Company information:
Fim Services Limited (No: 01418579)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active
Incorporated: 05-Sep-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN JOHN ACTON ( DOB: Sep-1977 From: May-2018 )
Current Director: WAYNE ROBERT IAN CRANSTONE ( DOB: Jul-1969 From: Oct-2015 )
Current Director: RICHARD CROSBIE DAWSON ( DOB: Feb-1952 From: Mar-1992 )
Current Director: ANTHONY LIONEL DALWOOD ( DOB: Oct-1970 From: May-2018 )
Current Director: COLIN EVERETT LEES MILLAIS ( DOB: Apr-1957 From: Mar-1992 )
Resigned Director: RICHARD JOHN STAFFORD BUCKNALL ( DOB: Jul-1948 From: Feb-2007 To: May-2018 )
Resigned Director: EDWIN PHILIP CHAPPELL ( DOB: Jun-1929 From: Mar-1992 To: May-1993 )
Resigned Director: ROBERT WILLIAM BLACKBURN DANIELL ( DOB: Aug-1956 From: Jul-2005 To: Sep-2005 )
Resigned Director: EDWARD JOHN DANIELS ( DOB: Jul-1973 From: Nov-2011 To: Nov-2019 )
Resigned Director: IAN JAMES SINCLAIR HENDERSON ( DOB: Jan-1933 From: May-1997 To: Sep-1999 )
Resigned Director: BRUCE JOHN ALEXANDER HUTT ( DOB: Apr-1965 From: Feb-2006 To: Feb-2008 )
Resigned Director: ANDREW MCLEOD BROOKS LARGE ( DOB: Aug-1942 From: Apr-2001 To: Nov-2002 )
Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Jul-1997 To: May-2018 )
Resigned Director: JOHN MICHAEL PICKARD ( DOB: Jul-1932 From: Dec-1992 To: Dec-1994 )
Resigned Director: MICHAEL RUSSEL RENDLE ( DOB: Feb-1931 From: Mar-1992 To: Nov-2010 )
Resigned Director: ROBERT JAMES RICKMAN ( DOB: Sep-1957 From: Mar-1992 To: Sep-1999 )
Resigned Director: CHRISTOPHER JOHN SHEAD ( DOB: Sep-1979 From: Feb-2012 To: Jan-2014 )
Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939 From: Dec-1992 To: Dec-1996 )
Resigned Secretary: COLIN EVERETT LEES MILLAIS ( DOB: Apr-1957 From: Mar-1992 To: Aug-2009 )
Resigned Secretary: OLIVER ROUTLEDGE ( DOB: Dec-1979 From: Aug-2009 To: Jun-2010 )
Persons of Significant Control:
Gresham House Holdings Limited, 5 New Street Square, London, England, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-21)
Mr Colin Lees Millais, 5 New Street Square, London, England, EC4A 3TW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-21)
Mr Richard Crosbie Dawson, 5 New Street Square, London, England, EC4A 3TW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-21)