13th Floor 1 Harbour Exchange Square, London, E14 9GE, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHIRN, James Alexander ACTIVE	Secretary	08 Aug 2022				13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
CHA, Angela Fung Ngor ACTIVE	Director	01 Feb 2022		England	August 1963	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
DU PLESSIS, Jan Petrus, Sir ACTIVE	Director	03 Feb 2022		England	January 1954	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
LINDHOLM, Eva-Kristiina ACTIVE	Director	28 Nov 2024		United Kingdom	July 1963	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
MORIARTY, Richard ACTIVE	Director	02 Oct 2023		England	October 1973	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
NIXON, Hannah ACTIVE	Director	24 Jun 2021		England	May 1973	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
O'REGAN, William Simon ACTIVE	Director	28 Nov 2024		England	March 1959	125 London Wall, 8th Floor, London, EC2Y 5AS
PARKER, Charles Lucian Henry ACTIVE	Director	28 Nov 2024		England	April 1961	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
THOMPSON, Clare ACTIVE	Director	01 Feb 2022		England	November 1954	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
WILLIS, David Arthur ACTIVE	Director	01 Feb 2022		England	December 1958	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
CARTER, Francesca Natalie RESIGNED	Secretary	19 Mar 2020	12 May 2022			Floor 8, 125, London Wall, London, EC2Y 5AS, England
LEWINGTON, Michael Harry RESIGNED	Secretary	01 Apr 2004	31 May 2006			12 The Willows, Wootton, Boars Hill, Oxford, Oxfordshire, OX1 5LD
MCARTHUR, Anne RESIGNED	Secretary	01 Jun 2006	18 Mar 2020			17, Kenwood Drive, Hersham, Walton On Thames, Surrey, KT12 5AU
SEYMOUR, Paul Anthony Colin RESIGNED	Secretary	22 Apr 2008	12 Jun 2009			Yew Tree House, Mathon Road, Colwall, Malvern, Worcestershire, WR13 6EW
TREADGOLD, Sydney William RESIGNED	Secretary		31 Jul 1998			23 Sturges Road, Wokingham, Berkshire, RG40 2HG
WILKS, Margaret Ann RESIGNED	Secretary	01 Aug 1998	31 Mar 2004			28 Berkeley Road, London, N8 8RU
ANSTEE, Eric Edward RESIGNED	Director	01 Nov 2007	31 May 2011	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ARMOUR, Mark Henry RESIGNED	Director	02 Jul 2012	30 Jun 2019	United Kingdom	July 1954	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
BENDER, Brian Geoffrey, Sir RESIGNED	Director	01 Mar 2014	29 Feb 2020	United Kingdom	February 1949	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director	01 May 2014	07 Oct 2019	England	May 1941	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
BOYLE, Paul Vincent RESIGNED	Director	14 Dec 2005	13 Nov 2009	England	July 1959	Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX
BREEDON, Timothy James RESIGNED	Director	16 Aug 2004	06 Nov 2007		February 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
CHAMBERLAIN, Michael Aubrey RESIGNED	Director	01 Jul 1993	30 Jun 1994		April 1939	The Manor House Burrough On The Hill, Melton Mowbray, Leics, LE14 2JQ
CHAMBERS, Peter RESIGNED	Director	01 Nov 2007	30 Apr 2014	United Kingdom	February 1958	Elm Lodge, Petersham Road, Richmond, Surrey, TW10 7AL
CHILDS, David Robert RESIGNED	Director	01 May 2014	16 Oct 2021	England	June 1951	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
COOMBER, John Richard RESIGNED	Director	23 Jul 2015	22 Jul 2023	England	February 1949	8th Floor, 125 London Wall, London, EC2Y 5AS, England
CORLEY, Elizabeth Pauline Lucy RESIGNED	Director	01 Apr 2011	31 Mar 2017	United Kingdom	October 1956	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
CURRIE, Brian Murdoch RESIGNED	Director	24 Jul 1996	24 Jul 1998		December 1934	Westbrook House, Bampton, Tiverton, Devon, EX16 9HU
DEARING, Ronald Ernest, Lord RESIGNED	Director		31 Dec 1993		July 1930	Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
DICKSON, Olivia Catherine RESIGNED	Director	02 Jul 2012	01 Jul 2020	United Kingdom	December 1960	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
DINGEMANS, Simon Paul RESIGNED	Director	07 Oct 2019	31 May 2020	England	April 1963	125 London Wall, 8th Floor, London, EC2Y 5AS
DRUCKMAN, Paul Bryan RESIGNED	Director	01 Jan 2017	29 Mar 2019	United Kingdom	December 1954	8th Floor, 125 London Wall, London, EC2Y 5AS, England
DRUCKMAN, Paul Bryan RESIGNED	Director	01 Jul 2004	06 Nov 2007	United Kingdom	December 1954	Brackendene, Ditton Grange Drive, Surbiton, Surrey, KT6 5HG
EGAN, John Leopold, Sir RESIGNED	Director	01 Jul 2002	30 May 2004	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
FLECK, Richard John Hugo RESIGNED	Director	07 Oct 2008	30 Apr 2014	United Kingdom	March 1949	5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN
FOX, Ashley Peter, Sir RESIGNED	Director	01 Feb 2022	11 Sep 2023	England	November 1969	125 London Wall, 8th Floor, London, EC2Y 5AS
GEORGE, Paul RESIGNED	Director	02 Jul 2012	31 Mar 2018	England	December 1960	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
GROOM, Michael John RESIGNED	Director	01 Jul 2001	30 Jun 2002		July 1942	14 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
HADDRILL, Stephen Howard RESIGNED	Director	16 Nov 2009	01 Oct 2019	United Kingdom	January 1956	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
HOGG, Christopher Anthony, Sir RESIGNED	Director	01 Jan 2006	30 Apr 2010	United Kingdom	August 1936	Flat 3 51 South Street, London, W1K 2XL
HOGG, Sarah Elizabeth Mary, Baroness RESIGNED	Director	01 Nov 2007	30 Apr 2014	United Kingdom	May 1946	67 Vestry Court, 5 Monck Street, London, SW1P 2BW
HOLDSWORTH, George Trevor, Sir RESIGNED	Director		31 Mar 1993		May 1927	50 Chelsea Square, London, SW3 6LH
HUEY EVANS, Gay RESIGNED	Director	01 Apr 2012	30 Apr 2019	United Kingdom	July 1954	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
HUGH SMITH, Andrew Colin, Sir RESIGNED	Director		14 Sep 1994	Uk	September 1931	The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
ILLINGWORTH, David Jeremy RESIGNED	Director	01 Jul 2003	30 Jun 2004	United Kingdom	April 1947	7 Park Lane, Greenfield, Oldham, Greater Manchester, OL3 7DX
KELLAS, John Henry RESIGNED	Director	08 Jun 2011	02 Jul 2012	England	November 1949	5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN
KEMP-WELCH, John, Sir RESIGNED	Director	15 Sep 1994	14 Sep 2000	England	March 1936	70 Melton Court, Old Brompton Road, London, SW7 3JH
KING, Raymond RESIGNED	Director	23 Jul 2015	05 Jul 2017	England	May 1953	8th Floor, 125 London Wall, London, EC2Y 5HS, England
KNIGHT, William John RESIGNED	Director	13 Feb 2008	31 Mar 2012	United Kingdom	September 1945	30 Highbury Place, London, N5 1QP
LAND, Nicholas Charles Edward RESIGNED	Director	01 Apr 2011	01 Apr 2020	United Kingdom	February 1948	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
LAWSON, Roger Hardman RESIGNED	Director	01 Jul 1994	30 Jun 1995	United Kingdom	September 1945	62 Thurleigh Road, London, SW12 8UD
LIPWORTH, Sydney, Sir RESIGNED	Director	01 Jan 1994	30 Jun 2001	United Kingdom	May 1931	115 Hamilton Terrace, London, NW8 9QU
MACKINTOSH, Ian RESIGNED	Director	13 Feb 2008	31 Oct 2010	United Kingdom	February 1946	112, Ennerdale Road, Richmond, Surrey, TW9 2DH
MARKHAM, Rudolph Harold Peter RESIGNED	Director	01 Nov 2007	02 Jul 2012	United Kingdom	March 1946	One Coleman Street, London, EC2R 5AA
MARSHALL, Colin Marsh, Lord RESIGNED	Director	01 May 1996	30 Apr 1999	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MARSHALL, Roger Michael James RESIGNED	Director	01 Nov 2010	31 Oct 2018	England	August 1948	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
MCLAREN, Melanie Elizabeth RESIGNED	Director	02 Jul 2012	31 Mar 2018	United Kingdom	April 1963	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
MCNEIL, Ian Robert RESIGNED	Director		30 Jun 1992		December 1932	Lancasters West End Lane, Henfield, West Sussex, BN5 9RB
MILLS, Barbara Jean Lyon, Dame RESIGNED	Director	01 Oct 2008	28 May 2011	United Kingdom	August 1940	72 Albert Street, London, NW1 7NR
MORENO, Glen Richard RESIGNED	Director	18 Nov 2010	30 Apr 2014	United Kingdom	July 1943	5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director	01 May 1993	30 Apr 1996	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
PLAISTOWE, William Ian David RESIGNED	Director	01 Jul 1992	30 Jun 1993	United Kingdom	November 1942	Heybote, Ellesborough, Aylesbury, Bucks, HP17 0XF
RAKE, Michael Derek Vaughan, Sir RESIGNED	Director	01 Nov 2007	31 Dec 2011	England	January 1948	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
ROBSON, Stephen Arthur, Sir RESIGNED	Director	01 Nov 2007	31 Oct 2013	United Kingdom	September 1943	J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
SEYMOUR, Paul Anthony Colin RESIGNED	Director	22 Apr 2008	25 Jun 2009		March 1944	Yew Tree House, Mathon Road, Colwall, Malvern, Worcestershire, WR13 6EW
SKEOCH, Norman Keith, Sir RESIGNED	Director	12 Oct 2020	11 Oct 2021	Scotland	November 1956	125 London Wall, 8th Floor, London, EC2Y 5AS
SKEOCH, Norman Keith, Sir RESIGNED	Director	01 Mar 2012	31 Jul 2020	Scotland	November 1956	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
STEWART, John Morrison RESIGNED	Director	01 Mar 2014	01 Jul 2015	England	May 1949	125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain
SUNDERLAND, John Michael, Sir RESIGNED	Director	01 Jun 2004	31 May 2011	United Kingdom	August 1945	Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX
SUTCLIFFE, James Harry RESIGNED	Director	15 Jun 2009	16 Jan 2015	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
SWINSON, Christopher RESIGNED	Director	24 Jul 1998	23 Jul 2000		January 1948	2 Seymour Close, Hatch End, Pinner, Middlesex, HA5 4SB
THOMAS, Barbara Sue, The Hon RESIGNED	Director	01 Mar 2004	06 Nov 2007		December 1946	3 Chester Street, London, SW14 7BB
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	01 May 1999	30 Apr 2001	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
THOMPSON, Jonathan Michael, Sir RESIGNED	Director	01 Oct 2019	31 Jul 2023	England	December 1964	125 London Wall, 8th Floor, London, EC2Y 5AS
TOMLINSON, Lindsay Peter RESIGNED	Director	01 Nov 2007	31 Oct 2011	United Kingdom	October 1951	1 Churchill Place, London, E14 5HP
UNWIN, Julia, Dame RESIGNED	Director	01 Apr 2018	31 Aug 2021	England	July 1956	125 London Wall, 8th Floor, London, EC2Y 5AS
VALLANCE, Iain David Thomas, Sir RESIGNED	Director	01 May 2001	30 Jun 2002		May 1943	The Hawthorns 22 Dulwich Wood Avenue, London, SE19 1HD
WALKER, Timothy Edward Hanson, Dr RESIGNED	Director	27 May 2008	02 Jul 2012	England	July 1945	24 Old Park Avenue, London, SW12 8RH
WARD, Graham Norman Charles RESIGNED	Director	14 Jul 2000	23 Jul 2001		May 1952	La Brede 9 Abbots Lane, Kenley, Surrey, CR8 5JB
WATSON, Jennifer RESIGNED	Director	01 Apr 2018	31 Aug 2021	England	January 1964	125 London Wall, 8th Floor, London, EC2Y 5AS
WEERASEKERA, Ruwan Upendra RESIGNED	Director	21 Jun 2021	04 Dec 2025	England	October 1966	13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England
WOODLEY, Keith Spencer RESIGNED	Director	07 Jul 1995	30 Jun 1996		October 1939	11 Sion Hill, Bath, BA1 2UH
WYMAN, Peter Lewis RESIGNED	Director	01 Jul 2002	30 Jun 2003	England	February 1950	Plainsfield Court, Plainsfield, Over Stowey, Somerset, TA5 1HH
ZINKULA, Mark Joseph RESIGNED	Director	01 Apr 2017	30 Jun 2019	England	July 1967	Legal & General Investment Management, One Coleman Street, London, EC2R 5AA, England

SCHIRN, James Alexander ACTIVE
Role: Secretary
Appointed on: 08 Aug 2022
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

CHA, Angela Fung Ngor ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: August 1963
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

DU PLESSIS, Jan Petrus, Sir ACTIVE
Role: Director
Appointed on: 03 Feb 2022
Country of Residence: England
Date of birth: January 1954
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

LINDHOLM, Eva-Kristiina ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

MORIARTY, Richard ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: October 1973
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

NIXON, Hannah ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: England
Date of birth: May 1973
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

O'REGAN, William Simon ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: March 1959
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS

PARKER, Charles Lucian Henry ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: April 1961
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

THOMPSON, Clare ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: November 1954
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

WILLIS, David Arthur ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: December 1958
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

CARTER, Francesca Natalie RESIGNED
Role: Secretary
Appointed on: 19 Mar 2020
Resigned on: 12 May 2022
Address: Floor 8, 125, London Wall, London, EC2Y 5AS, England

LEWINGTON, Michael Harry RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 31 May 2006
Address: 12 The Willows, Wootton, Boars Hill, Oxford, Oxfordshire, OX1 5LD

MCARTHUR, Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 18 Mar 2020
Address: 17, Kenwood Drive, Hersham, Walton On Thames, Surrey, KT12 5AU

SEYMOUR, Paul Anthony Colin RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 12 Jun 2009
Address: Yew Tree House, Mathon Road, Colwall, Malvern, Worcestershire, WR13 6EW

TREADGOLD, Sydney William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 23 Sturges Road, Wokingham, Berkshire, RG40 2HG

WILKS, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 31 Mar 2004
Address: 28 Berkeley Road, London, N8 8RU

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ARMOUR, Mark Henry RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

BENDER, Brian Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: May 1941
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

BOYLE, Paul Vincent RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: July 1959
Address: Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 06 Nov 2007
Date of birth: February 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

CHAMBERLAIN, Michael Aubrey RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Jun 1994
Date of birth: April 1939
Address: The Manor House Burrough On The Hill, Melton Mowbray, Leics, LE14 2JQ

CHAMBERS, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Elm Lodge, Petersham Road, Richmond, Surrey, TW10 7AL

CHILDS, David Robert RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 16 Oct 2021
Country of Residence: England
Date of birth: June 1951
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

COOMBER, John Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 22 Jul 2023
Country of Residence: England
Date of birth: February 1949
Address: 8th Floor, 125 London Wall, London, EC2Y 5AS, England

CORLEY, Elizabeth Pauline Lucy RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

CURRIE, Brian Murdoch RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 24 Jul 1998
Date of birth: December 1934
Address: Westbrook House, Bampton, Tiverton, Devon, EX16 9HU

DEARING, Ronald Ernest, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1930
Address: Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY

DICKSON, Olivia Catherine RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

DINGEMANS, Simon Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: April 1963
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS

DRUCKMAN, Paul Bryan RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 8th Floor, 125 London Wall, London, EC2Y 5AS, England

DRUCKMAN, Paul Bryan RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Brackendene, Ditton Grange Drive, Surbiton, Surrey, KT6 5HG

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 May 2004
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

FLECK, Richard John Hugo RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN

FOX, Ashley Peter, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: November 1969
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS

GEORGE, Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: December 1960
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

GROOM, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Jun 2002
Date of birth: July 1942
Address: 14 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH

HADDRILL, Stephen Howard RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

HOGG, Christopher Anthony, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Flat 3 51 South Street, London, W1K 2XL

HOGG, Sarah Elizabeth Mary, Baroness RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 67 Vestry Court, 5 Monck Street, London, SW1P 2BW

HOLDSWORTH, George Trevor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1927
Address: 50 Chelsea Square, London, SW3 6LH

HUEY EVANS, Gay RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

HUGH SMITH, Andrew Colin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Country of Residence: Uk
Date of birth: September 1931
Address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY

ILLINGWORTH, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 7 Park Lane, Greenfield, Oldham, Greater Manchester, OL3 7DX

KELLAS, John Henry RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: November 1949
Address: 5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN

KEMP-WELCH, John, Sir RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 14 Sep 2000
Country of Residence: England
Date of birth: March 1936
Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

KING, Raymond RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: May 1953
Address: 8th Floor, 125 London Wall, London, EC2Y 5HS, England

KNIGHT, William John RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 30 Highbury Place, London, N5 1QP

LAND, Nicholas Charles Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

LAWSON, Roger Hardman RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 62 Thurleigh Road, London, SW12 8UD

LIPWORTH, Sydney, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 115 Hamilton Terrace, London, NW8 9QU

MACKINTOSH, Ian RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 112, Ennerdale Road, Richmond, Surrey, TW9 2DH

MARKHAM, Rudolph Harold Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1946
Address: One Coleman Street, London, EC2R 5AA

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MARSHALL, Roger Michael James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: August 1948
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

MCLAREN, Melanie Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

MCNEIL, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1932
Address: Lancasters West End Lane, Henfield, West Sussex, BN5 9RB

MILLS, Barbara Jean Lyon, Dame RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 May 2011
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 72 Albert Street, London, NW1 7NR

MORENO, Glen Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN

NICHOLSON, Bryan Hubert, Sir RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 21, 192 Emery Hill St, London, SW1P 1PN

PLAISTOWE, William Ian David RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Heybote, Ellesborough, Aylesbury, Bucks, HP17 0XF

RAKE, Michael Derek Vaughan, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1948
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

ROBSON, Stephen Arthur, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1943
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

SEYMOUR, Paul Anthony Colin RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 25 Jun 2009
Date of birth: March 1944
Address: Yew Tree House, Mathon Road, Colwall, Malvern, Worcestershire, WR13 6EW

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 11 Oct 2021
Country of Residence: Scotland
Date of birth: November 1956
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Jul 2020
Country of Residence: Scotland
Date of birth: November 1956
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

STEWART, John Morrison RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: May 1949
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

SUNDERLAND, John Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

SWINSON, Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 23 Jul 2000
Date of birth: January 1948
Address: 2 Seymour Close, Hatch End, Pinner, Middlesex, HA5 4SB

THOMAS, Barbara Sue, The Hon RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 06 Nov 2007
Date of birth: December 1946
Address: 3 Chester Street, London, SW14 7BB

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

THOMPSON, Jonathan Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: December 1964
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1 Churchill Place, London, E14 5HP

UNWIN, Julia, Dame RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1956
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS

VALLANCE, Iain David Thomas, Sir RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Jun 2002
Date of birth: May 1943
Address: The Hawthorns 22 Dulwich Wood Avenue, London, SE19 1HD

WALKER, Timothy Edward Hanson, Dr RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: July 1945
Address: 24 Old Park Avenue, London, SW12 8RH

WARD, Graham Norman Charles RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 23 Jul 2001
Date of birth: May 1952
Address: La Brede 9 Abbots Lane, Kenley, Surrey, CR8 5JB

WATSON, Jennifer RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: January 1964
Address: 125 London Wall, 8th Floor, London, EC2Y 5AS

WEERASEKERA, Ruwan Upendra RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: October 1966
Address: 13th Floor, 1 Harbour Exchange Square, London, E14 9GE, England

WOODLEY, Keith Spencer RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 30 Jun 1996
Date of birth: October 1939
Address: 11 Sion Hill, Bath, BA1 2UH

WYMAN, Peter Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: February 1950
Address: Plainsfield Court, Plainsfield, Over Stowey, Somerset, TA5 1HH

ZINKULA, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: July 1967
Address: Legal & General Investment Management, One Coleman Street, London, EC2R 5AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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