Fiske PLC

Active02248663 Public limited company
Incorporated
21 April 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Stavrou, Tryphonas
Secretary · Appointed 1 September 2020
Director · Appointed 1 October 2018
British
Born January 1951 (75)
Fiske-Harrison, Alexander Rupert
Director · Appointed 14 April 2014
British
Born July 1976 (50)
Director · Appointed 24 May 2007
British
Born May 1973 (53)
Director · Appointed 1 November 2003
British
Born May 1954 (72)
Officer history (20 former)
23 November 2023
Resigned Harrison, Clive Fiske as Director
1 September 2020
Appointed Stavrou, Tryphonas as Secretary
31 August 2020
Resigned Luchini, Francis Gerard as Director
31 August 2020
Resigned Luchini, Francis Gerard as Secretary
1 October 2018
Appointed Pattison, Tony Robert as Director
28 February 2018
Resigned Meech, Alan Dennis, Mr. as Director
31 May 2015
Resigned Andrews, Amanda Jane as Director
25 September 2014
Resigned Cockburn, Stephen John as Director
14 April 2014
Appointed Fiske-Harrison, Alexander Rupert as Director
1 November 2008
Resigned Allen, Michael John as Director
31 March 2008
Resigned Harrison, Byron Anthony Fiske as Director
24 May 2007
Appointed Andrews, Amanda Jane as Director
24 May 2007
Appointed Harrison, James Philip Quibell as Director
1 June 2006
Appointed Harrison, Byron Anthony Fiske as Director
31 May 2006
Resigned Lovegrove, Philip Albert as Director
18 October 2005
Resigned Harrison, James Philip Quibell as Secretary
18 October 2005
Appointed Luchini, Francis Gerard as Secretary
30 September 2004
Resigned Maitland Smith, Geoffrey as Director
1 November 2003
Appointed Perrin, Martin Henry Withers as Director
21 November 2002
Appointed Allen, Michael John as Director
5 June 2002
Appointed Lovegrove, Philip Albert as Director
2 November 2001
Appointed Harrison, James Philip Quibell as Secretary
31 October 2001
Resigned Bryant, Malcolm Kenneth as Secretary
31 October 2001
Resigned Bryant, Malcolm Kenneth as Director
31 July 2001
Resigned Fitzgerald, David Ernest as Director
23 January 2001
Appointed Bryant, Malcolm Kenneth as Secretary
23 January 2001
Appointed Bryant, Malcolm Kenneth as Director
17 January 2001
Resigned Earp, Sylvia June Ellen as Director
17 January 2001
Resigned Earp, Sylvia June Ellen as Secretary
14 March 2000
Appointed Maitland Smith, Geoffrey as Director
31 December 1999
Resigned The Marquess Of Ailesbury as Corporate Director
23 September 1999
Appointed Cockburn, Stephen John as Director
31 August 1999
Resigned Short, William Lindsay as Director
12 February 1998
Appointed Luchini, Francis Gerard as Director
31 August 1997
Resigned Philipson, Charles Anthony as Director
7 August 1996
Appointed Earp, Sylvia June Ellen as Director
2 May 1995
Resigned Short, William Lindsay as Secretary
2 May 1995
Appointed Earp, Sylvia June Ellen as Secretary

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.

Holdings 5

Companies where Fiske PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
17 August 2017
Ceased James Philip Quibell Harrison — Owns 75–100% of shares (as a firm)
17 August 2017
Ceased Clive Fiske Harrison — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates7 November 2025
5 November 2025Group of companies' accounts30 June 2025
22 November 2024Group of companies' accounts30 June 2024
13 November 2024Confirmation statement with no updates7 November 2024
23 November 2023Termination of appointment of a director
Show all recent filings

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