Fletcher King PLC

Active02014432 Public limited company
Incorporated
25 April 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
19-20 Great Pulteney Street
London
W1F 9NF

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2022
British
Born September 1969 (57)
Director · Appointed 4 March 2022
British
Born November 1962
Director · Appointed 1 November 2019
British
Born July 1968 (58)
Director · Appointed 10 May 2016
British
Born May 1973 (53)
Secretary · Appointed 5 December 2008
British
Director · Appointed 1 February 2008
British
Born August 1957 (69)
Director · Appointed 1 July 2002
British
Born October 1945 (81)
Director
British
Born November 1942
Director
British
Born January 1953 (73)
Officer history (11 former)
4 March 2022
Appointed Wise, Matthew Ian as Director
4 March 2022
Appointed Gibbs, David Arthur Edmund as Director
1 November 2019
Appointed Bailey, Peter Edwin as Director
10 May 2016
Appointed Andrews, Paul James as Director
30 April 2012
Resigned Richardson, Harry Edward as Director
5 December 2008
Resigned Robertson, James Andrew Stuart as Secretary
5 December 2008
Appointed Bailey, Peter Edwin as Secretary
1 February 2008
Appointed Dickman, Robert Anthony as Director
18 June 2007
Resigned Crowcroft, Christopher Rhodes as Secretary
18 June 2007
Appointed Robertson, James Andrew Stuart as Secretary
30 April 2007
Resigned Howard, George as Director
1 June 2005
Appointed Crowcroft, Christopher Rhodes as Secretary
31 May 2005
Resigned Evans, David Malcolm as Secretary
1 July 2002
Appointed Stewart, David Howat as Director
30 June 2002
Resigned Carte, Brian Addison as Director
1 January 1997
Appointed Carte, Brian Addison as Director
31 December 1996
Resigned Oswald, Peter Christopher as Director
27 June 1995
Resigned White, Adrian Jonathan as Director
9 December 1994
Resigned Parry, Michael Edward Paul as Director
1 November 1994
Resigned Pilgrim, Simon Richard Ellis as Director
1 January 1994
Appointed Oswald, Peter Christopher as Director
1 November 1993
Appointed Richardson, Harry Edward as Director
31 December 1992
Resigned Sabey, Michael Clifford as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fletcher King PLC This company
Fletcher King Services Limited Owns 75–100% of shares
Fletcher King Investment Management PLC DissolvedOwns 75–100% of shares
Stratton 11 Limited Status not confirmedOwns 75–100% of shares
Stratton 12 Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Group of companies' accounts30 April 2026
24 June 2026Memorandum and Articles of Association
24 June 2026Resolutions
21 October 2025Group of companies' accounts30 April 2025
9 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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