Menna Overview
Here’s a quick overview of THE FINANCIAL CONDUCT AUTHORITY 👀 — a London based business that started in 1985.
THE FINANCIAL CONDUCT AUTHORITY
- Company statusactive
- Company No01920623
- Age41 years 5 months Incorporated 7 June 1985
- Officers13
Address
12 Endeavour Square, London, E20 1JN, England
THE FINANCIAL CONDUCT AUTHORITY is an active company incorporated on 7 June 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities, 84110 General public administration activities, 84130 Regulation of and contribution to more efficient operation of businesses
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 07 Jul 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 05 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 16 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARORA, Nisha Anumeha | secretary | 05 May 2026 | |
| ALDER, Ashley Ian | director | Jun 1959 | 20 Feb 2023 |
| BALL, John Eric | director | Mar 1962 | 27 May 2025 |
| BLACK, Julia Mary, Professor | director | Jan 1967 | 12 May 2025 |
| BRADDICK, Katharine Mary | director | Jun 1974 | 01 Jul 2026 |
| HUTCHERSON, Sophie Louise | director | Apr 1965 | 17 Apr 2023 |
| KIMBER, Anita Debora | director | Apr 1964 | 12 May 2025 |
| MALRAIT, Stephane Jean-Pierre | director | Aug 1966 | 20 Oct 2025 |
| PATERSON, Lea Sarah | director | Oct 1972 | 01 Oct 2026 |
| PRITCHARD, Sarah | director | Oct 1976 | 01 Oct 2026 |
| RATHI, Nikhil | director | Aug 1979 | 01 Oct 2020 |
| TOBIN, Matthew James | director | May 1973 | 01 Oct 2026 |
| ZHANG, Zheng | director | Jan 1979 | 19 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hm Treasury | 24 Aug 2016 |
Related Companies
To view a related company, use above.
ALDER, Ashley Ian, BAILEY, Andrew, Dr are mutual persons.
BALL, John Eric are mutual persons.
BALL, John Eric are mutual persons.
BALL, John Eric are mutual persons.
BALL, John Eric are mutual persons.
BLACK, Julia Mary, Professor are mutual persons.
BLACK, Julia Mary, Professor are mutual persons.
MALRAIT, Stephane Jean-Pierre are mutual persons.
MALRAIT, Stephane Jean-Pierre are mutual persons.
RATHI, Nikhil are mutual persons.
RATHI, Nikhil are mutual persons.
RATHI, Nikhil, CHILD, Denis Marsden are mutual persons.
TOBIN, Matthew James are mutual persons.
TOBIN, Matthew James are mutual persons.
TOBIN, Matthew James are mutual persons.
TOBIN, Matthew James are mutual persons.
TOBIN, Matthew James are mutual persons.
TOBIN, Matthew James are mutual persons.
TOBIN, Matthew James are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
BROWN, Kenneth Iain are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William, SKEELS, Jennifer Elizabeth Caroline, BLACK, Moira Elizabeth are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
SKEELS, Jennifer Elizabeth Caroline are mutual persons.
ADAMSON, Clive Peter are mutual persons.
ADAMSON, Clive Peter are mutual persons.
ALEXANDER OF WEEDON, Robert Scott, Lord are mutual persons.
ALEXANDER OF WEEDON, Robert Scott, Lord are mutual persons.
ALEXANDER OF WEEDON, Robert Scott, Lord, CHILD, Denis Marsden are mutual persons.
ALEXANDER OF WEEDON, Robert Scott, Lord, CLEMENTI, David Cecil, Sir are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BLACK, Moira Elizabeth are mutual persons.
BRADLEY, Catherine Annick Caroline are mutual persons.
BRADLEY, Catherine Annick Caroline are mutual persons.
BRADLEY, Catherine Annick Caroline are mutual persons.
BRADLEY, Catherine Annick Caroline are mutual persons.
BRIAULT, Clive Bramwell are mutual persons.
BRIAULT, Clive Bramwell are mutual persons.
BRIAULT, Clive Bramwell are mutual persons.
BRIAULT, Clive Bramwell are mutual persons.
BRIAULT, Clive Bramwell are mutual persons.
BRIAULT, Clive Bramwell are mutual persons.
CHILD, Denis Marsden are mutual persons.
CHILD, Denis Marsden are mutual persons.
CHILD, Denis Marsden are mutual persons.
CHILD, Denis Marsden are mutual persons.
CHILD, Denis Marsden are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
CLEMENTI, David Cecil, Sir are mutual persons.
COLEMAN, Liam John are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CONROY, Bernadette Sarah are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
CRAVEN, John Anthony, Sir are mutual persons.
THE HOWARD PARTNERSHIP TRUST
BALL, John Eric are mutual persons.
CORTIRION CONSULTING LIMITED
BLACK, Julia Mary, Professor are mutual persons.
COURTAULD INSTITUTE OF ART
BLACK, Julia Mary, Professor are mutual persons.
MODERN LAW REVIEW LIMITED(THE)
BLACK, Julia Mary, Professor are mutual persons.
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
BLACK, Julia Mary, Professor are mutual persons.
THECITYUK
BRADDICK, Katharine Mary are mutual persons.
LONDON STOCK EXCHANGE PLC
RATHI, Nikhil, ALEXANDER OF WEEDON, Robert Scott, Lord are mutual persons.
VLS HOLDINGS LLP
RATHI, Nikhil are mutual persons.
SLAUGHTER AND MAY SERVICES COMPANY
TOBIN, Matthew James are mutual persons.
THE MONEY ADVICE SERVICE
BROWN, Kenneth Iain are mutual persons.
TAVAZIVA DANCE
KING, Geoffrey William are mutual persons.
ARTS EDUCATIONAL SCHOOLS(THE)
KING, Geoffrey William are mutual persons.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
KING, Geoffrey William are mutual persons.
NORTHMERE LIMITED
SKEELS, Jennifer Elizabeth Caroline are mutual persons.
INSTITUTE FOR FISCAL STUDIES(THE)
ALEXANDER OF WEEDON, Robert Scott, Lord are mutual persons.
SHAKESPEARE GLOBE TRUST(THE)
ALEXANDER OF WEEDON, Robert Scott, Lord are mutual persons.
EASYJET PLC
BRADLEY, Catherine Annick Caroline are mutual persons.
ABERDEEN GROUP PLC
BRADLEY, Catherine Annick Caroline are mutual persons.
RBS ASSET MANAGEMENT HOLDINGS
CHILD, Denis Marsden are mutual persons.
COUTTS & COMPANY
CHILD, Denis Marsden are mutual persons.
GRAND VIEW, BURLINGTON ROAD LIMITED
CLEMENTI, David Cecil, Sir are mutual persons.
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
COLEMAN, Liam John are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
COLEMAN, Liam John are mutual persons.
BANCROFT'S SCHOOL
CONROY, Bernadette Sarah are mutual persons.
POPLAR HARCA CAPITAL PLC
CONROY, Bernadette Sarah are mutual persons.
THE NATIONAL LIFE STORY COLLECTION
CRAVEN, John Anthony, Sir are mutual persons.
AMREF HEALTH AFRICA
CRAVEN, John Anthony, Sir are mutual persons.
DEUTSCHE BANK AKTIENGESELLSCHAFT
CRAVEN, John Anthony, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE FINANCIAL CONDUCT AUTHORITY 👀 — a London based business that started in 1985.