Financial Services Compensation Scheme Limited

Active03943048 Private company limited by guarantee
Incorporated
3 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Tracey Elizabeth Mcdermott
Mark Andrew Suthern
Controlled by
Accounts type
Full
Region
Greater London
Address
5th Floor St Botolph Building
138 - 139 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Pavilion Gardens (Aston Clinton) Management Company Limited · more companies
British
Born December 1962 (63)
Mcdermott, Tracey Elizabeth
Director · Appointed 1 August 2026
British
Born April 1969 (57)
Suthern, Mark Andrew, Everett
Director · Appointed 1 August 2026
British
Born November 1963
Billett, Sonia
Secretary · Appointed 12 May 2025
Harvey, Richard John
Director · Appointed 1 March 2025
British
Born February 1963 (63)
Director · Appointed 1 October 2024
Also at Radnor Range Limited, The Wye and Usk Foundation · more companies
British
Born September 1972 (54)
Director · Appointed 18 October 2023
Also at Fair4all Finance Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 July 2023
Also at Fetherston Grange Residents Association Limited, Skinbiotherapeutics PLC, Ordnance Survey Limited · more companies
British
Born January 1966 (60)
Williams, Wendy Ann
Director · Appointed 1 September 2020
British
Born February 1965 (61)
Director · Appointed 1 July 2020
British
Born January 1965 (61)
Parkin, Richard Austin
Director · Appointed 1 July 2019
British
Born December 1967 (58)
Officer history (50 former)
31 August 2026
Resigned Morgan, Nicola Ann, Baroness as Director
1 August 2026
Appointed Craddock, Andrew Keith as Director
1 August 2026
Appointed Mcdermott, Tracey Elizabeth as Director
1 August 2026
Appointed Suthern, Mark Andrew, Everett as Director
28 February 2026
Resigned Watson Cbe, Jennifer as Director
12 May 2025
Appointed Billett, Sonia as Secretary
30 April 2025
Resigned Riley, Cathryn Elizabeth as Director
1 March 2025
Appointed Harvey, Richard John as Director
1 March 2025
Appointed Watson Cbe, Jennifer as Director
1 October 2024
Appointed Passey, Elizabeth as Director
30 September 2024
Resigned Bailey, Marshall Charles as Director
31 July 2024
Resigned Thomas, Mark Lindsay as Secretary
30 June 2024
Resigned Parker, Helen Mary as Director
18 October 2023
Appointed Beauchamp, Martyn Joseph as Director
1 July 2023
Appointed Levett, Alyson Margaret as Director
30 June 2023
Resigned Neville, Patrick John as Director
5 June 2023
Resigned Rainbird, Caroline Mary Anne as Director
30 April 2021
Resigned Barber, James Alexander as Director
1 February 2021
Appointed Riley, Cathryn Elizabeth as Director
31 January 2021
Resigned Mckenna, Charles as Director
1 September 2020
Appointed Williams, Wendy Ann as Director
1 September 2020
Appointed Morgan, Nicola Ann, Baroness as Director
1 July 2020
Appointed Kidy, Fiona Yasmin as Director
30 June 2020
Resigned Cooper, Steven Martin as Director
23 April 2020
Resigned Adams, Mark Keith as Director
9 April 2020
Resigned Kuczynski, Aleksander Jozef as Director
31 January 2020
Resigned Glen, Marian as Director
1 July 2019
Appointed Parkin, Richard Austin as Director
23 May 2019
Resigned Sherratt, Kathryn Ann as Director
13 May 2019
Appointed Rainbird, Caroline Mary Anne as Director
3 May 2019
Resigned Neale, Mark Frost as Director
1 April 2018
Appointed Bailey, Marshall Charles as Director
31 March 2018
Resigned Churchill, Lawrence as Director
30 November 2017
Resigned Stockton, Robert Paul as Director
1 July 2017
Appointed Parker, Helen Mary as Director
1 July 2017
Appointed Cooper, Steven Martin as Director
1 July 2017
Appointed Neville, Patrick John as Director
30 June 2017
Resigned Barclay, Margaret Elizabeth as Director
30 June 2017
Resigned Nickalls, Caroline Jayne as Director
31 December 2016
Resigned Weymouth, David Avery as Director
4 January 2016
Appointed Barber, James Alexander as Director
15 December 2015
Appointed Sherratt, Kathryn Ann as Director
31 August 2015
Resigned Bartlett, Katherine Mary Eileen as Director
1 June 2015
Appointed Adams, Mark Keith as Director
31 May 2015
Resigned Wallace, Philip Wedgwood, Mr. as Director
31 May 2014
Resigned Pereira, Rommel Philip as Director
31 August 2013
Resigned Taylor, John Maxwell Percy as Director
1 February 2013
Appointed Mckenna, Charles as Director
1 February 2013
Appointed Glen, Marian as Director
31 January 2013
Resigned Reston, Rosalind Sarah as Director
31 January 2013
Resigned Ashford, Anthony Joseph as Director
1 April 2012
Appointed Churchill, Lawrence as Director
31 March 2012
Resigned Hall, David John as Director
1 December 2011
Appointed Stockton, Robert Paul as Director
31 October 2011
Resigned Rogers, Mark Ivan, Sir as Director
1 July 2011
Appointed Weymouth, David Avery as Director
1 July 2011
Appointed Nickalls, Caroline Jayne as Director
1 July 2011
Appointed Barclay, Margaret Elizabeth as Director
31 May 2011
31 May 2011
Resigned Woodburn, Christopher Hugh as Director
31 May 2011
Resigned Connor, Terence Michael as Director
7 September 2010
Appointed Pereira, Rommel Philip as Director
4 May 2010
Appointed Neale, Mark Frost as Director
28 February 2010
1 February 2010
Appointed Kuczynski, Aleksander Jozef as Director
1 February 2010
Appointed Bartlett, Katherine Mary Eileen as Director
1 June 2009
Appointed Wallace, Philip Wedgwood, Mr. as Director
1 June 2009
Appointed Rogers, Mark Ivan, Sir as Director
31 May 2009
Resigned Pratt, Richard Charles as Director
31 May 2009
Resigned Williams, Catherine Mary as Director
15 May 2009
Resigned Clark, Jonathan Michael Wardlaw as Director
1 September 2007
Appointed Taylor, John Maxwell Percy as Director
1 July 2007
Appointed Clark, Jonathan Michael Wardlaw as Director
30 June 2007
Resigned Devlin, Ronald Leitch as Director
28 February 2007
Resigned Brown, Sarah Elizabeth as Director
1 February 2007
Appointed Reston, Rosalind Sarah as Director
1 February 2007
Appointed Ashford, Anthony Joseph as Director
1 October 2006
Appointed Devlin, Ronald Leitch as Director
1 March 2006
Appointed Hall, David John as Director
28 February 2006
Resigned Maclennan, Graeme Andrew Yule as Director
28 February 2006
Resigned Hamilton, Nigel James as Director
1 June 2005
Appointed Connor, Terence Michael as Director
1 June 2005
Appointed Woodburn, Christopher Hugh as Director
1 June 2005
31 May 2005
Resigned Day, Bernard Victor as Director
31 May 2005
Resigned March, Luke Henry Walter as Director
31 May 2005
Resigned Culley, Kenneth as Director
31 May 2005
Resigned Blair, Michael Campbell as Director
1 March 2005
Resigned Vogel, Timothy John as Director
6 December 2004
Appointed Minghella, Loretta Caroline Rose as Director
1 June 2004
Appointed Williams, Catherine Mary as Director
1 June 2004
Appointed Pratt, Richard Charles as Director
31 May 2004
Resigned Young, John Robert Chester as Director
31 May 2004
Resigned Mccarthy, Suzanne Joyce as Director
1 June 2002
Appointed Day, Bernard Victor as Director
2 March 2002
Appointed Vogel, Timothy John as Director
1 March 2002
Resigned Jebens, Christopher Francis as Director
1 February 2001
Appointed Thomas, Mark Lindsay as Secretary
31 January 2001
Resigned King, Geoffrey William as Secretary
16 October 2000
Appointed Mccarthy, Suzanne Joyce as Director
28 July 2000
Resigned Bowden, Ian Kenneth as Secretary
28 July 2000
Appointed King, Geoffrey William as Secretary
3 March 2000
Appointed Culley, Kenneth as Director
3 March 2000
Appointed March, Luke Henry Walter as Director
3 March 2000
Appointed Bowden, Ian Kenneth as Secretary
3 March 2000
Appointed Hamilton, Nigel James as Director
3 March 2000
Appointed Blair, Michael Campbell as Director
3 March 2000
Appointed Maclennan, Graeme Andrew Yule as Director
3 March 2000
Appointed Young, John Robert Chester as Director
3 March 2000
Appointed Brown, Sarah Elizabeth as Director
3 March 2000
Appointed Jebens, Christopher Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 01920623

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Financial Conduct Authority
Financial Ombudsman Service Limited Right to appoint and remove directors
Financial Services Compensation Scheme Limited This company Right to appoint and remove directors
FSCS Pension Scheme Trustee Limited Right to appoint and remove directors
The Payment Systems Regulator Limited Owns 75–100% of shares

What Financial Services Compensation Scheme say about themselves

“FSCS protects customers when authorised financial services firms fail. You could be entitled to compensation of up to £120,000 and our service is free.”

— from fscs.org.uk

Filings 188

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
6 August 2026Appointment of a director
4 August 2026Full accounts31 March 2026
3 August 2026Appointment of a director
3 August 2026Appointment of a director
Show all 188 filings

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FSCS Pension Scheme Trustee Limited

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