FENCHURCH NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenchurch Nominees Limited. The company was founded 97 years ago and was given the registration number 00224778. The firm's registered office is in LONDON. You can find them at 5th Floor, 8 St James's Square, London, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FENCHURCH NOMINEES LIMITED
Company Number	:	00224778
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1927
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Bank Street, London, United Kingdom, E14 4SG	Director	16 May 2016	Active
One Bank Street, London, United Kingdom, E14 4SG	Director	27 September 2021	Active
4 Holme Road, Hornchurch, RM11 3QS	Secretary	13 July 1998	Active
26 Penns Road, Petersfield, GU32 2EN	Secretary	-	Active
41 Amhurst Gardens, Isleworth, TW7 6AN	Secretary	03 September 1997	Active
Wayside Wyncombe Close, Fittleworth, Pulborough, RH20 1HW	Secretary	11 February 2003	Active
Flat 8 Breakspears Road, London, SE4 1XW	Secretary	05 October 2007	Active
36 Stenning Avenue, Linford, Stanford Le Hope, SS17 0RP	Secretary	31 March 2006	Active
24, Fairview Close, Tonbridge, TN9 2UU	Secretary	11 February 2003	Active
21 Gilpin Road, Ware, SG12 9LZ	Secretary	12 October 1995	Active
Hedgerows, Heatherwold, Burghclere, United Kingdom, RG20 9BG	Secretary	10 November 2009	Active
Oliver House Stud, Ched Glow, Malmesbury, SN16 9EZ	Secretary	-	Active
79 Mount Ephraim, Tunbridge Wells, TN4 8BS	Secretary	18 November 1992	Active
Hestia Woodland Way, Kingswood, KT20 6PA	Director	22 June 1995	Active
Wayside, Wyncombe Close, Fittleworth, Pulborough, United Kingdom, RH20 1HW	Director	28 March 2011	Active
Little Gaynes, 16 Meadowbrook, Old Oxted, RH8 9LT	Director	28 January 2004	Active
155 Holland Park Avenue, London, W11 4UX	Director	11 February 2003	Active
56 The Woodfields, Sanderstead, CR2 0HF	Director	-	Active
12, Burns Crescent, Tonbridge, TN9 2PS	Director	22 April 2009	Active
4 Springfield, Tunbridge Wells, TN2 3NY	Director	-	Active
La Barranca The Drive, Tyrrells Wood, Leatherhead, KT22 8QH	Director	-	Active
35 Cleveland, Tunbridge Wells, TN2 3NH	Director	28 January 2004	Active
14, St George Street, London, England, W1S 1FE	Director	17 January 2014	Active
14, St George Street, London, England, W1S 1FE	Director	28 March 2011	Active
14 Saint Katherines Road, Erith, DA18 4DS	Director	18 October 1994	Active
5 Long Slip, Langton Green, Tunbridge Wells, TN3 0BT	Director	22 September 1999	Active
4 Lodgewood Cottages, Hever Road, Hever, TN8 7NP	Director	11 February 2003	Active
4 Lakeside Close, Reydon, Southwold, IP18 6YA	Director	-	Active
14, St George Street, London, England, W1S 1FE	Director	17 January 2014	Active
14, St George Street, London, England, W1S 1FE	Director	28 March 2011	Active
14, St. George Street, London, England, W1S 1FE	Director	27 March 2014	Active
5th Floor, 8 St James's Square, London, England, SW1Y 4JU	Director	28 March 2018	Active
Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, TN4 0UT	Director	18 November 1992	Active
Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB	Director	29 March 2004	Active
Beech House, Duck Lane, Benington, SG2 7LJ	Director	01 June 1995	Active

People with Significant Control

Sg Kleinwort Hambros Bank Limited
Notified on	:	19 December 2017
Status	:	Active
Country of residence	:	England
Address	:	One, Bank Street, London, England, E14 4SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sgkbb Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	14, St. George Street, London, United Kingdom, W1S 1FE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FENCHURCH NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement