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 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
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 |