FIRSTPLUS FINANCIAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstplus Financial Group Limited. The company was founded 27 years ago and was given the registration number 03315543. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FIRSTPLUS FINANCIAL GROUP LIMITED
Company Number	:	03315543
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Churchill Place, London, E14 5HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	30 December 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	12 May 2021	Active
1, Churchill Place, London, England, E14 5HP	Director	23 February 2021	Active
1 Churchill Place, London, E14 5HP	Director	05 February 2024	Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE	Secretary	10 February 1997	Active
39 Westbourne Road, Penarth, CF64 3HA	Secretary	26 June 1998	Active
7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ	Secretary	16 October 1998	Active
3 The Paddock, Lisvane, Cardiff, CF14 0AY	Director	11 April 1997	Active
1, Churchill Place, London, England, E14 5HP	Director	03 September 2018	Active
1 Churchill Place, London, E14 5HP	Director	18 August 2005	Active
54 Lombard Street, London, EC3P 3AH	Director	19 April 2004	Active
1, Churchill Place, London, England, E14 5HP	Director	01 May 2020	Active
1, Churchill Place, London, England, E14 5HP	Director	18 February 2014	Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE	Director	10 February 1997	Active
Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD	Director	14 August 1997	Active
6511 Riverview, Dallas, 75248	Director	14 August 1997	Active
1, Churchill Place, London, E14 5HP	Director	04 January 2007	Active
1, Churchill Place, London, England, E14 5HP	Director	08 October 2014	Active
1 Churchill Place, London, E14 5HP	Director	01 December 2008	Active
1, Churchill Place, London, England, E14 5HP	Director	18 September 2012	Active
1, Churchill Place, London, England, E14 5HP	Director	01 April 2015	Active
39 Westbourne Road, Penarth, CF64 3HA	Director	26 June 1998	Active
1, Churchill Place, London, England, E14 5HP	Director	01 May 2020	Active
1, Churchill Place, London, England, E14 5HP	Director	15 March 2018	Active
1, Churchill Place, London, England, E14 5HP	Director	01 April 2015	Active
1 Churchill Place, London, E14 5HP	Director	27 November 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	06 November 2017	Active
1 Churchill Place, London, E14 5HP	Director	02 October 2006	Active
1, Churchill Place, London, England, E14 5HP	Director	26 March 2010	Active
1, Churchill Place, London, England, E14 5HP	Director	01 December 2013	Active
1, Churchill Place, London, England, E14 5HP	Director	25 June 2010	Active
1, Churchill Place, London, England, E14 5HP	Director	28 June 2011	Active
1, Churchill Place, London, England, E14 5HP	Director	06 November 2017	Active
1, Churchill Place, London, England, E14 5HP	Director	09 September 2008	Active
24 Papermill Wharf, 50 Narrow Street, London, E14	Director	24 February 2003	Active

People with Significant Control

Barclays Bank Uk Plc
Notified on	:	01 April 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRSTPLUS FINANCIAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement