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FNZ TA SERVICES LIMITED

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

This company is commonly known as Fnz Ta Services Limited. The company was founded 9 years ago and was given the registration number 09571767. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FNZ TA SERVICES LIMITED
Company Number:09571767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director27 January 2016Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director01 May 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary01 May 2015Active
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director01 May 2015Active
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director01 May 2015Active
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director01 May 2015Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director03 April 2020Active
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director30 December 2019Active
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director01 May 2015Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director21 June 2022Active

People with Significant Control

Fnz Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Address:20-22 Bedford Row, London, WC1R 4JS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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