Skip to main content

FAMILY.CO.UK LIMITED

Company summary

Company number: 03934464
Status: ACTIVE
Incorporated / age: 28 February 200026 years
Registered office: 16-17 West Street, Brighton, East Sussex, BN1 2RL
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:25 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
16-17 West Street, Brighton, East Sussex, BN1 2RL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
OTHERTHEME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Josie ACTIVE	Secretary	01 Nov 2023				16-17, West Street, Brighton, East Sussex, BN1 2RL
HERZ, Philippa Jane ACTIVE	Director	01 Nov 2023		United Kingdom	August 1968	16-17, West Street, Brighton, East Sussex, BN1 2RL
ISLAM, Jamshaid ACTIVE	Director	01 Jan 2020		England	February 1975	16-17, West Street, Brighton, East Sussex, BN1 2RL
WHATFORD, Cara Ann ACTIVE	Director	01 Nov 2023		England	April 1972	16-17, West Street, Brighton, East Sussex, BN1 2RL
ALLFORD, Simon RESIGNED	Secretary	22 May 2019	31 Oct 2023			16-17, West Street, Brighton, East Sussex, BN1 2RL
MEERES, Keith Frederick RESIGNED	Secretary	10 Mar 2000	15 Jul 2016			16 West Street, Brighton, East Sussex, BN1 2RL
PALFREY, Karen RESIGNED	Secretary	15 Jul 2016	22 May 2019			16 West Street, Brighton, East Sussex, BN1 2RL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	10 Mar 2000			26, Church Street, London, NW8 8EP
ADAMS, John William RESIGNED	Director	10 Mar 2000	10 Apr 2018	England	January 1955	16 West Street, Brighton, East Sussex, BN1 2RL
MARKEY, Simon Christopher RESIGNED	Director	01 Nov 2012	31 Dec 2019	England	December 1965	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
MEERES, Keith Frederick RESIGNED	Director	10 Mar 2000	15 Jul 2016	England	August 1957	16 West Street, Brighton, East Sussex, BN1 2RL
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	25 Jul 2016	30 Nov 2023	England	January 1974	16-17, West Street, Brighton, East Sussex, BN1 2RL
REEVE, John Richard RESIGNED	Director	10 Mar 2000	31 Oct 2012	United Kingdom	November 1947	16 West Street, Brighton, East Sussex, BN1 2RL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Feb 2000	10 Mar 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GREEN, Josie ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

HERZ, Philippa Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

WHATFORD, Cara Ann ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1972
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

ALLFORD, Simon RESIGNED
Role: Secretary
Appointed on: 22 May 2019
Resigned on: 31 Oct 2023
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

PALFREY, Karen RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 22 May 2019
Address: 16 West Street, Brighton, East Sussex, BN1 2RL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2000
Resigned on: 10 Mar 2000
Address: 26, Church Street, London, NW8 8EP

ADAMS, John William RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: January 1955
Address: 16 West Street, Brighton, East Sussex, BN1 2RL

MARKEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1965
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

MEERES, Keith Frederick RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: August 1957
Address: 16 West Street, Brighton, East Sussex, BN1 2RL

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1974
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

REEVE, John Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 16 West Street, Brighton, East Sussex, BN1 2RL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 10 Mar 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU