FGS GLOBAL (UK) LIMITED

Company summary

Accounts overdue

Company number: 02956243
Status: ACTIVE
Incorporated / age: 8 August 199432 years
Registered office: The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England
Accounts due: 30 September 2026
Confirmation statement due: 3 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 13:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE FINSBURY GROUP LIMITED
RLM FINSBURY LIMITED
FINSBURY LIMITED
BENULAR LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Faeth ACTIVE	Director	01 Jan 2004		England	November 1970	The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
HEAD, Rollo ACTIVE	Director	10 Oct 2000		United Kingdom	October 1968	The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
MURGATROYD, James Philip ACTIVE	Director	11 Nov 1996		England	October 1964	The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
RUDD, Roland Dacre ACTIVE	Director	05 Sep 1994		England	April 1961	The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
COX, Paul Richard RESIGNED	Secretary	23 Jul 2001	14 Jul 2009			15 Cumberland Park, London, W3 6SY
FLETCHER, Susan RESIGNED	Secretary	01 Apr 1995	11 Aug 1998			11 Brackley Terrace, London, W4 2HJ
RADICE, Andrew John RESIGNED	Secretary	05 Sep 1994	01 Apr 1995			Guelder Cottage, Hanging Langford, Salisbury, Wiltshire, SP3 4NW
REASBECK, Steven Conrad RESIGNED	Secretary	30 Sep 2009	18 May 2011			Flat 11,, Rosscourt Mansion, Buckingham Palace Road, London, SW1W 0PR
WARNER, Colin David RESIGNED	Secretary	10 Sep 1999	23 Jul 2001			46 Dagnan Road, London, SW12 9LQ
YOUNGER, Rupert Edward Alexander RESIGNED	Secretary	11 Aug 1998	10 Sep 1999			10 Hannington Road, London, SW4 0LZ
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	08 Aug 1994	05 Sep 1994			22 Melton Street, Euston Square, London, NW1 2BW
WPP GROUP (NOMINEES) LIMITED RESIGNED Registration number 2757919	Secretary	18 May 2011	11 Dec 2024			Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
BONE, Morgan RESIGNED	Director	01 Jul 2002	21 Jul 2006		September 1971	58c Holmdale Road, London, NW6 1BL
CHISHOLM, Rory Bryan Duncan RESIGNED	Director	30 Aug 2000	25 Jul 2016	United Kingdom	March 1964	Tenter House, 45 Moorfields, London, EC2Y 9AE
COX, Paul Richard RESIGNED	Director	01 Oct 2005	14 Jul 2009	United Kingdom	November 1970	15 Cumberland Park, London, W3 6SY
DOWLER, Andrew David Lindsay RESIGNED	Director	01 Nov 2010	06 Sep 2013	United Kingdom	April 1963	Tenter House, 45 Moorfields, London, EC2Y 9AE
FARGEOT, Claire RESIGNED	Director	01 May 2001	31 Dec 2001	United Kingdom	May 1967	The Braids, 20 Shortheath Road, Farnham, Surrey, GU9 8SR
HARRIS, Mark RESIGNED	Director	01 Oct 2005	31 Mar 2009		October 1972	Flat 4, 1-7 Tysoe Street, London, EC1R 4SA
LEVITON, James RESIGNED	Director	01 Jan 2005	31 Dec 2012		November 1971	4 Parkside, Mill Hill, London, NW7 2LH
MELLMAN, Laurence RESIGNED	Director	25 Jun 2001	09 Nov 2004		June 1965	23 Canons Close, Radlett, Hertfordshire, WD7 7ER
MITCHELL, Andrew Everett RESIGNED	Director	01 Dec 2010	31 Aug 2011	United Kingdom	June 1969	Tenter House, 45 Moorfields, London, EC2Y 9AE
ORLEBAR, Edward Reginald RESIGNED	Director	01 Mar 1999	10 May 2006	United Kingdom	August 1966	73 Lawn Road, London, NW3 2XB
REASBECK, Steven Conrad RESIGNED	Director	30 Sep 2009	15 Feb 2011		February 1978	Flat 11,, Rosscourt Mansions, Buckingham Palace Road, London, SW1W 0PR
SCOTT, Andrew Grant Balfour RESIGNED	Director	18 Jan 2017	12 Nov 2018	United Kingdom	December 1968	27, Farm Street, London, W1J 5RJ, England
TANNER, William John RESIGNED	Director	01 Jan 2006	25 Jul 2016	United States	March 1972	Flat 6, 28 St Johns Lane, London, EC1M 4BU, England
WILLIAMS, Robert Trevor RESIGNED	Director	12 Sep 2011	30 Apr 2013	England	April 1960	Tenter House, 45 Moorfields, London, EC2Y 9AE
WINTERS, Steve Richard RESIGNED	Director	18 Jan 2017	06 Dec 2019	England	January 1968	27, Farm Street, London, W1J 5RJ, England
YOUNGER, Rupert Edward Alexander RESIGNED	Director	14 Nov 1994	21 Dec 2018	United Kingdom	May 1966	The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
LEA YEAT LIMITED RESIGNED	Nominee Director	08 Aug 1994	05 Sep 1994			22 Melton Street, Euston Square, London, NW1 2BW

BIRCH, Faeth ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: November 1970
Address: The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England