FIS NOMINEE LIMITED -


Company Profile Company Filings

Overview

FIS NOMINEE LIMITED is a Private Limited Company from and has the status: Active.
FIS NOMINEE LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIS NOMINEE LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 WOOD STREET
EC2V 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEENAGH EGAN Apr 1963 Irish Secretary 2005-06-30 CURRENT
MR OLUWOLE OLATUNDE KOLADE Nov 1966 British Director 1998-10-06 CURRENT
MRS SHEENAGH EGAN Apr 1963 Irish Director 2004-10-11 CURRENT
MR PETER CLARKE Feb 1967 British Director 2013-01-01 UNTIL 2017-10-16 RESIGNED
ANDREW GRAHAM GARSIDE Jun 1965 British Director 2009-01-01 UNTIL 2017-10-16 RESIGNED
MS SHANI ZINDEL Dec 1970 British Director 2006-08-07 UNTIL 2017-08-17 RESIGNED
MR MARK ROBERT JAMES TURNER Jul 1970 British Director 2007-04-18 UNTIL 2017-10-16 RESIGNED
MR DAVID THORP Jul 1945 English Director 1998-10-06 UNTIL 2004-10-11 RESIGNED
MR DANIEL SMITH Dec 1971 British Director 2013-01-01 UNTIL 2017-10-16 RESIGNED
MR PAUL DAVID MORRIS May 1967 British Director 2013-01-01 UNTIL 2017-08-17 RESIGNED
MS ELIZABETH JONES Jul 1974 Director 2013-01-01 UNTIL 2017-10-16 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2006-10-02 UNTIL 2017-10-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-11 UNTIL 1998-10-06 RESIGNED
HOWARD CARTER Sep 1951 British Director 2004-10-11 UNTIL 2005-06-30 RESIGNED
MR MATTHEW PETER CAFFREY Apr 1974 British Director 2016-06-30 UNTIL 2017-10-16 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
MR MARK SUREN ADVANI Apr 1970 British Director 2007-05-14 UNTIL 2017-10-16 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1998-10-06 UNTIL 2005-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-11 UNTIL 1998-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Ep Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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