FIRSTPLUS MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03403053
Status: DISSOLVED
Incorporated / age: 14 July 199714 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 September 2026 at 20:40 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other financial intermediation
Previous company names
FILBUK 462 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 March 2012
Wound up
18 October 2007
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  18 October 2007
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  18 October 2007
  Ceased to act
  18 November 2010
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  18 November 2010

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
BEAL, Nicholas Simon ACTIVE	Director	09 Oct 2007			September 1971	1 Churchill Place, London, E14 5HP
RADLEY, Neil Andrew ACTIVE	Director	14 Jun 2007			June 1963	1 Churchill Place, London, E14 5HP
JONES, Phillip Elfed RESIGNED	Secretary	10 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
WALTERS, Maureen RESIGNED	Secretary	19 Sep 1997	10 Jun 1998			6 Herbert March Close, Radyr Vale, Cardiff, CF5 2TD
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	14 Jul 1997	19 Sep 1997			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
ALLPORT, Neville Robert RESIGNED	Director	23 Sep 1997	31 Dec 2003	United Kingdom	April 1939	3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY
FRANCE, John RESIGNED	Director	23 Sep 1997	16 Oct 1998		July 1930	Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD
JONES, Phillip Elfed RESIGNED	Director	10 Jun 1998	30 Nov 1999	Uk	June 1955	39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
MASDING, Jeremy John RESIGNED	Director	27 Nov 2003	19 Dec 2006		September 1965	1 Churchill Place, London, E14 5HP
MCDERMOTT, Sian RESIGNED	Director	14 Jun 2007	12 Oct 2007		April 1971	1 Churchill Place, London, E14 5HP
NZE, Frederic RESIGNED	Director	24 Feb 2003	02 Dec 2004	United Kingdom	December 1968	54 Lombard Street, London, EC3P 3AH
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	01 Dec 2004	14 Jun 2007		June 1965	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
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	14 Jul 1997	23 Sep 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

BEAL, Nicholas Simon ACTIVE
Role: Director
Appointed on: 09 Oct 2007
Date of birth: September 1971
Address: 1 Churchill Place, London, E14 5HP

RADLEY, Neil Andrew ACTIVE
Role: Director
Appointed on: 14 Jun 2007
Date of birth: June 1963
Address: 1 Churchill Place, London, E14 5HP

JONES, Phillip Elfed RESIGNED
Role: Secretary
Appointed on: 10 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

WALTERS, Maureen RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 10 Jun 1998
Address: 6 Herbert March Close, Radyr Vale, Cardiff, CF5 2TD

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 19 Sep 1997
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

ALLPORT, Neville Robert RESIGNED
Role: Director
Appointed on: 23 Sep 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

FRANCE, John RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 16 Oct 1998
Date of birth: July 1930
Address: Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD

JONES, Phillip Elfed RESIGNED
Role: Director
Appointed on: 10 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

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

MCDERMOTT, Sian RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 12 Oct 2007
Date of birth: April 1971
Address: 1 Churchill Place, London, E14 5HP

NZE, Frederic RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 02 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 54 Lombard Street, London, EC3P 3AH

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: 01 Dec 2004
Resigned on: 14 Jun 2007
Date of birth: June 1965
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

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: 14 Jul 1997
Resigned on: 23 Sep 1997
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE