Menna Overview
Here’s a quick overview of FENCHURCH NOMINEES LIMITED 👀 — a London based business that started in 1927.
FENCHURCH NOMINEES LIMITED
- Company statusactive
- Company No00224778
- Age98 years 10 months Incorporated 20 September 1927
- Officers2
Address
One Bank Street, London, E14 4SG, United Kingdom
FENCHURCH NOMINEES LIMITED is an active company incorporated on 20 September 1927 and based in London, United Kingdom. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Alexandria Pirie | director | Oct 1974 | 31 Mar 2025 |
| NEEDHAM, Jonathan David | director | Jul 1959 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Kleinwort Hambros Limited | 12 Dec 2024 | |
| Sg Kleinwort Hambros Bank Limited | 19 Dec 2017 | |
| Sgkbb Limited | 06 Apr 2016 |
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Here’s a quick overview of FENCHURCH NOMINEES LIMITED 👀 — a London based business that started in 1927.