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Fnz (Uk) Ltd 10th floor 135 bishopsgate, London, EC2M 3TP

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FNZ (UK) LTD is an active Private Limited Company, registered at Companies House under the number 05435760. FNZ (UK) LTD was incorporated on 26 April 2005 with a registered office address based in London. FNZ (UK) LTD has been operating for 19 year(s) and 1 month(s). According to the latest confirmation statement submitted on 26 April 2024, there is currently 17 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Fnz (Uk) Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 26 April 2024 (1 months ago)

Next confirmation dated 26 April 2025

Due by 10 May 2025 (12 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

05435760

Private Limited Company with Share Capital

Incorporation

26 April 2005

Incorporated 19 year(s) and 1 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

10Th Floor 135 Bishopsgate
London
EC2M 3TP

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Jordan Company Secretaries Limited
Appointed on: 06 /06 /2005 - Corporate Body British

ACTIVE

Miss Catherine Ann Brown
Appointed on: 27 /01 /2016 - Company Director British

ACTIVE

Mr Adrian John Durham
Appointed on: 17 /12 /2014 - Director, Investment Banking British

ACTIVE

Gregor Stewart
Appointed on: 27 /01 /2016 - Company Director British

ACTIVE

Mr John Tomlins
Appointed on: 11 /09 /2013 - Company Director British

ACTIVE

Vistra Company Secretaries Limited
Appointed on: 06 /06 /2005 - Corporate Body British

ACTIVE

Miss Susan Elizabeth Harris
Appointed on: 11 /03 /2019 - Director British

ACTIVE

Christopher Charles Aujard
Appointed on: 20 /09 /2019 -

ACTIVE

Mr William Wallace Dobbin
Appointed on: 10 /03 /2020 - Director British

ACTIVE

Andrew John Ring
Appointed on: 26 /11 /2021 - Accountant British

ACTIVE

Mr John Tomlins
Appointed on: 11 /09 /2013 - Company Director British

ACTIVE

Mr Alastair Conway
Appointed on: 21 /10 /2022 - Chief Executive Officer British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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