FIM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FIM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIM SERVICES LIMITED was incorporated 41 years ago on 09/05/1979 and has the registered number: 01418579. The accounts status is FULL and accounts are next due on 30/09/2020.

FIM SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 NEW STREET SQUARE
LONDON
ENGLAND
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN ACTON Sep 1977 British Director 2018-05-21 CURRENT
COLIN EVERETT LEES MILLAIS Apr 1957 British Director CURRENT
MR EDWARD JOHN DANIELS Jul 1973 United Kingdom Director 2011-11-14 CURRENT
DR WAYNE ROBERT IAN CRANSTONE Jul 1969 United Kingdom Director 2015-10-22 CURRENT
MR RICHARD CROSBIE DAWSON Feb 1952 United Kingdom Director CURRENT
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2018-05-21 CURRENT
ROBERT WILLIAM BLACKBURN DANIELL Aug 1956 British Director 2005-07-27 UNTIL 2005-09-14 RESIGNED
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director 2007-02-13 UNTIL 2018-05-21 RESIGNED
ROBERT JAMES RICKMAN Sep 1957 British Director RESIGNED
MR MICHAEL RUSSEL RENDLE Feb 1931 British Director RESIGNED
MR IAN JAMES SINCLAIR HENDERSON Jan 1933 British Director 1997-05-14 UNTIL 1999-09-30 RESIGNED
EDWIN PHILIP CHAPPELL Jun 1929 British Director RESIGNED
CHRISTOPHER JOHN SHEAD Sep 1979 British Director 2012-02-21 UNTIL 2014-01-08 RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director 1992-12-01 UNTIL 1994-12-31 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director 1992-12-01 UNTIL 1996-12-23 RESIGNED
MR BRUCE JOHN ALEXANDER HUTT Apr 1965 British Director 2006-02-27 UNTIL 2008-02-20 RESIGNED
SIR ANDREW MCLEOD BROOKS LARGE Aug 1942 British Director 2001-04-26 UNTIL 2002-11-11 RESIGNED
SIR LAURENCE HENRY PHILIP MAGNUS Sep 1955 British Director 1997-07-04 UNTIL 2018-05-21 RESIGNED
MR OLIVER ROUTLEDGE Dec 1979 Secretary 2009-08-20 UNTIL 2010-06-30 RESIGNED
COLIN EVERETT LEES MILLAIS Apr 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Holdings Limited 2018-05-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Crosbie Dawson 2016-04-06 - 2018-05-21 2/1952 London   England Ownership of shares 50 to 75 percent
Mr Colin Lees Millais 2016-04-06 - 2018-05-21 4/1957 London   England Ownership of shares 25 to 50 percent

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