DRIVER GROUP PLC
DRIVER GROUP PLC is an active public limited company, incorporated on 2 December 1997. The nature of the business includes Support activities for petroleum and natural gas extraction and two other classifications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. DRIVER GROUP PLC has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03475146 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 02/12/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 706-708 FLOOR 7 |
|---|---|
| Address Line 2 | 125 OLD BROAD STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 1AR |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 16/12/2024 |
|---|---|
| Last Made Up Date | 02/12/2023 |
Return
| Next Due Date | 30/12/2016 |
|---|---|
| Last Made Up Date | 02/12/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
DRIVER GROUP PLC
Directors
(The company's officers)
MR PETER MARK COLLINI
(~58 year old British national)
SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2017
MS ELIZABETH JILL FILKIN
(~83 year old British national)
SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR JOHN PRENTICE MULLEN
(~64 year old British national)
SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MS CHARLOTTE LOUISE PARSONS
(~52 year old British national)
SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 27/07/2022
MR SHAUN MICHAEL SMITH
(~63 year old British national)
SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2023
MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)
(~56 year old British national)
DRIVER HOUSE 4 ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 17/05/2017
MISS CHARLOTTE PARSONS
C/O ONE ADVISORY GROUP LIMITED, 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, ENGLAND
- Current Secretary
Appointed on 14/10/2022
Connections
(Shared officers)
- MR SHAUN MICHAEL SMITH
- MR SHAUN MICHAEL SMITH
ARG CORPORATE SERVICES LIMITED
- MR SHAUN MICHAEL SMITH
- MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)
- MR SHAUN MICHAEL SMITH
- MISS CHARLOTTE LOUISE PARSONS
- MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)
- MISS CHARLOTTE LOUISE PARSONS
- MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)
- MISS CHARLOTTE LOUISE PARSONS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DRIVER GROUP PLC: Maps
Maps show the location of the postcode of the registered office, EC2N 1AR.
Map of DRIVER GROUP PLC at local scale
Map of DRIVER GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2N 1AR
Other companies with registered offices in EC2N 1AR:
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- DTZ WORLDWIDE LIMITED
- ENDAVA (MANAGED SERVICES) LIMITED
- CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
- SIGNC PUBLISHING LIMITED
- BUSINESS AGILITY CONSULTING LIMITED
- CUSHMAN & WAKEFIELD UK FINCO USD LIMITED
- GIDE LOYRETTE NOUEL LLP
- CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED
- BURBAGE REALTY PARTNERS LTD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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