This company is commonly known as Fasl Pension Nominees Limited. The company was founded 11 years ago and was given the registration number 08385574. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FASL PENSION NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 08385574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cannon Street, London, United Kingdom, EC4M 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 16 November 2020 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 24 August 2023 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 16 December 2016 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 01 February 2013 | Active |
| Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19 | Director | 01 February 2013 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 01 February 2013 | Active |
| Ms Abigail Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245, Summer Street, Boston, United States, |
| Nature of control | : |
|
| Financial Administration Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Beech Gate, Millfield Lane, Tadworth, United Kingdom, KT20 6RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Officers | Appoint person director company with name date. | Download |
| 2024-06-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-31 | Officers | Termination director company with name termination date. | Download |
| 2024-05-31 | Officers | Appoint person director company with name date. | Download |
| 2024-05-31 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
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