Company information:
Fnz (Uk) Nominees Ltd (No: 05471102)
Address: 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS ZANE THOMSON ( DOB: Apr-1982 From: Dec-2023 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Sep-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Director: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962 From: Dec-2019 To: Apr-2024 )
Resigned Director: MICHAEL CRAIG BLENNERHASSETT ( From: Jul-2005 To: Apr-2009 )
Resigned Director: LAURENT CHORNA ( From: Aug-2013 To: Jun-2014 )
Resigned Director: CHRISTIAN SOMERVILLE DOUGAL ( DOB: Jan-1969 From: Feb-2012 To: Oct-2019 )
Resigned Director: ADRIAN JOHN DURHAM ( From: Jul-2005 To: Oct-2012 )
Resigned Director: WARREN GEORGE GEE ( From: Jul-2006 To: Feb-2012 )
Resigned Director: MARTIN JENNINGS ( From: Jan-2014 To: Feb-2015 )
Resigned Director: ANDREW JOHN NINIAN LAVERTY ( DOB: May-1960 From: Feb-2012 To: Aug-2013 )
Resigned Director: KRISTOPHER DARREN LOVE ( DOB: Apr-1983 From: Dec-2019 To: Dec-2023 )
Resigned Director: STEWART NEIL MILLER MACLEAN ( DOB: Feb-1975 From: Feb-2012 To: Jan-2014 )
Resigned Director: PAUL MCMAHON ( From: Oct-2012 To: Apr-2013 )
Resigned Director: DAVID KEITH PAGE ( From: Dec-2013 To: Jun-2014 )
Resigned Director: LEAHN CLIFFORD PARRY ( DOB: Dec-1975 From: Sep-2005 To: Feb-2012 )
Resigned Director: VIVIENNE AMANDA SACCO ( DOB: Jul-1968 From: Oct-2014 To: Dec-2019 )
Resigned Director: GUY WARREN ( DOB: Nov-1959 From: Aug-2013 To: Dec-2013 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Secretary: MICHAEL CRAIG BLENNERHASSETT ( From: Jul-2005 To: Apr-2009 )
Persons of Significant Control:
Fnz (Uk) Ltd, London, WC1R 4JS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |