ABOUT FLEMING MCGILLIVRAY & CO LIMITED
Established in 2004, FMConsult is a specialist compliance, collective investment schemes and operational risk management consultancy that services a whole host of financial services firms. We have made it our mission to provide solutions to our clients so that they can continually meet regulatory requirements.
Headquartered in London, we have offices in Ireland and USA, with associates in Italy. Our highly experienced team have first-hand experience in asset management, wealth management, financial regulations and broking which provides us with the all-round expertise you would require from a consultancy. To learn more about our team, please refer to the enclosed Consultant Profiles brochure.
FMConsult is an independent regulatory, product development and operational risk consultancy committed to assisting clients in aligning financial services processes with regulatory requirements.
We provide risk and compliance solutions that enable senior management of financial services firm’s to demonstrate that they and their firm are currently, and will continue to be, aligned with regulatory requirements.
We major on the wholesale firms and funds industry but also have the capacity and experience to assist retail and market infrastructure companies.
FLEMING MCGILLIVRAY & Co Ltd is a company registered in England and Wales with company number 5290388
KEY FINANCE
Year
2015
Assets
£283.54k
▼ £-12.28k (-4.15 %)
Cash
£79.05k
▲ £29.67k (60.07 %)
Liabilities
£136.29k
▲ £31.76k (30.38 %)
Net Worth
£147.25k
▼ £-44.03k (-23.02 %)
REGISTRATION INFO
-
Check the company
-
UK
-
City of London
- Company name
- FLEMING MCGILLIVRAY & CO LIMITED
- Company number
- 05290388
- VAT
- GB849693658
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
18 Nov 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- fmconsult.co.uk
- Phones
-
02072 209 071
02076 239 307
- Registered Address
- 2ND FLOOR,
10 ARTHUR STREET,
LONDON,
EC4R 9AY
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 25 Nov 2016
- Statement of capital following an allotment of shares on 3 October 2016
GBP 1,332.62
- 18 Oct 2016
- Appointment of Mr Ross Revell as a director on 3 October 2016
- 12 Oct 2016
- Purchase of own shares.
CHARGES
-
13 March 2012
- Status
- Outstanding
- Delivered
- 14 March 2012
-
Persons entitled
- Foresight Limited
- Description
- The deposit and all money from time to time withdrawn from…
-
25 October 2011
- Status
- Outstanding
- Delivered
- 8 November 2011
-
Persons entitled
- Foresight Limited
- Description
- The rent deposit account secured under the rent deposit…
-
13 March 2007
- Status
- Outstanding
- Delivered
- 17 March 2007
-
Persons entitled
- Foresight Limited
- Description
- The rent deposit account secured under the rent deposit…
See Also
Last update 2018
FLEMING MCGILLIVRAY & CO LIMITED DIRECTORS
Dallas John Mcgillivray
Acting
- Appointed
- 18 November 2004
- Role
- Secretary
- Address
- 163 Purley Oaks Road, Sanderstead, Surrey, England, CR2 0NZ
- Name
- MCGILLIVRAY, Dallas John
Andrew Hicks
Acting
- Appointed
- 01 January 2008
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 271 Old Road West, Gravesend, Kent, DA11 0LU
- Country Of Residence
- England
- Name
- HICKS, Andrew
Dallas John Mcgillivray
Acting
- Appointed
- 18 November 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 68
- Nationality
- Australian
- Address
- 163 Purley Oaks Road, Sanderstead, Surrey, England, CR2 0NZ
- Country Of Residence
- England
- Name
- MCGILLIVRAY, Dallas John
Ross Revell
Acting
- Appointed
- 03 October 2016
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 10 Arthur Street, London, England, EC4R 9AY
- Country Of Residence
- England
- Name
- REVELL, Ross
Christopher Michael Bond
Resigned
- Appointed
- 23 May 2005
- Resigned
- 31 August 2009
- Occupation
- Consultant
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- East Burford House, West Compton, Somerset, BA4 4PA
- Country Of Residence
- England
- Name
- BOND, Christopher Michael
Jeremy Douglas Charles
Resigned
- Appointed
- 23 December 2004
- Resigned
- 28 September 2006
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 29 Middleton Road, London, NW11 7NR
- Country Of Residence
- England
- Name
- CHARLES, Jeremy Douglas
James Robert Fleming
Resigned
- Appointed
- 18 November 2004
- Resigned
- 12 January 2010
- Occupation
- Non Executive Director
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 59 The Watergarden, Narrow Street, London, E14 8BY
- Country Of Residence
- England
- Name
- FLEMING, James Robert
Mary Catherine Fleming
Resigned
- Appointed
- 28 January 2005
- Resigned
- 17 June 2009
- Occupation
- Consultant
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 59 The Watergarden, London, E14 8BY
- Name
- FLEMING, Mary Catherine
Andrew Paul Tyrtania
Resigned
- Appointed
- 01 July 2009
- Resigned
- 05 February 2013
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 27 High Street, Lidlington, Befordshire, England, MK43 0QR
- Country Of Residence
- United Kingdom
- Name
- TYRTANIA, Andrew Paul
REVIEWS
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Excellent according to the company’s financial health.