This company is commonly known as Fnz (uk) Ltd. The company was founded 19 years ago and was given the registration number 05435760. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | FNZ (UK) LTD |
|---|---|---|
| Company Number | : | 05435760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Secretary | 19 January 2024 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 25 January 2024 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 27 January 2016 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 21 October 2022 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 10 March 2020 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 11 March 2019 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 26 November 2021 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 11 September 2013 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 24 November 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 26 April 2005 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Secretary | 20 September 2019 | Active |
| 22 Albany Street, Edinburgh, EH1 3QB | Secretary | 03 June 2005 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 06 June 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 April 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 April 2005 | Active |
| 22 Albany Street, Edinburgh, EH1 3QB | Director | 03 June 2005 | Active |
| 11 Buchanan Street, Wadestown, Wellington, New Zealand, | Director | 19 July 2005 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 19 August 2013 | Active |
| 23, Silvermills Court, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG | Director | 18 February 2011 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 17 December 2014 | Active |
| 20, Albany St, Edinburgh, Uk, EH1 3QB | Director | 03 June 2005 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, | Director | 05 June 2020 | Active |
| 6, Strachan Gardens, Blackhall, Edinburgh, EH4 3RY | Director | 31 July 2006 | Active |
| 7, Craighall Gardens, Edinburgh, United Kingdom, EH6 4RH | Director | 19 October 2012 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 10 January 2014 | Active |
| 4, Pathfoot Drive, Bridge Of Allan, FK9 4SD | Director | 26 September 2011 | Active |
| 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 05 June 2020 | Active |
| 23 Silvermills Court, Henderson Place Lane, Edinburgh, Uk, EH3 5DG | Director | 22 February 2011 | Active |
| Westwood House, 2 Norborne Road, Broad Hinton, United Kingdom, SN4 9PT | Director | 12 October 2012 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 16 December 2013 | Active |
| 9 The Row, Lauder, TD2 6TQ | Director | 14 September 2005 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 17 October 2014 | Active |
| 23 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG | Director | 22 February 2011 | Active |
| 1 Waitoa Street, Parnell, New Zealand, | Director | 19 July 2005 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 27 January 2016 | Active |
| Fnz Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 20-22 Bedford Row, London, WC1R 4JS |
| Nature of control | : |
|
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