THE FINANCIAL CONDUCT AUTHORITY

12 Endeavour Square, London, E20 1JN, England

Status	ACTIVE
Company No.	01920623
Category
Incorporated	07 Jun 1985
Age	38 years, 11 months, 9 days
Jurisdiction	England Wales

SUMMARY

THE FINANCIAL CONDUCT AUTHORITY is an active with number 01920623. It was incorporated 38 years, 11 months, 9 days ago, on 07 June 1985. The company address is 12 Endeavour Square, London, E20 1JN, England.

Overview People Charges Fillings Insolvency

People

HAGUE, William

Secretary

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 15 days

ALDER, Ashley Ian

Director

Company Director

ACTIVE

Assigned on 20 Feb 2023

Current time on role 1 year, 2 months, 24 days

COLEMAN, Liam John

Director

Banker And Director

ACTIVE

Assigned on 05 Nov 2019

Current time on role 4 years, 6 months, 11 days

CONROY, Bernadette Sarah

Director

Company Director

ACTIVE

Assigned on 06 Apr 2020

Current time on role 4 years, 1 month, 10 days

HUTCHERSON, Sophie Louise

Director

Company Director

ACTIVE

Assigned on 17 Apr 2023

Current time on role 1 year, 29 days

LLOYD, Richard James

Director

Company Director

ACTIVE

Assigned on 01 Apr 2019

Current time on role 5 years, 1 month, 15 days

MAYNARD, Alice Mary, Dr

Director

Ned And Business Advisor

ACTIVE

Assigned on 05 Nov 2019

Current time on role 4 years, 6 months, 11 days

RATHI, Nikhil

Director

Ceo

ACTIVE

Assigned on 01 Oct 2020

Current time on role 3 years, 7 months, 15 days

WALSH, Aidene Frances

Director

Company Director

ACTIVE

Assigned on 29 Aug 2023

Current time on role 8 months, 18 days

WOODS, Samuel Richard

Director

Deputy Governor Of The Pra

ACTIVE

Assigned on 01 Jul 2016

Current time on role 7 years, 10 months, 15 days

ZHANG, Zheng

Director

Company Director

ACTIVE

Assigned on 19 Feb 2024

Current time on role 2 months, 26 days

ALLEN, Timothy Edward

Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 1998

Time on role 25 years, 9 months, 15 days

BAKE, Miles

Secretary

RESIGNED

Assigned on 23 Mar 2022

Resigned on 31 Dec 2023

Time on role 1 year, 9 months, 8 days

BROWN, Kenneth Iain

Secretary

RESIGNED

Assigned on 01 Dec 2004

Resigned on 31 May 2012

Time on role 7 years, 5 months, 30 days

KING, Geoffrey William

Secretary

Company Secretary

RESIGNED

Assigned on 14 Oct 1998

Resigned on 01 Dec 2004

Time on role 6 years, 1 month, 18 days

PEARCE, Simon Marshall

Secretary

RESIGNED

Assigned on 01 Jun 2012

Resigned on 23 Mar 2022

Time on role 9 years, 9 months, 22 days

SKEELS, Jennifer Elizabeth Caroline

Secretary

Company Secretary

RESIGNED

Assigned on 01 Aug 1998

Resigned on 14 Oct 1998

Time on role 2 months, 13 days

ADAMSON, Clive Peter

Director

Financial Services Regulator

RESIGNED

Assigned on 01 Apr 2013

Resigned on 30 Jan 2015

Time on role 1 year, 9 months, 29 days

ALEXANDER OF WEEDON, Robert Scott, Lord

Director

Chairman National Westminster

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Dec 1996

Time on role 2 years, 11 months, 30 days

BAILEY, Andrew, Dr

Director

Central Bank Director

RESIGNED

Assigned on 01 Apr 2013

Resigned on 13 Mar 2020

Time on role 6 years, 11 months, 12 days

BLACK, Moira Elizabeth

Director

Company Director

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 Dec 2004

Time on role 6 years

BOYD, Stewart Craufurd

Director

Queens Counsel

RESIGNED

Assigned on 01 Mar 1999

Resigned on 31 Mar 2004

Time on role 5 years, 30 days

BRADLEY, Catherine Annick Caroline

Director

Banker

RESIGNED

Assigned on 02 Aug 2014

Resigned on 31 Jul 2020

Time on role 5 years, 11 months, 29 days

BRIAULT, Clive Bramwell

Director

Company Director

RESIGNED

Assigned on 01 Apr 2004

Resigned on 30 Apr 2008

Time on role 4 years, 29 days

CHILD, Denis Marsden

Director

Chairman

RESIGNED

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 15 days

CLEMENTI, David Cecil, Sir

Director

Banker

RESIGNED

Assigned on 01 Sep 1997

Resigned on 31 Aug 2002

Time on role 4 years, 11 months, 30 days

COLE, Margaret

Director

RESIGNED

Assigned on 07 Sep 2010

Resigned on 31 Mar 2012

Time on role 1 year, 6 months, 24 days

CRAVEN, John Anthony, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Oct 1993

Time on role 30 years, 6 months, 15 days

CROFT, Roy Henry Francis

Director

Executive Director

RESIGNED

Assigned on

Resigned on 12 Apr 1993

Time on role 31 years, 1 month, 4 days

CROSBY, James Robert, Sir

Director

Company Director

RESIGNED

Assigned on 15 Jan 2004

Resigned on 11 Feb 2009

Time on role 5 years, 27 days

DAVIDSON, Janet Amanda Margaret

Director

RESIGNED

Assigned on 01 May 2010

Resigned on 31 Mar 2016

Time on role 5 years, 11 months

DAVIES, Howard John, Sir

Director

Chairman Of The Fsa

RESIGNED

Assigned on 01 Jul 1996

Resigned on 21 Sep 2003

Time on role 7 years, 2 months, 20 days

DAWSON, Sandra, Professor Dame

Director

University Professor

RESIGNED

Assigned on 01 May 2010

Resigned on 31 Mar 2013

Time on role 2 years, 11 months

DE SWAAN, Tommy

Director

Company Director

RESIGNED

Assigned on 19 Jan 2001

Resigned on 18 Jan 2007

Time on role 5 years, 11 months, 30 days

DEWAR, Sally Marie

Director

RESIGNED

Assigned on 09 Jan 2008

Resigned on 09 Jan 2011

Time on role 3 years

FAIRBAIRN, Carolyn Julie

Director

RESIGNED

Assigned on 11 Dec 2007

Resigned on 31 Dec 2011

Time on role 4 years, 20 days

FARRANT, Richard Henry

Director

Financial Services Regulator

RESIGNED

Assigned on 01 Jun 1998

Resigned on 31 Jan 1999

Time on role 7 months, 30 days

FISHER, Peter Ryerson

Director

RESIGNED

Assigned on 19 Jan 2007

Resigned on 31 Mar 2013

Time on role 6 years, 2 months, 12 days

FLANAGAN, Brian John

Director

RESIGNED

Assigned on 19 Jan 2007

Resigned on 28 Feb 2013

Time on role 6 years, 1 month, 9 days

FLETCHER, Amelia

Director

Economist

RESIGNED

Assigned on 01 Apr 2013

Resigned on 31 Mar 2020

Time on role 6 years, 11 months, 30 days

FOOT, Michael David Kenneth Willoughby

Director

Company Director

RESIGNED

Assigned on 01 Jun 1998

Resigned on 31 May 2004

Time on role 5 years, 11 months, 30 days

FORSEKE, Karin Birgitta

Director

Company Director

RESIGNED

Assigned on 01 Dec 2004

Resigned on 03 Jul 2012

Time on role 7 years, 7 months, 2 days

FRIED, Bradley

Director

Investor

RESIGNED

Assigned on 01 Apr 2016

Resigned on 30 Jun 2018

Time on role 2 years, 2 months, 29 days

GARDINER, John Anthony

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 15 days

GIEVE, Edward John Watson, Sir

Director

Banker

RESIGNED

Assigned on 16 Jan 2006

Resigned on 28 Feb 2009

Time on role 3 years, 1 month, 12 days

GILMORE, Rosalind Edith Jean

Director

Mem Lloyds Reg Board Co Dir

RESIGNED

Assigned on 01 Dec 1993

Resigned on 30 Nov 1996

Time on role 2 years, 11 months, 29 days

GRIFFITH-JONES, John Guthrie

Director

RESIGNED

Assigned on 01 Sep 2012

Resigned on 31 Mar 2018

Time on role 5 years, 6 months, 30 days

HARKER, Ronald David

Director

Company Director

RESIGNED

Assigned on 01 Apr 2013

Resigned on 03 Mar 2015

Time on role 1 year, 11 months, 2 days

HAZOU, Kyra

Director

Lawyer

RESIGNED

Assigned on 19 Jan 2001

Resigned on 18 Jan 2007

Time on role 5 years, 11 months, 30 days

HOGG, Sarah Elizabeth Mary, Baroness

Director

Company Director

RESIGNED

Assigned on 01 Apr 2016

Resigned on 24 Sep 2020

Time on role 4 years, 5 months, 23 days

HUTTON, Deirdre Mary, Dame

Director

Company Director

RESIGNED

Assigned on 11 Dec 1997

Resigned on 10 Dec 2007

Time on role 9 years, 11 months, 30 days

JACK, Robert Barr, Professor

Director

Solicitor

RESIGNED

Assigned on 01 Nov 1994

Resigned on 31 Oct 1997

Time on role 2 years, 11 months, 30 days

KELLY, Ruth Maria, Rt Honorable

Director

RESIGNED

Assigned on 01 Apr 2016

Resigned on 31 Mar 2019

Time on role 2 years, 11 months, 30 days

KENMIR, David Forbes

Director

Accountant

RESIGNED

Assigned on 01 Apr 2004

Resigned on 31 Mar 2009

Time on role 4 years, 11 months, 30 days

KENNEDY, John Maxwell

Director

Director Of Companies

RESIGNED

Assigned on 01 Dec 1993

Resigned on 30 Nov 1998

Time on role 4 years, 11 months, 29 days

LARGE, Andrew Mcleod Brooks, Sir

Director

Banker

RESIGNED

Assigned on 10 Sep 2002

Resigned on 15 Jan 2006

Time on role 3 years, 4 months, 5 days

LARGE, Andrew Mcleod Brooks, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Jul 1997

Time on role 26 years, 9 months, 15 days

LESSELS, Norman

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Jul 1994

Time on role 29 years, 9 months, 15 days

LICHNER, Jeannette Ann

Director

Non-Executive Director

RESIGNED

Assigned on 01 Apr 2020

Resigned on 01 Apr 2023

Time on role 3 years

MANSER, Peter John

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 15 days

MCATEER, Michael Gerard

Director

Consumer Representative

RESIGNED

Assigned on 01 Nov 2009

Resigned on 31 Dec 2015

Time on role 6 years, 1 month, 30 days

MCCARTHY, Malcolm Christopher, Sir

Director

Chairman

RESIGNED

Assigned on 22 Sep 2003

Resigned on 19 Sep 2008

Time on role 4 years, 11 months, 27 days

MCDERMOTT, Tracey Elizabeth

Director

Company Director

RESIGNED

Assigned on 01 Apr 2013

Resigned on 30 Jun 2016

Time on role 3 years, 2 months, 29 days

MCDONALD, Oonagh Ann, Doctor

Director

Research & Management

RESIGNED

Assigned on 01 Dec 1993

Resigned on 30 Nov 1998

Time on role 4 years, 11 months, 29 days

MILES, David Kenneth

Director

Professor Of Economics

RESIGNED

Assigned on 01 Apr 2004

Resigned on 31 Jul 2009

Time on role 5 years, 3 months, 30 days

NOTT, Gillian

Director

Company Director

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 Dec 2004

Time on role 6 years

OATES, John Keith

Director

Company Director

RESIGNED

Assigned on 16 Feb 1998

Resigned on 15 Feb 2001

Time on role 2 years, 11 months, 27 days

PAIN, Jonathan Charles

Director

RESIGNED

Assigned on 08 Sep 2008

Resigned on 29 Jan 2011

Time on role 2 years, 4 months, 21 days

PALMER, Thomas Joseph

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Sep 1993

Time on role 30 years, 7 months, 24 days

PALMER, Thomas Joseph

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Aug 1992

Time on role 31 years, 9 months, 14 days

PLATT, Jane Christine

Director

Civil Servant

RESIGNED

Assigned on 01 Apr 2013

Resigned on 31 Mar 2019

Time on role 5 years, 11 months, 30 days

POMEROY, Brian Walter, Sir

Director

Non-Executive Director

RESIGNED

Assigned on 01 Nov 2009

Resigned on 31 Mar 2016

Time on role 6 years, 4 months, 30 days

QUARTANO, Ralph Nicholas

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 31 Jul 1993

Time on role 30 years, 9 months, 15 days

RANDELL, Charles David

Director

Chairman

RESIGNED

Assigned on 01 Apr 2018

Resigned on 31 May 2022

Time on role 4 years, 1 month, 30 days

RODRIGUES, Christopher John

Director

Chief Executive

RESIGNED

Assigned on 11 Dec 1997

Resigned on 10 Dec 2003

Time on role 5 years, 11 months, 30 days

ROSS RUSSELL, Graham

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Oct 1993

Time on role 30 years, 6 months, 15 days

RUNCIMAN, Walter Garrison, Viscount

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 15 days

SAGGAR, Shamit

Director

Company Director

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 Dec 2004

Time on role 6 years

SANTS, Hector William Hepburn

Director

RESIGNED

Assigned on 04 May 2004

Resigned on 30 Jun 2012

Time on role 8 years, 1 month, 26 days

SCOTT, Andrew, Professor

Director

Professor

RESIGNED

Assigned on 01 Nov 2009

Resigned on 31 Mar 2013

Time on role 3 years, 4 months, 30 days

SCOTT, Esme

Director

Lawyer

RESIGNED

Assigned on

Resigned on 02 Sep 1993

Time on role 30 years, 8 months, 14 days

SERGEANT, Carol Frances

Director

Managing Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 07 Nov 2003

Time on role 2 years, 5 months, 6 days

SLACK, Michael Dennis

Director

Insurance Broker

RESIGNED

Assigned on 01 Dec 2004

Resigned on 31 Oct 2009

Time on role 4 years, 10 months, 30 days

SMITH OF KELVIN, Robert Haldane, Lord

Director

Investment Banker

RESIGNED

Assigned on 11 Dec 1997

Resigned on 10 Dec 2000

Time on role 2 years, 11 months, 30 days

STACE, Nicholas Charles

Director

Ceo

RESIGNED

Assigned on 01 Apr 2017

Resigned on 29 Jan 2020

Time on role 2 years, 9 months, 28 days

STEVENSON, Hugh Alexander

Director

Banker

RESIGNED

Assigned on 01 Jun 2004

Resigned on 01 Jun 2010

Time on role 6 years

STEWARTBY, Bernard Harold Ian Halley, Lord

Director

Company Director

RESIGNED

Assigned on 01 Dec 1993

Resigned on 30 Nov 1997

Time on role 3 years, 11 months, 29 days

STRACHAN, James

Director

Company Director

RESIGNED

Assigned on 01 Nov 2009

Resigned on 31 Mar 2013

Time on role 3 years, 4 months, 30 days

THIEKE, Stephen Gerard

Director

Retired

RESIGNED

Assigned on 01 Nov 2002

Resigned on 30 Jun 2005

Time on role 2 years, 7 months, 29 days

THIEKE, Stephen Gerard

Director

Banker

RESIGNED

Assigned on 11 Dec 1997

Resigned on 10 Dec 2000

Time on role 2 years, 11 months, 30 days

THORPE, Phillip Andrew

Director

Financial Services Regulator

RESIGNED

Assigned on 01 Jun 1998

Resigned on 31 May 2001

Time on role 2 years, 11 months, 30 days

TINER, John Ivan

Director

Company Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 19 Jul 2007

Time on role 6 years, 1 month, 18 days

TITCOMB, Lesley Jane

Director

Regulator

RESIGNED

Assigned on 01 Apr 2013

Resigned on 31 Jan 2015

Time on role 1 year, 9 months, 30 days

TUCKER, Paul

Director

Central Banker

RESIGNED

Assigned on 01 Mar 2009

Resigned on 31 Mar 2013

Time on role 4 years, 30 days

TURNER, Jonathan Adair, Lord

Director

Businessman

RESIGNED

Assigned on 20 Sep 2008

Resigned on 31 Mar 2013

Time on role 4 years, 6 months, 11 days

VALLETTI, Tommaso, Professor

Director

Professor Of Economics

RESIGNED

Assigned on 05 Nov 2019

Resigned on 04 Nov 2022

Time on role 2 years, 11 months, 29 days

WARWICK, Leonard John

Director

Partner Independent Financial

RESIGNED

Assigned on

Resigned on 31 Oct 1996

Time on role 27 years, 6 months, 15 days

WATERHOUSE, Rachel Elizabeth

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 15 days

WHEATLEY, Martin

Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 11 Sep 2015

Time on role 4 years, 10 days

WHITSON, Keith Roderick, Sir

Director

Banker

RESIGNED

Assigned on 01 Dec 1998

Resigned on 30 May 2003

Time on role 4 years, 5 months, 29 days

WILKINSON, Clive Victor

Director

Company Director

RESIGNED

Assigned on 19 Jan 2001

Resigned on 18 Jan 2007

Time on role 5 years, 11 months, 30 days

WILLIAMSON, Robert Brian, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Oct 1998

Time on role 25 years, 6 months, 15 days

WINCKLER, Andrew Stuart

Director

Chief Exe/Exe Director Sib

RESIGNED

Assigned on 01 Mar 1994

Resigned on 31 Jan 1998

Time on role 3 years, 10 months, 30 days

WOOLARD, Christopher John

Director

RESIGNED

Assigned on 01 Aug 2015

Resigned on 01 Oct 2020

Time on role 5 years, 1 month, 30 days

YOUNG, John Robert Chester

Director

Company Director

RESIGNED

Assigned on 13 Apr 1993

Resigned on 31 Dec 1997

Time on role 4 years, 8 months, 18 days

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