Company information:
Fnz Ta Services Limited (No: 09571767)
Address: 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CATHERINE ANN BROWN ( DOB: Mar-1966 From: Jan-2016 )
Current Director: KRISTOPHER DARREN LOVE ( DOB: Apr-1983 From: Dec-2019 )
Current Director: RIANE MAGDALENA STOLTZ ( DOB: Dec-1970 From: Jun-2022 )
Current Director: JOHN TOMLINS ( DOB: Dec-1948 From: May-2015 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2015 )
Resigned Director: CHRISTIAN SOMERVILLE DOUGAL ( DOB: Jan-1969 From: May-2015 To: Oct-2019 )
Resigned Director: ADRIAN JOHN DURHAM ( DOB: Aug-1973 From: May-2015 To: Apr-2020 )
Resigned Director: GRAEME HARDIE ( From: May-2015 To: Sep-2015 )
Resigned Director: EDWARD CHARLES SEARSON JAMES ( DOB: Apr-1972 From: Apr-2020 To: Oct-2023 )
Resigned Director: VIVIENNE AMANDA SACCO ( DOB: Jul-1968 From: May-2015 To: Dec-2019 )
Resigned Director: RIANE MAGDALENA STOLTZ ( DOB: Dec-1970 From: Jun-2022 To: Jul-2023 )
Persons of Significant Control:
Fnz Holdings Uk Limited, 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, Ceased: 2016-11-17)