Menna Overview

Here’s a quick overview of FIS NOMINEE LIMITED 👀 — a UK based business that started in 1998.

FIS NOMINEE LIMITED

  • Company statusactive
  • Company No03630494
  • Age27 years 10 months Incorporated 11 September 1998
  • Officers3

Address

100 Wood Street, London, EC2V 7AN

FIS NOMINEE LIMITED is an active company incorporated on 11 September 1998. The company was registered 28 years ago.


  • Credit score0
  • Score change
    0

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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 20 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 01 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Aug 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 27 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 26 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 07 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 23 May 2019

event
Confirmation Statement With No Updates

7 Years Ago on 27 Sep 2018

event
Confirmation Statement With No Updates

7 Years Ago on 03 Sep 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 25 Jul 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 16 Oct 2017

face
Termination Director Company With Name Termination Date

8 Years Ago on 16 Oct 2017

face
Termination Director Company With Name Termination Date

8 Years Ago on 16 Oct 2017

face
Termination Director Company With Name Termination Date

8 Years Ago on 16 Oct 2017

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Termination Director Company With Name Termination Date

8 Years Ago on 16 Oct 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EGAN, Sheenaghsecretary 30 Jun 2005
EGAN, Sheenaghdirector Apr 196311 Oct 2004
KOLADE, Oluwole Olatundedirector Nov 196606 Oct 1998

PSC (Persons with Significant control)

NameDate of BirthAppointed
Livingbridge Ep Llp 06 Apr 2016

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