UKBizDB.co.uk

FMJ INVESTMENT LIMITED

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

This company is commonly known as Fmj Investment Limited. The company was founded 25 years ago and was given the registration number 03846783. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FMJ INVESTMENT LIMITED
Company Number:03846783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66120 - Security and commodity contracts dealing activities
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary27 June 2002Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director10 October 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director24 December 2013Active
1 Whittington Avenue, London, EC3V 1PH

Secretary17 September 1999Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ

Secretary31 January 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary17 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 September 1999Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director09 August 2021Active
120 East Road, London, N1 6AA

Nominee Director17 September 1999Active
155, Carondelet Plaza, Unit 402, St. Louis, United States, MO 63105

Director17 September 1999Active
155, Carondelet Plaza, Unit 402, St. Louis, United States, MO 63105

Director17 September 1999Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director10 October 2014Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director17 September 1999Active
103 Saint Georges Drive, London, SW1V 4DA

Director17 September 1999Active
40 Parsons Heath, Colchester, CO4 3HX

Director17 September 1999Active

People with Significant Control

Residual Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.