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FNZ WEALTH NOMINEES LIMITED

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

This company is commonly known as Fnz Wealth Nominees Limited. The company was founded 12 years ago and was given the registration number 08472254. 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 99999 - Dormant Company.

Company Information

Name:FNZ WEALTH NOMINEES LIMITED
Company Number:08472254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
Industry Codes:
  • 99999 - Dormant Company

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

Director30 December 2019Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director28 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary03 April 2013Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director19 August 2013Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director03 April 2013Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director10 January 2014Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director03 April 2013Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

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

Director03 April 2013Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director16 December 2013Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director17 October 2014Active
10, Exchange Square, London, United Kingdom, EC2A 2BY

Director19 August 2013Active

People with Significant Control

Fnz (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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