Company information:
Fnz Wealth Nominees Limited (No: 08472254)
Address: 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP, UNITED KINGDOM
Status: Active
Incorporated: 04-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS ZANE THOMSON ( DOB: Apr-1982 From: Dec-2023 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Apr-2013 )
Resigned Director: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962 From: Dec-2019 To: Apr-2024 )
Resigned Director: LAURENT CHORNA ( From: Aug-2013 To: Jun-2014 )
Resigned Director: CHRISTIAN SOMERVILLE DOUGAL ( DOB: Jan-1969 From: Apr-2013 To: Oct-2019 )
Resigned Director: MARTIN JENNINGS ( From: Jan-2014 To: Feb-2015 )
Resigned Director: ANDREW JOHN NINIAN LAVERTY ( DOB: May-1960 From: Apr-2013 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: Apr-2013 To: Jan-2014 )
Resigned Director: DAVID KEITH PAGE ( From: Dec-2013 To: Jun-2014 )
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 )
Persons of Significant Control:
Fnz (Uk) Ltd, 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom: 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 | 100 | 100 | 100 | 100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |