FIRSTPLUS FINANCIAL GROUP LIMITED

Company summary

Company number: 03315543
Status: ACTIVE
Incorporated / age: 10 February 199729 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:23 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
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FIRSTPLUS FINANCIAL GROUP PLC
FILBUK 428 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	30 Dec 2000				1 Churchill Place, London, E14 5HP
CHISWELL, Lee John ACTIVE	Director	12 May 2021		United Kingdom	January 1971	1, Churchill Place, London, E14 5HP, England
GALLIMORE, Neil David ACTIVE	Director	23 Feb 2021		United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
GREGORY, Mark ACTIVE	Director	05 Feb 2024		United Kingdom	November 1976	1 Churchill Place, London, E14 5HP
JONES, Phillip Elfed RESIGNED	Secretary	26 Jun 1998	16 Oct 1998			39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
SMITH, Christopher RESIGNED	Secretary	16 Oct 1998	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	10 Feb 1997	26 Jun 1998			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
ALLPORT, Neville Robert RESIGNED	Director	11 Apr 1997	31 Dec 2003	United Kingdom	April 1939	3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY
COULSON, Anne-Marie RESIGNED	Director	03 Sep 2018	29 Jan 2021	United Kingdom	April 1984	1, Churchill Place, London, E14 5HP, England
COULTER, John Keith RESIGNED	Director	18 Aug 2005	21 Jun 2006		December 1962	1 Churchill Place, London, E14 5HP
CROOK, Peter Stuart RESIGNED	Director	19 Apr 2004	01 Mar 2005		July 1963	54 Lombard Street, London, EC3P 3AH
DAVIS, Gregory Richard RESIGNED	Director	01 May 2020	26 Feb 2021	United Kingdom	June 1979	1, Churchill Place, London, E14 5HP, England
DENHOLM, Ronald RESIGNED	Director	18 Feb 2014	29 Feb 2016	England	January 1965	1, Churchill Place, London, E14 5HP, England
FRANCE, John RESIGNED	Director	14 Aug 1997	15 Oct 1998		July 1930	Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD
GREEN, Eric Craig RESIGNED	Director	14 Aug 1997	16 Oct 1998		November 1954	6511 Riverview, Dallas, Texas, 75248
GREEN, Soo Jung RESIGNED	Director	04 Jan 2007	27 Feb 2008		July 1968	1, Churchill Place, London, E14 5HP
GRIVE, Kean RESIGNED	Director	08 Oct 2014	07 May 2015	England	September 1966	1, Churchill Place, London, E14 5HP, England
HESS, Curt John RESIGNED	Director	01 Dec 2008	18 Jan 2010	United Kingdom	June 1964	1 Churchill Place, London, E14 5HP
HOWELLS, Matthew RESIGNED	Director	18 Sep 2012	31 Aug 2013	England	September 1978	1, Churchill Place, London, E14 5HP, England
JONES, Malcolm Vaughan RESIGNED	Director	01 Apr 2015	23 Mar 2018	United Kingdom	May 1966	1, Churchill Place, London, E14 5HP, England
JONES, Phillip Elfed RESIGNED	Director	26 Jun 1998	30 Nov 1999	Uk	June 1955	39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
LISHMAN, Adam Paul RESIGNED	Director	01 May 2020	23 Dec 2020	United Kingdom	April 1981	1, Churchill Place, London, E14 5HP, England
MACONACHIE, Mark RESIGNED	Director	15 Mar 2018	07 May 2020	United Kingdom	September 1973	1, Churchill Place, London, E14 5HP, England
MANIKON, Sharon Jane RESIGNED	Director	01 Apr 2015	07 Nov 2017	England	January 1974	1, Churchill Place, London, E14 5HP, England
MASDING, Jeremy John RESIGNED	Director	27 Nov 2003	19 Dec 2006		September 1965	1 Churchill Place, London, E14 5HP
MCCABE, William Michael RESIGNED	Director	06 Nov 2017	23 Aug 2018	United Kingdom	July 1958	1, Churchill Place, London, E14 5HP, England
MCDERMOTT, Sian RESIGNED	Director	02 Oct 2006	12 Oct 2007		April 1971	1 Churchill Place, London, E14 5HP
MCHUGH, Philip Christopher RESIGNED	Director	26 Mar 2010	05 Jul 2010	United Kingdom	December 1971	1, Churchill Place, London, E14 5HP, England
MILLER, Susanne RESIGNED	Director	01 Dec 2013	27 Feb 2015	United States	May 1968	1, Churchill Place, London, E14 5HP, England
MILLER, Susanne RESIGNED	Director	25 Jun 2010	22 May 2013	United States	May 1968	1, Churchill Place, London, E14 5HP, England
MOSS, Robert John RESIGNED	Director	28 Jun 2011	17 Jul 2012	England	December 1972	1, Churchill Place, London, E14 5HP, England
NEWBERY, Mark RESIGNED	Director	06 Nov 2017	04 May 2020	United Kingdom	February 1980	1, Churchill Place, London, E14 5HP, England
NOBLE, Paul RESIGNED	Director	09 Sep 2008	31 Jul 2011		November 1973	1, Churchill Place, London, E14 5HP, England
NZE, Frederic RESIGNED	Director	24 Feb 2003	19 Apr 2004	United Kingdom	December 1968	24 Papermill Wharf, 50 Narrow Street, London, E14
PAGE, Marc Stephen RESIGNED	Director	14 Jul 2021	26 Feb 2024	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, England
PHILLIPS, Daniel Thomas RESIGNED	Director	14 Aug 1997	16 Oct 1998		May 1949	10203 Hollow Way, Dallas, Texas, 75229, Usa
PORTER, Erik James RESIGNED	Director	29 Aug 2013	31 Dec 2013	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
RADLEY, Neil Andrew RESIGNED	Director	20 Jun 2007	16 Mar 2011		June 1963	1 Churchill Place, London, E14 5HP
RAYMOND, Paul Austin RESIGNED	Director	20 Jan 2000	18 Jul 2002	United Kingdom	January 1946	Willow Bank House Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA
ROBINS, Mark Allan RESIGNED	Director	02 Jun 2004	15 Jun 2007		June 1965	1 Churchill Place, London, E14 5HP
ROSKOM, Dale Edward RESIGNED	Director	21 Oct 2004	02 Nov 2005		June 1957	1 Churchill Place, London, E14 5HP
SMITH, Iain David RESIGNED	Director	16 Oct 1998	31 Mar 2003	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
SOMMERS, Richard Francis RESIGNED	Director	19 Apr 2004	09 Nov 2004		September 1956	54 Lombard Street, London, EC3P 3AH
SWARTZ, Robert Mark RESIGNED	Director	14 Aug 1997	16 Oct 1998		May 1952	2808 Covey Place, Plano, Texas, 75093
TAKLE, Jeremy RESIGNED	Director	04 Jul 2008	01 Dec 2008		May 1970	1, Churchill Place, London, E14 5HP, England
TURNER, Paul Gerard RESIGNED	Director	21 Oct 2004	30 Jun 2006		December 1964	1 Churchill Place, London, E14 5HP
WHITE, Oliver John RESIGNED	Director	28 Jun 2011	18 Feb 2014	England	April 1968	1, Churchill Place, London, E14 5HP, England
WOODALL, Michael Alan RESIGNED	Director	16 Oct 1998	25 Feb 2000	United Kingdom	March 1947	Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
WOOLCOTT, Simon Nicholas Lewis RESIGNED	Director	16 Oct 1998	20 Jan 2000	United Kingdom	August 1956	3 Garden Lane, Bromley, Kent, BR1 3NB
FILBUK NOMINEES LIMITED RESIGNED	Director	10 Feb 1997	11 Apr 1997			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2000
Address: 1 Churchill Place, London, E14 5HP

CHISWELL, Lee John ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Churchill Place, London, E14 5HP, England

GALLIMORE, Neil David ACTIVE
Role: Director
Appointed on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP, England

GREGORY, Mark ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1 Churchill Place, London, E14 5HP

JONES, Phillip Elfed RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 16 Oct 1998
Address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 16 Oct 1998
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 26 Jun 1998
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

ALLPORT, Neville Robert RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY

COULSON, Anne-Marie RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 1, Churchill Place, London, E14 5HP, England

COULTER, John Keith RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 21 Jun 2006
Date of birth: December 1962
Address: 1 Churchill Place, London, E14 5HP

CROOK, Peter Stuart RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 01 Mar 2005
Date of birth: July 1963
Address: 54 Lombard Street, London, EC3P 3AH

DAVIS, Gregory Richard RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1, Churchill Place, London, E14 5HP, England

DENHOLM, Ronald RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: January 1965
Address: 1, Churchill Place, London, E14 5HP, England

FRANCE, John RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 15 Oct 1998
Date of birth: July 1930
Address: Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD

GREEN, Eric Craig RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: November 1954
Address: 6511 Riverview, Dallas, Texas, 75248

GREEN, Soo Jung RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 27 Feb 2008
Date of birth: July 1968
Address: 1, Churchill Place, London, E14 5HP

GRIVE, Kean RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: September 1966
Address: 1, Churchill Place, London, E14 5HP, England

HESS, Curt John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

HOWELLS, Matthew RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: September 1978
Address: 1, Churchill Place, London, E14 5HP, England

JONES, Malcolm Vaughan RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Churchill Place, London, E14 5HP, England

JONES, Phillip Elfed RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 30 Nov 1999
Country of Residence: Uk
Date of birth: June 1955
Address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA

LISHMAN, Adam Paul RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 1, Churchill Place, London, E14 5HP, England

MACONACHIE, Mark RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, Churchill Place, London, E14 5HP, England

MANIKON, Sharon Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: January 1974
Address: 1, Churchill Place, London, E14 5HP, England

MASDING, Jeremy John RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 19 Dec 2006
Date of birth: September 1965
Address: 1 Churchill Place, London, E14 5HP

MCCABE, William Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 23 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1, Churchill Place, London, E14 5HP, England

MCDERMOTT, Sian RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 12 Oct 2007
Date of birth: April 1971
Address: 1 Churchill Place, London, E14 5HP

MCHUGH, Philip Christopher RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Churchill Place, London, E14 5HP, England

MILLER, Susanne RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 27 Feb 2015
Country of Residence: United States
Date of birth: May 1968
Address: 1, Churchill Place, London, E14 5HP, England

MILLER, Susanne RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 22 May 2013
Country of Residence: United States
Date of birth: May 1968
Address: 1, Churchill Place, London, E14 5HP, England

MOSS, Robert John RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: December 1972
Address: 1, Churchill Place, London, E14 5HP, England

NEWBERY, Mark RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 04 May 2020
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Churchill Place, London, E14 5HP, England

NOBLE, Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 31 Jul 2011
Date of birth: November 1973
Address: 1, Churchill Place, London, E14 5HP, England

NZE, Frederic RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 24 Papermill Wharf, 50 Narrow Street, London, E14

PAGE, Marc Stephen RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

PHILLIPS, Daniel Thomas RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: May 1949
Address: 10203 Hollow Way, Dallas, Texas, 75229, Usa

PORTER, Erik James RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

RADLEY, Neil Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 16 Mar 2011
Date of birth: June 1963
Address: 1 Churchill Place, London, E14 5HP

RAYMOND, Paul Austin RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 18 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Willow Bank House Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA

ROBINS, Mark Allan RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 15 Jun 2007
Date of birth: June 1965
Address: 1 Churchill Place, London, E14 5HP

ROSKOM, Dale Edward RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 02 Nov 2005
Date of birth: June 1957
Address: 1 Churchill Place, London, E14 5HP

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

SOMMERS, Richard Francis RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 09 Nov 2004
Date of birth: September 1956
Address: 54 Lombard Street, London, EC3P 3AH

SWARTZ, Robert Mark RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: May 1952
Address: 2808 Covey Place, Plano, Texas, 75093

TAKLE, Jeremy RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 01 Dec 2008
Date of birth: May 1970
Address: 1, Churchill Place, London, E14 5HP, England

TURNER, Paul Gerard RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 30 Jun 2006
Date of birth: December 1964
Address: 1 Churchill Place, London, E14 5HP

WHITE, Oliver John RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: April 1968
Address: 1, Churchill Place, London, E14 5HP, England

WOODALL, Michael Alan RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP

WOOLCOTT, Simon Nicholas Lewis RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 20 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 3 Garden Lane, Bromley, Kent, BR1 3NB

FILBUK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 11 Apr 1997
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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