Company Information for

MACQUARIE FICC (UK) LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

06855383

Private Limited Company

Active - Proposal to Strike off

About Macquarie Ficc (uk) Ltd

MACQUARIE FICC (UK) LIMITED was founded on 2009-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Macquarie Ficc (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACQUARIE FICC (UK) LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
Previous Names
MACQUARIE TCG (UK) LIMITED
15/12/2009

Filing Information

Company Number06855383
Date formed2009-03-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2020-02-10 06:51:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2010-06-28
Sarah Grace Milne Director BANKER 2018-05-04 UNITED KINGDOM
Paul Christian Plewman Director BANKER 2009-03-23 ENGLAND
Robert Michael Alan Thompson Director NONE 2015-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Richard Gray Director 2013-12-13 2018-04-20
Olivia Ann Shepherd Company Secretary 2013-11-21 2016-12-16
Matthew Gummer Director 2013-02-08 2015-12-08
Sebastian Barrack Director 2009-03-23 2013-12-13
James William Greenfield Company Secretary 2009-03-23 2013-05-03
Anthony John Lewis Director 2009-05-26 2012-12-20
Robert John Tallentire Director 2009-03-23 2011-07-27
Wayne Anthony Leamon Director 2009-05-26 2011-07-15
Dominic Tan Company Secretary 2009-03-23 2010-06-28

Related Directorships for Paul Christian Plewman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christian Plewman MACQUARIE PHYSICAL COMMODITIES UK LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Paul Christian Plewman CORONA ENERGY RETAIL 5 LIMITEDDirector 2013-10-24 CURRENT 2011-02-28 Liquidation
Paul Christian Plewman MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Liquidation
Paul Christian Plewman MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Liquidation
Paul Christian Plewman MACQUARIE ROPEMAKER LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active
Paul Christian Plewman MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
Paul Christian Plewman MACQUARIE COMMODITIES (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Liquidation
Paul Christian Plewman MACQUARIE CORONA ENERGY HOLDINGS LIMITEDDirector 2007-05-18 CURRENT 2003-05-02 Active
Paul Christian Plewman MACQUARIE COMMODITIES FINANCE (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Liquidation
Paul Christian Plewman MACQUARIE INVESTMENTS 2 LIMITEDDirector 2007-05-18 CURRENT 2006-02-14 Active - Proposal to Strike off
Paul Christian Plewman CORONA ENERGY RETAIL 2 LIMITEDDirector 2007-05-18 CURRENT 1992-05-13 Active
Paul Christian Plewman CORONA ENERGY RETAIL 3 LIMITEDDirector 2007-05-18 CURRENT 1992-09-14 Active
Paul Christian Plewman CORONA ENERGY RETAIL 4 LIMITEDDirector 2007-05-18 CURRENT 1993-03-11 Active
Paul Christian Plewman CORONA GAS MANAGEMENT LIMITEDDirector 2007-05-18 CURRENT 1993-12-10 Active
Paul Christian Plewman CORONA ENERGY LIMITEDDirector 2007-05-18 CURRENT 1996-08-22 Liquidation
Paul Christian Plewman CORONA ENERGY RETAIL 1 LIMITEDDirector 2007-05-18 CURRENT 1996-08-22 Active

Related Directorships for Robert Michael Alan Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Alan Thompson MEIF (UK) LIMITEDDirector 2017-09-22 CURRENT 2003-08-14 Active
Robert Michael Alan Thompson MACQUARIE AEROSPACE INVESTMENTS LIMITEDDirector 2017-03-23 CURRENT 2009-03-30 Liquidation
Robert Michael Alan Thompson MACQUARIE INVESTMENTS (UK) LIMITEDDirector 2016-12-16 CURRENT 2000-11-09 Active
Robert Michael Alan Thompson MACQUARIE GLOBAL INVESTMENTS (UK) LIMITEDDirector 2015-12-17 CURRENT 2004-10-14 Liquidation
Robert Michael Alan Thompson MACQUARIE EURO LIMITEDDirector 2015-12-10 CURRENT 2011-07-21 Active
Robert Michael Alan Thompson MACQUARIE COMMODITIES FINANCE (UK) LIMITEDDirector 2014-12-11 CURRENT 2004-10-14 Liquidation
Robert Michael Alan Thompson MACQUARIE INTERNATIONAL LIMITEDDirector 2014-04-30 CURRENT 1984-03-23 Active
Robert Michael Alan Thompson MACQUARIE INVESTMENTS 3 LIMITEDDirector 2013-02-01 CURRENT 2009-09-08 Active
Robert Michael Alan Thompson MACQUARIE UK HOLDINGS LIMITEDDirector 2013-01-14 CURRENT 1991-02-01 Active
Robert Michael Alan Thompson MACQUARIE INTERNATIONAL HOLDINGS LIMITEDDirector 2013-01-14 CURRENT 2000-12-14 Active
Robert Michael Alan Thompson GOONZARAN BLUEBELL LEASING LIMITEDDirector 2012-12-17 CURRENT 2005-06-07 Active
Robert Michael Alan Thompson GOONZARAN BLUEBELL FUNDING LIMITEDDirector 2012-12-17 CURRENT 2005-06-15 Liquidation
Robert Michael Alan Thompson MACQUARIE INTERNATIONALE INVESTMENTS LIMITEDDirector 2012-07-19 CURRENT 2003-11-07 Active
Robert Michael Alan Thompson MACQUARIE (UK) GROUP SERVICES LIMITEDDirector 2012-06-11 CURRENT 2007-06-20 Active
Robert Michael Alan Thompson MACQUARIE GP LIMITEDDirector 2012-06-08 CURRENT 2005-06-22 Liquidation
Robert Michael Alan Thompson MACQUARIE GP2 LIMITEDDirector 2012-06-08 CURRENT 2006-02-22 Active
Robert Michael Alan Thompson MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDDirector 2012-06-08 CURRENT 2010-11-12 Active