FNZ (UK) NOMINEES LTD
Overview
| Company Name | FNZ (UK) NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05471102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FNZ (UK) NOMINEES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FNZ (UK) NOMINEES LTD located?
| Registered Office Address | 10th Floor 135 Bishopsgate EC2M 3TP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FNZ (UK) NOMINEES LTD?
| Company Name | From | Until |
|---|---|---|
| FIRST NZ WRAP (UK) NOMINEES LIMITED | Jul 19, 2005 | Jul 19, 2005 |
| ALNERY NO. 2521 LIMITED | Jun 03, 2005 | Jun 03, 2005 |
What are the latest accounts for FNZ (UK) NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FNZ (UK) NOMINEES LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for FNZ (UK) NOMINEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Piero Vincenzo D'agostino as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Nicola Jane Shaw as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Charles Aujard as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Zane Thomson as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kristopher Darren Love as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Charles Aujard on Oct 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Kristopher Darren Love on Oct 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on Oct 03, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Kristopher Darren Love as a director on Dec 30, 2019 | 2 pages | AP01 | ||
Appointment of Christopher Charles Aujard as a director on Dec 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Vivienne Amanda Sacco as a director on Dec 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christian Somerville Dougal as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of FNZ (UK) NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'AGOSTINO, Piero Vincenzo | Director | Burgoyne Road N4 1AA London 13 United Kingdom | United Kingdom | Irish | Lawyer | 333544580001 | ||||
| SHAW, Nicola Jane | Director | 135 Bishopsgate EC2M 3TP London 10th Floor United Kingdom | United Kingdom | British | Company Secretary | 326923510001 | ||||
| THOMSON, Nicholas Zane | Director | 135 Bishopsgate EC2M 3TP London 10th Floor United Kingdom | United Kingdom | British | Director | 161025420002 | ||||
| BLENNERHASSETT, Michael Craig | Secretary | 22 Albany Street EH1 3QB Edinburgh | New Zealand | Director Investment Banking | 105762710002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| AUJARD, Christopher Charles | Director | 135 Bishopsgate EC2M 3TP London 10th Floor United Kingdom | United Kingdom | British,Australian | General Counsel | 264286840001 | ||||
| BLENNERHASSETT, Michael Craig | Director | 22 Albany Street EH1 3QB Edinburgh | New Zealand | Director Investment Banking | 105762710002 | |||||
| CHORNA, Laurent | Director | 1 Tanfield EH3 5DA Edinburgh Tanfield House United Kingdom | France | French | None Supplied | 180719650001 | ||||
| DOUGAL, Christian Somerville | Director | 1 Tanfield EH3 5DA Edinburgh Tanfield House United Kingdom | United Kingdom | British | Head Of Risk & Compliance | 158826430001 | ||||
| DURHAM, Adrian John | Director | 44 The Crescent Roseneath Wellington New Zealand | British | Director Investment Banking | 105762790001 | |||||
| GEE, Warren George | Director | 2 Fi 21 Fettes Row EH3 6RH Edinburgh Midlothian | New Zealand | Software Developer | 115323460001 | |||||
| JENNINGS, Martin | Director | 1 Tanfield EH3 5DA Edinburgh Tanfield House United Kingdom | United Kingdom | British | None Supplied | 184698280001 | ||||
| LAVERTY, Andrew John Ninian | Director | 1 Tanfield EN3 5DA Edinburgh Tanfield House Midlothian United Kingdom | Scotland | British | None Supplied | 92785030001 | ||||
| LOVE, Kristopher Darren | Director | 135 Bishopsgate EC2M 3TP London 10th Floor United Kingdom | Scotland | British | None Supplied | 268106480001 | ||||
| MACLEAN, Stewart Neil Miller | Director | 1 Tanfield EH3 5DA Edinburg Tanfield House United Kingdom | United Kingdom | British | Accountant | 75617930003 | ||||
| MCMAHON, Paul | Director | 2 Norborne Road SN4 9PT Broad Hinton Westwood House Wiltshire United Kingdom | United Kingdom | English | None Supplied | 173149420001 | ||||
| PAGE, David Keith | Director | 1 Tanfield EH3 5DA Edinburgh Tanfield House United Kingdom | United Kingdom | British | None Supplied | 125591780001 | ||||
| PARRY, Leahn Clifford | Director | 9 The Row TD2 6TQ Lauder Berwickshire | United Kingdom | British | Compliance Officer | 107894790001 | ||||
| SACCO, Vivienne Amanda | Director | 1 Tanfield EH3 5DA Edinburgh Tanfield House United Kingdom | United Kingdom | British | Cfo | 193096770001 | ||||
| WARREN, Guy | Director | Exchange Square EC2A 2BY London 10 United Kingdom | United Kingdom | British | Group Chief Operating Officer | 180719660001 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of FNZ (UK) NOMINEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fnz (Uk) Ltd | Apr 06, 2016 | WC1R 4JS London 20-22 Bedford Row | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0