FITEL NOMINEES LIMITED

Overview

Company Name	FITEL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01401140
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITEL NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FITEL NOMINEES LIMITED located?

Registered Office Address	2nd Floor, 16-18 Hatton Garden EC1N 8AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for FITEL NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FITEL NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for FITEL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Registered office address changed from 24 Martin Lane London EC4R 0DR England to 2nd Floor, 16-18 Hatton Garden London EC1N 8AT on May 12, 2026	1 pages	AD01

Mar 30, 2026	Termination of appointment of Simon James Jackson as a secretary on Mar 24, 2026	1 pages	TM02

Mar 26, 2026	Termination of appointment of Phillip Andrew Wale as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Termination of appointment of Simon James Jackson as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Mar 26, 2026	Appointment of Mr Tim Julian Dalton Hall as a director on Mar 24, 2026	2 pages	AP01

Mar 26, 2026	Appointment of Mr Saurav Tandan as a director on Mar 24, 2026	2 pages	AP01

Feb 03, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 25, 2024	Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024	2 pages	AP03

Jul 25, 2024	Termination of appointment of Katy Louise Mitchell as a secretary on Jul 11, 2024	1 pages	TM02

Feb 02, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Dec 31, 2021	Appointment of Mr Simon James Jackson as a director on Dec 22, 2021	2 pages	AP01

Dec 31, 2021	Termination of appointment of Philip Tansey as a director on Dec 22, 2021	1 pages	TM01

Oct 10, 2021	Termination of appointment of Mark Daw as a director on Sep 30, 2021	1 pages	TM01

Apr 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

May 29, 2020	Termination of appointment of Timothy Michael Steel as a director on May 19, 2020	1 pages	TM01

View All Filings

Who are the officers of FITEL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Tim Julian Dalton 16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Mar 24, 2026		Director	16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Scotland	British	1961-12	209058780001
TANDAN, Saurav 16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Mar 24, 2026		Director	16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	England	British	1983-9	268288770001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Jun 01, 2001	Nov 30, 2005	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BATE, Daniel Llywelyn St James's Square M2 6WH Manchester 11	Jan 11, 2010	Mar 28, 2014	Secretary	St James's Square M2 6WH Manchester 11		British		148556360001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Nov 30, 2005	Jan 11, 2010	Secretary	2 Carrington Lane Sale M33 5ND Manchester Cheshire		British		125936000001
HAMLYN, John Michael Stoneridge Cottage Green Lane Disley SK12 2AL Stockport Cheshire		Jun 06, 1996	Secretary	Stoneridge Cottage Green Lane Disley SK12 2AL Stockport Cheshire		British		55749820002
HEATH, Robert Christopher 232 Station Road CW7 3DF Winsford Cheshire	Jun 06, 1996	Jun 01, 2001	Secretary	232 Station Road CW7 3DF Winsford Cheshire		British		57400830001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Jul 12, 2024	Mar 24, 2026	Secretary	Martin Lane EC4R 0DR London 24 England				325491430001
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24 England	Apr 03, 2014	Jul 11, 2024	Secretary	Martin Lane EC4R 0DR London 24 England				186586820001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Nov 24, 1999	Aug 03, 2007	Director	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	United Kingdom	British	1955-10	62346150003
BARLOW, Douglas Malcolm 5 Crambe Heights Regents Park Lower Darwen BB3 0SZ Blackburn	Jun 06, 1996	Sep 08, 2014	Director	5 Crambe Heights Regents Park Lower Darwen BB3 0SZ Blackburn	England	British	1952-10	48170020002
BATE, Daniel Llywelyn 11 St James Square Manchester M2 6WH	Feb 10, 2010	Apr 03, 2014	Director	11 St James Square Manchester M2 6WH	Uk	British	1971-2	148881440001
BEEVERS, Wilfrid Laurie Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire	Jun 06, 1996	May 20, 2009	Director	Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire		British	1947-5	140315090001
BUCHANAN, Roderick Iain Martin Lane EC4R 0DR London 24 England	Mar 03, 2016	Aug 02, 2018	Director	Martin Lane EC4R 0DR London 24 England	England	British	1960-10	208654000001
CORRIN, William Athol Street IM1 1LB Douglas 21a-23 Isle Of Man	Nov 23, 2015	Jun 20, 2016	Director	Athol Street IM1 1LB Douglas 21a-23 Isle Of Man	Isle Of Man	British	1968-12	203063980001
COWLAND, Dan James Martin Lane EC4R 0DR London 24 England	Sep 08, 2014	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1974-2	262192270001
CRAIG, Graham Scott 11 St James Square Manchester M2 6WH	Nov 23, 2015	Dec 22, 2015	Director	11 St James Square Manchester M2 6WH	England	British	1967-3	203064350001
DAW, Mark Martin Lane EC4R 0DR London 24 England	Dec 22, 2015	Sep 30, 2021	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1977-11	203740450001
EDWARDS, Roy Anthony 11 St James Square Manchester M2 6WH	Feb 28, 2014	Jun 25, 2015	Director	11 St James Square Manchester M2 6WH	England	British	1961-6	178214190001
ELLIS, Charles Trevor Rose Cottage Brown Moss SY13 4BU Whitchurch Salop		Jun 06, 1996	Director	Rose Cottage Brown Moss SY13 4BU Whitchurch Salop		British	1911-11	24467440001
FITZSIMMONS, Harold 5 Beechfield Avenue SK9 6LX Wilmslow Cheshire		Jun 06, 1996	Director	5 Beechfield Avenue SK9 6LX Wilmslow Cheshire		British	1925-9	24467450001
FORD, Richard Andrew 11 St James Square Manchester M2 6WH	Apr 22, 2010	Aug 31, 2010	Director	11 St James Square Manchester M2 6WH	England	British	1966-9	90311090004
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Jan 22, 2009	Jan 11, 2010	Director	2 Carrington Lane Sale M33 5ND Manchester Cheshire	Uk	British	1966-2	125936000001
GURNEY, Nigel John 11 St James Square Manchester M2 6WH	Apr 22, 2010	Nov 11, 2010	Director	11 St James Square Manchester M2 6WH	England	British	1966-10	110931060001
HATTON, Thomas Malcolm 57 Tennyson Avenue SK16 5DR Dukinfield Cheshire	Jun 06, 1996	Jul 31, 2015	Director	57 Tennyson Avenue SK16 5DR Dukinfield Cheshire	England	British	1947-8	34277380001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Dec 22, 2021	Mar 24, 2026	Director	Martin Lane EC4R 0DR London 24 England	England	British	1959-4	278486930001
KERSHAW, Alan Mark 11 St James Square Manchester M2 6WH	Jun 25, 2010	Feb 28, 2014	Director	11 St James Square Manchester M2 6WH	United Kingdom	British	1966-10	152734000001
KILLINGBECK, Richard William Martin Lane EC4R 0DR London 24 England	Sep 08, 2014	Sep 27, 2018	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1962-10	29122900004
LORD, Geoffrey Richmond Thomas 4 Penn Green Cheadle Hulme SK8 7HT Cheadle Cheshire		Aug 31, 2010	Director	4 Penn Green Cheadle Hulme SK8 7HT Cheadle Cheshire	England	British	1956-7	16111230002
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24 England	Apr 03, 2014	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 England	England	British	1977-11	186406580001
MOORES, Amanda Jayne Martin Lane EC4R 0DR London 24 England	Nov 23, 2015	Mar 23, 2017	Director	Martin Lane EC4R 0DR London 24 England	England	British	1974-4	203076760001
PRICE, Christopher John 11 St James Square Manchester M2 6WH	Sep 08, 2014	Apr 29, 2015	Director	11 St James Square Manchester M2 6WH	England	British	1970-7	191010740001
PULLEY, John Edmund 2 The Old Sawmills Ripponden HX6 4EN Sowerby Bridge West Yorkshire		Nov 29, 1996	Director	2 The Old Sawmills Ripponden HX6 4EN Sowerby Bridge West Yorkshire		British	1945-3	16188980001
ROBERTSON, Jayne Martin Lane EC4R 0DR London 24 England	Jun 20, 2016	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 England	England	British	1960-1	209277290001
STEEL, Timothy Michael Martin Lane EC4R 0DR London 24 England	Sep 27, 2018	May 19, 2020	Director	Martin Lane EC4R 0DR London 24 England	England	British	1952-4	6722140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITEL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Ireland Limited

Apr 06, 2016

Martin Lane

EC4R 0DR London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02002044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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